| Issue Date | Proceedings |
|---|---|
| Oct. 09, 1992 | Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED, per Respondent`s motion to relinquish jurisdiction. |
| Sep. 30, 1992 | Order sent out. (Respondent`s second request for official recognition is granted) |
| Sep. 30, 1992 | Order sent out. (Respondent`s first request for official recognition is granted) |
| Sep. 28, 1992 | Respondent`s First Request for Official Recognition; Final Order Denying Registration as a Mortgage Brokerage Business; Default Final Order filed. |
| Sep. 28, 1992 | Respondent`s Second Request for Official Recognition filed. |
| Sep. 28, 1992 | Department's Motion to Impose Sanctions filed. |
| Sep. 28, 1992 | (Respondent) Motion to Relinquish Jurisdiction filed. |
| Sep. 08, 1992 | Order sent out. (Motion to Compel Discovery, granted) |
| Aug. 17, 1992 | Petitioner`s Response to Respondent`s Motion to Compel Discovery; Respondent`s Reply to Petitioner`s Response to Motion to Compel Discovery filed. |
| Aug. 17, 1992 | Respondent`s Motion to Compel Discovery w/Respondent`s First Set of Interrogatories to Petitioner and Request for Production filed. |
| Jul. 27, 1992 | (Respondent) Response to Petitioner`s Second Request to Produce filed. |
| Jul. 23, 1992 | Order Granting Continuance sent out. (hearing rescheduled for 10-27-92; 9:30am; Panama city) |
| Jul. 23, 1992 | (Respondent) Notice of Serving Answers to Petitioner`s Interrogatories w/Notice of Propounding Interrogatories to Respondent filed. |
| Jul. 22, 1992 | Respondent`s Motion for Continuance filed. |
| Jun. 26, 1992 | Respondent`s Reply to Petitioner`s Response to Motion to Compel Discovery filed. |
| Jun. 25, 1992 | (Petitioner) Notice of Propounding Interrogatories to Respondent filed. |
| Jun. 25, 1992 | Petitioner`s Second Request to Produce filed. |
| Jun. 25, 1992 | Petitioner`s Response to Respondent`s Motion to Compel Discovery filed. |
| Jun. 15, 1992 | Respondent`s Motion to Compel Discovery w/Exhibit-A filed. |
| Jun. 08, 1992 | Protective Order sent out. |
| Jun. 08, 1992 | Order sent out. |
| May 01, 1992 | Letter to SDC from M. Karniewicz (& Att'd Sealed Envelope of Documents filed. |
| Apr. 30, 1992 | (Respondent) Joint Stipulation filed. |
| Apr. 23, 1992 | Notice of Serving of Respondent`s First Set of Interrogatories w/Respondent`s First Set of Interrogatories to Petitioner and Request for Production filed. |
| Apr. 21, 1992 | (Respondent) Response to Petitioner`s Motion to Compel filed. |
| Apr. 16, 1992 | (Petitioner) Response to Respondent`s Motion for Protective Order and In-Camera Inspection; Motion to Compel filed. |
| Apr. 13, 1992 | (Petitioner) Notice of Taking Deposition filed. |
| Apr. 08, 1992 | Respondent`s Motion for Protective Order and In Camera Inspection w/Protective Order; Respondent`s Response and Objections to Request to Produce filed. |
| Apr. 06, 1992 | (Petitioner) Request to Produce filed. |
| Mar. 24, 1992 | Notice of Hearing sent out. (hearing set for 7-29-92; 9:30am; Panama City) |
| Feb. 28, 1992 | Joint Response to Initial Order filed. |
| Feb. 20, 1992 | Initial Order issued. |
| Feb. 18, 1992 | Agency Referral Letter; Agency Action Letter; Petition for Formal Proceedings filed. |
