| Issue Date | Proceedings |
|---|---|
| Nov. 14, 1991 | Order Closing File sent out. CASE CLOSED-Petitioner's Motions to Relinquish Jurisdiction. |
| Nov. 12, 1991 | CC (Petitioner) Motion to Relinquish Jurisdiction filed. |
| Nov. 08, 1991 | (Petitioner) Motion to Relinquish Jurisdiction filed. |
| Nov. 07, 1991 | (Petitioner) Motion to Relinquish Jurisdiction filed. |
| Nov. 06, 1991 | Order sent out. (RE: Motion to Withdraw as Counsel for Defendants, granted). |
| Oct. 31, 1991 | (Petitioner) Re-Notice of Taking Deposition filed. |
| Oct. 28, 1991 | (Petitioner) Notice of Taking Deposition filed. |
| Oct. 23, 1991 | (Respondents) Motion to Withdraw filed. |
| Oct. 02, 1991 | Order sent out. (Re: Petitioner's Motion to Relinquish Jurisdiction as to Respondent Francisco A. Rivera). |
| Sep. 30, 1991 | Motion to Relinquish Jurisdiction filed. (From Deborah Guller) |
| Jul. 24, 1991 | Respondent`s Nat Weissman, Assertion For Constitutional Protection in the State`s Motion For Production; Respondent`s, Forrester and Associates, Inc., Compliance With Discovery filed. (From B. Allen Heeke, Jr.) |
| Jul. 12, 1991 | Order sent out. (Re: Rulings on Motions). |
| Jul. 08, 1991 | Order sent out. (Re: Fox & Amaral, P.A.'s Motion to Withdraw as Counsel of Record, granted). |
| Jul. 05, 1991 | Petitioner`s Memorandum of Law Regarding A Corporation`s Claim of the Fifth Amendment Protection Against Self Incrimination in an Administrative Proceeding filed. |
| Jun. 24, 1991 | Motion to Withdraw as Counsel of Record filed. (from M. Peter Amaral) |
| Jun. 14, 1991 | Order sent out. (Re: Rulings on Motions). |
| Jun. 13, 1991 | Notice of Hearing sent out. (hearing set for Nov. 12-13, 1991; 9:30am; WPB). |
| Jun. 12, 1991 | The Department's First Request for Production of Documents filed. |
| Jun. 03, 1991 | Memorandum of Law in Support of Respondent's Motion to Dismiss & attachments filed. (From B. Allen Heeke, Jr.) |
| May 22, 1991 | (Respondents) Amended Motion to Dismiss Cause of Action filed. (From B. Allen Heeke, Jr.) |
| May 22, 1991 | Notice of Opposition to Motion to Suppress filed. (From D. Guller) |
| May 20, 1991 | Respondent's First Set of Interrogs filed. |
| May 20, 1991 | Compliance with Respondents First Request for Production of Documents filed. |
| May 16, 1991 | (Respondent) Motion to Suppress filed. |
| May 16, 1991 | (Respondent) Response to Initial Order filed. |
| May 15, 1991 | Notice of Failure to Answer filed. (From B. Allen Heeke, Jr.) |
| May 15, 1991 | Notice; Motion to Dismiss Cause of Action; Motion to Quash Petitioner's Request for Production; Respondents Objection to Petitioner's Request to Produce and Motion For Protective Order; Notice of Respondents Internt to Participate in Discovery; entry of P |
| May 03, 1991 | Order sent out. (re: Rulings on Motions). |
| May 02, 1991 | Initial Order issued. |
| Apr. 29, 1991 | Motion to Amend Notice of Opposition of Respondents Motions to Dismiss filed. |
| Apr. 25, 1991 | Notice of Opposition to Respondents Motions to Dismiss filed. |
| Apr. 24, 1991 | Agency Referral Letter; Administrative Complaint, Notice of Intent toEnter Cease and Desist Order and Notice of Rights; Irving Simon Petition for Formal Proceedings and Motion to Dismiss; Francisco a Rivera Petition for Formal Pro ceedings and Motion to D |
| (Petitioner) Motion to Relinquish Jurisdiction filed. | |
| Order sent out. (re: Rulings on Motions). | |
| Order sent out. (Re: Rulings on motions). |
