| Issue Date | Proceedings |
|---|---|
| Apr. 14, 1995 | Transcripts and Exhibits mailed to the Comptrollers office. |
| Apr. 12, 1995 | Order Closing File sent out. CASE CLOSED, Petitioner`s Motion to Relinquish Jurisdiction. |
| Apr. 07, 1995 | Petitioners` Motion to Relinquish Jurisdiction filed. |
| Mar. 27, 1995 | Petitioner`s Status Report filed. |
| Mar. 10, 1995 | Order Requiring Status Report sent out. (Report due by 3/31/95) |
| Oct. 11, 1994 | (Respondents) Notice of Change of Address filed. |
| Jun. 30, 1994 | Department`s Motion to Continue Abeyance filed. |
| Jun. 13, 1994 | Order sent out. (Motion for substitution of counsel granted) |
| Jun. 06, 1994 | (Respondents) Motion and Order for Substitution of Counsel filed. |
| Jun. 01, 1994 | Order Extending Period of Abeyance sent out. (Parties to file status report by 6/30/94) |
| May 31, 1994 | Department`s Motion to Continue Abeyance filed. |
| May 03, 1994 | Order Extending Period of Abeyance sent out. (Parties to file status report by 5/31/94) |
| Apr. 29, 1994 | Department`s Motion To Continue Abeyance filed. |
| Mar. 30, 1994 | Order Extending Period of Abeyance sent out. (Parties to file status report by 4/29/94) |
| Mar. 30, 1994 | (ltr form) Status Report filed. (From Ron Brenner) |
| Feb. 25, 1994 | (ltr form) Status Report filed. (From Ron Brenner) |
| Jan. 28, 1994 | (ltr form) Status Report filed. (From Ron Brenner) |
| Dec. 30, 1993 | Order Extending Period of Abeyance sent out. (Parties to file status report by 1/31/94) |
| Dec. 29, 1993 | (ltr form) Status Report filed. (From Ron Brenner) |
| Nov. 29, 1993 | Letter to CBA from Ron Brenner (re: status report) filed. |
| Oct. 27, 1993 | (ltr form) Status Report filed. (From Ron Brenner) |
| Oct. 04, 1993 | Order Extending Period of Abeyance sent out. (Parties to file status report by 10/29/93) |
| Sep. 29, 1993 | Letter to CBA from Ron Brenner (re: status report) filed. |
| Aug. 31, 1993 | (ltr form) Status Report filed. (From Ron Brenner) |
| Jul. 27, 1993 | Order Extending Period of Abeyance sent out. (Parties to file status report by 8/31/93) |
| Jul. 16, 1993 | Letter to CBA from Carlos E. Loumiet (re: Continuing Order of Abeyance) filed. |
| Jul. 15, 1993 | Letter to CBA from Ron Brenner (re: May 21st, 1993 Order of Abeyance)filed. |
| May 21, 1993 | Order of Abeyance sent out. (Parties to file status report by 7/15/93) |
| May 13, 1993 | Joint Motion to Abate filed. |
| Mar. 15, 1993 | Letter to CBA from David T. Azrin (re: settlement negotiations) filed. |
| Mar. 08, 1993 | (Respondents`) Protective Order filed. |
| Mar. 04, 1993 | (unsigned Proposed Recommended) Order filed. (From David T. Azrin) |
| Mar. 02, 1993 | (Respondents) Exhibit List filed. |
| Mar. 01, 1993 | Petitioner`s Response to Motion for Permissions to Take Depositions;Supplement to Petitioner`s Motion to Add Additional Witness; Petitioner`s Supplemental Response to Motion for Protective Order filed. |
| Mar. 01, 1993 | Petitioner`s List of Additional Exhibits; Motion to Quash and Motion for a Protective Order; Petitioner`s Supplement to Its Motion for Sanctions and Response to the Respondents` Motion for Sanctions; Petitioners Motion for Protective Order filed. |
| Feb. 26, 1993 | (Petitioner) Second Re-Notice of Taking Deposition filed. |
