| Issue Date | Proceedings |
|---|---|
| Mar. 15, 2000 | Order Closing File sent out. CASE CLOSED. |
| Feb. 28, 2000 | (Petitioner) Motion to Relinquish Jurisdiction filed. |
| Nov. 30, 1999 | Order Relinquishing Jurisdiction sent out. (regarding VTR Capital) |
| Nov. 18, 1999 | (Petitioner) Motion to Relinquish Jurisdiction filed. |
| Nov. 17, 1999 | Order (Relinquishing Jurisdiction) sent out. (regarding Edward J. McCune, Brent Brown and Paul Kotos, case to remain active) |
| Nov. 09, 1999 | (Petitioner) (3) Motion to Relinquish Jurisdiction filed. |
| Nov. 05, 1999 | Order Granting Continuance and Placing Case in Abeyance sent out. (Parties to advise status by December 1, 1999.) |
| Oct. 22, 1999 | Letter to Judge Dean from D. Newman Re: Requesting a continuance filed. |
| Oct. 21, 1999 | Respondent Paul P. Kotos` Notice of Service of Answers to the Division of Securities and Investor Protection`s First Set of Interrogatories filed. |
| Oct. 21, 1999 | (R. Underwood) Notice of Withdrawal as Co-Counsel filed. |
| Oct. 19, 1999 | (D. Newman) (7) Subpoena for Hearing (for Judge Signature) w/cover letter filed. |
| Oct. 04, 1999 | (D. Newman) Subpoena Duces Tecum for Deposition (for Judge Signature) w/cover letter filed. |
| Sep. 24, 1999 | Notice of Service of Admissions, Division of Securities and Investor Protection`s First Set of Requests for Admissions (5 sets) filed. |
| Sep. 14, 1999 | (3) Department`s Motion to Take Judicial Notice filed. |
| Sep. 14, 1999 | (M. Graves) (5) Notice of Service of Interrogatories; (5) Division of Securities and Investor Protection`s First Set of Interrogatories ; filed. |
| Aug. 30, 1999 | (D. Newman) Amended Petition to the Department of Banking and Finance, Division of Securities, for Evidentiary Hearing, Notice of Appearance filed. |
| Aug. 30, 1999 | (D. Newman) Petition to the Department of Banking and Finance, Division of Securities, for Evidentiary Hearing and Notice of Appearance filed. |
| Aug. 30, 1999 | Petitioner`s First Request for Production; Petitioner`s First Set of Interrogatories to the Department filed. |
| Jun. 30, 1999 | Notice of Hearing and Order sent out. (hearing set for October 26-28, 1999; 10:00am; Jacksonville) |
| Jun. 24, 1999 | (M. Raymond) Notice of Unavailability filed. |
| Jun. 21, 1999 | (D. Newman) Amended Petition to the Department of Banking and Finance, Division of Securities, for Evidentiary Hearing, Notice of Appearance, and Response to First Amended filed. |
| Jun. 07, 1999 | Joint Response to Initial Order filed. |
| May 27, 1999 | Initial Order issued. |
| May 24, 1999 | Petition to the Department of Banking and Finance, Division of Securities, for Evidentiary Hearing and Notice of Appearance; First Amended Administrative filed. |
| May 24, 1999 | Agency Referral Letter; Administrative Complaint for Entry of Order to Cease and Desist and Administrative Penalties and Notice of Rights filed. |
| (Petitioner) Motion to Relinquish Jurisdiction filed. |
