| Issue Date | Proceedings |
|---|---|
| Mar. 30, 1992 | AGENCY APPEAL, ONCE THE RETENTION SCHEDULE OF -KEEP ONE YEAR AFTER CLOSURE- IS MET, CASE FILE IS RETURNED TO AGENCY GENERAL COUNSEL. -ac |
| Nov. 07, 1991 | Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED-Petitioner`s Motion to Relinquish Jurisdiction. |
| Nov. 06, 1991 | (Petitioner) Motion to Relinquish Jurisdiction filed. |
| Nov. 04, 1991 | (Petitioner) Motion for Continuance filed. |
| Oct. 24, 1991 | ((Respondent) Motion for Continuance w/cover ltr filed. (From John Schaberg) |
| Oct. 15, 1991 | Motion to Relinquish Jurisdiction filed. (From Steven Walker) |
| Oct. 03, 1991 | Notice of Taking Deposition filed. (From Steven R. Walker) |
| Oct. 03, 1991 | Petitioner`s Motion to Compel as to John Schaberg; First Request for Production to Respondents filed. |
| Oct. 03, 1991 | Petitioner`s Motion to Compel filed. |
| Oct. 03, 1991 | Notice of Taking Deposition filed. (From Steven R. Walker) |
| Sep. 30, 1991 | Notice of Taking Deposition (3) filed. (From Steven R. Walker) |
| Sep. 16, 1991 | Notice of Taking Deposition filed. (From Steven R. Walker) |
| Sep. 05, 1991 | Request for Admissions filed. (From Ron Brenner) |
| Aug. 21, 1991 | (Petitioner Proposed) Order (unsigned) filed. (from Ron Brenner) |
| Aug. 19, 1991 | Notice of Current Address filed. (From M. Peter Amaral) |
| Aug. 09, 1991 | (Petitioner) Motion for Status Conference filed. (From Ron Brenner) |
| Jul. 08, 1991 | Order Continuing and Rescheduling Formal Hearing sent out. (hearing rescheduled for Oct. 29, 1991 - Nov. 1, 1991; 9:30am; Ft Laud). |
| Jun. 24, 1991 | Petitioner`s Second Request to Produce to L&S, Etc filed. (From Ron Brenner) |
| Jun. 20, 1991 | Motion to Withdraw As Counsel of Record filed. (From M. Peter Amaral) |
| Jun. 19, 1991 | Notice of Taking Deposition; Petitioner`s Motion for Depositions by Telephone filed. (From Ronald Brenner) |
| Jun. 14, 1991 | Response to Notice of Resignation as Counsel filed. (From Ronald Brenner) |
| Jun. 07, 1991 | Notice of Resignation as Counsel filed. (From Richard C. Fox) |
| May 17, 1991 | Second Amended Order Compelling Discovery sent out. |
| May 16, 1991 | Notice of Hearing sent out. (hearing set for Aug. 27, 1991; 10:00am;& Aug. 28-30, 1991; 9:00am; Ft Laud). |
| May 08, 1991 | (Respondents) Status Report filed. (From Richard C. Fox) |
| May 08, 1991 | (Respondents) Status Report filed. (From Richard C. Fox) |
| Apr. 24, 1991 | Petitioner`s Motion to Clarify or Correct Order filed. (From Ron Brenner) |
| Jan. 03, 1991 | Order of Abeyance (Counsel for Petitioner to give status report by May 7, 1991) sent out. |
| Nov. 27, 1990 | (Respondents) Status Report filed. (From R. C. Fox) |
| Oct. 31, 1990 | Order Continuing Abeyance (Counsel for Petitioner to give status by Nov. 29, 1990) sent out. |
| Oct. 16, 1990 | (Respondents) Status Report filed. (From Richard C. Fox) |
| Sep. 18, 1990 | Order of Abeyance sent out. (Petitioner to give status by 10/17/90) |
| Sep. 10, 1990 | (Respondents) Status Report filed. (from Richard C. Fox) |
| Aug. 10, 1990 | Order of Abeyance and Consolidation sent out. Consolidated case are:90-0664 & 90-3435. |
| Jul. 25, 1990 | Order Relinquishing Jurisdiction as to James L. Copley sent out. |
| Jul. 20, 1990 | Motion to Relinquish Jurisdiction As to James L. Copley filed. (From Carmen L. Leon & Paul A. Zeigler) |
| Jul. 09, 1990 | Order Relinquishing Jurisdiction as to Richard L. Foland sent out. |
| Jul. 02, 1990 | Order of Abeyance (hearing cancelled; Respondent to give status by 9/4/90) sent out. |
| Jun. 25, 1990 | Order Relinquishing Jurisdiction as to Jeanette K. Dubanoski sent out. |
| Jun. 25, 1990 | (Petitioner) Motion to Relinquish Jurisdiction as to Richard L. Foland filed. (from Carmen L. Leon) |
| Jun. 14, 1990 | Petitioner`s Motion to Consolidate As to Respondent Gisela Lake filed. (From Carmen L. Leon) |
| Jun. 14, 1990 | Petitioner`s Motion to Compel as to Respondent John Schaberg filed. (From Carmen L. Leon) |
| Jun. 12, 1990 | (Petitioner) Notice of Voluntary Dismissal as to Respondent Jeanette K. Dubanoski filed. (From Carmen L. Leon). |
| Jun. 12, 1990 | (Petitioner) Response to Respondents` Williams, Ricketts, Schippert O`Riordan, Harrold and Lord & Sterling Motion to Continue Hearing filed. (from Carmen L. Leon) |
| Jun. 11, 1990 | Notice of Taking Deposition filed. (from Carmen L. Leon) |
| Jun. 11, 1990 | Respondents Williams, Ricketts, Schippert, O`Riordan and Harrold Motion to Continue Hearing filed. (From Linda M. Granata) |
| Jun. 11, 1990 | Petitioner`s First Request for Admissions filed. (from Carmen L. Leon) |