| Feb. 23, 1993 | (Respondents) Re-Notice of Taking Deposition; Re-Notice of Telephone Deposition filed. |
| Feb. 23, 1993 | Re-Notice of Taking Deposition filed. (From Ron Brenner) |
| Feb. 18, 1993 | (Respondents) Notice for Permission to Take Depositions w/Exhibit; Notice of Deposition w/Exhibit; Notice of Deposition and Request for Production w/Exhibit filed. |
| Feb. 15, 1993 | Petitioner`s Response to Respondents Motion to Permit Additional Discovery; Petitioner`s Response to Motion for Protective Order filed. |
| Feb. 12, 1993 | (Respondent) Re-Notice of Deposition (3) filed. |
| Feb. 09, 1993 | Notice of Telephone Hearing sent out. (telephonic final hearing set for 2-15-93; 1:00pm) |
| Feb. 08, 1993 | (Respondents) Motion for Protective Order; Respondents` Response to Petitioner`s Motion to Add Additional Witnesses/Respondents` Motion to Permit Discovery Directed to Additional Witnesses filed. |
| Feb. 05, 1993 | Department`s Motion for Protective; Petitioner`s Motion for Sanctions and Motion to Compel w/Exhibits A-C filed. |
| Feb. 05, 1993 | Petitioner`s Motion for Sanctions and Response to the Respondents` Motion for Sanctions w/Exhibits A-C filed. |
| Feb. 04, 1993 | (Respondents) Motion for Protective Order filed. |
| Feb. 03, 1993 | Petitioner`s Motion to Add Additional Witnesses; Petitioner`s Response to Motion for Protective Order filed. |
| Jan. 29, 1993 | (Petitioner) Re-Notice of Taking Deposition filed. |
| Jan. 28, 1993 | (Respondents) Motion for Protective Order; Motion for Sanctions filed. |
| Jan. 27, 1993 | Petitioner`s Response to Motion to Compel filed. |
| Jan. 25, 1993 | (Petitioner) Notice of Taking Deposition; Re-Notice of Taking Deposition filed. |
| Jan. 21, 1993 | Objections and Response to Department`s Requests for Production filed. |
| Jan. 20, 1993 | Verified Response and Supplement to Petitioner`s Requests for Production filed. |
| Jan. 20, 1993 | Respondents Notice of Service of Answers and Objections to Petitioner`s Third Set of Interrogatories to Prudential and Second Set of Interrogatories to Andrew Fiske, Stephen Fiske, Alan Fiske and Peter Garcia filed. |
| Jan. 19, 1993 | (Respondents) Notice of Taking Deposition Duces Tecum (3); Notice of Deposition (2); Notice of Telephone Deposition filed. |
| Jan. 14, 1993 | (Respondents) Motion to Compel w/Exhibit-A filed. |
| Jan. 08, 1993 | Petitioner`s Response to Motion for Continuation of Hearing on Respondents` Affirmative Defenses; Objections to Respondents Fifth Set of Interrogatories & Request for Production; Petitioner`s Response to Respondents` Fifth Set of Interrogatories and Reque |
| Jan. 05, 1993 | (Petitioner) Revised Re-Notice of Taking Deposition; Petitioner`s Motion for Sanctions filed. |
| Jan. 05, 1993 | (Respondents) Motion to Limit Scope of Second Depositions filed. |
| Dec. 31, 1992 | (Petitioner) Notice of Taking Depositions; Re-Notice of Taking Depositions filed. |
| Dec. 31, 1992 | Petitioner`s Notice of Any Unopposed or Agreed Motions filed. |
| Dec. 31, 1992 | (Banking & Finance) Notice of Unavailability filed. |
| Dec. 23, 1992 | (Respondents) Response to Petitioner`s Motion to Compel Discovery filed. |
| Dec. 23, 1992 | (Respondent) Motion for Continuance filed. |
| Dec. 17, 1992 | (Respondents) Motion for Continuance filed. |
| Dec. 16, 1992 | (Petitioner) Opposition to Respondents Motion to Compel Answers to Interrogatories filed. |
