| Issue Date |
Proceedings |
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Sep. 17, 2004 |
Order Closing File. CASE CLOSED.
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Sep. 17, 2004 |
Notice of Settlement (filed by Petitioner via facsimile).
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Aug. 25, 2004 |
Claimant`s Opposition to Respondents` Motion for Continuance (filed via facsimile).
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Aug. 23, 2004 |
Notice of Filing (signature page corresponding to Respondent Barkley Financial Corporation`s First Motion for Continuance) filed via facsimile.
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Aug. 20, 2004 |
Respondent Barkley Financial Corporation`s First Motion for Continuance (filed via facsimile).
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Aug. 11, 2004 |
Subpoena ad Testificandum (K. Bithel) filed.
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Jun. 14, 2004 |
Notice of Unavailability filed by R. Hannah.
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Jun. 02, 2004 |
Letter to Capital Reporting Service, Inc. from D. Crawford confirming the request for Court Reporter services filed via facsimile.
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May 28, 2004 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for September 20 through 23, 2004; 9:00 a.m.; Fort Lauderdale, FL).
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May 28, 2004 |
Notice of Change of Address for Homer & Bonner, P.A. (filed by R. Bonner via facsimile).
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May 25, 2004 |
Respondent`s Response to Petitioner`s Fourth Motion for Continuance of Final Hearing (filed via facsimile).
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May 25, 2004 |
Notice of Cancellation of Depositions (S. Rubin, P. Parker, K. Bithel, and M. Kaiser) filed via facsimile.
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May 24, 2004 |
Petitioner`s Motion for Continuance of Final Hearing (filed via facsimile).
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May 21, 2004 |
Notice of Taking Deposition (R. Levine) filed via facsimile.
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May 20, 2004 |
Notice of Taking Deposition (M. Kaiser) filed via facsimile.
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May 20, 2004 |
Notice of Cancellation of Depositions (E. Geller, G. Marshall) filed via facsimile.
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May 17, 2004 |
Second Amended Notice of Taking Depositions (S. Rubin, P. Parker, K. Bithel, G. Marshall, and E. Geller) filed via facsimile.
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May 14, 2004 |
Amended Notice of Taking Depositions (S. Rubin, P. Parker, K. Bithel, G. Marshall, and E. Geller) filed via facsimile.
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May 14, 2004 |
Notice of Taking Depositions (S. Rubin, P. Parker, K. Bithel, G. Marshall, and E. Geller) filed via facsimile.
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Apr. 29, 2004 |
Notice of Telephone Conference (set for May 14, 2004; 10:30 a.m.).
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Mar. 31, 2004 |
Petitioner`s Motion to Strike Language from Answer and for Sanctions Against Respondent filed.
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Mar. 31, 2004 |
Notice of Filing Correspondence (filed by Respondent via facsimile).
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Mar. 29, 2004 |
Answer and Defenses of Respondent Barkley Financial Corporation (filed via facsimile).
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Mar. 26, 2004 |
Order (Respondent`s motion to dismiss count II is denied).
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Mar. 18, 2004 |
Petitioner`s Response to Respondent`s Motion to Dismiss Count II of the Petition for Relief filed.
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Mar. 17, 2004 |
Respondent Barkley Financial Corporation`s Reply in Further Support of its Motion to Dismiss Count II of the Petition for Relief (filed via facsimile).
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Mar. 12, 2004 |
Respondent Barkley Financial Corporation`s Motion to Dismiss Count II of the Petition for Relief (filed via facsimile).
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Mar. 12, 2004 |
Respondent Barkley Financial Corporation`s Response to Petitioner`s Motion to Compel (filed via facsimile)
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Mar. 10, 2004 |
Letter to Capital Reporting Service, Inc. from D. Crawford confirming the request for Court Reporter services filed.
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Mar. 09, 2004 |
Letter to Capital Reporting Service, Inc. from D. Crawford confirming the request for Court Reporter services filed via facsimile.
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|
Mar. 08, 2004 |
Order Granting Extension of Time (Respondent shall respond to Petitioner`s motion to compel no later than March 12, 2004).
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Mar. 05, 2004 |
Respondent`s Unopposed Motion for Extension of Time (filed via facsimile).
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Mar. 04, 2004 |
Letter to For the Record Reporting from D. Crawford confirming the request for Court Reporter services filed via facsimile.
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Mar. 03, 2004 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for June 9 through 11, 2004; 9:00 a.m.; Fort Lauderdale, FL).
|
|
Mar. 03, 2004 |
Notice of Telephone Conference (March 18, 2004; 10:00 a.m.).
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Mar. 02, 2004 |
Respondent`s Response to Petitioner`s Third Motion for Continuance of Final Hearing (filed via facsimile).
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Mar. 01, 2004 |
Petitioner`s Motion to Compel filed.
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Mar. 01, 2004 |
Petitioner`s Motion for Continuance of Final Hearing filed.
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Feb. 25, 2004 |
(Proposed) Order filed.
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Feb. 25, 2004 |
(Joint) Confidentiality Agreement filed.
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Feb. 17, 2004 |
Petitioner`s Response to Respondent`s First Request for Production filed.
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Nov. 19, 2003 |
Letter to Capital Reporting Service, Inc. from M. Jackson requesting the services of a court reporter (filed via facsimile).
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Nov. 19, 2003 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for March 10 through 12, 2004; 9:00 a.m.; Fort Lauderdale, FL).
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|
Nov. 18, 2003 |
Petitioner`s Unopposed Motion for Continuance of Final Hearing (filed via facsimile).
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|
Sep. 22, 2003 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for December 10 through 12, 2003; 9:00 a.m.; Fort Lauderdale, FL).
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Sep. 15, 2003 |
Petitioner`s Unopposed Motion for Continuance of Final Hearing filed.
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|
Sep. 12, 2003 |
Letter to R. Hannah from J. Ortiz responding to Petitioner`s purported unopposed motion for continuance of final hearing (filed via facsimile).
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Sep. 02, 2003 |
Respondent Barkley Financial Corporation`s First Request for Production filed.
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Sep. 02, 2003 |
Notice of Taking Deposition (R. Levine) filed.
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Aug. 28, 2003 |
Respondnt`s Objections and Responses to Petitioner`s First Set of Interrogatories filed.
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Aug. 28, 2003 |
Respondent`s Objections and Responses to Petitioner`s First Request for Production filed.
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Aug. 25, 2003 |
Answer and Defenses of Respondent Barkley Financial Corporation filed.
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Aug. 25, 2003 |
Letter to R. Hannah from J. Ortiz stating Barkley requires an additional seven days to respond to Levine`s discovery requests filed.
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Aug. 06, 2003 |
Letter to Capital Reporting Services from D. Crawford confirming services of a court reporter (filed via facsimile).
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Aug. 04, 2003 |
Order of Pre-hearing Instructions.
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Aug. 04, 2003 |
Notice of Hearing (hearing set for October 22 through 24, 2003; 9:00 a.m.; Fort Lauderdale, FL).
|
|
Jul. 18, 2003 |
Letter to Judge J. Parris from R. Hannah in reply to Initial Order (filed via facsimile).
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Jul. 10, 2003 |
Amended Charge of Discrimination filed.
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Jul. 10, 2003 |
Determination: No Cause filed.
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Jul. 10, 2003 |
Notice of Determination: No Cause filed.
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Jul. 10, 2003 |
Notice of Appearance/Petition for Relief (filed by R. Hannah, Esquire).
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Jul. 10, 2003 |
Transmittal of Petition filed by the Agency.
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Jul. 10, 2003 |
Initial Order.
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