| Issue Date | Proceedings |
|---|---|
| Feb. 21, 1996 | (Respondent) Notice of Filing filed. |
| Feb. 20, 1996 | Order Relinquishing Jurisdiction and Closing the File sent out. CASE CLOSED, |
| Feb. 20, 1996 | (Respondent) Notice of Filing; Memorandum to Liz Cloud Re: Notice to be published in Florida Administrative Weekly filed. |
| Feb. 16, 1996 | (Joint) Settlement Stipulation filed. |
| Feb. 15, 1996 | (Joint) Settlement Stipulation; Notice of Change filed. |
| Feb. 09, 1996 | (Petitioner) Notice of Filing; (Joint) Status Report filed. |
| Jan. 24, 1996 | (Fl Bankers Association.) Notice of Service of Answers to Interrogatories and Request for Production; Cover Letter; Respondent DBF`s First Set of Interrogatories to Petitioner FBA and Request for Production filed. |
| Jan. 17, 1996 | FALU`s Second Request for Production of Documents to DOI filed. |
| Jan. 12, 1996 | Respondent DBF`s First Set of Interrogatories to Petitioner FALU and Request for Production; FALU`s Responses to DBF First Set of Interrogatories and Request for Production filed. |
| Jan. 12, 1996 | FALU`s First Request for Production of Documents and First Set of Interrogatories to DOI; FALU`s First Request for Production of Documents and First Set of Interrogatories to DOB filed. |
| Jan. 05, 1996 | (2) Notice of Service of Respondent DOI`s First Set of Interrogatories to Petitioner FALU; Respondent Department of Insurance`s First Set of Interrogatories to Petitioner FALU and Request for Production; Notice of Service of Respondent DOI`s First Set o |
| Dec. 22, 1995 | Notice of Hearing sent out. (hearing set for February 21-23, 1996; 9:30am; Tallahassee) |
| Dec. 22, 1995 | Order Establishing Prehearing Procedure sent out. |
| Dec. 11, 1995 | Respondent DBF`s First Set of Interrogatories to Petitioner FALU and Request for Production; Respondent DBF`s First Set of Interrogatories to Petitioner FBA and Request for Production; Notice of Service of Respondent DBF`s First Set of Interrogatories t |
| Dec. 07, 1995 | Order Requiring Joint Status Report sent out. (hearing date to be rescheduled at a later date; parties to file status report by 1/15/96) |
| Dec. 07, 1995 | (Petitioner) Motion to Set Final Hearing filed. |
| Oct. 20, 1995 | Order of Consolidation sent out. (Consolidated cases are: 95-4690RP,95-4691RP, 95-4692RP & 95-4705RP) |
| Oct. 18, 1995 | Respondent`s Motion to Consolidate Proceedings (with DOAH Case No/s. 95-4690RP, 95-4692RP, 95-4705RP) filed. |
| Oct. 16, 1995 | Order Granting Continuance sent out. (hearing cancelled; parties to file Joint status report by 1/10/96) |
| Oct. 11, 1995 | Joint Motion for Continuance and Scheduling Conference filed. |
| Oct. 11, 1995 | (Respondent) Notice of Substitution of Counsel filed. |
| Oct. 02, 1995 | Joint Stipulation filed. |
| Sep. 29, 1995 | (Margaret S. Karniewicz) Joint Stipulation; Letter to J. Cardwell, F. Hawkes (cc: Hearing Officer) Re: Joint Stipulation filed. |
| Sep. 28, 1995 | Respondent`s Motion to Consolidate (with DOAH Case No/s. 95-4690RP, 95-4691RP) filed. |
| Sep. 28, 1995 | Notice of Hearing sent out. (hearing set for 10/27/95; 9:30am; Tallahassee) |
| Sep. 28, 1995 | Order of Consolidation sent out. (Consolidated cases are: 95-4692RP & 95-4705RP) |
| Sep. 28, 1995 | (Respondent) Motion to Consolidate and Hold In Abeyance (with DOAH Case No/s. 95-4692RP, 95-4705RP); Notice of Appearance (from Thomas Valentine) filed. |
| Sep. 28, 1995 | Notice of Hearing sent out. (hearing set for 10/26/95; 9:30am; Tallahassee) |
| Sep. 28, 1995 | Order of Consolidation sent out. (Consolidated cases are: 95-4690RP & 95-4691RP) |
| Sep. 28, 1995 | Order Establishing Prehearing Procedure sent out. |
| Sep. 27, 1995 | Order of Assignment sent out. |
| Sep. 25, 1995 | Letter to Liz Cloud & Carroll Webb from Marguerite Lockard w/cc: Agency General Counsel sent out. |
| Sep. 22, 1995 | Petition to Determine Invalidity of Proposed Rules (Rule Chapter 24-223, Part V, Rules 4-223.019-.038) filed. |
| Order Establishing Prehearing Procedure sent out. | |
| Order Establishing Prehearing Procedure sent out. | |
| Respondent`s Motion to Consolidate Proceedings (with DOAH Case No/s. 95-4690RP, 95-4692RP, 95-4705RP) filed. |
