| Issue Date | Proceedings |
|---|---|
| Jul. 26, 1994 | Final Order filed. |
| Feb. 04, 1994 | Cover Letter to A. Gimbel from M. Lockard (& enclosed hearing Exhibits) sent out. |
| Feb. 01, 1994 | Recommended Order sent out. CASE CLOSED. Hearing held February 8, 1993 and concluding On July 7, 1993. |
| Nov. 02, 1993 | Department of Banker`s Notice of Filing filed. |
| Nov. 02, 1993 | Recommended Order w/Memorandum of Law (From S. Craig Kiser); Proposed Recommended Order filed. (From Alan C. Sundberg) |
| Aug. 20, 1993 | Deposition of James B. Goodson filed. |
| Aug. 16, 1993 | Transcript (27 Volumes) filed. |
| Jul. 28, 1993 | Order Denying Motion for Disqualification of Agency Head filed. |
| Jul. 28, 1993 | Deposition of Stanley M. Huggins filed. |
| Jul. 27, 1993 | Exhibits filed. (From Robert Pass) |
| Jul. 27, 1993 | Order sent out. (Re: PFOs) |
| Jul. 26, 1993 | Letter to CCA from Robert Pass (re: Petitioner`s Exhibits that was received into evidence) filed. |
| Jul. 23, 1993 | Letter to CCA from C. Kiser (re: Proposed Recommended Orders) filed. |
| Jul. 20, 1993 | Letter to CCA from Robert Pass (re: submitting PRO) filed. |
| Jul. 20, 1993 | Letter to CCA from Robert Pass (re: Exhibits) filed. |
| Jul. 19, 1993 | Letter to CCA from Robert Pass (re: Exhibits); Confidential, Respondents` Index to Document Boxes I-III filed. |
| Jul. 07, 1993 | (2) Letters to CCA from A. Sundberg dated 7/7/93 (re: July 1 Hearing)filed. |
| Jun. 21, 1993 | CASE STATUS DOCKETED: Hearing Partially Held, continued to date not certain. |
| May 19, 1993 | Order sent out. (Motion to quash is granted) |
| May 13, 1993 | Petition for Writ of Prohibition filed in the 1st DCA filed. |
| Mar. 31, 1993 | Notice of Hearing sent out. (hearing set for 5-14-93; 9:00am; Tallahassee) |
| Mar. 31, 1993 | Amended Notice of Hearing sent out. (hearing set for June 7-9, and June 21 and 22, 1993; 9:00am; Tallahassee) |
| Mar. 30, 1993 | Respondents` March 30, 1993 Exhibit List filed. |
| Mar. 17, 1993 | CC Letter to William A. Friedlander from Alan C. Sundberg (re: ltr of confirmation on oral communication to Lex Hood regarding conflict w/case) filed. |
| Mar. 11, 1993 | Amended Notice of Hearing sent out. (hearing set for March 22-26, 1993; 9:00am; Tallahassee) |
| Mar. 02, 1993 | (Respondents) Response to Motion to Quash Subpoena Duces Tecum filed. |
| Feb. 26, 1993 | Respondent`s Response to Department`s Motion to Exclude Certain Exhibits and Alternative Motion for Limited Adjournment filed. |
| Feb. 25, 1993 | Department of Banking & Finance`s Motion to Exclude Certain Exhibits and Alternative Motion for Limited Adjournment filed. |
| Feb. 25, 1993 | Respondents` Motion to Compel, Motion to Continue Final Hearing and Motion for Sanctions w/Exhibits A-C filed. |
| Feb. 24, 1993 | Department of Banking and Finance`s Motion to Overrule or to Treat As Waived Objections to Deposition Transcripts filed. |
| Feb. 15, 1993 | Amended Notice of Hearing sent out. (hearing set for March 1-5, 1993;9:00am; Tallahassee) |
| Feb. 12, 1993 | CASE STATUS: Hearing Partially Held, continued to March 1-5, 1993; 9:00am; Tallahassee) |
| Feb. 10, 1993 | (Dept of Banking) Motion to Quash Subpoena Duces Tecum filed. |
| Feb. 08, 1993 | (Petitioner) Prehearing Stipulation filed. |
| Feb. 05, 1993 | (Respondents) Motion for Disqualification of Agency Head; Memorandum of Law in Support of Motion for Disqualification of Agency Hearing filed. |
