| Issue Date | Proceedings |
|---|---|
| Jun. 07, 1993 | Order Relinquishing Jurisdiction and Closing Files sent out. CASE CLOSED, motion to relinquish jurisdiction. |
| Jun. 01, 1993 | (Petitioner) Motion to Relinquish Jurisdiction w/(unsigned) Order Relinquishing Jurisdiction as to Les Lane filed. |
| May 27, 1993 | Department's Motion for Official Recognition w/Exhibits filed. |
| May 24, 1993 | (Petitioner) Motion to Relinquish Jurisdiction filed. |
| May 21, 1993 | (joint) Prehearing Stipulation filed. |
| May 17, 1993 | Motion to Relinquish Jurisdiction w/(unsigned) Order Relinquishing Partial Jurisdiction filed. (From Josephine A. Schultz) |
| Apr. 26, 1993 | Order Relinquishing Jurisdiction as to James Allen sent out. (motion granted) |
| Mar. 25, 1993 | (Petitioner) Motion to Relinquish Jurisdiction w/(unsigned) Order Relinquishing Partial Jurisdiction filed. |
| Mar. 10, 1993 | Order Continuing And Rescheduling Formal Hearing sent out. (hearing rescheduled for 6-1-93; 9:30am; Fort Lauderdale) |
| Mar. 08, 1993 | (joint) Stipulated Motion for Continuance filed. |
| Feb. 01, 1993 | Order Relinquishing Partial Jurisdiction sent out. (file of DOAH is closed as to respondent Kober Financial Corp) |
| Jan. 29, 1993 | Final Order as to Kober Financial Corp. filed. |
| Jan. 28, 1993 | (Petitioner) Motion to Relinquish Jurisdiction w/(unsigned) Order Relinquishing Partial Jurisdiction filed. |
| Nov. 10, 1992 | Order Continuing And Rescheduling Formal Hearing sent out. (hearing rescheduled for March 16-19, 1993; 9:30am; Fort Lauderdale) |
| Nov. 06, 1992 | (Respondents) Stipulated Motion for Continuance filed. |
| Oct. 29, 1992 | (DBR) Request for Admissions (for 91-7763) filed. |
| Oct. 15, 1992 | Notice of Service of Petitioner's Second Interrogatories to Respondent Kober Financial Corporation; Notice of Service of Petitioner's Second Interrogatories to Respondent Peter N. Bowinski; Notice of Service of Petitioner's Second Interrogatories to Res |
| Oct. 15, 1992 | Notice of Service of Petitioner's Second Interrogatories to Respondent Richard M. Gawlik; Notice of Service of Petitioner's Second Interrogatories to Respondent Les Lane; Notice of Service of Petitioner's Second Interrogatories to Respondent James Allen |
| Sep. 10, 1992 | Order Continuing And Rescheduling Formal Hearing sent out. (hearing rescheduled for December 1-4, 1992; beginning at 10:30am on 12-1-92; Fort Lauderdale) |
| Sep. 04, 1992 | Joint Motion to Continue Hearing filed. |
| Jul. 17, 1992 | (Petitioner) Notice of Appearance and Substitution of Counsel filed. |
| Jun. 08, 1992 | Order Continuing and Rescheduling Hearing sent out. (hearing rescheduled for September 22-25, 1992; beginning at 10:30am on September 22, 1992 and at 9:30am, on September 23, 1992; Fort Lauderdale) |
| Jun. 02, 1992 | Joint Motion to Continue Hearing filed. |
| May 19, 1992 | Letter to SLS from Martin W. Albert (re: stipulation for resolution) filed. |
| Jan. 06, 1992 | Amended Order Granting Consolidation sent out. |
| Jan. 06, 1992 | Amended Order Continuing and Rescheduling Formal Hearing sent out. (hearing rescheduled for June 9, 1992 (10:30am) & June 10-12, 1992 (9:00am); Ft Laud). |
| Jan. 03, 1992 | Order Continuing and Rescheduling Formal Hearing sent out. (hearing rescheduled for June 9, 1992 (10:30am) & June 10-12, 1992 (9:00am); Ft Laud). |
| Jan. 03, 1992 | Order Granting Consolidation sent out. (for 91-1116 & 91-7763). |
| Dec. 13, 1991 | (Petitioner) Notice of Appearance and Substitution of Counsel filed. |
| Dec. 11, 1991 | Joint Motion to Consolidate and Continue Hearing filed. |
| Dec. 04, 1991 | CC Letter to Nelson D. Blank from R. Beth Atchison (re: Agency's representation) filed. |
