| Issue Date | Proceedings |
|---|---|
| Mar. 01, 1996 | (Petitioner) Motion to Relinquish Jurisdiction filed. |
| Feb. 26, 1996 | (Joint) Consented Motion for Extension of Time to File Stipulation filed. |
| Feb. 26, 1996 | (Petitioner) Motion for Official Recognition filed. |
| Feb. 21, 1996 | (Petitioner) Notice of Filing Subpoenas; (8) Subpoena Duces Tecum filed. |
| Feb. 20, 1996 | (Petitioner) Motion for Official Recognition filed. |
| Feb. 19, 1996 | (Kevin D. Rosen) Notice of Appearance filed. |
| Dec. 27, 1995 | Order Establishing Prehearing Procedure sent out. |
| Dec. 27, 1995 | Notice of Hearing sent out. (hearing set for 3/7/96; 9:30am; Tampa) |
| Nov. 16, 1995 | Order Denying Motion to Strike Amended Complaint sent out. (motion denied) |
| Nov. 06, 1995 | Respondent Frankel's Case Status Report filed. |
| Oct. 31, 1995 | Department's Case Status Report filed. |
| Oct. 18, 1995 | Department`s Response in Opposition to Respondent`s Motion to Strike Amended Complaint; Respondent Edward I. Frankel`s Petition for Section 120.57(1) Formal Administrative Proceeding filed. |
| Oct. 11, 1995 | Respondent's Motion to Strike Amended Complaint filed. |
| Oct. 10, 1995 | Order Granting Motion to Continue sent out. (parties to file status report by 10/31/95) |
| Oct. 03, 1995 | Departments Response to Respondent`s Motion to Continue And to Reopen Discovery filed. |
| Oct. 02, 1995 | Respondent's Motion to Continue and Reopen Discovery filed. |
| Sep. 26, 1995 | (Petitioners) Notice of Taking Deposition filed. |
| Sep. 15, 1995 | (Petitioner) Amended Administrative Complaint Notice of Intent to Deny License filed. |
| Aug. 22, 1995 | Order Granting Motion to Relinquish As to Respondents Intrepid Securities And Stephen Kelly And Requiring Filing of Amended Administrative Complaint sent out. (motion granted, petitioner shall file amended administrative complaint by 9/15/95) |
| Aug. 15, 1995 | (Respondent) Motion to Relinquish Jurisdiction filed. |
| Aug. 04, 1995 | Respondent Edward I. Frankel`s Response to Petitioner`s First Request for Admissions filed. |
| Jul. 31, 1995 | Notice of Hearing sent out. (hearing set for Oct. 17-19, 1995; 9:00am; Tampa) |
| Jul. 31, 1995 | Order Establishing Prehearing Procedure sent out. |
| Jul. 07, 1995 | Department's First Request for Admissions filed. |
| Jul. 05, 1995 | (Petitioner) Joint Case Status Report filed. |
| Jun. 19, 1995 | (Petitioner) Response to Request for Production of Documents Produced by Non-Party and Request for Copies filed. |
| Jun. 15, 1995 | Order Granting Motion to Withdraw and Requiring Status Report sent out. (parties to file joint status report by 7/5/95) |
| May 24, 1995 | (Burton W. Wiand) Motion for Withdrawal; Order of Withdrawal (For HO Signature) filed. |
| May 19, 1995 | Joint Case Status Report filed. |
| May 03, 1995 | (Burton W. Wiand) Notice of Consent to an Enlargement of Discovery Time and to Continue Administrative Hearing filed. |
| May 01, 1995 | Subpoena Duces Tecum w/cover letter filed. |
| May 01, 1995 | Order Granting Continuance sent out. (hearing cancelled) |
| Apr. 27, 1995 | (3) Subpoena Duces Tecum w/cover letter filed. |
| Apr. 27, 1995 | (Petitioner) Motion for Extension of Time; Motion for Continuance; Letter to Sherman Block from Mindy K. (Sooni) Raymaker Re: Serving Subpoena; Subpoena Duces Tecum w/cover letter filed. |
| Apr. 25, 1995 | Notice of Respondent Edward I. Frankel`s Consent to an Enlargement of Discovery Time and to Continue Hearing filed. |
| Apr. 18, 1995 | (Respondent) Revised Notice of Substitution of Counsel filed. |
| Apr. 18, 1995 | (Petitioner) Notice of Taking Deposition filed. |
| Apr. 17, 1995 | (Petitioner) Motion for Continuance filed. |
| Apr. 17, 1995 | (Mindy K. "Sooni" Raymaker) Motion to Perpetuate Testimony filed. |
| Apr. 13, 1995 | Order Granting Motion to Withdraw as Counsel sent out. (for S. Malono) |
| Apr. 11, 1995 | Motion to Withdraw As Counsel (from Steven Malono) filed. |
| Apr. 11, 1995 | (3) Subpoena Duces Tecum filed. |
| Apr. 11, 1995 | (Bruce Alexander Minnick) Notice of Substitution of Counsel filed. |
| Apr. 06, 1995 | (Petitioner) Amended Notice of Taking Deposition filed. |
| Apr. 05, 1995 | (Petitioner) Notice of Taking Deposition filed. |
| Mar. 23, 1995 | (Petitioner) Notice of Taking Deposition filed. |
| Mar. 05, 1995 | Order Relinquishing Jurisdiction and Closing the File sent out. CASE CLOSED, motion filed without objection. |