| Feb. 04, 1993 | Order sent out. |
| Feb. 03, 1993 | (Petitioner) Motion to Exclude Testimony and for Fees and Costs filed. |
| Feb. 03, 1993 | (Respondent) Emergency Motion for Continuance and for Order Extending Discovery Deadline filed. |
| Feb. 02, 1993 | Department of Banking`s Request for Ruling on Respondents` "Motion for Closure and to Establish Discovery and Final Hearing as Confidential" filed. |
| Jan. 21, 1993 | (J. Christo) Motion to Quash Subpoena Duces Tecum filed. |
| Jan. 20, 1993 | Order sent out. (Petitioner`s Motion to Compel depositions, or alternatively, to exclude testimony is denied) |
| Jan. 19, 1993 | Department of Banking`s Motion to Compel Deposition, or, alternatively, to Exclude Testimony filed. (filed by A. Sundberg) |
| Dec. 11, 1992 | Order sent out. (hearing rescheduled for 2-8-93; 9:00am; Tallahassee; February 9-12 are also reserved) |
| Dec. 10, 1992 | (Petitioner) Consented to Motion for Continuance of Final Hearing filed. |
| Dec. 07, 1992 | Joint Motion and Stipulation for Continuance of Final Hearing and Extension of Discovery Deadline filed. |
| Dec. 03, 1992 | Deprtment of Banking's Response to Respondents' (Amended) Motion to Shorten Time to Respond to Respondents' Second Set of Interrogatories; Answers and Objections of The Department of Banking to Respondents' Second Set of Interrogatories; Department of B |
| Dec. 02, 1992 | (Irene Christo) Motion to Quash Subpoena Duces Tecum filed. |
| Dec. 01, 1992 | Respondents` Motion to Quash Subpoenas and for Protective Order; Motion to Compel Production of Documents filed. |
| Nov. 30, 1992 | (Respondents) Amended Motion to Shorten Time To Respond to Respondents` Second Set of Interrogatories filed. |
| Nov. 30, 1992 | Protective Order sent out. (With Affidavit of Compliance with Order Limiting Disclosure of Confidential Information) |
| Nov. 30, 1992 | Order sent out. (Motion granted; Notice quashed) |
| Nov. 30, 1992 | Subpoena Ad Testificandum (3) filed. (From Donald R. Alexander) |
| Nov. 25, 1992 | (Respondents) Motion for Closure and to Establish Final Hearing, Preliminary Proceedings, Case Files, and Discovery As Confidential; Supplemental Answers to Expert Interrogatories filed. |
| Nov. 24, 1992 | CC Motion to Shorten Time to Respond to Respondents` Second Set of Interrogatories; Notice of Service of Interrogatories filed. |
| Nov. 23, 1992 | Letter to DRA from Robert Pass (re: ltr of November 20, 1992 ) filed. |
| Nov. 23, 1992 | (Respondents) Response to Department`s Motion for Protective Order for Gerald Lewis With Respondents` Motion to Compel filed. |
| Nov. 23, 1992 | (ltr form) Production of Documents for In Camera Inspection filed. |
| Nov. 23, 1992 | Department of Banking`s Motion for Protective Order filed. |
| Nov. 19, 1992 | Order sent out. |
| Nov. 18, 1992 | Transcript filed. |
| Nov. 17, 1992 | (Petitioner) Response of The Department of Banking to Respondents` November 10 Motions and Motion to Strike Portions Thereof filed. |
| Nov. 17, 1992 | Notice of Appearance filed. (From William A. Friedlander) |
| Nov. 17, 1992 | (Respondent) Notice of Taking Deposition filed. |
| Nov. 16, 1992 | Transcript (Volumes 1&2) filed. |
| Nov. 16, 1992 | Order Granting Motion sent out. (parties have agreed that the depositions of Respondent`s to be taken on 11-18-92, shall remain confidential until further Order of the undersigned) |
