| Issue Date |
Proceedings |
|
Sep. 02, 2008 |
Order Closing File. CASE CLOSED.
|
|
Aug. 29, 2008 |
Motion to Relinquish Jurisdiction filed.
|
|
Aug. 20, 2008 |
Petitioner`s Second Motion for Official Recognition of Documents filed.
|
|
Aug. 15, 2008 |
Subpoena Duces Tecum filed.
|
|
Aug. 15, 2008 |
Notice of Taking Telephonic Deposition filed.
|
|
Aug. 15, 2008 |
Petitioner`s Consolidated Response to Motion for Attorneys` Fees, and Motion to Strike Respondent Reinhard`s Motion for Recommended Summary Final Order Determining that Count X of the Amended Administrative Complaint Be Dismissed with Prejudice Filed August 8, 2008 and Respondent Magnolia Capital Advisors Inc.`s Motion for a Recommended Final Summary Order Determining that Count XI of the Amended Administrative Complaint Be Dismissed with Prejudice Filed August 8, 2008 filed.
|
|
Aug. 14, 2008 |
Third Motion in Limine filed.
|
|
Aug. 12, 2008 |
Respondents Second Request for Production of Documents filed.
|
|
Aug. 11, 2008 |
Respondents Response to Stipulation filed.
|
|
Aug. 08, 2008 |
Petitioner`s Motion for Official Recognition of Documents filed.
|
|
Aug. 07, 2008 |
Respondent Reinhard`s Motion for Recommended Summary Final Order Determining That Count X of the Amended Administrative Complaint be Dismissed with Prejudice filed.
|
|
Aug. 07, 2008 |
Respondent Magnolia Capital Advisors Inc.`s Motion for a Recommended Summary Final Order Determinig That Count XI of the Amended Administrative Complaint be Dismissed with Prejudice filed.
|
|
Aug. 06, 2008 |
Respondents First Request for Production of Documents filed.
|
|
Aug. 01, 2008 |
Petitioner`s Response in Opposition to Respondents (Sic) Motion for Continuance of Hearing filed.
|
|
Jul. 30, 2008 |
Second Motion In Limine filed.
|
|
Jul. 30, 2008 |
Respondent`s Motion for Continuance of Hearing filed.
|
|
Jul. 29, 2008 |
Respondents` Notice of Filing Answers to First Set of Interrogatories filed.
|
|
Jul. 28, 2008 |
Respondents Response to Petitioner`s Second Set of Interrogatories filed.
|
|
Jul. 24, 2008 |
Respondents Response to Motion in Limine filed.
|
|
Jul. 18, 2008 |
Order on Fourth Motion to Compel.
|
|
Jul. 18, 2008 |
CASE STATUS: Motion Hearing Held. |
|
Jul. 17, 2008 |
Notice of Filing filed.
|
|
Jul. 07, 2008 |
Motion in Limine filed.
|
|
Jul. 03, 2008 |
Notice of Taking Deposition (S. Levine) filed.
|
|
Jul. 03, 2008 |
Notice of Taking Deposition filed.
|
|
Jun. 27, 2008 |
Petitioner`s Motion for Additional Admissions filed.
|
|
Jun. 27, 2008 |
Notice of Taking Deposition filed.
|
|
Jun. 27, 2008 |
Notice of Taking Deposition (of H. Cohen) filed.
|
|
Jun. 18, 2008 |
Petitioner`s Fourth Motion to Compel filed.
|
|
May 22, 2008 |
Letter to Mr. Reinhard from R. Vandiver regarding answers to discovery filed.
|
|
May 20, 2008 |
Amended Notice of Hearing (hearing set for September 9 and 10, 2008; 10:00 a.m.; Tallahassee, FL; amended as to date and time).
|
|
May 19, 2008 |
Order on Third Motion to Compel.
|
|
Apr. 11, 2008 |
Petitioner`s Third Motion to Compel filed.
|
|
Apr. 09, 2008 |
Order (Motions to Compel are granted).
|
|
Mar. 27, 2008 |
Letter to Judge Ruff from D. Reinhard regarding Mr. Vandiver`s Letter to Judge Dated March 25, 2008 filed.
|
|
Mar. 27, 2008 |
Notice of Appearance (filed by R. Vandiver).
|
|
Mar. 27, 2008 |
Response to Respondent`s Motion for Extension of Time filed.
|
|
Mar. 27, 2008 |
CASE STATUS: Motion Hearing Held. |
|
Mar. 25, 2008 |
Letter to Judge Ruff from R. Vandiver regarding Order Dated March 20, 2008 filed.
|
|
Mar. 25, 2008 |
Petitioner`s Second Motion to Compel Response to Interrogatories and Motion to Deem Matters Admitted Pursuant to Rule 1.37(a), Florida Rules of Civil Procedure filed.
|
|
Mar. 24, 2008 |
Respondents Motion for Extension of Time filed.
|
|
Mar. 21, 2008 |
Letter to Clerk from D. Reinhard regarding Motion to have Petitioner`s Motion to Withdraw case denied filed.
