| Issue Date | Proceedings |
|---|---|
| Nov. 22, 1993 | Order Closing Files sent out. CASE CLOSED, parties agreed to settle this matter such that the need for an administrative hearing has been obviated. |
| Nov. 05, 1993 | (Petitioner) Motion to Relinquish Jurisdiction filed. |
| Oct. 27, 1993 | Subpoena Duces Tecum w/Return of Service filed. (From Diane Leeds) |
| Oct. 13, 1993 | Subpoena Duces Tecum w/Affidavit of Service filed. (From Diane Leeds) |
| Oct. 08, 1993 | Order sent out. (Re: Petitioner`s Motion for Discovery Schedule Granted) |
| Oct. 07, 1993 | (2) Subpoena Duces Tecum; (1) Return of Service; (1) Affidavit of Service filed. (from D. Leeds) |
| Oct. 05, 1993 | (Petitioner) Motion for Order Approving Discovery Schedule; Department`s Second Request to Produce filed. |
| Sep. 24, 1993 | Order sent out (Motions for Protective Order Denied; Response due by 10/5/93; Motion for Continuance Granted; Hearing set for 1/18-21/94) |
| Sep. 24, 1993 | Subpoena Duces Tecum (12) filed. |
| Sep. 24, 1993 | Notice of Hearing sent out. (hearing set for 1/18-22/94; 9:00am; West Palm Beach) |
| Sep. 23, 1993 | Order sent out (Motions for Protective Order Denied; Response to be filed by 10/5/93; Motion for Continuance Granted; Hearing set for 1/18-21/94) |
| Sep. 22, 1993 | Notice of Hearing on all Pending Motions (set for 9-20) filed. |
| Sep. 20, 1993 | (Respondents) Motion for Protective Order (5) filed. |
| Sep. 17, 1993 | (Petitioner) Response to Motion for Continuance filed. |
| Sep. 16, 1993 | (Petitioner) Response to Motion for Continuance filed. |
| Sep. 16, 1993 | (Respondents) Motion for Continuance filed. |
| Sep. 15, 1993 | (11) Notice of Taking Deposition Duces Tecum; Emergency Motion for Depositions to Perpetuate Testimony filed. (From Diane Leeds) |
| Aug. 16, 1993 | Notice of Taking Deposition filed. (From Diane Leeds) |
| Aug. 13, 1993 | Order sent out. (Petitioner motion to amend administrative complaints granted) |
| Jul. 30, 1993 | (Petitioner) Motion to Amend Administrative Complaint of Notice of Intent to Enter Cease and Desist Order, Imposing Sanctions and Notice of Rights w/Proposed Second Amended Administrative Complaint of Notice of Intent to Enter Cease and Desist Order, Im |
| Jul. 15, 1993 | Order sent out. (Re: change of venue; hearing set for 10/18-22/93; 9:00am; W Palm Beach) |
| Jul. 13, 1993 | Department`s First Request to Produce filed. |
| Jul. 06, 1993 | (Petitioner) Motion to Move Location of Final Hearing to West Palm Beach filed. |
| Jun. 29, 1993 | Order sent out. (Motion to Compel, granted) |
| Jun. 08, 1993 | Motion to Compel Production of Documents filed. |
| Jun. 07, 1993 | Motion to Include First Request for Admissions for Alternative Mortgage Corporation Under April 26, 1993 Order filed. |
| Jun. 07, 1993 | Response to Petitioner`s Motion to Compel Production of Documents filed. |
| Jun. 04, 1993 | Order for Prehearing Statement sent out. |
| Jun. 04, 1993 | Notice of Hearing sent out. (hearing set for 10/18-22/93;11:30am; Ft. Lauderdale) |
| May 28, 1993 | Joint Report to Court filed. |
| May 27, 1993 | Order sent out. (Consolidated cases are: 92-6741 & 93-711) |
| May 20, 1993 | (Petitioner) Motion to Consolidate (with DOAH Case No. 93-711) filed. |
| May 12, 1993 | Order sent out. (hearing date to be rescheduled at a later date; parties to file status report by 5-28-93) |
| May 10, 1993 | (Petitioner) Response to Motion to Set Aside Admissions filed. |
| May 07, 1993 | Motion to Set Aside Admissions w/(3) Verified Reply filed. (From Jay J. Reynolds) |
| May 03, 1993 | (Petitioner) Motion to Continue Final Hearing; Motion to Strike/Response to Motion for Protective Order; Notice of Appearance filed. |
| Apr. 30, 1993 | (Petitioner) Motion for Extension of Time to File Answers to Interrogatories filed. |
| Apr. 26, 1993 | Order sent out. |
| Apr. 26, 1993 | Order Relinquishing Jurisdiction as To Jack D. Jones sent out. (motion granted) |
| Apr. 23, 1993 | Motion for Protective Order filed. (From Jim Byers) |
| Apr. 12, 1993 | Respondent`s First Set of Interrogatories to Petitioner; Notice of Service of Interrogatories filed. |
| Apr. 06, 1993 | Affidavit of Denise L. Hair filed. |
| Apr. 05, 1993 | Statement of the Case; Affidavit of William Kirschner, Esquire; Affidavit of Jennifer Glass; Affidavit of Jay J. Reynolds, Esquire filed. |