| Dec. 16, 1992 | Notice of Taking Deposition filed. (From Ron Brenner) |
| Dec. 11, 1992 | Notice of Service of Respondents Interrogatories and Request for Production to Petitioner filed. |
| Dec. 11, 1992 | Petitioner`s Motion to Compel Discovery filed. |
| Dec. 09, 1992 | Petitioner`s Response to Respondents Fourth Set of Interrogatories and Request for Production filed. |
| Dec. 09, 1992 | (Petitioner) Objections to Respondents Fourth Set of Interrogatories & Request for Production filed. |
| Dec. 04, 1992 | (Respondents) Motion to Compel Answers to Interrogatories w/Exhibit-A filed. |
| Dec. 03, 1992 | Unopposed Motion to Stay Depositions and Continue Discovery Deadline filed. |
| Dec. 01, 1992 | (Respondents) Notice of Telephone Hearing filed. |
| Nov. 30, 1992 | (Petitioner) Motion for Extension of Time to Respond to the Respondents` Fourth Set of Interrogatories & Request for Production filed. |
| Nov. 30, 1992 | (Petitioner) Motion to Designate Expert Witness filed. |
| Nov. 30, 1992 | (Petitioner) Motion to Quash and Motion to Determine Expert Witness w/Exhibit-A filed. |
| Nov. 23, 1992 | Petitioner`s Motion to Compel Discovery w/Exhibit 1-3 filed. |
| Nov. 23, 1992 | (Petitioner) Re-Notice of Taking Deposition and Request for Production; Re-Notice of Taking Depositions (2); Petitioner`s Motion to Strike Respondents Motion to Compel & Petitioner`s Motion for Protective Order filed. |
| Nov. 17, 1992 | (Respondents) Notice of Taking Deposition filed. |
| Nov. 17, 1992 | Certificate of Service filed. (From David T. Azrin) |
| Nov. 16, 1992 | Objections to Third Set of Interrogatories; Petitioner`s Notice of Service of Answers to Respondents` Third Set of Interrogatories filed. |
| Nov. 16, 1992 | (Respondents) Notice of Taking Deposition Duces Tecum w/attached Subpoena filed. |
| Nov. 13, 1992 | (Respondents) Motion to Compel Answers to Interrogatories; Respondent`s Response to Petitioner`s Second Request to Produce; Motion to Compel Deposition; Notice of Continuation of Deposition filed. |
| Nov. 09, 1992 | Petitioner`s Motion to Compel Discovery filed. |
| Nov. 06, 1992 | (Petitioner) Notice of Service of Interrogatories; Notice of Taking Depositions; Notice of Taking Deposition and Request for Production; Notice of Taking Depositions and Request for Production filed. |
| Oct. 26, 1992 | Notice of Service of Respondents` Interrogatories and Request for Production to Petitioner Directed Toward Issue Raised in Second Amended Complaint filed. |
| Oct. 12, 1992 | (Respondents) Answer to Second Amended Administrative Complaint and Petition for Formal Administrative Hearing filed. |
| Sep. 28, 1992 | Petitioner`s Response to Respondents Motion for Clarification of Fraud Charges filed. |
| Sep. 22, 1992 | Order Granting Motion to Amend Administrative Complaint; Continuing Final Hearing; Reopening Discovery; and Setting Deadline for Filing Motion to Strike sent out. |
| Sep. 21, 1992 | (Petitioner) Response to Motion to Designate Carlos Loumiet As Expert Witness filed. |
| Sep. 18, 1992 | Response to Department`s Revised Motion to Amend Administrative Complaint filed. |
| Sep. 17, 1992 | (Respondents) Motion for Clarification of Fraud Charges filed. |
| Sep. 14, 1992 | (Petitioner) Revision to Motion to Amend Administrative Complaint w/Exhibit-A filed. |