| Aug. 30, 1991 | Kober Financial Corporation, Richard M. Gawlik, Peter N. Bowinski, Rich Rouse, Les Lane and James Allens Responses to The Department of Banking and Finances First Request for Admissions; Response to Petitioners Request for Production filed. |
| Aug. 29, 1991 | (Respondent) Response to Petitioners Request for Production; Kober Financial Corporation, Richard M. Gawlik, Peter N. Bowinski, Rich Rouse,Les Lane and James Allens Response to The Department of Banking and Finances First Request for Admissions filed. |
| Jul. 23, 1991 | Order Continuing and Rescheduling Formal Hearing sent out. (hearing rescheduled for Jan. 7-10, 1992; 9:30am; Ft Laud). |
| Jul. 23, 1991 | Order Granting Withdrawal sent out. (Re: Respondent's Motion for Substitution of Counsel, granted). |
| Jul. 18, 1991 | (Respondents) Motion For Substitution of Counsel filed. (From Nelson D. Blank) |
| Jul. 17, 1991 | (Respondents) Motion For Substitution of Counsel filed. (From Nelson D. Blank) |
| Jul. 17, 1991 | Stipulated Motion for Continuance of Final Hearing filed. (From NElson D. Blank & R. Beth Atchinson) |
| May 15, 1991 | CC Letter to Brian Powell from R. Beth Atchison (re: Additional thirty days to respond to all discovery) filed. |
| May 06, 1991 | Stipulation For Enlargement of Time To Respond to Discovery Requests filed. (From Alan C. Jacobson) |
| Apr. 26, 1991 | NOtice of Substitution of Counsel filed. (From Alan C. Jacobson) |
| Apr. 19, 1991 | Request For Production (5) filed. (From Beth Atchison) |
| Apr. 12, 1991 | Petitioner's Responses and Objections to Respondents' First Request For Production; Petitioner's Responses to Respondent's First Set of Interrogatories filed. (From R. Beth Atchison) |
| Apr. 11, 1991 | Petitioner's Responses and Objections to Respondents' First Request For Production; Petitioner's Responses to Respondent's First Set of Interrogatories filed. (from Beth Atchison) |
| Apr. 08, 1991 | First Request for Admissions w/exhibits 1-252 filed. (From R. Beth Atchison) |
| Apr. 01, 1991 | Petitioner's Objections to First Set of Interrogatories Propounded byRespondents filed. |
| Mar. 28, 1991 | Prehearing Order (prehearing stipulation due no later than 15 days prior tot he date set for formal hearing) sent out. |
| Mar. 27, 1991 | Notice of Hearing sent out. (hearing set for 10/1-4/91; at 9:30am; in FtLaud) |
| Mar. 25, 1991 | Respondents "Response" in Compliance with Order for Further Scheduling Response filed. |
| Mar. 14, 1991 | Ltr. to EJD from B. Atchison re: response to HO Order filed. |
| Mar. 11, 1991 | cc: Respondents First Set of Interrogatories and Request for Production of Documents filed. |
| Mar. 08, 1991 | Order (if party desires to be represented by a person who is not an attorney HO should be notified within 10 days from the date of this order) sent out. |
| Mar. 08, 1991 | Order For Further Schedule Response (response due within 15 days of this instant order) sent out. |
| Mar. 06, 1991 | Letter to EJD from R. Atchison (Re: Response to Initial Order) filed. |
| Mar. 05, 1991 | Respondents "Response" in Compliance With Initial Order filed. |
| Feb. 27, 1991 | Initial Order issued. |
| Feb. 21, 1991 | Administrative Charges and Complaint of Notice of Intent to Enter Cease and Desist Order and Impose Sanctions and Notice of Rights; Respondents; Amended Answer and Denial of Administrative Charges and Complaint of Notice of Intent to Enter Cease and Desis |
| (Respondents) Motion For Substitution of Counsel filed. (From Nelson D. Blank) | |
| (Petitioner) Notice of Appearance and Substitution of Counsel filed. | |
| Joint Motion to Continue Hearing filed. | |
| (Petitioner) Motion to Relinquish Jurisdiction w/(unsigned) Order Relinquishing Partial Jurisdiction filed. |
