| Issue Date | Proceedings |
|---|---|
| Dec. 20, 1993 | Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED, per Respondent`s motion to relinquish jurisdiction filed December 15, 1993. |
| Dec. 15, 1993 | (Respondent) Motion to Relinquish Jurisdiction w/Stipulation and Consent Agreement filed. |
| Dec. 10, 1993 | (Respondent) Status Report filed. |
| Nov. 15, 1993 | Further Order of Abeyance sent out. (Parties to file status report by 12/10/93) |
| Nov. 05, 1993 | (Respondent) Status Report filed. |
| Oct. 05, 1993 | Order Setting Aside Order Closing File and Further Order of Abeyance sent out. (Parties to file status report by 11/6/93) |
| Oct. 01, 1993 | Status Report filed. |
| Aug. 12, 1993 | Order of Continuance sent out. (Status report due 10/1/93) |
| Aug. 11, 1993 | Letter to Clifford J. Hunt from Anthony F. DiMarco (re: rescheduling deposition) filed. |
| Aug. 10, 1993 | (Respondent) Notice of Taking Deposition filed. |
| Aug. 10, 1993 | Letter to DWD from Clifford J. Hunt (re: Motion to Amend Denial Ltr) filed. |
| Aug. 10, 1993 | Joint Motion for Continuance filed. |
| Aug. 03, 1993 | Order Granting Motion to Amend Denial Letter sent out. |
| Aug. 02, 1993 | (Request for Subpoenas) Subpoena Duces Tecum (unsigned) filed. (From Clifford J. Hunt) |
| Jul. 30, 1993 | (Respondent) Motion to Amend w/Exhibit-A filed. |
| May 05, 1993 | (Respondent) Notice of Substitution of Counsel filed. |
| Apr. 27, 1993 | Second Notice of Hearing sent out. (hearing set for 8-16-93; 9:30am; Tallahassee) |
| Apr. 27, 1993 | Order sent out. (motion for change of venue denied; both motions for official recognition granted) |
| Apr. 21, 1993 | (Petitioner) Report on Case Status filed. |
| Feb. 24, 1993 | (Respondent) Notice of Telephonic Deposition filed. |
| Feb. 16, 1993 | (Respondent) Notice of Deposition; Notice of Telephonic Deposition filed. |
| Feb. 12, 1993 | Department`s Supplemental Response to Petitioner`s First Set of Interrogatories filed. |
| Jan. 29, 1993 | (Petitioner) Reply to Department `s Opposition Regarding Motion for Official Recognition filed. |
| Jan. 25, 1993 | Respondent`s Responses and Objections to Petitioner`s First Request for Production; Respondent`s Response to Petitioner`s First Request for Admissions; Objection to Petitioner`s First Set of Interrogatories to the Department; Petitioner`s First Interrogat |
| Jan. 22, 1993 | (Petitioner) Amended Petition for Formal Proceeding filed. |
| Jan. 19, 1993 | (Respondent) Response in Opposition to Motion for Official Recognition filed. |
| Jan. 14, 1993 | (Respondent) Response in Opposition to Motion for Change of Venue filed. |
| Jan. 12, 1993 | (Petitioner) Motion for Change of Venue; Motion for Official Recognition filed. |
| Jan. 12, 1993 | (Petitioner) Amended Petition for Formal Proceeding filed. |
| Jan. 11, 1993 | (Petitioner) Second Motion for Official Recognition filed. |
| Jan. 08, 1993 | (Petitioner) Amended Petition for Formal Proceeding filed. |
| Jan. 06, 1993 | Notice of Service of Petitioner`s First Interrogatories to Respondent, Department of Banking and Finance; Petitioner`s First Interrogatories to Respondent, Department of Banking and Finance; Petitioner`s First Request for Admissions; Petitioner`s First R |
| Dec. 16, 1992 | Order sent out. (motion to amend is granted) |
| Nov. 30, 1992 | (Petitioner) Notice of Appearance filed. |
| Nov. 17, 1992 | (Respondent) Motion to Amend w/Exhibit-A filed. |
| Nov. 06, 1992 | Letter to PMR from R. Beth Atchison (re: Response to Order of October 28, 1992) filed. |
| Nov. 04, 1992 | Joint Motion for Continuance filed. |
| Oct. 29, 1992 | Order sent out. (hearing date to be rescheduled at a later date; parties to file status report within 10 days from the date of this order) |
| Oct. 26, 1992 | Joint Motion for Continuance filed. |
| Sep. 21, 1992 | (Respondent) Motion for Official Recognition filed. |
| Sep. 15, 1992 | Notice of Hearing sent out. (hearing set for 11/2/92; 10:00am; Tallahassee) |
| Aug. 20, 1992 | Notice of Service of Interrogatories w/Respondent`s First Set of Interrogatories to Petitioner; First Requests for Admission for Russo Securites, Inc. filed. |
| Aug. 18, 1992 | Ltr. to PMR from R. Beth Atchison re: Reply to Initial Order filed. |
| Aug. 18, 1992 | Ltr. to PMR from Fred Russo re: Reply to Initial Order w/supporting attachments filed. |
| Aug. 12, 1992 | Initial Order issued. |
| Aug. 07, 1992 | Agency referral letter; Agency Action letter; Request for Formal Administrative Hearing, letter form filed. |
| (Petitioner) Amended Petition for Formal Proceeding filed. | |
| (Respondent) Motion to Amend w/Exhibit-A filed. | |
| (Respondent) Status Report filed. | |
| (Petitioner) Amended Petition for Formal Proceeding filed. | |
| Joint Motion for Continuance filed. | |
| Joint Motion for Continuance filed. |
