| Issue Date | Proceedings |
|---|---|
| Oct. 16, 1996 | Order Relinquishing Jurisdiction sent out. CASE CLOSED. |
| Oct. 15, 1996 | Joint Motion to for Order Relinquishing Jurisdiction filed. |
| Oct. 10, 1996 | Joint Motion for Order Relinquishing Jurisdiction filed. |
| Sep. 27, 1996 | (Petitioner) Notice of Taking Deposition filed. |
| Sep. 20, 1996 | CC: Letter to E. Matthews from C. Caillouet (re: 9/23/96 Motion Hearing) filed. |
| Sep. 18, 1996 | (Petitioner) Notice of Hearing (filed via facsimile). |
| Sep. 17, 1996 | CC: Letter to Edsel Matthews from Clyde Cailouet (RE: notice of hearing by telephone conference) (filed via facsimile). |
| Sep. 16, 1996 | (Petitioner) Motion for Testimony By Telephone filed. |
| Sep. 10, 1996 | Order Relinquishing Jurisdiction sent out. (Case is not Closed, Above-Named Respondents are hereby dismissed from this case) |
| Sep. 09, 1996 | Joint Motion for Order Relinquish Jurisdiction filed. |
| Sep. 06, 1996 | Fourth Notice of Hearing sent out. (hearing set for Oct. 28-29, 1996; 10:30am; Pensacola) |
| Sep. 05, 1996 | (Edsel Matthews) Amended Notice of Appearance filed. |
| Sep. 03, 1996 | (Edsel Matthews) Affidavit (filed via facsimile). |
| Sep. 03, 1996 | (David L. McGee) Notice of Appearance (filed via facsimile). |
| Sep. 03, 1996 | (Petitioner) Opposition to Motion for Continuance (filed via facsimile). |
| Aug. 30, 1996 | (From Edsel F. Matthews, Jr.) Affidavit filed. |
| Aug. 28, 1996 | (Edsel F. Matthews) Notice of Appearance And Motion for Continuance filed. |
| Aug. 27, 1996 | Order sent out. (D. Rett granted leave to withdraw as counsel) |
| Aug. 23, 1996 | (From D. McGee) Notice of Appearance filed. |
| Aug. 22, 1996 | Petitioner's Motion to Compel; Certificate of Non-Appearance filed. |
| Aug. 21, 1996 | Department's Request for Official Recognition filed. |
| Aug. 05, 1996 | Notice of Taking Deposition (Don Rett) filed. |
| Jul. 17, 1996 | (Respondents) Motion to Withdraw filed. |
| May 28, 1996 | Order sent out. (motion to withdraw by B. Minnick is granted) |
| May 23, 1996 | (From B. Minnick) Motion to Withdraw filed. |
| May 02, 1996 | Third Notice of Hearing sent out. (hearing set for Sept. 9-12, 1996;10:30am; Pensacola) |
| Apr. 09, 1996 | (Petitioner) Motion filed. |
| Feb. 07, 1996 | Order sent out. (Case Abated Until 4/6/96) |
| Dec. 22, 1995 | (2) Joint Status Report filed. |
| Oct. 12, 1995 | Order sent out. (Case Abated; Parties to file status report by 12/15/95) |
| Sep. 14, 1995 | Petitioner's Notice of Filing Supplement to Answers to Respondents' First Set of Interrogatories filed. |
| Sep. 14, 1995 | (Respondent) Consented Motion to Abate Proceedings Pending Settlement filed. |
| Jun. 15, 1995 | Notice of Hearing sent out. (hearing set for Sept. 18-22, 1995; 10:30am; Pensacola) |
| Apr. 17, 1995 | (Petitioner) Response to Respondents' Public Records Request for Production of Documents; Petitioner's Notice of Filing Answers to Respondents' First Set of Interrogatories; Respondents' First Set of Interrogatories to Petitioner Department of Banking and |
| Apr. 13, 1995 | Order sent out. (Steven Malono is relieved of further responsibility in this cause) |
| Apr. 11, 1995 | Motion to Withdraw as Counsel (from Steven Malono) filed. |
| Apr. 11, 1995 | (Bruce Alexander Minnick) Notice of Substitution of Counsel filed. |
| Feb. 01, 1995 | (Petitioner) Notice of Appearance filed. |
| Jan. 20, 1995 | Respondents' Response to Order filed. |
| Dec. 16, 1994 | Order sent out. (Parties to file status report by 1/20/95) |
| Dec. 15, 1994 | Respondents' Notice Of Filing filed. |
| Dec. 15, 1994 | (Steven M. Malono) Joint Motion To Postpone Setting Of Final Hearing Date filed. |
| Dec. 09, 1994 | Respondents' Notice Of Filing Answers To Petitioner's Interrogatories; Interrogatories To The Homestead Garden Apartments, LTD. filed. |
| Dec. 06, 1994 | Order sent out. (parties are to advise the undersigned of mutually-agreeable hearing dates in February thru May 1995, within 10 days from the date of this order) |
| Nov. 09, 1994 | Joint Motion To Continue Hearing filed. |
| Nov. 07, 1994 | Respondent's Public Records Request And Request for Production of Documents; Notice of Service of Respondent's First Set of Interrogatoriesto Petitioner Department of Banking And Finance; Respondent's First Set of Interrogatories to Petitioner Department |
| Oct. 17, 1994 | (Petitioner) Notice of Appearance filed. |
| Aug. 18, 1994 | Notice of Hearing sent out. (hearing set for 12/15/94; at 10:30am; in Pensacola) |
| Jul. 26, 1994 | (Respondent) Response to Petitioner`s Request for Admissions; Response to Petitioner`s Request for Admissions; Response to Petitioner`s Request for Admissions; Response to Petitioner`s Request for Admissions;Response to Petitioners Request for Admissio |
| Jul. 26, 1994 | (Respondents) Response to Petitioner's Request for Production filed. |
| Jul. 15, 1994 | Joint Response to Initial Order filed. |
| Jul. 06, 1994 | Order sent out. (motion granted, parties shall have 10 days from the date hereof to file responses to the initial order) |
| Jul. 01, 1994 | (Petitioner) Motion for Enlargement of Time to File Response to Initial Order filed. |
| Jun. 22, 1994 | (Petitioner) Notice of Service of Interrogatories Neil Liechty Inc.; Notice of Service of Interrogatories Upon the Homestead Village of Fairhope, LTD.; Notice of Service of Interrogatories Upon the Homestead Village, LTD.; Notice of Service of Interrogato |
| Jun. 22, 1994 | Initial Order issued. |
| Jun. 14, 1994 | Agency referral letter; Petition for Section 120.57(1) Formal Administrative Proceeding; Administrative Complaint for Entry of a cease and Desist and Imposition of Fines filed. |
| Respondents' Notice Of Filing filed. | |
| (Petitioner) Notice of Appearance filed. |
