| Issue Date | Proceedings |
|---|---|
| May 06, 1994 | Order Closing File sent out. CASE CLOSED, per motion to relinquish jurisdiction filed by Banking and Finance. |
| May 04, 1994 | (Petitioner) Motion to Relinquish Jurisdiction filed. |
| Jan. 13, 1994 | Letter to Parties of Record from MMP sent out (Parties to file StatusReport within 15 days) |
| Feb. 16, 1993 | Memo to Counsel of Record from M.Parrish (RE: status of case, and filing of next status report) sent out. |
| Jan. 13, 1993 | Status Report of Respondent Robert T. Edwards filed. |
| Jan. 13, 1993 | Status Report of Respondent Robert T. Edwards filed. |
| Jul. 15, 1992 | Memorandum to counsel of record from M.M. Parrish (RE: Status Reports) filed. |
| Jul. 08, 1992 | Status Report of Respondent Robert T. Edwards filed. |
| Feb. 13, 1992 | Further Order of Abeyance sent out. (Status report due). |
| Feb. 03, 1992 | Status Report of Respondent Robert T. Edwards filed. |
| Oct. 04, 1991 | Order of Abeyance sent out. (Hearing cancelled; Respondent's status report due). |
| Sep. 06, 1991 | September Status Report of Respondent Robert T. Edwards filed. (From Benedict P. Kuehue) |
| Sep. 06, 1991 | (Respondent) September Status Reprt of Respondent Robert T. Edwards filed. (From Kuehne) |
| Jul. 15, 1991 | July Status Report of Respondent Robert T. Edwards filed. |
| Jul. 15, 1991 | July Status Report of Respondent Robert T. Edwards filed. |
| Jun. 10, 1991 | June Status Report of Respondent Robert T. Edwards filed. (From Neal R. Sonnett) |
| Jun. 10, 1991 | Letter to N. Sonnett from MMP sent out. (RE: Status Report). |
| Apr. 08, 1991 | March Status Report of Respondent Robert T. Edwards filed. (From NealR. Sonnett) |
| Apr. 05, 1991 | March Status Report of Respondent Robert T. Edwards filed. |
| Mar. 12, 1991 | March Status Report of Respondent Robert T. Edwards filed. |
| Mar. 11, 1991 | March Status Report of Respondent Robert T. Edwards filed. |
| Mar. 07, 1991 | Letter to Neal R. Sonnett from MMP (re: status reports) sent out. |
| Mar. 01, 1991 | February Status Report of Respondent Robert T. Edwards filed. |
| Feb. 28, 1991 | Letter to Neal R. Sonnett from MMP (re: status report) sent out. |
| Jan. 17, 1991 | January Status Report of Respondent Robert T. Edwards filed. (From Neal R. Sonnett) |
| Jan. 17, 1991 | CC January Status Report of Respondent Robert T. Edwards filed. (FromNeal R. Sonnett) |
| Dec. 14, 1990 | Order (12-14-90 Telephone Conference Hearing) sent out. |
| Dec. 07, 1990 | Notice of Hearing filed. (From G. L. Printy) |
| Nov. 29, 1990 | (Petitioner) Supplemental Response of Department of Banking and Finance and Request For Status Conference filed. (From G. L. Printy) |
| Nov. 26, 1990 | (Defendant) Response of Defendant Edwards in Compliance with Initial Order and Supplemental Order filed. (from B. P. Kuehne) |
| Nov. 26, 1990 | (Petitioner) Response to Initial Order filed. (From R. F. Scott) |
| Nov. 16, 1990 | (Defendant) Motion of Defenant Edwards For Extension of Time to Comply With Initial Order and Supplemental Order filed. (From Neal R. Sonnett) |
| Nov. 08, 1990 | Memorandum to All parties of record from MMP (Re: response to intial order) sent out |
| Nov. 06, 1990 | Initial Order issued. |
| Oct. 16, 1990 | Agency referral letter; Administrative Complaint, Notice of Intent toImpose Sanctions and Notice of Rights; Response of Robert T. Edwards and Petition for Formal Hearing filed. |