|
|
Mar. 21, 2008 |
Order of Pre-hearing Instructions.
|
|
Mar. 20, 2008 |
Motion to Withdraw as Attorney for Respondents Don W. Reinhard and Magnolia Capital Advisors, Inc. filed.
|
|
Mar. 20, 2008 |
Order (parties, within five days of the date hereof, advise the undersigned concerning the state of the discovery process and whether any outstanding discovery requests remain unanswered or depositions unscheduled).
|
|
Mar. 18, 2008 |
Letter to Claudia Llado from R. Vandiver regarding withdrawal of Petitioner`s Response in Oppositon to Respondent Magnolia Capital Advisor, Inc.`s Motion for a Recommended Summary Final Order Determining that Count XI of the Amended etc., filed.
|
|
Mar. 13, 2008 |
Petitioner`s Response in Opposition to Respondent Magnolia Capital Advisors Inc.`s Motion for A Recommended Summary Final Order Determining that Count XI of the Amended Administrative complaint be Dismissed with Prejudice filed.
|
|
Mar. 13, 2008 |
Petitioner`s Response in Opposition to Respondent Reinhard`s Motion for Recommended Summary Final Order Determining that Count X of the Amended Complaint be Dismissed with Prejudice filed.
|
|
Mar. 07, 2008 |
Letter to Judge Ruff from A. Jackson regarding available dates for hearing filed.
|
|
Mar. 07, 2008 |
Letter to Judge Ruff from B. Owens enclosing available dates for hearing filed.
|
|
Feb. 27, 2008 |
Respondents` Notice of Taking Deposition (2) filed.
|
|
Feb. 26, 2008 |
Petitioner`s Witness List filed.
|
|
Feb. 26, 2008 |
Respondent`s Notice of Taking Deposition filed.
|
|
Feb. 25, 2008 |
Respondent`s Witness List filed.
|
|
Feb. 22, 2008 |
Notice of Production (2) filed.
|
|
Feb. 21, 2008 |
The Office of Financial Regulation`s Motion to Compel Responses to Interrogatories filed.
|
|
Feb. 21, 2008 |
Respondent`s Answer to Request to Admit Facts and Genuineness of Documents filed.
|
|
Feb. 21, 2008 |
Order on Emergency Motion for Protective Order.
|
|
Feb. 20, 2008 |
Respondent`s Emergency Motion for Protective Order filed.
|
|
Feb. 19, 2008 |
Petitioner`s Second Set of Interrogatories to Respondents filed.
|
|
Feb. 19, 2008 |
Petitioner`s Second Request to Admit Facts and Admit Genuiness of Documents filed.
|
|
Feb. 19, 2008 |
Respondent`s Notice of Taking Deposition filed.
|
|
Feb. 19, 2008 |
Amended Notice of Taking Deposition filed.
|
|
Feb. 18, 2008 |
Petitioner`s Response in Opposition to Respondents` Motion to Continue filed.
|
|
Feb. 18, 2008 |
Respondent`s Notice of First Interrogatories to Petitioner filed.
|
|
Feb. 18, 2008 |
Respondent`s Motion to Continue filed.
|
|
Feb. 15, 2008 |
Notice of Taking Deposition filed.
|
|
Feb. 04, 2008 |
Respondents` Reply Memorandum to Petitioner`s Response to Motion for Summary Final Order filed.
|
|
Feb. 01, 2008 |
Notice of Hearing (hearing set for March 25, 2008; 9:30 a.m.; Tallahassee, FL).
|
|
Jan. 29, 2008 |
Petitioner`s Response in Opposition to Respondents` Motion for Final Summary Order filed.
|
|
Jan. 22, 2008 |
Notice of Taking Deposition filed.
|
|
Jan. 18, 2008 |
Notice of Taking Deposition filed.
|
|
Jan. 18, 2008 |
Joint Response to Initial Order filed.
|
|
Jan. 17, 2008 |
Respondent`s Motion for Summary Final Order filed.
|
|
Jan. 15, 2008 |
Petitioner`s Certificate of Serving First Set of Interrogatories, Requests for Admissions, and Requests for the Production of Documents to Defendants filed.
|
|
Jan. 11, 2008 |
Order Granting Extension of Time (response to the Initial Order to be filed by January 18, 2008).
|
|
Jan. 11, 2008 |
Joint Motion for Extension of Time to Respond to the Initial Order filed.
|
|
Jan. 10, 2008 |
Amended Petition or Request for Hearing on the Amended Administrative Complaint Filed by Agency filed.
|
|
Jan. 02, 2008 |
Initial Order.
|
|
Dec. 31, 2007 |
Petition or Request for Hearing on the Administrative Complaint filed by Agency filed.
|
|
Dec. 31, 2007 |
Amended Administrative Complaint filed.
|
|
Dec. 31, 2007 |
Agency referral filed.
|
|
|
CASE STATUS: Motion Hearing Held. |