| Sep. 11, 1992 | (Respondents) Motion to Designate Carlos Loumiet As Expert Witness filed. |
| Sep. 11, 1992 | (Petitioner) Revision to Motion to Amend Administrative Complaint w/Exhibit-A filed. |
| Sep. 09, 1992 | Notice of Service of Respondents` Third Set of Interrogatories to Petitioner filed. |
| Sep. 08, 1992 | Petitioner`s Second Request to Produce filed. |
| Sep. 02, 1992 | (FAX CC) Motion to Amend Administrative Complaint; Amendment to Administrative Complaint filed. |
| Sep. 01, 1992 | (Respondents) Response to Department`s Motion to Amend Administrative Compliant filed. |
| Aug. 26, 1992 | Order Pertaining To Motions To Compel sent out. (Motions to Compel denied) |
| Aug. 26, 1992 | Order Denying Motion for Reconsideration Of Order Pertaining To Affirmative Defense sent out. (Motion for reconsideration of Order pertaining to affirmative defense is denied) |
| Aug. 26, 1992 | Order Denying Motion for Reconsideration Of Order On Prelicensure Activity sent out. (reconsideration of Order on prelicensure activity is denied) |
| Aug. 26, 1992 | Order Denying Motion To Sever sent out. (Motion to sever denied) |
| Aug. 26, 1992 | Order Of Clarification sent out. |
| Aug. 26, 1992 | Notice of Hearing sent out. (hearing set for October 26, 1992 at 10:30am and continuing October 27-30 and November 2-6, 1992; Miami) |
| Aug. 12, 1992 | Supplemental Memorandum of Law in Support of Motion for Reconsideration of Order Pertaining to Affirmative Defense filed. |
| Jul. 16, 1992 | Response to Department`s Motion for Status Conference and Clarification filed. |
| Jul. 15, 1992 | Notice of Service of Prudential`s Amended Answers to Petitioner`s First Set of Interrogatories to Prudential filed. |
| Jul. 15, 1992 | Petitioner`s Response in Opposition to Respondents Motion for Reconsideration of Order Pertaining to Affirmative Defense filed. |
| Jul. 15, 1992 | Petitioner`s Response in Opposition to Respondents Motion to Sever and Motion to Compel and Petitioner`s Cross-Motion to Compel & Motion for Sanctions w/Exhibits A-F; Petitioner`s Response in Opposition to Respondents Motion for Reconsideration of Order o |
| Jul. 09, 1992 | Petitioner`s Motion for Extension of Time filed. |
| Jun. 29, 1992 | (Respondents) Motion for Reconsideration of Order Pertaining to Affirmative Defense w/Exhibit-A & attachments; Motion to Server and Motion to Compel w/Exhibit-A; Motion for Reconsideration of Order on Prelicensure Activity w/Exhibit-A-D filed. |
| Jun. 25, 1992 | Letter to CBA from Ron Brenner (re: June 1, 1992 Order) filed. |
| Jun. 22, 1992 | (Petitioner) Motion for Status Conference and Clarification filed. |
| Jun. 02, 1992 | Order Pertaining To Motion To exclude The Testimony Of Howard Wolkwitz sent out. (Motion granted) |
| Jun. 02, 1992 | Order Pertaining To Motion To Exclude Evidence On Prelicensure Conduct sent out. (Motion denied) |
| Jun. 01, 1992 | Order Pertaining to Affirmative Defense sent out. |
| Mar. 26, 1992 | Petitioner`s Motion to Strike Respondents Proposed Recommended Order filed. |
| Mar. 24, 1992 | (Corrected) Proposed Recommended Order filed. (From David T. Azrin) |
| Mar. 23, 1992 | Order Denying Emergency Motion sent out. (Motion denied) |
| Mar. 18, 1992 | Memorandum in Support of Petitioner`s Proposed Recommended Order; Petitioner`s Proposed Findings of Fact Conclusions of Law and Recommended Order filed. |
