| Issue Date | Proceedings |
|---|---|
| Nov. 18, 1998 | Order Closing File and Rescheduling Jurisdiction sent out. CASE CLOSED. |
| Nov. 16, 1998 | (Petitioner) Status Report (filed via facsimile). |
| Sep. 16, 1998 | Order Granting Continuance sent out. (hearing cancelled; case in abeyance; parties to provide suggested hearing information by 11/30/98) |
| Sep. 10, 1998 | (Petitioner) Motion for Continuance and to Hold Case in Abeyance filed. |
| Jun. 25, 1998 | Notice of Hearing sent out. (hearing set for Nov. 19-20, 1998; 9:00am; Miami) |
| Jun. 16, 1998 | (Petitioner) Status Report (filed via facsimile). |
| May 18, 1998 | (Respondent) Notice of Absence From the Jurisdiction filed. |
| May 07, 1998 | Order sent out. (hearing cancelled; parties to file suggested hearing dates by 6/15/98) |
| May 04, 1998 | (Petitioner) Motion for Continuance (filed via facsimile). |
| Apr. 20, 1998 | Order sent out. (motions to quash a subpoena or for a protective order are denied) |
| Apr. 14, 1998 | Petitioner`s Request for a Hearing or in Alternative Request for Ruling on Eastern National Bank`s Objection to subpoena Duces Tecum and Motions to Quash and for a Protective Order filed. |
| Jan. 12, 1998 | (Respondent) Notice of Taking Deposition; Notice of Taking Deposition Duces Tecum filed. |
| Jan. 12, 1998 | Order Cancelling and Rescheduling Hearing sent out. (hearing set for May 19-20, 1998; 9:30am; Miami) |
| Jan. 12, 1998 | (Petitioner) Unilateral Prehearing Statement (filed via facsimile). |
| Jan. 12, 1998 | (Petitioner) Response ion Opposition to Respondent`s Motion for Continuance; Respondent`s Prehearing Statement (filed via facsimile). |
| Jan. 12, 1998 | Respondent`s Rendered Motion for Continuance and Response to Petitioner`s Response in Opposition to Respondent`s Motion for Continuance; (Respondent) Motion for Continuance (filed via facsimile). |
| Jan. 12, 1998 | (Petitioner) Notice to Produce at Trial (filed via facsimile). |
| Dec. 31, 1997 | (Petitioner) Motion to Compel Compliance With the Order of Prehearing Instruction (filed via facsimile). |
| Dec. 31, 1997 | Response to Respondent`s Renewed Motion for Continuance and Response to Petitioner`s Response in Opposition to Respondent`s Motion for Continuance filed. |
| Dec. 31, 1997 | (Petitioner) Response in Opposition to Respondent`s Motion for Continuance (filed via facsimile). |
| Dec. 15, 1997 | Respondent`s Objection to Petitioner`s Notice of Production From Non-Party filed. |
| Dec. 15, 1997 | Eastern National Bank`s Objections to Subpoena Duces Tecum and Motions to Quash and for a Protective Order filed. |
| Nov. 04, 1997 | (Respondent) (2) Notice of Taking Deposition; Subpoena for Deposition filed. |
| Oct. 31, 1997 | (From P. Lense) Notice of Unavailability filed. |
| Sep. 19, 1997 | Order of Prehearing Instructions sent out. |
| Sep. 18, 1997 | Notice of Hearing sent out. (hearing set for Jan. 15-16, 1998; 9:00am; Miami) |
| Sep. 10, 1997 | Notice of Hearing sent out. (hearing set for Jan. 15-16, 1998; 9:00am; Miami) |
| Sep. 10, 1997 | Petitioner`s Response to Respondent`s Motion to Compel; Petitioner`s Motion to Compel Discovery (filed via facsimile). |
| Sep. 02, 1997 | (From P. Lense) Report filed. |
| Aug. 27, 1997 | (From P. Lense) Third Party Complaint; Re-Notice of Taking Deposition Duces; Motion to Add Third Party Respondent; Motion to Compel filed. |
| Aug. 18, 1997 | Petitioner`s Notice of Canceling Deposition filed. |
| Jul. 31, 1997 | Order Granting Continuance sent out. (hearing cancelled; parties to respond by 9/3/97) |
| Jul. 31, 1997 | Petitioner`s Response to Respondent`s Motion for Mediation and Continuance filed. |
| Jul. 29, 1997 | (Respondent) Motion for Mediation and Continuance filed. |
| Jun. 16, 1997 | Eastern National Bank`s Objection to Subpoena Duces Tecum for Deposition filed. |
| May 12, 1997 | Defendant`s First Set of Interrogatories to Petitioner, Department of Business and Professional Regulation; Respondent`s Request to Produce to Petitioner filed. |
| Apr. 25, 1997 | Notice of Hearing sent out. (hearing set for 8/29/97; 9:00am; Miami) |
| Mar. 28, 1997 | (Respondent) Motion for Enlargement of Time to Comply With Initial Order filed. |
| Mar. 27, 1997 | Petitioner`s Unilateral Response to Initial Order (filed via facsimile). |
| Mar. 19, 1997 | Initial Order issued. |
| Mar. 13, 1997 | Agency Referral letter; Administrative Complaint; Election of Rights; Respondent, Oscar E. Matutes, Jr.`s Answer and Affirmative Defenses to Administrative Complaint filed. |
| (Petitioner) Status Report (filed via facsimile). | |
| Notice of Hearing sent out. (hearing set for Jan. 15-16, 1998; 9:00am; Miami) |
