| Issue Date | Proceedings |
|---|---|
| Apr. 18, 1994 | Order sent out. (Parties to file status report by 6/20/94) |
| Feb. 15, 1994 | Petitioners' Response to Respondent's Motion for Pre-Hearing Conference filed. |
| Feb. 11, 1994 | (Petitioners) Response to Motion for Expedited Discovery; Petitioners' Consented Motion for Continuance filed. |
| Jul. 28, 1993 | Summary Recommended Order sent out. CASE CLOSED. Hearing held 07/27/93. |
| Jul. 27, 1993 | Order Setting aside previous Order Closing File sent out. ( |
| Jul. 21, 1993 | Order Providing Notice of Telephone Hearing Upon Petitioner's Motion for Reconsideration of Order Closing File and Relinquishing Jurisdiction sent out. |
| Jul. 09, 1993 | Petitioners' Motion for Reconsideration of "Order Closing File and Relinquishing Jurisdiction" filed. |
| Jul. 08, 1993 | Order Closing File and Relinquishing Jurisdiction sent out. ( |
| Jun. 30, 1993 | Order Granting Motion for Official Recognition of Documents sent out. |
| Jun. 30, 1993 | Order Denying Motion for Enlargement of Time sent out. |
| Jun. 29, 1993 | Order Canceling Final Hearing sent out. |
| Jun. 28, 1993 | (Petitioner) Motion for Enlargement of Time filed. |
| Jun. 23, 1993 | Petitioners` Motion for Entry of Recommended Order Recommending Dismissal of These Consolidated Cases As Moot & Request for Oral Argument filed. |
| Jun. 23, 1993 | Petitioners` Notice of Filing Affidavit of Thomas F. Murphy, Jr. w/Affidavit & Exhibit-A filed. |
| Jun. 22, 1993 | Petitioner's Rsponse and Objections to Notice to Produce; Certificateof Service w/Petitioner South Financial Corporation's and Petitioner Credit World, Inc.'s Interrogatoris Propounded to Respondent Department of Banking And Finan ce, Division of Financ |
| Jun. 11, 1993 | Petitioners` Request for Continuance of Presently Scheduled Final Hearing Until Issue of Mootness is Resolved; Petitioners` Request to Take Official Recognition of Specified Documents (+ exh A-P) filed. |
| May 27, 1993 | (Petitioners) Withdrawal of Request for Admissions filed. |
| May 26, 1993 | (Petitioners) Notice of Appearance filed. |
| May 24, 1993 | Petitioners' Public Records Request and Request for Production of Documents; Request for Admissions filed. |
| May 24, 1993 | Notice of Service of Petitioners` First Interrogatories, First Request for Production, First Request for Admission to Respondent; Petitioner South Financial Corporation`s and Petitioner Credit World, Inc.`s Interrogatories Propounded to Respondent Depar |
| Apr. 14, 1993 | Notice of Hearing sent out. (hearing set for July 13 and 14, 1993; 9:30am; Talla) |
| Apr. 14, 1993 | Order of Consolidation sent out. (Consolidated cases are: 93-1649, 93-1650) |
| Apr. 07, 1993 | Joint Response to Initial Order filed. |
| Apr. 02, 1993 | Initial Order issued. |
| Mar. 30, 1993 | Agency referral letter; Petitioner's Proposed Order; Petition for Formal Administrative Hearing; Supportive Documents filed. |
