| 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). |
| (2) Affidavit of Service filed. | |
| (Petitioner) Notice of Taking Deposition Duces Tecum (filed via facsimile). | |
| (Respondents) Notice of Taking Deposition Duces Tecum filed. | |
| (2) Invoice filed. | |
| Joint Motion for Continuance (filed via facsimile). | |
| (Petitioner) Notice of Taking Deposition Duces Tecum (filed via facsimile). | |
| Joint Motion for Continuance (filed via facsimile). |