| Mar. 17, 1992 | Proposed Recommended Order (unsigned) filed. (From Gerald J. Houlihan) |
| Mar. 06, 1992 | (Respondent) Emergency Motion filed. |
| Mar. 05, 1992 | (Respondent) Emergency Motion filed. |
| Feb. 18, 1992 | Order sent out. (ruling on Telephone Conference call issues) |
| Feb. 13, 1992 | Letter to CBA from Ron Brenner (re: time for submitting PRO) filed. |
| Feb. 05, 1992 | Transcript (Volume 3 Part 1&2; Volume 4 Part 1&2; Volumes 5 Part 1&2) filed. |
| Jan. 10, 1992 | (2 Boxes) Joint Exhibits 1-3; Petitioner`s Exhibits 1-31; Respondents` Exhibits 1-39; The original Transcripts from Part One of the Initial Final Hearing Dated October 28th and 29th 1991 and filed December 9th,1991 & Respondents` Exhibits 6&32 re |
| Dec. 09, 1991 | Transcript (2 Volumes) filed. |
| Dec. 09, 1991 | Final Hearing Held Dec. 9-11, 1991; for applicable time frames, refer to CASE STATUS form stapled on right side of Clerk's Office case file. |
| Dec. 05, 1991 | (Respondents) Notice of Counsel`s Absence From Jurisdiction filed. |
| Nov. 27, 1991 | Re-Notice of Taking Deposition filed. |
| Nov. 22, 1991 | Petitioner`s Response to Respondents` Motion to Designate Rebuttal Expert Witness filed. |
| Nov. 20, 1991 | (Respondents) Motion to Designate Rebuttal Expert Witness filed. |
| Nov. 18, 1991 | (Petitioner) Motion to Determine Expert Witness Fee at Deposition filed. |
| Nov. 12, 1991 | Notice of Hearing sent out. (hearing set for Dec. 9-11, 1991; 10:30am; Miami). |
| Nov. 12, 1991 | Letter to CBA from Ron Brenner (re: telephone status conference of October 30th) filed. |
| Nov. 04, 1991 | Re-Notice of Taking Deposition filed. (From David T. Azrin) |
| Oct. 29, 1991 | Respondents` Notice of Service of Supplemental Answers to Petitioners` First and Second Set of Interrogatories w/Prudential`s Supplemental Answers and Objections to Petitioner`s First Set of Interrogatories to Prudential & attachments filed. |
| Oct. 28, 1991 | (Respondents) Trial Memorandum filed. |
| Oct. 28, 1991 | Petitioner`s Motion to Exclude Respondents` Exhibits filed. |
| Oct. 28, 1991 | (Respondents) Motion to Compel Response to Request for Production w/Respondents` Second Set of Interrogatories and Request for Production to Petitioner filed. |
| Oct. 28, 1991 | (Petitioner) Motion for Protective Order and Continuation and Sanctions w/Exhibits A&B filed. |
| Oct. 25, 1991 | RE-Notice of Taking Deposition filed. (From David T. Azrin) |
| Oct. 24, 1991 | (Petitioner) Witness List w/Petitioner`s Notice of Exhibits & Petitioner`s Exhibits for Initial Final Hearing filed. |
| Oct. 22, 1991 | Respondents` List of Exhibits and Witnesses for Hearing on Pre-Consent Order Matters filed. |
| Oct. 18, 1991 | Petitioner`s Response in Opposition to Respondents` Memorandum of Law in Support of Motion to Exclude Pre-Consent Order Evidence; & Motion for Clarification filed. |
| Oct. 15, 1991 | Joint Pre-Hearing Stipulation w/Exhibits 1-4 filed. |
| Oct. 10, 1991 | Ltr. to CA from D. Azrin with copies of the principal case cites filed. |
| Oct. 07, 1991 | (Respondents) Notice of Issues to be Raised at Hearing on Motion to Exclude Pre-Consent Order Matters filed. |
| Oct. 07, 1991 | (Respondent) Re-Notice of Taking Deposition filed. (From David T. Azrin) |