| Feb. 28, 1995 | Letter to Diane Cleavinger from Mindy K. Raymaker (subpoenas enclosed) filed. |
| Feb. 28, 1995 | Response to request for production of documents produced by non-party and request for copies filed. |
| Feb. 21, 1995 | CC: Letter to S. Block from M. Raymaker (RE: enclosing ck in the amount of 35.00, check given to HO) (Petitioner) Subpoena Duces Tecum filed. |
| Feb. 20, 1995 | Notice of Video Hearing sent out. (Video Hearing set for 5/9/95; 9:00am; Tampa) |
| Feb. 20, 1995 | Order Establishing Prehearing Procedure sent out. |
| Feb. 10, 1995 | (Petitioner) Notice of Filing Responses to Respondent Frankel`s First Set of Interrogatories filed. |
| Feb. 10, 1995 | (Petitioner) Response to Respondent Frankel's Public Records And Request for Production of Documents; Objections to Respondent Frankel's First Set of Interrogatories to Petitioner filed. |
| Feb. 09, 1995 | Subpoena Duces Tecum filed. (from M. Raymaker) |
| Feb. 06, 1995 | Letter to Mindy K. Raymaker from Ned L. Hines (cc: HO) re: Answering six questions in Exhibit A; Subpoena Duces Tecum filed. |
| Feb. 06, 1995 | (Petitioner) Subpoena Duces Tecum filed. |
| Feb. 02, 1995 | (Burton W. Wiand) Amended Notice of Request for Production of Documents Produced by Non-Party filed. |
| Jan. 31, 1995 | (Burton W. Wiand) Notice of Request for Production of Documents Produced by Non-Party filed. |
| Jan. 27, 1995 | Request for Copies (Respondent) filed. |
| Jan. 27, 1995 | Amended notice of production from Non-Parties (Petitioner) filed. |
| Jan. 26, 1995 | Order Granting Change of Venue sent out. |
| Jan. 24, 1995 | Department's Motion to Change Venue; (2) Request for Copies filed. |
| Jan. 23, 1995 | (Intrepid Securities, Inc. and Stephen P. Kelly) Notice of Request for Production of Documents Produced by Non-Party filed. |
| Jan. 19, 1995 | (Petitioner) Notice of Production from Non-Parties; Subpoena Duces Tecum filed. |
| Jan. 12, 1995 | (Respondent) Notice of Service of Respondent Frankel's First Set of Interrogatories to Petitioner; Respondent Frankel's Public Records Request and Request for Production of Documents filed. |
| Jan. 11, 1995 | (Petitioner) (3) Notice of Production from Non-Parties; (3) Subpoena Duces Tecum filed. |
| Nov. 30, 1994 | Respondent Frankel's Response to Petitioner's Request for Production filed. |
| Nov. 30, 1994 | Respondent Frankel's Notice of Filing Responses to Petitioner's Interrogatories; Petitioners First Set of Interrogatories of Respondent Edward I. Frankel filed. |
| Nov. 07, 1994 | Protective Order sent out. |
| Oct. 28, 1994 | Petitioner's Request for Production to Respondent Edward I. Frankel filed. |
| Oct. 28, 1994 | Petitioner's Request for Production to Respondent's Intrepid Securities, Inc. And Stephen P. Kelly; Notice of Service of Petitioner's FirstSet of Interrogatories of Respondents Intrepid Securities, Inc. And Stephen P. Kelly; Notic e of Service of Petition |
| Oct. 28, 1994 | Letter to SDC from B. Wiand (RE: proposed order) filed. |
| Oct. 25, 1994 | (Petitioner) Motion for Protective Order; Protective Order (for HO signature); Cover Letter filed. |
| Oct. 19, 1994 | Department's Response to Request for Production filed. |
| Oct. 13, 1994 | (Petitioner) Motion for Protective Order; Protective Order (for HO signature) filed. |
| Sep. 30, 1994 | (Petitioner) Response to Initial Order filed. |
| Sep. 28, 1994 | Order of Consolidation sent out. (Consolidated cases are: 94-4709, 94-5196) |
| Sep. 28, 1994 | Notice of Hearing sent out. (hearing set for 5/9/95; at 9:30am; in Tallahassee) |
| Sep. 20, 1994 | (Petitioner) Motion to Consolidate filed. |
| Sep. 12, 1994 | (Petitioner) Response to Initial Order filed. |
| Sep. 02, 1994 | Initial Order issued. |
| Aug. 26, 1994 | Agency referral letter; Administrative Complaint For Cease And DesistOrder And For Imposition Of Administrative Fines And Notice Of Rights; Respondent Edward I. Frankel's Petition For Section 120.57(1) FormalAdministrative Procee dings filed. |
| (Petitioner) Motion for Official Recognition filed. | |
| Order Establishing Prehearing Procedure sent out. | |
| (Petitioner) Response to Initial Order filed. | |
| (Petitioner) Notice of Taking Deposition filed. | |
| (Petitioner) Notice of Taking Deposition filed. | |
| Order Establishing Prehearing Procedure sent out. |
