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DEPARTMENT OF BANKING AND FINANCE vs ISAAC L. FEILER, 91-008340 (1991)

Court: Division of Administrative Hearings, Florida Number: 91-008340 Visitors: 5
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: ISAAC L. FEILER
Judges: STUART M. LERNER
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Dec. 30, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, October 13, 1993.

Latest Update: May 18, 2024

Docket for Case No: 91-008340
Issue Date Proceedings
Oct. 13, 1993 Order Closing File sent out. CASE CLOSED, Respondent failure to respond as a withdrawal of (Respondent`s) previously filed answer and demand for hearing.
Oct. 06, 1993 (Petitioner) Motion for Sanctions; Response to Order filed.
Sep. 24, 1993 Order sent out. (hearing date to be rescheduled at a later date; parties to file status report within 15 days; Motion for Continuance Granted; Motion to Amend Motion to Compel Discovery is Moot)
Sep. 22, 1993 Motion for Continuance and Anticipatory Notice of Opposition to Counsel for Respondent`s Motion to Withdraw; Motion to Amend Motion to Compel/Sanction and Amended Motion to Compel/Sanction; Amended Motion to Compel/Sanction filed.
Sep. 21, 1993 Order sent out. (Re: Petitioner`s Motion to Compel Discovery Granted)
Aug. 25, 1993 (Petitioner) Motion to Compel/Sanction w/Exhibit-A filed.
Jul. 30, 1993 (Petitioner) Notice of Service of Interrogatories; Petitioner`s First Request to Produce filed.
Jul. 23, 1993 Order Requiring Prehearing Stipulation sent out.
Jul. 21, 1993 Notice of Hearing sent out. (hearing set for 10/1/93; 8:45am; Miami)
Jul. 08, 1993 (Petitioner) Unilateral Response to Order filed.
Jun. 23, 1993 Order sent out. (status report due within 15 days of Order)
Jun. 07, 1993 Status Report filed.
May 11, 1993 Order sent out. (parties shall file status report by 6-7-93)
May 07, 1993 (Petitioner) Status Report filed.
Apr. 29, 1993 (Petitioner) Notice of Appearance filed.
Sep. 18, 1992 Order sent out. (re: Status Report due 11/20/92)
Sep. 16, 1992 Petitioner`s Status Report filed.
Jul. 01, 1992 Order sent out. (hearing date to be rescheduled at a later date; parties to file status report by 9-1-92)
Jun. 30, 1992 (Petitioner) Motion for Continuance filed.
May 29, 1992 Order sent out. (final hearing is still necessary, final hearing will be held on July 1-2, 1992 as previously scheduled)
May 18, 1992 Petitioner`s Status Report filed.
May 11, 1992 (Petitioner) Notice of Service of Interrogatories; Petitioner`s First Request to Produce filed.
Feb. 24, 1992 Order sent out. (hearing rescheduled for July 1-2, 1992, 9:00am; Miami),.
Feb. 20, 1992 (Respondent) Motion for A Continuance filed.
Feb. 12, 1992 Notice of Hearing sent out. (hearing set for March 3-4, 1992; 11:00am; Miami).
Jan. 24, 1992 Joint Response to Initial Order filed.
Jan. 13, 1992 Initial Order issued.
Dec. 30, 1991 Agency referral letter; Amended Administrative Complaint for Entry of Order to Cease and Desist and Notice of Rights; Respondent`s Answer and Demand for Formal Hearing to Amended Administrative Complaint filed.
Petitioner`s Status Report filed.
(Petitioner) Notice of Service of Interrogatories; Petitioner`s First Request to Produce filed.
Source:  Florida - Division of Administrative Hearings

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