| Issue Date | Proceedings |
|---|---|
| Dec. 17, 1991 | Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED, Motion to Relinquish Jurisdiction granted. |
| Dec. 16, 1991 | Motion to Relinquish Jurisdiction filed. |
| Dec. 16, 1991 | (Petitioner) Motion to Relinquish Jurisdiction filed. |
| Nov. 27, 1991 | Ltr. to D. Guller from M. Underwood w/cc: WRD; Stipulation and Joint Motion to Relinquish Jurisdiction filed. |
| Jul. 26, 1991 | Case No/s:90-6835 & 90-6440 unconsolidated. |
| Jul. 25, 1991 | Hampton Securities Exhibits filed. |
| Jul. 12, 1991 | (Mervin Katz) Respondent's Proposed Recommended Order filed. |
| Jul. 05, 1991 | (Petitioner/Charles E. Paul, Jr) Status Report filed. |
| Jun. 17, 1991 | (petitioner) Status Report (for 90-7832) filed. |
| Jun. 07, 1991 | Transcript filed. |
| May 23, 1991 | Notice of Hearing sent out. (hearing set for June 7, 1991; 9:30am; WPB). |
| May 20, 1991 | CC December 1988 Commission Calculation For Marvyn Katz & cover ltr filed. |
| May 15, 1991 | CASE STATUS: Hearing Partially Held, continued to June 7, 1991; 10:30am; WPB). |
| May 14, 1991 | Protective Order sent out. (in DOAH Case Nos. 90-6767, 90-6835, 90-6768 & 90-7832) |
| May 09, 1991 | Order sent out. (Petitioner's motions are denied). |
| May 07, 1991 | Prehearing Stipulation & Cover Ltr filed. (From Deborah Guller) |
| Mar. 20, 1991 | Order Granting Motion to Compel sent out. |
| Mar. 14, 1991 | Order Granting Motion to Compel sent out. |
| Jan. 25, 1991 | The Department's First Request For Production of Documents filed. (From Deborah Guller) |
| Jan. 11, 1991 | (Dept of Banking & Finance) Notice of Taking Deposition filed. |
| Jan. 10, 1991 | Order Consolidating Case No. 90-7832, Continuing and Rescheduling Final Hearing Establishing Prehearing Procedures, and Second Notice of Hearing sent out. (hearing rescheduled for 5/15-17/91: 9:00am: WPB) Consolidated Cases are: 90-6440, 90-6441, 90-64 |
| Jan. 10, 1991 | Order Consolidating Case No. 90-7832, Continuing and Rescheduling Final Hearing Establishing Prehearing Procedures, and Second Notice of Hearing. (Final Hearing set for 5/15-17,91: 9:00am: WPB) Consolidated Cases are: 90-6440, 90-6441, 90-6442, 90-6443, 9 |
| Jan. 02, 1991 | (petitioner) Motion for Continuance and Consolidation Under One DOAH Number filed. |
| Nov. 21, 1990 | Order Consolidating Cases, Establishing Prehearing Procedures, and Notice of Hearing (Final Hearing set for Jan. 24-25, 1991: 9:00 am: WestPalm Beach) sent out. Consolidated case are: 90-6440, 90-6441, 90-6442, |
| Nov. 19, 1990 | (Petitioner) Response to Initial Order filed. (From D. Guller) |
| Nov. 06, 1990 | Initial Order issued. |
| Oct. 11, 1990 | Agency referral letter; Administrative Complaint, Notice of Intent toEnter cease and Desist Order and Notice of Rights (+ exh A); Petitionfor Formal Proceeding filed. |
