| Issue Date |
Proceedings |
|
Dec. 29, 2000 |
Order Closing File issued. CASE CLOSED.
|
|
Dec. 21, 2000 |
Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
|
|
Nov. 03, 2000 |
Letter to B. Wiand from C. Lindamood In re: progress of employment search (filed via facsimile).
|
|
Sep. 19, 2000 |
Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by October 15, 2000).
|
|
Sep. 15, 2000 |
(Petitioner) Motion for Continuance (filed via facsimile).
|
|
Aug. 22, 2000 |
Order issued. (Petitioner`s Motion for Sanctions is Denied, Respondent`s request for attorney`s fees is Denied)
|
|
Aug. 16, 2000 |
Response to Motion for Sanctions (Request for Admissions) (filed by Respondent via facsimile).
|
|
Aug. 11, 2000 |
(Petitioner) Motion for Sanctions (Request for Admissions) (filed via facsimile).
|
|
Aug. 08, 2000 |
Order Granting Continuance and Re-scheduling Hearing sent out. (hearing set for September 20 and 21, 2000; 9:00 a.m.; Orlando, FL)
|
|
Jul. 31, 2000 |
Response to Request for Admissions. (filed by Respondent via facsimile)
|
|
Jul. 27, 2000 |
Order issued. (petitioner`s motion for protective order is granted)
|
|
Jul. 26, 2000 |
Respondent`s Response to Petitioner`s Motion for Sanctions or in the Alternative, Motion to Dismiss Petition for Hearing, and Respondent`s Cross-Motion for Continuance. (filed via facsimile)
|
|
Jul. 26, 2000 |
Motion in Limine, Motion for Sanctions or in the Alternative, Motion to Dismiss Petition for Hearing. (filed via facsimile)
|
|
Jul. 24, 2000 |
Notice of Service of Signed Responses to Interrogatories. (filed via facsimile)
|
|
Jul. 18, 2000 |
Notice of Service of Unsigned Responses to Interrogatories filed (via facsimile).
|
|
Jul. 18, 2000 |
Fax cover sheet to Judge D. Kilbride from C. Lindamood In re: conference call information. (filed via facsimile)
|
|
Jul. 18, 2000 |
Response to Interrogatories. (filed by Respondent via facsimile)
|
|
Jul. 17, 2000 |
Notice of Taking Deposition-R. Krepfle (filed via facsimile)
|
|
Jul. 10, 2000 |
Respondent`s Response to Petitioner`s Motion for Protective Order on Production of Tax Returns (filed via facsimile)
|
|
Jul. 07, 2000 |
Subpoena Duces Tecum for M. Albertson filed (via facsimile).
|
|
Jul. 07, 2000 |
Motion for Protective Order on Production of Tax Returns (filed via facsimile)
|
|
Jul. 07, 2000 |
Notice of Production from Margaret Albertson (filed via facsimile)
|
|
Jun. 28, 2000 |
Order on Motion for Rehearing sent out.
|
|
Jun. 23, 2000 |
Amended Subpoena Duces Tecum for Deposition-M. Albertson w/exhibits (filed via facsimile).
|
|
Jun. 23, 2000 |
Affidavit of Service (2) (filed via facsimile). |
|
Jun. 21, 2000 |
Third Amended Notice of Taking Deposition Duces Tecum of Margaret Albertson (filed via facsimile).
|
|
Jun. 14, 2000 |
Order Granting Continuance and Re-scheduling Hearing sent out. (hearing set for August 8 and 9, 2000; 9:00 a.m.; Orlando, FL)
|
|
Jun. 13, 2000 |
Second Amended Notice of Taking Deposition Duces Tecum of Margaret Albertson (B. Wiand filed via facsimile).
|
|
Jun. 13, 2000 |
Notice of Cancellation of Deposition of Margaret Albertson filed.
|
|
Jun. 12, 2000 |
Motion for Rehearing on Petitioner`s Motion for Sanctions (filed via facsimile).
