| Issue Date |
Proceedings |
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Feb. 06, 2003 |
Order Closing File issued. CASE CLOSED.
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Jan. 31, 2003 |
Notice of Withdrawal of Petition for Hearing (filed by Petitioner via facsimile).
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Jan. 29, 2003 |
Order Denying the Department`s Motion for Summary Final Order and Denying the Applicant`s Motion for Written Report of Dismissal and Denying Petitioner`s Motion to Exclude Expert Testimony issued.
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Jan. 17, 2003 |
Motion to Substitute Party, Fla.R.Civ.P. 1.260 (d), and Notice of Change Address (filed by M. Kilner via facsimile).
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Jan. 17, 2003 |
Bay Gulf`s Supplemental Memorandum in Support of its Motion for Written Report of Dismissal filed.
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Jan. 10, 2003 |
Bay Pines Federal Credit Union`s First Request for Production of Documents to the Department (filed via facsimile).
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Jan. 10, 2003 |
Notice of Serving Bay Pines FCU`s First Request for Production of Documents to the Department (filed via facsimile).
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Jan. 09, 2003 |
Amended Notice of Hearing issued. (hearing set for February 18 and 19, 2003; 9:00 a.m.; Tampa, FL, amended as to location).
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Jan. 06, 2003 |
Transcript filed. |
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Jan. 06, 2003 |
Notice of Filing Transcript sent out.
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Dec. 31, 2002 |
Order of Pre-hearing Instructions issued.
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Dec. 31, 2002 |
Notice of Hearing issued (hearing set for February 18 and 19, 2003; 9:00 a.m.; Tallahassee, FL).
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Dec. 26, 2002 |
Notice of Filing of Signature Pages and Errata Sheets to Deposition Transcripts of Anthony Dominick and Tony Dobies (filed via facsimile).
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Dec. 26, 2002 |
Letter to Judge Buckine from C. Stutts advising of available date (filed via facsimile).
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Dec. 19, 2002 |
Notice of Filing Errata Sheet to Deposition Transcript of Allen Carver filed C. Boyd.
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Dec. 17, 2002 |
Deposition (of Allen Carver) filed.
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Dec. 17, 2002 |
Notice of Filing Deposition Transcript filed by C. Boyd.
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Dec. 11, 2002 |
Bay Gulf Credit Union`s Response in Opposition to Bay Pines Federal Credit Union`s Motion for Exclusion of Opinion Testimony filed.
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Dec. 10, 2002 |
Response of Petitioner, Bay Pines Federal Credit Union, in Opposition to Motion for Summary Final Order of the Department of Banking and Finance (filed via facsimile).
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Dec. 05, 2002 |
Notice of Hearing issued. (hearing will be held in this case on all pending motions at the Division of Administraive Hearings, the DeSoto Building, 1230 Apalachee Parkway, Tallahassee, Florida, on December 19, 2002, at 9:00 a.m.)
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Dec. 05, 2002 |
Deposition (of Wendell Brooks) filed.
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Dec. 05, 2002 |
Deposition (of Michael D. Bartoo) filed.
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Dec. 05, 2002 |
Deposition (of William J. Demare) filed.
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Dec. 04, 2002 |
Bay Gulf Credit Union`s Opposition to Motion for Continuance filed.
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Dec. 04, 2002 |
Notice of Filing Deposition Transcripts (filed by Petitioner via facsimile).
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Dec. 04, 2002 |
Order Granting Continuance issued (parties to advise status by December 26, 2002).
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Dec. 04, 2002 |
Bay Pines Federal Credit Union`s Motion for Exclusion of Opinion Testimony (filed via facsimile).
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Dec. 03, 2002 |
Response of Petitioner, Bay Pines Federal Credit Union, In Opposition to Motion for Written Report of Dismissal of Applicant, Bay Gulf Credit Union (filed via facsimile).
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Dec. 03, 2002 |
Bay Pines Federal Credit Union`s Motion for Continuance (filed via facsimile).
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Dec. 02, 2002 |
Letter to Judge Buckine from C. Boyd stating dates pre-hearing stipulation will be filed (filed via facsimile).
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Nov. 26, 2002 |
Motion for Summary Final Order filed by Respondent.
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Nov. 26, 2002 |
Motion for Written Report of Dismissal filed by M. Allaman.
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Nov. 26, 2002 |
Deposition (of Anthony Dominick) filed.
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Nov. 26, 2002 |
Notice of Filing Deposition Transcript filed by C. Boyd.
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Nov. 25, 2002 |
Bay Gulf Credit Union`s Amended Notice of Taking Deposition, T. Dobies filed.
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Nov. 22, 2002 |
Bay Pines Federal Credit Union`s Notice of Taking Deposition, A. Carver (filed via facsimile).
