PATRICIA J. IMEL AND GARY L. IMEL vs TRI-COUNTY BANK AND DEPARTMENT OF BANKING AND FINANCE, 02-000845 (2002)
Court: Division of Administrative Hearings, Florida
Number: 02-000845
Visitors: 9
Petitioner: PATRICIA J. IMEL AND GARY L. IMEL
Respondent: TRI-COUNTY BANK AND DEPARTMENT OF BANKING AND FINANCE
Judges: WILLIAM F. QUATTLEBAUM
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Feb. 25, 2002
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 8, 2002.
Latest Update: Jun. 02, 2025
Docket for Case No: 02-000845
| Issue Date |
Proceedings |
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Jul. 08, 2002 |
Order Closing File issued. CASE CLOSED.
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Jun. 07, 2002 |
Order Requiring Parties to Provide Hearing Dates or, in the Alternative, File Motion to Relinquish Jurisdiction issued.
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Apr. 22, 2002 |
Petitioners` Pre-hearing Stipulation filed. |
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Apr. 19, 2002 |
Notice of Appearance (filed by H. Smith via facsimile).
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Apr. 17, 2002 |
Second Amended Notice of Deposition, J. Grandoff (filed via facsimile).
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Apr. 17, 2002 |
Amended Notice of Taking Deposition, B. Grandoff, P. Imel, G. Imel and C. Barnes (filed via facsimile).
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Apr. 17, 2002 |
Amended Notice of Deposition, V. Smith, R. Fox (filed via facsimile).
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Apr. 15, 2002 |
Department of Banking and Finance`s Prehearing Stipulation (filed via facsimile).
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Apr. 10, 2002 |
Witness List of J. Alan Grandoff, Petitioner (filed via facsimile).
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Apr. 08, 2002 |
Tri-County Bank`s Witness List (filed via facsimile).
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Apr. 08, 2002 |
Tri-County Bank`s Exhibit List (filed via facsimile).
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Apr. 08, 2002 |
Notice of Deposition, R. Place (filed via facsimile).
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Apr. 05, 2002 |
Exhibits filed by DBF.
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Apr. 05, 2002 |
Notice of Deposition, J. Ferguson filed.
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Apr. 01, 2002 |
Notice of Deposition (filed by D. Zegura via facsimile).
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Mar. 25, 2002 |
Notice of Taking Corporate Deposition Pursuant to Rule 1.310(B)(6), FRCP filed.
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Mar. 22, 2002 |
Notice of Taking Corporate Deposition Pursuant to Rule 1.310(B)(6), FRCP filed. |
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Mar. 22, 2002 |
Order Denying Motion for Entry of a Confidentiality Order issued.
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Mar. 18, 2002 |
Order of Consolidation (Cases: 02-000938, 02-000991 were added to the consolidated batch).
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Mar. 06, 2002 |
Respondent Tri-Countys Bank`s First Interrogatories to Petitioners Patricia J. Imel and Gary L. Imel (filed via facsimile).
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Mar. 06, 2002 |
Respondent Tri-County Bank`s First Request for Production of Documents to Petitioners Patricia J. Imel and Gary L. Imel (filed via facsimile).
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Mar. 05, 2002 |
Respondent Tri-County Bank`s First Request for Production of Documents to Petitioners Patricia J. Imel and Gary L. Imel (filed via facsimile). |
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Mar. 05, 2002 |
Respondent Tr-County Bank`s First Request for Production of Documents to Petitioner (filed via facsimile).
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Mar. 05, 2002 |
Respondent Tri-County Bank`s First Interrogatories to Petitioner J. Alan Grandoff (filed via facsimile).
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Mar. 05, 2002 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for April 23 through 26, 2002; 9:30 a.m.; Tallahassee, FL).
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Feb. 28, 2002 |
Order of Consolidation issued. (consolidated cases are: 01-004918, 02-000845)
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Feb. 27, 2002 |
Department of Banking and Finance`s Motion to Consolidate (case nos. 01-4918, 02-845) (filed via facsimile).
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Feb. 27, 2002 |
Initial Order issued.
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Feb. 25, 2002 |
Department of Banking and Finance`s Motion to Join Interested Parties (filed via facsimile).
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Feb. 25, 2002 |
Notice of Intent to Adopt Independent Appraiser`s Valuation of the Dissenting Shares of Common Stock of Tri-County Bank (filed via facsimile).
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Feb. 25, 2002 |
Agency referral (filed via facsimile).
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Source: Florida - Division of Administrative Hearings