| Oct. 04, 1991 | Petitioner`s Response to The Respondents` Motion to Exclude Evidence not Related to the Charges in the Amended Administrative Complaint; Petitioner`s Reply to the Respondents` Motion to Exclude Evidence Relating to Pre-Consent Order Matters w/Exhibits 1-4 |
| Oct. 02, 1991 | Respondents` Reply in Support of Motion to Exclude Testimony of Howard Wolkowitz filed. |
| Sep. 27, 1991 | Supplemental Memorandum of Law in Support of Respondents Motion to Exclude Evidence on Pre-Licensure Conduct Matters w/ Atts; Petitioners Reply to Respondents Motion to Exclude Testimony of Howard Wolkowitz (Exhibits Att); Petitioners Response to The Resp |
| Sep. 26, 1991 | Re-Notice of Taking Deposition filed. (from D. Azrin) |
| Sep. 20, 1991 | Order (Case Continued) sent out. (hearing rescheduled for October 1 - November 1, 1991: 10:30 am: Miami) |
| Sep. 20, 1991 | Motion Not to Appear w/attached subpoena filed. (From Donna Poulin) |
| Sep. 20, 1991 | Notice of Filing Supplemental Exhibits to the Motion to Exclude Pre-Consent Order Evidence W/(TAGGED) Deposition of Lee Winters (Vols 1-3);Notice of Filing Supplemental Exhibit to the Motion to Exclude Testimony of Howard Wolkowit z w/(TAGGED) Continuatio |
| Sep. 19, 1991 | Notice of Filing Supplemental Exhibits to the Motion to Exclude Pre-Consent Order Evidence w/Deposition of Lee Winters (Volumes 1&3) filed. (From David Azrin) |
| Sep. 18, 1991 | Petitioner`s Amendment to First Set of Interrogatories filed. (From Ron Brenner) |
| Sep. 16, 1991 | Re-Notice and Continuation of Taking Deposition w/Exhibits A&B filed.(From Ron Brenner) |
| Sep. 16, 1991 | Notice of Taking Deposition w/Subpoena Ad Testificandum filed. (From David T. Azrin) |
| Sep. 16, 1991 | Petitioner`s Response to Respondents` Second Set of Interrogatories and Second Request for Production filed. (From Ron Brenner) |
| Sep. 16, 1991 | Re-Notice of Taking Deposition; Notice of Taking Deposition; Subpoena Ad Testificandum filed. |
| Sep. 16, 1991 | (Petitioner) Motion to Compel Discovery (Exhibit A) filed. |
| Sep. 16, 1991 | Motion to Quash Subpoena Issued to Erin Lara and for Protective Order; Respondents Witness List; Respondents Notice of Exhibits filed. |
| Sep. 16, 1991 | Respondents Pre-Trial Statement; Motion to Exclude Evidence on Prelicensure Conduct w/Atts.; Motion to Exclude Evidence Not Related to The Charges in The Amended Administrative Complaint w/Atts.; Motion to Exclude Evidence Relating to Pre-Consent Order Ma |
| Sep. 13, 1991 | Fax: (Respondent) Motion to Exclude Testimony of Howard Wolkowitz; Respondents Notice of Exhibits filed. |
| Sep. 13, 1991 | Respondents Pre-Trial Statement; Motion to Quash Subpoena Issued to Erin Lara and for Protective Order; Motion to Exclude Evidence on Prelicensure Conduct; Motion to Exclude Evidence Relating to Pre-Consent Order Matters; Motion to Exclude Evidence Not Re |
| Sep. 12, 1991 | Petitioner`s Motion for A Protective Order w/Exhibit-A; Petitioner`s Notice of Filing Revised Document Requests w/Exhibit-A filed. (From Ron Brenner) |
| Sep. 11, 1991 | Notice of Taking Deposition filed. (From Ronald Brenner) |
| Sep. 11, 1991 | Petitioner`s Notice of Exhibits; Witness List; Petitioner`s Notice of Filing Position Statement; Petitioner`s Motion for A Protective Order w/Exhibit-A filed. (From Ron Brenner) |
| Sep. 10, 1991 | Notice of Taking Deposition (2); Subpoena Ad Testificandum w/Affidavit of Service (3); Re-Notice of Taking Deposition filed. (From David Azrin) |
