| Issue Date | Proceedings |
|---|---|
| Sep. 19, 1996 | Order Closing Files and Relinquishing Jurisdiction sent out. CASE CLOSED. |
| Aug. 28, 1996 | (Petitioner) Motion to Relinquish Jurisdiction (filed via facsimile) received. |
| Aug. 27, 1996 | Order of Abeyance sent out. (Parties to respond by 9/13/96) |
| Aug. 23, 1996 | (Petitioner) Motion to Hold Case In Abeyance (filed via facsimile) received. |
| Aug. 19, 1996 | (From R. Forkey) Notice of Taking Deposition received. |
| Aug. 19, 1996 | Joint Prehearing Statement received. |
| Aug. 15, 1996 | (Respondents) Motion for Leave to File Additional Affirmative Defense; Additional Affirmative Defenses received. |
| Aug. 14, 1996 | Joint Prehearing Statement (filed via facsimile) received. |
| Aug. 09, 1996 | Reply to Petitioner`s Response to Motion for Leave to File Additional Affirmative Defenses received. (note: signed, but not dated) |
| Aug. 06, 1996 | (Russell Forkey) Notice of Taking Deposition received. |
| Aug. 01, 1996 | (Petitioner) Notice of Change of Address; (Petitioner) Response to Motion to Compel Production of Documents; (Petitioner) Response to Motion for Leave to File Additional Defenses (filed via facsimile) received. |
| Jul. 25, 1996 | (Respondents) Motion to Compel Production of Documents or in the Alternative to Hold in Camera Inspection and to Strike Claims Alleged Against the Respondents Based Upon the State's Refusal to Turn Over to Respondents the Below Described Documents rec'd |
| Jul. 25, 1996 | (Respondent) Motion for Leave to File Additional Affirmative Defenses; (Respondent) Additional Affirmative Defenses received. |
| Jul. 15, 1996 | Subpoena Duces Tecum; Subpoena Ad Testificandum Duces Tecum (from R. Forkey); Notice of Taking Deposition received. |
| Jul. 12, 1996 | (From R. Forkey) Re-Notice of Taking Deposition received. |
| Jul. 12, 1996 | (Petitioner) Notice of Deposition of Hyman Mintz; Notice of Deposition of Candace Russell; Notice of Deposition of James Norenberg; Notice of Deposition of Joseph Nardi received. |
| Jul. 12, 1996 | (Petitioner) Notice of Deposition of James A. Harrison; Notice of Deposition of John Guillott; Notice of Deposition of Richard Durgee; Notice of Deposition of David Smith; Notice of Deposition of Evelyn Blum; Notice of Deposition of Eric Peterson; Notic |
| Jul. 01, 1996 | Petitioner's First Set of Interrogatories to Respondent Kenneth W. Brown; Notice of Service of Petitioner's First Set of Interrogatories toWendy Brown and Petitioner's First Set of Request for Admissions; Petitioner's First Set of Interrogatories to Re |
| Jul. 01, 1996 | Notice of Service of Petitioner's First Set of Interrogatories to 21 Century Advisors, Inc.; Petitioner's First Set of Interrogatories to Respondent 21 Century Advisors, Inc.; Notice of Service of Petitioner'sFirst Set of Interrog atories to Kenneth W. |
| Jul. 01, 1996 | Notice of Service of Petitioner`s First Set of Interrogatories to Market Timing Systems, Inc.; Petitioner`s First Set of Interrogatories to Respondent Market Timing Systems, Inc.; Notice of Service of Petitioner`s First Set of Interrogatories to FRC Adv |
| Jul. 01, 1996 | Notice of Service of Petitioner`s First Set of Interrogatories to K. W. Brown & Company, Inc.; Petitioner`s First Set of Interrogatories to Respondent K. W. Brown & Company, Inc.; Notice of Service of Petitioner`s First Set of Interrogatories to 144 USA |
| Jun. 27, 1996 | Respondents First Set of Interrogatories to Defendant; Notice of Service of Respondents Expert Interrogatories to Petitioner received. |
| Jun. 27, 1996 | (Petitioner) Notice of Deposition of Wendy Brown; Notice of Deposition of Kenneth W. Brown received. |
| Jun. 26, 1996 | Order of Consolidation sent out. (Consolidated cases are: 95-6037 & 96-2647) |
| Jun. 05, 1996 | Initial Order issued. |
| Jun. 03, 1996 | Agency referral letter; Petition for Formal Proceeding; Agency Action letter received. |
| (From R. Forkey) Re-Notice of Taking Deposition received. |
