| Issue Date |
Proceedings |
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Aug. 09, 2006 |
Order Closing Files. CASE CLOSED.
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Aug. 08, 2006 |
Joint Statement Regarding Case Status filed.
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Jul. 11, 2006 |
Joint Motion for Reconsideration filed with attachments.
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Jul. 06, 2006 |
Order Granting Continuance and Placing Case in Abeyance (parties to advise status by August 7, 2006).
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Jul. 06, 2006 |
Joint Motion for Reconsideration filed.
|
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Jun. 26, 2006 |
Order Denying Continuance of Final Hearing.
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Jun. 23, 2006 |
Joint Motion for Continuance of Hearing filed.
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Jun. 19, 2006 |
Return of Service filed.
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Jun. 02, 2006 |
Notice of Taking Deposition filed.
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Jun. 02, 2006 |
Notice of Production from Non-party filed.
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May 18, 2006 |
Petitioners` Response to Respondent`s First Set of Expert and Witness Interrogatories filed.
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Apr. 10, 2006 |
Letter to A. Torres from J. Keeney enclosing documents pursuant to Respondent`s Request for Production filed.
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Mar. 27, 2006 |
Agency`s court reporter confirmation letter filed with the Judge.
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Mar. 23, 2006 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for July 11 through 14, 2006; 9:30 a.m.; Sarasota, FL).
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Mar. 22, 2006 |
Joint Motion for Continuance of Hearing filed.
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Mar. 17, 2006 |
Petitioners` Third Requests for Production of Documents filed.
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Mar. 09, 2006 |
Petitioners` Responses to Respondent`s Second Request for Production filed.
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Mar. 09, 2006 |
Respondent Banc of America Investment Services, Inc`s Responses and Objections to Petitioners` First Set of Interrogatories filed.
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|
Mar. 09, 2006 |
Respondent Banc of America Investment Services, Inc`s Responses and Objections to Petitioners` First Request for Production of Documents filed.
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|
Mar. 02, 2006 |
Petitioners` Responses to Respondent`s Requests for Production of Documents filed.
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|
Mar. 02, 2006 |
Petitioner`s Responses to Respondent`s First Set of Interrogatories filed.
|
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Mar. 01, 2006 |
Petitioners` Second Set of Interrogatories to Respondent Banc of America Investment Services, Inc. filed.
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Mar. 01, 2006 |
Petitioner`s Second Requests for Production of Documents filed.
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Feb. 08, 2006 |
Notice of Taking Deposition (of David M. Willms).
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Feb. 08, 2006 |
Notice of Taking Deposition (of Neil S. Snider) filed.
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Feb. 06, 2006 |
Agency`s court reporter confirmation letter filed with the Judge.
|
|
Feb. 02, 2006 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for April 25 through 28, 2006; 9:00 a.m.; Sarasota, FL).
|
|
Feb. 01, 2006 |
Respondent`s Notice of Serving Discovery Requests to Petitioners Neil Snider and David Willms filed.
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|
Feb. 01, 2006 |
Petitioners` First Set of Interrogatories to Respondent Banc of America Investment Services, Inc. filed.
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Jan. 27, 2006 |
Petitioners` First Request for Production of Documents filed.
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|
Jan. 23, 2006 |
Joint Motion for Status Conference and Continuance of Hearing (filed in Case No. 05-3965).
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Jan. 23, 2006 |
Joint Motion for Status Conference and Continuance of Hearing filed.
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Dec. 05, 2005 |
Letter to A. Torres from J. Keeney confirming the telephone conference scheduled for December 16, 2005 filed.
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Dec. 02, 2005 |
Agency`s court reporter confirmation letter filed with the Judge.
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|
Dec. 01, 2005 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for February 28 through March 3, 2006; 9:00 a.m.; Sarasota, FL).
|
|
Nov. 29, 2005 |
Respondent`s Response to Petitioners` Agreed Motion to Reconsider filed.
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Nov. 23, 2005 |
Agreed Motion for Continuance of Evidentiary Hearing filed.
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Nov. 21, 2005 |
Memorandum in Support of Agreed Motion to Reconsider Order Denying Motions for Summary Final Orders filed.
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Nov. 21, 2005 |
Agreed Motion to Reconsider Order Denying Motions for Summary Final Orders filed.
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Nov. 18, 2005 |
Notice of Appearance (filed in Case No. 05-3965).
|
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Nov. 18, 2005 |
Notice of Appearance filed.
|
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Nov. 16, 2005 |
Agency`s court reporter confirmation letter filed with the Judge.
|
|
Nov. 14, 2005 |
Notice of Hearing (hearing set for February 14 through 17, 2006; 9:00 a.m.; Sarasota, FL).
|
|
Nov. 14, 2005 |
Order of Pre-hearing Instructions.
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Nov. 10, 2005 |
Order Denying Motions for Summary Final Orders.
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|
Nov. 10, 2005 |
Order of Consolidation (consolidated cases are: 05-3964 and 05-3965).
|
|
Nov. 07, 2005 |
Respondent`s Response to Petitioner`s Motion for Summary Final Order and Motion for Extension of Time filed.
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Nov. 04, 2005 |
Memorandum in Support of Petitioner`s Motion for Summary Final Order filed.
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Nov. 04, 2005 |
Motion for Summary Final Order filed.
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Nov. 02, 2005 |
Respondent`s Response to Initial Order filed.
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Oct. 31, 2005 |
Petitioner`s Response to Initial Order filed.
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Oct. 24, 2005 |
Initial Order.
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|
Oct. 21, 2005 |
Employment Complaint of Discrimination fled.
|
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Oct. 21, 2005 |
Notice of Determination: No Cause filed.
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Oct. 21, 2005 |
Determination: No Cause filed.
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|
Oct. 21, 2005 |
Declaration of Jurisdiction filed.
|
|
Oct. 21, 2005 |
Letter to Ms. McGee from N. Snider concerning rebuttal to the unverified position statement filed.
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Oct. 21, 2005 |
Letter to Mr. Snider from D. McGee enclosing Respondent`s Position Statement to Charge of Discrimination filed.
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Oct. 21, 2005 |
Notice of Receipt of Complaint filed.
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|
Oct. 21, 2005 |
Petition for Relief filed.
|
|
Oct. 21, 2005 |
Transmittal of Petition filed by the Agency.
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