| Issue Date |
Proceedings |
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Jun. 28, 2021 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Jun. 28, 2021 |
Order of Severence.
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Jun. 25, 2021 |
Petitioner's Unopposed Motion to Relinquish Jurisdiction (filed in Case No. 21-000865PL).
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Jun. 23, 2021 |
Petitioner's Response to Respondent's Motion in Limine to Exclude Final Hearing Testimony and Statements of M.T. and Motion to Compel Production of Records from Witness D.C. filed.
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Jun. 22, 2021 |
Respondent's Motion to Compel Production of Records from Witness D.C. filed.
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Jun. 22, 2021 |
Respondent's Motion in Limine to Exclude Final Hearing Testimony and Statements of M.T. filed.
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Jun. 10, 2021 |
Order Granting Petitioner's Motion in Limine to Exclude Polygraph Evidence.
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Jun. 08, 2021 |
Respondent's Notice of Cancellation of Deposition filed.
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Jun. 07, 2021 |
Order Granting Petitioner's Motion for Protective Order.
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Jun. 04, 2021 |
Respondent's Notice of Rescheduling Deposition Duces Tecum filed.
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Jun. 03, 2021 |
Respondent's Notice of Taking Deposition Duces Tecum (M.T.) filed.
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Jun. 02, 2021 |
Respondent?s Response to Petitioner?s Motion in Limine to Exclude Polygraph Evidence filed.
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Jun. 02, 2021 |
Respondent?s Response to Petitioner?s Response to Respondent?s Notice Of Serving Subpoena and Motion for Protective Order filed.
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May 27, 2021 |
Order Granting Extension of Time.
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May 24, 2021 |
Respondent's Unopposed Motion for Extension of Time filed.
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May 19, 2021 |
Petitioner's Notice of Taking Deposition via Zoom Teleconference (Rimes) filed.
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May 19, 2021 |
Petitioner's Notice of Taking Deposition via Zoom Teleconference (Powell) filed.
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May 19, 2021 |
Petitioner's Notice of Taking Deposition via Zoom Teleconference (Lawrence) filed.
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May 19, 2021 |
Petitioner's Notice of Taking Deposition via Zoom Teleconference (Chapman) filed.
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May 19, 2021 |
Petitioner's Notice of Taking Deposition via Zoom Teleconference (Rimes; filed in Case No. 21-000865PL).
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May 19, 2021 |
Petitioner's Notice of Taking Deposition via Zoom Teleconference (Powell; filed in Case No. 21-000865PL).
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May 19, 2021 |
Petitioner's Notice of Taking Deposition via Zoom Teleconference (Chapman; filed in Case No. 21-000865PL).
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May 19, 2021 |
Petitioner's Notice of Taking Deposition via Zoom Teleconference (Lawrence; filed in Case No. 21-000865PL).
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May 19, 2021 |
Petitioner's Motion in Limine to Exclude Polygraph Evidence filed.
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May 19, 2021 |
Petitioner's Response to Respondent's Notice of Taking Deposition Duces Tecum and Motion for a Protective Order as to MidFlorida Credit Union filed.
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May 18, 2021 |
Respondent's Notice of Taking Deposition Duces Tecum filed.
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May 18, 2021 |
Respondent's Notice of Serving Subpoena Duces Tecum filed.
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May 10, 2021 |
Petitioner's Notice of Taking Deposition via Zoom Teleconference (Crispin) filed.
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May 10, 2021 |
Petitioner's Notice of Taking Deposition via Zoom Teleconference (Robert Crispin; filed in Case No. 21-000865PL).
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May 06, 2021 |
Respondent's Notice of Taking Deposition Duces Tecum (M.T.) filed.
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Apr. 23, 2021 |
Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for July 26 through 28, 2021; 9:00 a.m., Eastern Time).
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Apr. 22, 2021 |
Respondent's Notice of Cancellation of Deposition Duces Tecum filed.
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Apr. 21, 2021 |
Petitioner's Notice of Cancelling Deposition via Zoom Teleconference filed.
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Apr. 21, 2021 |
Petitioner's Notice of Cancelling Deposition via Zoom Teleconference (filed in Case No. 21-000865PL).
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Apr. 21, 2021 |
Joint Motion to Continue the Final Hearing filed.
