| Issue Date | Proceedings |
|---|---|
| Feb. 28, 1996 | Final Order and Notice of Rights filed. |
| Feb. 20, 1996 | Order Closing File sent out. CASE CLOSED, Respondents` Motion to Relinquish jurisdiction. |
| Feb. 20, 1996 | (Petitioner) Notice of Voluntary Dismissal filed. |
| Feb. 15, 1996 | (Respondent) Motion to Relinquish Jurisdiction filed. |
| Feb. 14, 1996 | Order Granting Continuance and Requiring Report sent out. (parties to file status report in 30 days) |
| Feb. 13, 1996 | (Petitioner) Motion for Continuance w/cover letter filed. |
| Feb. 13, 1996 | (Respondent) Motion for Continuance filed. |
| Feb. 08, 1996 | (Petitioner) Motion for Protective Order; CC: Letter to Craig Stein from Sarah B. Estes filed. |
| Feb. 08, 1996 | Order Denying Motion for Protective Order and Authorizing Telephonic Deposition sent out. |
| Feb. 05, 1996 | (Respondent) Notice of Taking Deposition filed. |
| Jan. 31, 1996 | (Peter J. Anderson) Brief in Opposition to Motion for Consolidation by the Department of Banking and Finance, Division of Securities and Investor Protection w/cover letter filed. |
| Jan. 29, 1996 | Order Denying Motion for Consolidation sent out. |
| Jan. 26, 1996 | Brief in Opposition to Motion for Consolidation by the Department of Banking and Finance, Division of Securities and Investor Protection w/cover letter filed. |
| Jan. 26, 1996 | (Craig D. Stein) Motion for Consolidation (with DOAH Case No/s. 95-3901, 95-2942) filed. |
| Jan. 25, 1996 | (Petitioner) Motion to Consolidation (with DOAH Case No/s. 95-3901, 95-2942) filed. |
| Jan. 25, 1996 | Second Notice of Hearing sent out. (hearing set for 2/13/96; 9:30am;Tallahassee) |
| Jan. 22, 1996 | Order Granting Motion to Recuse Formal Hearing Officer sent out. |
| Jan. 16, 1996 | (Petitioner) Opposition to Respondent`s Motion to Recuse Hearing Officer filed. |
| Jan. 16, 1996 | Letter to Peter Anderson from Craig D. Stein Re: Clarifying depositions currently scheduled filed. |
| Jan. 11, 1996 | (Respondent) Motion to Recuse Formal Hearing Officer filed. |
| Jan. 05, 1996 | Order of Consolidation sent out. (Consolidated cases are: 95-2942 & 95-6196RU) |
| Jan. 02, 1996 | (Peter J. Anderson) Notice of Deposition of Donal Saxon; Notice of Deposition of Kristina Thomas; Notice of Deposition of Geraldine Harrison; Notice of Deposition of Pamela Epting; Notice of Deposition of William Reilly w/cover letter; Letter to HO from P |
| Dec. 28, 1995 | Letter to Liz Cloud & Carroll Webb from J. York w/cc: Agency General Counsel sent out. |
| Dec. 28, 1995 | Order of Assignment sent out. |
| Dec. 19, 1995 | Notice of Filing Omitted Exhibit to Petition to Determine Invalidity of Agency Statements and for Consolidation of Related Cases (95-2942, 95-3901 & 95-6196RU); Exhibit A (of Petition) filed. |
| Dec. 19, 1995 | Notice of Consultation With Opposing Counsel Regarding Petitioner`s Motion for Continuance, Motion for Sanctions and Motion to Consolidate filed. |
| Dec. 19, 1995 | Petitioner`s Motion for Continuance, Motion for Sanctions, and Motion to Consolidate (95-2942, 95-3901 & 95-6196RU) filed. |
| Dec. 18, 1995 | Petition to Determine Invalidity of Agency Statements and for Consolidation of Related Cases filed. (for 95-2942, 95-3901 & 95-6196RU) |