| Jun. 11, 1990 | (Petitioner`s) First Request for Production to Respondent James L. Coplex filed.(from Carmen L. Leon) |
| Jun. 11, 1990 | (Petitioner) First Request for Production to Respondent Neil Solomon filed. (from Carmen L. Leon) |
| Jun. 11, 1990 | Request for Subpoenas filed. (from Carmen L. Leon) |
| Jun. 11, 1990 | Respondents Williams, Ricketts, Schippert, O`Riordan and Harrold Motion to Continue Hearing filed. (from Linda M. Granata) |
| Jun. 07, 1990 | (Petitioner) Answer to Respondents` First Interrogatories filed. (From Carmen L. Leon) |
| Jun. 07, 1990 | (Respondent) First Request for Production to Respondent Gisela Lake filed. (from Carmen L. Leon) |
| Jun. 05, 1990 | Order Relinquishing Jurisdiction as to William G. Grashorn sent out. |
| May 23, 1990 | (Petitioner) Motion to Relinquish Jurisdiction As to William G. Grashorn) filed. |
| May 21, 1990 | (Petitioner) First Set of Interrogatories to Respondents filed. (from Carmen L. Leon) |
| May 21, 1990 | (Petitioner) First Request for Production to Respondents & attachment filed. (from Carmen L. Leon) |
| May 21, 1990 | (Petitioner) First Set of Interrogatories to Respondent John Schaberg filed. (from Carmen L. Leon) |
| May 17, 1990 | Respondents` First Interrogatories to Office of the Comptroller filed. |
| May 17, 1990 | First Request for Admission of Respondent Lord & Sterling, Inc et al to Petitioner filed. |
| May 16, 1990 | Final Witness List of Respondent James L. Copley filed. (from Paul A. Zeigler) |
| May 16, 1990 | (Respondents) Final Witness List of Respondents Lord & Sterling, Inc.(2) filed. (from Linda M. Granata) |
| May 16, 1990 | (Petitioner) First Request for Admission of Respondents Lord & Sterling, Inc. Et Al to Petitioner w/Exhibits A&B filed. (from Linda M. Granata) |
| May 16, 1990 | Final Witness List of Respondent James L. Copley filed. (from Paul A. Zeigler) |
| May 15, 1990 | Final Witness List of Respondent James L. Copley filed. (from Paul A. Zeigler) |
| May 14, 1990 | Petitioner`s Final Witness List filed. |
| Apr. 24, 1990 | James L. Copley`s First Request for Production of Documents to Office of Comptroller filed. |
| Apr. 23, 1990 | James L. Copley`s First Request for Production of Documents to Office of Comptroller filed. (from Paul A,. Zeigler) |
| Apr. 23, 1990 | (Respondent) Request for Production filed. (from Linda M. Granata) |
| Apr. 23, 1990 | Order Denying Motion to Exclude sent out. |
| Apr. 19, 1990 | (Petitioner) Response to Motion to Exclude Introduction of Investigative Report & attachment filed. |
| Apr. 10, 1990 | (Respondent`s) Motion to Exclude Introduction of Investigative Report(+ att) filed. |
| Apr. 05, 1990 | Order Denying Motion to Dismiss sent out. |
| Mar. 29, 1990 | (Petitioner) Notice of Voluntary Dismissal As to Respondent Harold E. Misch, Jr. filed. |
| Mar. 27, 1990 | Preliminary Witness List of Respondent James L. Copley filed. |
| Mar. 26, 1990 | Preliminary Witness List of Respondent James L. Copley filed. |
| Mar. 26, 1990 | Respondents` Preliminary Witness List filed. |
| Mar. 23, 1990 | Petitioner`s Preliminary Witness List filed. |
| Mar. 20, 1990 | Order to Relinquish Jurisdiction as to Harold E. Misch, Jr. (granted)sent out. |
| Mar. 19, 1990 | (Petitioner`s) Motion to Relinquish Jurisdiction as to Harold E. Misch,Jr. filed. |
| Mar. 16, 1990 | (Petitioner) Response to Motion to Dismiss filed. |
| Mar. 13, 1990 | Amended Order Compelling Discovery sent out. |
| Mar. 02, 1990 | (Petitioner) Motion to Dismiss filed. |
| Mar. 01, 1990 | Order Compelling Discovery sent out. |
| Mar. 01, 1990 | Notice of Hearing sent out. (hearing set for July 17-19, 1990; 9:30;Ft. Lauderdale) |
| Feb. 28, 1990 | Prehearing Order sent out. |
| Feb. 20, 1990 | Jeanette K. Dubanoski Special and Limited Appearance for Petition for Formal Proceedings filed. |
| Feb. 20, 1990 | Letter to DSM from J. Schaberg (re: Initial Order) filed. |
| Feb. 16, 1990 | Joint Response to Initial Order and Request for Extension of Prehearing Conference filed. |
| Feb. 08, 1990 | Order Scheduling Prehearing Conference sent out. |
| Feb. 06, 1990 | Initial Order issued. |
| Feb. 01, 1990 | Referral Letter; Response to Order to Cease and Desist, Administrative Complaint and Notice of Rights and Request for Formal AdministrativeProceedings; Supplemental Information to Petition for Formal Proceedings; Order to Cease an d Desist, Administrative |
| Jan. 26, 1990 | Referral Letter; Special and Limited Appearance for Petition for Formal Proceedings; Request for Hearing; Answer and Request for Hearing of Respondent Schaberg; Petition for Formal Proceedings; Supporting Documents filed. |