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Apr. 21, 2021 |
Petitioner's Notice of Taking Deposition via Zoom Teleconference (K.C.) filed.
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Apr. 21, 2021 |
Petitioner's Notice of Taking Deposition via Zoom Teleconference (J.P.) filed.
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Apr. 21, 2021 |
Petitioner's Notice of Taking Deposition via Zoom Teleconference (A.R.) filed.
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Apr. 21, 2021 |
Petitioner's Notice of Taking Deposition via Zoom Teleconference (M.C.T.) filed.
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Apr. 21, 2021 |
Petitioner's Notice of Taking Deposition via Zoom Teleconference (K.C.; filed in Case No. 21-000865PL).
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Apr. 21, 2021 |
Petitioner's Notice of Taking Deposition via Zoom Teleconference (J.P.; filed in Case No. 21-000865PL).
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Apr. 21, 2021 |
Petitioner's Notice of Taking Deposition via Zoom Teleconference (A.R.; filed in Case No. 21-000865PL).
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Apr. 21, 2021 |
Petitioner's Notice of Taking Deposition via Zoom Teleconference (M.C.T.; filed in Case No. 21-000865PL).
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Apr. 20, 2021 |
Order Denying Respondent's Motion to Sever Consolidated Cases.
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Apr. 12, 2021 |
Respondent's Reply to Petitioner's Response to Motion to Sever Consolidated Cases filed.
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Apr. 12, 2021 |
Petitioner's Response to Respondent's Motion to Sever Consolidated Cases filed.
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Apr. 08, 2021 |
Notice of Serving Petitioner?s Responses to Respondent?s First Sets of Interrogatories and First Requests for Production filed.
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Apr. 08, 2021 |
Respondent's Notice of Service of Responses to Discovery filed.
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Apr. 07, 2021 |
Notice of Court Reporter (filed in Case No. 21-000865PL).
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Apr. 07, 2021 |
Notice of Court Reporter filed.
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Apr. 06, 2021 |
Respondent's Notice of Serving Subpoena Duces Tecum filed.
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Apr. 06, 2021 |
Respondent's Notice of Taking Deposition filed.
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Apr. 06, 2021 |
Respondent's Amended Notice of Serving Subpoena Duces Tecum filed.
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Apr. 06, 2021 |
Respondent's Notice of Serving Subpoena Duces Tecum filed.
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Apr. 05, 2021 |
Respondent's Motion to Sever Consolidated Cases filed.
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Apr. 02, 2021 |
Respondent's Notice of Taking Deposition filed.
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Apr. 02, 2021 |
Respondent's Notice of Taking Deposition filed.
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Apr. 02, 2021 |
Respondent's Notice of Taking Deposition filed.
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Apr. 02, 2021 |
Petitioner's Notice of Taking Deposition via Zoom Teleconference (Saeed Khan) (filed in Case No. 21-000865PL).
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Mar. 18, 2021 |
Notice of Appearance (Ronald Reagan; filed in Case No. 21-000865PL).
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Mar. 18, 2021 |
Notice of Appearance (Edward Reagan) filed.
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Mar. 16, 2021 |
Order of Pre-hearing Instructions.
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Mar. 16, 2021 |
Notice of Hearing by Zoom Conference (hearing set for May 12 through 14, 2021; 9:00 a.m., Eastern Time).
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Mar. 16, 2021 |
Order of Consolidation (DOAH Case Nos. 21-0864, 21-0865)
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Mar. 15, 2021 |
Joint Response to Initial Order filed.
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Mar. 09, 2021 |
Notice of Serving Respondent's First Request for Production and First Set of Interrogatories filed.
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Mar. 08, 2021 |
Notice of Serving Petitioner's First Request for Admissions, First Set of Interrogatories, and First Request for Production filed.
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Mar. 08, 2021 |
Initial Order.
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Mar. 08, 2021 |
Notice of Appearance (Kristen Summers) filed.
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Mar. 05, 2021 |
Request for Formal Administrative Hearing filed.
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Mar. 05, 2021 |
Election of Rights filed.
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Mar. 05, 2021 |
First Amended Administrative Complaint filed.
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Mar. 05, 2021 |
Agency referral filed.
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