|
|
Jun. 12, 2000 |
Respondent`s Response to Petitioner`s Motion for Rehearing on Motion to Quash Subpoenas (filed via facsimile).
|
|
Jun. 12, 2000 |
Department`s Response to Respondent`s Motion for Rehearing on Department`s Motion to Compel Discovery (filed via facsimile).
|
|
Jun. 08, 2000 |
Motion for Re-Hearing on Petitioner`s Motion to Compel Discovery (filed via facsimile).
|
|
Jun. 08, 2000 |
Corrected Certificate of Service for Motion for Rehearing on Motion to Quash Subpoena (Petitioner filed via facsimile) filed.
|
|
Jun. 07, 2000 |
Order sent out. (respondent is directed to fully respond to petitioner`s request by June 16, 2000; petitioner`s motion for protective order and motion to quash subpoena is denied, petitioner`s motion for sanctions is granted, petitioner`s motion for proet
|
|
Jun. 07, 2000 |
Notice of Serving Interrogatories (Petitioner filed via facsimile) filed.
|
|
Jun. 07, 2000 |
Motion for Rehearing on Motion to Quash Subpoenas (Petitioner filed via facsimile) filed.
|
|
Jun. 07, 2000 |
Notice of Filing Deposition (R. Krepfle) filed.
|
|
Jun. 06, 2000 |
Respondent`s Response to Petitioner`s Motion for Protective Order and to Quash Subpoenas (filed via facsimile).
|
|
Jun. 05, 2000 |
Motion for Protective Order Reference Production of Documents (Petitioner filed via facsimile) filed.
|
|
Jun. 05, 2000 |
Motion for Sanctions (Petitioner filed via facsimile) filed.
|
|
Jun. 01, 2000 |
Motion to Compel Production w/Exhibits (filed via facsimile).
|
|
May 31, 2000 |
Partial Fax Received, resending (filed via facsimile).
|
|
May 30, 2000 |
Motion for Protective Order, Motion to Quash Subpoenas (filed via facsimile).
|
|
May 26, 2000 |
Subpoena Duces Tecum for Deposition (for records only) filed.
|
|
May 26, 2000 |
Notice of Taking Deposition Duces Tecum of Merrill Lynch (for records only) filed.
|
|
May 26, 2000 |
Amended Subpoena Duces Tecum for Deposition filed.
|
|
May 26, 2000 |
Notice of Taking Deposition Duces Tecum of Margaret Albertson filed.
|
|
May 04, 2000 |
Order Granting Continuance and Re-scheduling Hearing sent out. (hearing set for June 28, 2000; 9:00 a.m.; Orlando, FL)
|
|
Apr. 19, 2000 |
Joint Motion for Continuance (filed via facsimile).
|
|
Apr. 13, 2000 |
Respondent`s Objections and Responses to Request for Production (filed via facsimile).
|
|
Apr. 04, 2000 |
(Petitioner) Notice of Taking Deposition Duces Tecum (filed via facsimile).
|
|
Mar. 24, 2000 |
Respondent`s Notice of Deposition Duces Tecum of Jason Tomlinson (filed via facsimile).
|
|
Feb. 18, 2000 |
Order of Pre-hearing Instructions sent out.
|
|
Feb. 18, 2000 |
Notice of Hearing sent out. (hearing set for April 27, 2000; 9:00 a.m.; Orlando, FL)
|
|
Feb. 18, 2000 |
(B. Wiand) Request for Production (filed via facsimile).
|
|
Jan. 26, 2000 |
Joint Response to Initial Order (filed via facsimile).
|
|
Jan. 21, 2000 |
Initial Order issued. |
|
Jan. 18, 2000 |
Response to Administrative Complaint by Respondent Randall Allan Krepfle filed.
|
|
Jan. 18, 2000 |
Administrative Complaint and Notice of Intent to Issue Cease and Desist Order, Impose Penalties and Revoke, Suspend, or Deny Application for Registration and Notice of Rights filed.
|
|
Jan. 18, 2000 |
Agency Referral Letter filed.
|