| Sep. 09, 1991 | (Respondents) Motion to Quash Subpoenas Issued to Harold Adler and Arnold Wolf and for Protective Order w/Exhibit-A; Motion to Quash Subpoenas Issued to Skylake State Bank and for Protective Order w/Exhibit-A filed. (From David T. Azrin) |
| Sep. 09, 1991 | Petitioner`s Response #2 to Respondents` First Set of Interrogatories w/Interrogatory filed. (From Ron Brenner) |
| Sep. 05, 1991 | Re- Notice of Taking Deposition filed. (From Ronald Brenner) |
| Sep. 05, 1991 | Respondents` Response to Petitioner`s First Request to Produce; Respondents` Notice of Service of Answers and Objections to Petitioners` First and Second Set of Interrogatories filed. (From Gerald J. Houlihan) |
| Sep. 03, 1991 | (Petitioner) Notice of Taking Depositions filed. |
| Sep. 03, 1991 | Re-Notice of Taking Deposition filed. (from D. Azrin). |
| Sep. 03, 1991 | (Respondent`s) Answer to Amended Administrative Complaint and Petition for Formal Administrative Hearing; & cover letter from R. Brenner filed. |
| Aug. 30, 1991 | (Petitioner) Re-Notice and Continuation of Taking Depositions (Exhibits Att.) filed. |
| Aug. 29, 1991 | (Respondents) Notice of Taking Deposition filed. |
| Aug. 29, 1991 | (Respondent) Notice of Taking Deposition filed. |
| Aug. 27, 1991 | Order sent out. (Re: Motion for Protective Order, denied). |
| Aug. 27, 1991 | Order sent out. (Re: Motion for Pre-Hearing Conference and Pre-Hearing Order). |
| Aug. 27, 1991 | Order sent out. (Re: Motion to Shorten Time for Discovery). |
| Aug. 27, 1991 | Order sent out. (Re: Motion to Compel as to Interrogatories 1, 2, 3, 4, 5, denied. |
| Aug. 27, 1991 | (Respondents) Answer to Amended Administrative Complaint and Petition for Formal Administrative Hearing filed. (From David T. Azrin) |
| Aug. 26, 1991 | (Respondent) Notice of Taking Deposition filed. |
| Aug. 23, 1991 | Re-Notice of Taking Deposition filed. (From David T. Azrin) |
| Aug. 19, 1991 | (Respondent) Notice of Taking Deposition (3) filed. (From David T. Azrin) |
| Aug. 19, 1991 | (Respondents) Motion for Pre-Hearing Conference and Pre-Hearing Order; Motion for Protective Order filed. (From David T. Azrin) |
| Aug. 19, 1991 | Petitioner`s Response to Respondents` Motion for Pre-Hearing Conference & Motion for Protective Order w/Exhibit-A filed. (From Ron Brenner) |
| Aug. 19, 1991 | Petitioner`s Response to Respondents` Motion to Compel Answers to Interrogatories; Petitioner`s Response to Respondents` Motion to Shorten Time for Discovery filed. (From Ron Brenner) |
| Aug. 15, 1991 | (Petitioner) Notice of Service of Interrogatories filed. (From Ron Brenner) |
| Aug. 14, 1991 | Notice of Taking Deposition and Request for Production w/Exhibit-A filed. (From Ron Brenner) |
| Aug. 12, 1991 | (Petitioner) Notice of Taking Deposition & Exhibits filed. (From Ron Brenner) |
| Aug. 12, 1991 | Notice of Service of Second Set of Interrogatories and Request for Production; Motion to Shorten Time for Discovery; Motion to Compel Answers to Interrogatories filed. (From David T. Azrin) |
| Aug. 08, 1991 | Order sent out. (Re: Rulings on Motions). |
| Aug. 08, 1991 | (Respondents) Amended Administrative Complaint for Entry of Order to Cease and Desist and Imposing Administrative Penalties and Notice of Rights filed. (From Ronald Brenner) |