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Nov. 12, 2002 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for December 9 and 10, 2002; 9:00 a.m.; Tampa, FL).
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Nov. 08, 2002 |
Bay Pines Federal Credit Union`s Notice of Taking Deposition, W. DeMare, M.Bartoo (filed via facsimile).
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Nov. 08, 2002 |
Bay Pines Federal Credit Union`s Notice of Taking Deposition of Applicant Bay Gulf Credit Union (filed via facsimile).
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Nov. 07, 2002 |
Bay Gulf`s Notice of Taking Deposition of Petitioner Bay Pines Federal Credit Union filed.
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Nov. 07, 2002 |
Bay Gulf Credit Union`s Notice of Taking Deposition, A. Dominick, W. Brooks, T. Dobies filed.
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Nov. 07, 2002 |
Letter to Judge Buckine from C. Boyd requesting resheduling of hearing filed.
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Oct. 31, 2002 |
Notice of Appearance (filed by M. Kliner via facsimile).
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Oct. 29, 2002 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for December 5 and 6, 2002; 9:00 a.m.; Tampa, FL).
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Oct. 22, 2002 |
Bay Pines Federal Credit Union`s Motion for Continuance (filed via facsimile).
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Oct. 10, 2002 |
Notice of Serving Bay Pines Federal Credit Union`s Answers to Bay Gulf Credit Union`s Second Set of Interrogartories (filed via facsimile).
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Oct. 03, 2002 |
Order Relinquishing Partial Jurisdiction issued.
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Oct. 01, 2002 |
Consented Motion for Partial Relinquishment of Jurisdiction to Florida Department of Banking and Finance filed by C. Boyd.
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Aug. 28, 2002 |
Bay Gulf`s Response to Bay Pine`s First Request for Production of Documents filed.
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Aug. 27, 2002 |
Bay Pines Federal Credit Union`s Response to Bay Gulf Credit Union`s Second Request for the Production of Documents (filed via facsimile).
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Aug. 26, 2002 |
Notice of Serving Bay Pines Federal Credit Union`s Answers to Bay Gulf Union`s First Set of Interrogatories (filed via facsimile).
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Aug. 23, 2002 |
Bay Pines Federal Credit Union`s Response to Bay Gulf Credit Union`s First Request for Production of Documents (filed via facsimile).
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Aug. 22, 2002 |
Amended Notice of Hearing issued. (hearing set for November 26 and 27, 2002; 9:00 a.m.; Tampa, FL, amended as to Location).
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Aug. 16, 2002 |
Notice of Service of Bay Gulf Credit Union`s Second Set of Interrogatories to Bay Pines Federal Credit Union filed.
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Aug. 13, 2002 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for November 26 and 27, 2002; 9:00 a.m.; Tampa, FL).
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Aug. 12, 2002 |
Letter to Judge Buckine from C. Boyd requesting dates for hearing (filed via facsimile).
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Aug. 08, 2002 |
Letter to Judge Buckine from C. Boyd requesting rescheduling of the hearing filed.
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Aug. 07, 2002 |
Bay Pines Federal Credit Union`s First Set of Interrogatories to Bay Gulf Credit Union (filed via facsimile).
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Aug. 07, 2002 |
Notice of Serving Bay Pines Federal Credit Union`s First Set of Interrogatories to Bay Gulf Credit Union (filed via facsimile).
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Aug. 06, 2002 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for October 3 and 4, 2002; 9:00 a.m.; Tampa, FL).
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Aug. 02, 2002 |
Letter to Judge Buckine from L. Medelson regarding rescheduling hearing filed.
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Jul. 26, 2002 |
Bay Gulf credit Union`s Second Request for Production of Documents to Bay Pines Federal Credit Union filed.
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Jul. 26, 2002 |
Bay Pines Federal Credit Union`s First Request for Production of Documents to Bay Gulf Credit Union (filed via facsimile).
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Jul. 18, 2002 |
Notice of Serving Bay Gulf Credit Union`s First Set of Interrogatories to Bay Pines Federal Credit Union filed.
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Jul. 17, 2002 |
Bay Gulf Credit Union`s First Request for Production of Documents to Bay Pines Federal Credit Union filed.
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Jul. 15, 2002 |
Order of Pre-hearing Instructions issued.
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Jul. 15, 2002 |
Notice of Hearing issued (hearing set for September 16 and 17, 2002; 9:00 a.m.; Tampa, FL).
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Jul. 03, 2002 |
Notice of Appearance of Counsel filed by T. Ervin.
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Jun. 28, 2002 |
Response to Initial Order (filed by L. Mendelson via facsimile).
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Jun. 20, 2002 |
Initial Order issued.
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Jun. 18, 2002 |
Petition for a Formal Administrative Hearing filed.
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Jun. 18, 2002 |
Notice filed.
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