| Issue Date | Proceedings |
|---|---|
| Feb. 02, 1994 | Order Relinquishing Jurisdiction sent out. CASE CLOSED, per Petitioner`s Motion to relinquish jurisdiction. |
| Jan. 31, 1994 | (Petitioner) Motion to Relinquish Jurisdiction filed. |
| Jan. 14, 1994 | Final Order filed. |
| Jan. 10, 1994 | Amended Notice of Hearing (as to Time only) sent out. (hearing set for 2/1/94; 10:30am; Pensacola) |
| Jan. 03, 1994 | Third Notice of Hearing sent out. (hearing set for 2/1/94; 1:00pm; Pensacola) |
| Dec. 30, 1993 | Order sent out. (hearing rescheduled for 2/1/94; 1:00pm; Pensacola) |
| Dec. 14, 1993 | (Petitioner) Notice of Substitution of Counsel filed. |
| Oct. 08, 1993 | Second Notice of Hearing sent out. (hearing set for 1/5/94; 10:30am;Pensacola) |
| Jul. 08, 1993 | CC Letter to Dana Scott Chaison from Anthony F. Dimarco (re: Production of mortgage files) filed. |
| May 26, 1993 | Order sent out. (Re: Respondents` counsel`s Motion to withdraw, granted) |
| May 24, 1993 | Consent to Withdraw w/cover ltr filed. (From John R. Grass) |
| May 24, 1993 | (ltr form) Response to Order Dated April 23, 1993 filed. (From Anthony F. DiMarco) |
| May 21, 1993 | Order sent out. (Rulings on Motions) |
| May 17, 1993 | (Respondents) Motion to Withdraw w/(unsigned) Order Granting Motion to Withdraw & cover ltr filed. |
| May 12, 1993 | Department`s Second Motion to Compel Discovery filed. |
| May 10, 1993 | Letter to PMR from Anthony F. DiMarco (re: response to Order) filed. |
| Apr. 29, 1993 | Order sent out. (Parties to supply the undersigned with mutually agreeable hearing dates in the months of July through September, 1993, within 10 days of the date of this Order) |
| Apr. 28, 1993 | Joint Motion for Continuance filed. |
| Apr. 27, 1993 | Department's Request for Officeal Recognition filed. |
| Apr. 19, 1993 | (Respondents) Response to Request for Production of Documents filed. |
| Apr. 14, 1993 | Order sent out. (Motion granted) |
| Apr. 02, 1993 | Department of Banking and Finance`s Answers to the Respondents` First Request for Admissions filed. |
| Mar. 29, 1993 | (Petitioner) Motion to Compel Discovery filed. |
| Mar. 10, 1993 | Notice of Hearing sent out. (hearing set for 5-12-93; 10:00am; Pensacola) |
| Mar. 04, 1993 | Respondent`s Answer to Request for Admissions; Respondent`s First Request for Admissions to Department of Banking and Finance filed. |
| Feb. 19, 1993 | Notice of Service of the Department`s First Set of Interrogatories (2); The Department`s First Set of Interrogatories (2); The Department`s First Request for Production of Documents (2); The Department`s First Request for Admission s filed. |
| Jan. 22, 1993 | Joint Response filed. |
| Jan. 13, 1993 | Initial Order issued. |
| Jan. 04, 1993 | Agency referral letter; Administrative Complaint for The Entry of a Cease and Desist Order and Imposition of Penalties With Notice of Rights; Notice of Appearance; Request for Hearing filed. |
