| Issue Date | Proceedings |
|---|---|
| Feb. 22, 1993 | Order sent out. CASE CLOSED, failure to file status report. |
| Nov. 06, 1992 | Order sent out. (Parties to file status report by 1-8-93) |
| Nov. 02, 1992 | (Respondent) Status Report filed. |
| Sep. 04, 1992 | Order sent out. (Parties to file status report by 10-30-92) |
| Sep. 01, 1992 | (Respondent) Status Report filed. |
| Jul. 07, 1992 | Order sent out. (Parties to file status report by 8-31-92) |
| Jul. 06, 1992 | (Respondent) Status Report filed. |
| Jun. 02, 1992 | Order sent out. (Parties to file status report by 7-6-92) |
| May 29, 1992 | (Respondent) Status Report filed. |
| Apr. 27, 1992 | Order sent out. (Parties to file status report by 6-1-92) |
| Apr. 24, 1992 | (Respondent) Status Report filed. |
| Feb. 18, 1992 | Order sent out. (Case in abeyance; parties to file status report by 4-24-92) |
| Feb. 17, 1992 | (ltr form) Joint Motion for Abeyance filed. (From Anthony F. DiMarco) |
| Feb. 10, 1992 | Second Motion to Deem Department`s Request for Admissions to be Admitted filed. |
| Feb. 10, 1992 | Department`s Motion to Impose Sanctions filed. |
| Feb. 05, 1992 | Respondent`s First Request for Official Recognition filed. |
| Jan. 28, 1992 | Order Granting Motion sent out. |
| Dec. 10, 1991 | Second Notice of Hearing sent out. (hearing set for Feb. 17, 1992; 9:00am; Tallahassee). |
| Dec. 06, 1991 | (ltr form) Request for Continuance filed. (From Joel M. Brody) |
| Dec. 03, 1991 | (Respondent) Motion to Compel Discovery w/Exhibits 1&2 filed. |
| Dec. 03, 1991 | (Respondent) Motion to Deem Department`s Request for Admissions to Be Admitted w/Exhibits 1&2 filed. |
| Nov. 26, 1991 | Notice of Service of Respondent Dept. of Banking and Finance`s Responses and Objections to Petitioner Joel M. Brody`s Interrogs. filed. |
| Nov. 26, 1991 | Respondent Dept. of Banking and Finance's Response and Objections to Petitioner Joel M. Brody's Request for Production of Documents; Department's Answers to the Petitioner's lst Request for Admissions; Respondent's Objections to Petitioner's lst Set of In |
| Nov. 26, 1991 | Order sent out. (RE: Withdrawal of counsel for George S. Yochmowitz). |
| Nov. 22, 1991 | (Petitioner`s) Motion to Withdraw w/(unsigned) Order Permitting Withdrawal filed. |
| Nov. 08, 1991 | (Petitioner`s) Request for Production of Documents; Request for Admissions filed. |
| Nov. 08, 1991 | (Petitioner) Interrogatories to the Department of Banking and Finance filed. |
| Oct. 16, 1991 | Notice of Service of the Department`s First Set of Interrogatories; The Department`s First Set of Interrogatories to Petitioner; The Department`s First Request for Production of Documents; The department of Banking and Finance`s First Request for Admiss |
| Sep. 20, 1991 | Notice of Hearing sent out. (hearing set for December 16, 1991: 9:00am: Tallahassee) |
| Sep. 20, 1991 | Order of Prehearing Instructions sent out. |
| Sep. 17, 1991 | (Petitioner) Joint Response filed. |
| Sep. 09, 1991 | Initial Order issued. |
| Aug. 29, 1991 | Agency referral letter; Petition for Formal/Informal Proceeding; Agency Denial Letter filed. |
| (Respondent) Status Report filed. | |
| (Respondent) Status Report filed. | |
| (Respondent) Status Report filed. | |
| (Respondent) Status Report filed. |
