Issue Date |
Proceedings |
Nov. 30, 2000 |
Order Closing File issued. CASE CLOSED. |
Nov. 28, 2000 |
Joint Motion for Continuance (filed via facsimile). |
Nov. 21, 2000 |
Order issued (Petitioner`s Motion to Compel is granted, the Motion to Dismiss is denied). |
Nov. 17, 2000 |
Notice of Hearing (on Department`s Motion to Compel Responent`s Motion to Dismiss, on Monday, November 20, 2000 at 2:30 p.m., filed via facsimile). |
Nov. 17, 2000 |
Department`s Response to Respondents` Motion to Dismiss (filed via facsimile). |
Nov. 15, 2000 |
Motion to Dismiss (filed by Respondent via facsimile). |
Nov. 07, 2000 |
Motion to Compel for Failure to Produce (filed by Petitioner via facsimile). |
Nov. 07, 2000 |
Department`s Request for Production (filed via facsimile). |
Oct. 17, 2000 |
Order issued. (D. Kerce Counsel for Respondent Request to withdraw as attorney of record is granted) |
Sep. 07, 2000 |
Notice of Hearing issued (hearing set for December 5, 2000; 11:30 a.m.; Daytona Beach, FL). |
Aug. 08, 2000 |
Ltr. to D. Kerce from G. Varano In re: withdrawal of petition (filed via facsimile). |
Jul. 31, 2000 |
Request for Extension of Time (Petitioner) filed. |
Jul. 31, 2000 |
Motion to Withdraw (Respondent) filed. |
Jul. 31, 2000 |
Ltr. to Judge P. Ruff from C. Lindamood In re: Hearing date. (filed via facsimile) |
Jul. 21, 2000 |
Order sent out. (parties are to advise status by 8/1/2000) |
Jun. 30, 2000 |
Notice of Taking Deposition Duces Tecum (Department) (filed via facsimile) |
Jun. 26, 2000 |
Ltr. to Judge P. Ruff from C. Lindamood In re, settlement offer (filed via facsimile). |
Jun. 16, 2000 |
Order Granting Continuance and Placing Case in Abeyance sent out. (Parties to advise status by 6/26/00) |
Jun. 13, 2000 |
Joint Motion for Continuance (filed via facsimile). |
Jun. 08, 2000 |
Order sent out. (motion for sanctions are granted, and the respondent is compelled to be available in the manner requested in the motion or as agreed by counsel) |
Jun. 05, 2000 |
Notice of Taking Deposition Duces Tecum (R. Rolle) filed. |
May 30, 2000 |
(Petitioner) Notice of Taking Deposition Duces Tecum (filed via facsimile). |
May 18, 2000 |
(Petitioner) Motion for Sanctions and Motion to Compel (filed via facsimile). |
May 18, 2000 |
(Petitioner) Certificate of Non-Appearance (filed via facsimile). |
Apr. 26, 2000 |
Re-Notice of Hearing sent out. (hearing set for June 21, 2000; 10:30 a.m.; Daytona Beach, FL) |
Apr. 12, 2000 |
Letter to Judge Rigot from C. Lindamood Re: Requesting case be set for hearing the week of June 5, 2000 (filed via facsimile). |
Apr. 03, 2000 |
(Respondent) (2) Notice of Taking Deposition Duces Tecum filed. |
Mar. 23, 2000 |
(Petitioner) Notice of Taking Deposition Duces Tecum (filed via facsimile). |
Mar. 15, 2000 |
Order Granting Continuance and Placing Case in Abeyance sent out. (Parties to advise status by May 15, 2000.) |
Mar. 14, 2000 |
Joint Motion for Continuance (Petitioner) (filed via facsimile). |
Jan. 19, 2000 |
Order Granting Continuance and Re-scheduling Hearing sent out. (hearing set for March 20, 2000; 1:00 p.m.; Daytona Beach, FL) |
Jan. 14, 2000 |
Joint Motion for Continuance (filed via facsimile). |
Jan. 13, 2000 |
(2) Invoice filed. |
Jan. 13, 2000 |
(2) Affidavit of Service filed. |
Jan. 13, 2000 |
(2) Subpoena Ad Testificandum (C.Lindamood) filed. |
Jan. 11, 2000 |
(Respondents) Notice of Taking Deposition Duces Tecum filed. |
Jan. 10, 2000 |
(2) Subpoena Ad Testificandum (D. Lindamood) filed. |
Jan. 10, 2000 |
(2) Affidavit of Service filed. |
Jan. 10, 2000 |
(2) Invoice filed. |
Jan. 04, 2000 |
(Petitioner) Notice of Taking Deposition Duces Tecum (filed via facsimile). |
Jan. 03, 2000 |
(Respondents) Notice of Taking Deposition Duces Tecum filed. |
Oct. 18, 1999 |
Notice of Hearing sent out. (hearing set for January 24, 2000; 11:00 a.m.; Daytona Beach, FL) |
Sep. 10, 1999 |
Joint Response to Initial Order (filed via facsimile). |
Aug. 31, 1999 |
Administrative Complaint for Entry of Final Order to Cease and Desist and Notice of Rights filed. |
Aug. 30, 1999 |
Initial Order issued. |
Aug. 24, 1999 |
Petition for Formal Hearing Involving Disputed Issues of Material Fact (filed via facsimile). |
Aug. 24, 1999 |
Agency Referral Letter (filed via facsimile). |
Aug. 24, 1999 |
Administrative Complaint for Entry of Final Order to Cease and Desist and Notice of Rights (filed via facsimile). |
Aug. 24, 1999 |
Petitioner RVI Mortgage Services, Inc., and Guerino Varano`s Petition for Evidentiary Hearing Pursuant to 28-106.201, Florida Administrative Code and Respondent`s Assertion of a Disputed Issue of Material Fact (filed via facsimile). |
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(2) Affidavit of Service filed. |
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(Petitioner) Notice of Taking Deposition Duces Tecum (filed via facsimile). |
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(Respondents) Notice of Taking Deposition Duces Tecum filed. |
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(2) Invoice filed. |
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Joint Motion for Continuance (filed via facsimile). |
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(Petitioner) Notice of Taking Deposition Duces Tecum (filed via facsimile). |
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Joint Motion for Continuance (filed via facsimile). |