| Aug. 05, 1991 | Petitioner`s First Request to Produce w/Exhibit-A filed. (From Ron Brenner) |
| Aug. 01, 1991 | (Petitioner) Notice of Service of Interrogatories filed. (From Ron Brenner) |
| Aug. 01, 1991 | Letter to CBA from Ron Brenner (re: Proposed Order) w/attached Order filed. |
| Jul. 31, 1991 | Order Granting Motion to Amend Complaint sent out. |
| Jul. 29, 1991 | (unsigned) Order on Respondents` Motion for Post-Suspension Hearing and Motion to Consolidate & cover ltr filed. (From David T. Azrin) |
| Jul. 22, 1991 | (Petitioner) Motion to Amend Administrative Complaint w/Exhibit-A filed. (From Ron Brenner) |
| Jul. 19, 1991 | Reply to Response to Motion for Post-Suspension Hearing and Motion to Consolidate & cover ltr filed. (From David T. Azrin) |
| Jun. 27, 1991 | Order sent out. (Re: Petitioner`s Motion to Shorten Time for Discovery, or Motion for Protective Order, denied). |
| Jun. 20, 1991 | Petitioner`s Response to Respondents` Motion to Shorten Time for Discovery, or Motion for Protective Order filed. (From Ron Brenner) |
| Jun. 19, 1991 | Notice of Hearing sent out. (hearing set for Sept. 24-27, 1991: 10:30 am: Miami) |
| Jun. 17, 1991 | Respondents` First Set of Interrogatories and Request for Production to Petitioner; Notice of Service of First Set of Interrogatories and Request for Production; filed. (From David T. Azrin) |
| Jun. 17, 1991 | Response to Motion for Post-Suspension Hearing and to Vacate Final Order of Suspension filed. (from Ronald Brenner) |
| Jun. 17, 1991 | Motion to Shorten Time for Discovery, or Motion for Protective Order filed. (From David T. Azrin) |
| Jun. 10, 1991 | Re-Notice of Taking Deposition filed. (From Ron Brenner) |
| Jun. 05, 1991 | Joint Response to Initial Order filed. (from Ron Brenner) |
| Jun. 03, 1991 | (ltr form) Request for Subpoenas filed. (From Ronald Brenner) |
| Jun. 03, 1991 | Notice of Taking Deposition filed. (From Ron Brenner) |
| May 23, 1991 | Initial Order issued. |
| May 20, 1991 | Agency referral letter; Administrative Complaint for Entry of Order to Cease and Desist and Imposing Administrative Penalties and Notice of Rights; Stipulation and Consent Agreement; Final Order; Response to Administrative Complaint and Petition for Forma |
| (Petitioner) Notice of Service of Interrogatories filed. (From Ron Brenner) | |
| Re-Notice of Taking Deposition filed. (From David T. Azrin) | |
| (ltr form) Status Report filed. (From Ron Brenner) | |
| (Respondents) Notice of Taking Deposition filed. | |
| (Respondent) Notice of Taking Deposition filed. | |
| RE-Notice of Taking Deposition filed. (From David T. Azrin) | |
| (Respondent) Emergency Motion filed. | |
| (Petitioner) Revision to Motion to Amend Administrative Complaint w/Exhibit-A filed. | |
| Re-Notice of Taking Deposition filed. (From Ron Brenner) | |
| Petitioner`s Motion to Compel Discovery filed. | |
| Notice of Taking Deposition filed. (From Ron Brenner) | |
| (ltr form) Status Report filed. (From Ron Brenner) | |
| Letter to CBA from Ron Brenner (re: status report) filed. | |
| (ltr form) Status Report filed. (From Ron Brenner) | |
| (ltr form) Status Report filed. (From Ron Brenner) | |
| (ltr form) Status Report filed. (From Ron Brenner) | |
| Department`s Motion To Continue Abeyance filed. | |
| Department`s Motion to Continue Abeyance filed. |