| Nov. 13, 1992 | (2) Notice of Taking Deposition; Department of Banking`s Motion for Protective Order filed. |
| Nov. 13, 1992 | Order sent out. |
| Nov. 13, 1992 | (Confidential) Documents filed. (From Respondent) |
| Nov. 12, 1992 | Order sent out. |
| Nov. 10, 1992 | Respondents` Response to Department`s Motion to Compel and for Protective Order, With Respondents` Motion for Protective Order, for Continuance of Final Hearing, and for Stay of Discovery by the Department filed. |
| Nov. 09, 1992 | Response of The Department of Banking and Finance to Respondents` Motion to Compel filed. |
| Nov. 05, 1992 | Department of Banking`s Motion to Compel Depositions filed. |
| Nov. 05, 1992 | Department of Banking`s Motion for Protective Order for Depositions Scheduled for November 6, 1992 filed. |
| Nov. 03, 1992 | Respondents` Memorandum of Law in Support of Motions to Compel and Related Discovery Motions (Corrected) w/cover ltr filed. |
| Oct. 30, 1992 | (Petitioner) Motion to Shorten Time to Respond to Department`s Second Set of Interrogatories; Notice of Service of Interrogatories filed. |
| Oct. 30, 1992 | Order sent out. (Motion to Compel, granted) |
| Oct. 29, 1992 | Department of Banking`s Motion for Extension of Time filed. |
| Oct. 28, 1992 | Respondents` Memorandum of Law in Support of Motions to Compel and Related Discovery Motions filed. |
| Oct. 26, 1992 | Order sent out. (Motion for Protective Order granted in part) |
| Oct. 23, 1992 | (Respondents) Motion to Compel Production of Documents w/Index of Exhibits & Composite Exhibits filed. |
| Oct. 23, 1992 | Response of The Department of Banking to Bay Bank`s Motion for Protective Order filed. |
| Oct. 23, 1992 | (Bay Bank) Response of The Department of Banking to Bay Bank`s Motion for Protective Order filed. |
| Oct. 22, 1992 | (Respondent) Motion for Protective Order filed. |
| Oct. 21, 1992 | Second Notice of Hearing sent out. (hearing set for 12-15-92; 9:00am; Tallahassee; December 16-18, 21 and 22, 1992 are also reserved) |
| Oct. 20, 1992 | Transcript filed. |
| Oct. 16, 1992 | (Petitioner) Notice of Taking Deposition (3) filed. |
| Oct. 09, 1992 | Letter to DRA from S. Craig Kiser (re: filing Motion to Compel Discovery) filed. |
| Oct. 08, 1992 | Original Complaint w/Exhibits filed. (From Albert T. Gimbel) |
| Oct. 01, 1992 | Department of Banking`s List of Documents Withheld As Privileged or Otherwise Confidential filed. |
| Sep. 29, 1992 | Order sent out. (Consolidated cases are: 92-2455 & 92-3744; hearing to be held 12/15-18/92; Tallahassee) |
| Sep. 03, 1992 | Letter to DRA from K. Bittick (re: status conference & Motion hearing) filed. |
| Aug. 04, 1992 | Attachments to Notice of Filing filed. |
| Aug. 03, 1992 | The Department of Banking`s Notice of Filing Motion to Consolidate This Proceeding With Case No. 92-3744 filed. |
| Jul. 29, 1992 | Joint Response to Initial Order filed. |
| Jul. 14, 1992 | Initial Order issued. |
| Jun. 23, 1992 | Agency referral letter; Petition for Formal Proceeding; Administrative Complaint for Removal and Prohibition and for Entry of a Cease and Desist Order With Notice of Rights filed. |
| Order sent out. | |
| Order sent out. | |
| Transcript filed. | |
| (Irene Christo) Motion to Quash Subpoena Duces Tecum filed. | |
| Order sent out. |