| Apr. 05, 1993 | Affidavit of R. Beth Atchison, Esquire filed. |
| Mar. 30, 1993 | Joint Stipulation filed. |
| Mar. 25, 1993 | (Petitioner) Second Request for Admissions for Alternative Mortgage Corporation; Second Request for Admissions for William Kirscher filed. |
| Mar. 22, 1993 | (Petitioner) Notice of Hearing filed. |
| Mar. 18, 1993 | Letter to DSM from R. Beth Atchison (re: response to request for available hearing dates on the Motion to Relinquish Jurisdiction) filed. |
| Mar. 18, 1993 | (Petitioner) Notice of Taking Deposition Duces Tecum (3) filed. |
| Mar. 11, 1993 | (Petitioner) Notice of Taking Deposition Duces Tecum (3); Motion to Dismiss filed. |
| Mar. 09, 1993 | Order Continuing and Rescheduling Formal Hearing sent out. (hearing rescheduled for May 25-28, 1993; 9:00am; Fort Lauderdale) |
| Mar. 05, 1993 | Department`s Motion to Compel Discovery filed. |
| Mar. 05, 1993 | Ltr. to J. Reynolds from B. Atchison re: stipulation for Continuance filed. |
| Mar. 04, 1993 | (Petitioner) Motion for Continuance; Motion for Order Relinquishing Jurisdiction to Enter Final Order filed. |
| Mar. 03, 1993 | Amended Notice of Hearing sent out. (hearing set for 3/23-26/93; 9:00am; W Palm Beach) |
| Mar. 01, 1993 | (Petitioner) Reply to Response and Relief From Plaintiff`s Motion for Order Relinquishing Jurisdiction Based Upon Admissions of Party Opponent filed. |
| Feb. 26, 1993 | Response and Relief from Plaintiff`s Motion for Order Relinquishing Jurisdiction Based Upon Admissions of a Party Opponent filed. |
| Feb. 26, 1993 | Respondent`s, Alternative Mortgage Corporation`s Answers to Petitioner`s First Request for Admission; (Draft #1) First Requests for Admission for Alternative Mortgage Corporation filed. |
| Feb. 25, 1993 | (Respondent) Motion for Protective Order filed. |
| Feb. 23, 1993 | (Petitioner) Motion for Order Relinquishing Jurisdiction Based Upon Admissions of a Party Opponent filed. |
| Feb. 22, 1993 | (Petitioner) Notice of Taking Deposition Duces Tecum (3) filed. |
| Feb. 18, 1993 | (W. Kirschner, S. Interlandi & S. Griswold) Motion for Protective Order filed. |
| Feb. 15, 1993 | (Respondents) Motion for Protective Order filed. |
| Feb. 04, 1993 | (Petitioner) Motion for Official Recognition filed. |
| Feb. 02, 1993 | (Petitioner) Notice of Taking Deposition Duces Tecum (4) filed. (From |
| Dec. 21, 1992 | (Petitioner) Notice of Compliance filed. |
| Dec. 16, 1992 | Notice of Taking Deposition Duces Tecum (3) filed. (From Jay J. Reynolds) |
| Dec. 09, 1992 | First Requests for Admission for Stacey Interlandi filed. |
| Dec. 09, 1992 | First Requests for Admission for Scott M. Griswold filed. |
| Dec. 09, 1992 | First Requests for Admission for William Kirschner filed. |
| Dec. 09, 1992 | First Requests for Admission for Jack D. Jones filed. |
| Dec. 08, 1992 | Notice of Hearing sent out. (hearing set for 3-23-92; 9:00am; West Palm Beach) |
| Dec. 08, 1992 | Order Compelling Discovery sent out. (Petitioner`s motion for entry of protective order is granted in part and denied in part) |
| Dec. 08, 1992 | Prehearing Order sent out. |
| Dec. 03, 1992 | (Petitioner) Motion for Entry of Protective Order filed. |
| Dec. 01, 1992 | (Petitioner) Motion for Entry of Protective Order filed. |
| Nov. 20, 1992 | Letter to Jay L. Reynolds from R. Beth Atchison (re: rescheduling depositions) filed. |
| Nov. 20, 1992 | Ltr. to DSM from R. Beth Atchison re: Reply to Initial Order filed. |
| Nov. 13, 1992 | (Respondent) CC Notice of Service of Interrogatories (4) w/Respondent`s First Set of Interrogatories to Petitioner; First Requests for Admission for Alternative Mortgage Corporation filed. |
| Nov. 10, 1992 | Initial Order issued. |
| Nov. 06, 1992 | Answer and Affirmative Defenses To Administrative Complaint of Notice of Intent to Enter Cease and Desist Order, Imposing Sanctions and Notice of Rights; Petition for Formal Proceedings; Motion for More Definite Statement filed. |
| Nov. 06, 1992 | Agency referral letter; Amended Administrative Complaint of Notice ofIntent To Enter Cease and Desist Order, Imposing Sanctions and Noticeof Rights Hearing; Petition for Formal Hearing; Emergency Petition For Supercedeas and Moti on for Stay of Proceedin |
| (Petitioner) Motion for Entry of Protective Order filed. | |
| (Petitioner) Response to Motion for Continuance filed. | |
| (Petitioner) Notice of Taking Deposition Duces Tecum (3) filed. |
