| Issue Date | Proceedings |
|---|---|
| Feb. 09, 1999 | Community Bankers of Florida Proposed Final Order (filed via facsimile). |
| Dec. 30, 1998 | (Petitioner) Notice of Scrivener`s Error and Provision of Omitted Portions of Exhibits (filed via facsimile). |
| Dec. 29, 1998 | (Petitioner) Notice of Taking Deposition (filed via facsimile). |
| Oct. 19, 1998 | Department`s Response in Opposition to Florida Bankers Association`s Amended Motion to Assess Costs and Attorneys` Fees filed. |
| Oct. 19, 1998 | Department`s Response in Opposition to Specialty Agents Inc.`s Motion to Assess Costs and Attorneys` Fees filed. |
| Sep. 28, 1998 | Department`s Response in Opposition to Florida Bankers Association`s Motion to Assess Costs and Attorneys` Fees filed. |
| Jun. 29, 1998 | CASE CLOSED. Final Order sent out. Hearing held 12/08-10/97. |
| Feb. 23, 1998 | Department`s Memorandum of Law in Response to Petitioners` Trial Briefs; Proposed Final Order filed. |
| Feb. 16, 1998 | Order Granting Department`s Motion for Extension of Time sent out. (Department to File Amended Proposed Final Order by 2/23/98) |
| Feb. 13, 1998 | Intervenor Florida Association of Life Underwriters` Proposed Final Order filed. |
| Feb. 13, 1998 | (Respondent) Proposed Final Order filed. |
| Feb. 13, 1998 | Department`s Motion for Reconsideration of Its Motion for Leave to File a Proposed Final Order in Excess of Forth Pages, or, in the Alternative, Motion to Extend Time for Filing Department`s Proposed Final Order filed. |
| Feb. 13, 1998 | Department`s Motion to Take Official Recognition filed. |
| Feb. 13, 1998 | Department`s Motion to File Proposed Final Order in Excess of Forty Pages filed. |
| Feb. 13, 1998 | (American Council of Life Insurance) Proposed Final Order filed. |
| Feb. 13, 1998 | (From C. Milton) Proposed Final Order; Disk ; Proposed Final Order Submitted on Behalf of Specialty Agents, Inc. filed. |
| Feb. 13, 1998 | Closing Argument of Florida Bankers Association, Nationsbank, N.A., First Union National Bank, N.A., Suntrust Bank, Central Florida, N.A., and Amsouth Bank; Proposed Final Order filed. |
| Feb. 12, 1998 | Order on Motion to Deem Matters Admitted sent out. |
| Feb. 02, 1998 | (Petitioner) Proposed Final Order filed. |
| Jan. 28, 1998 | Motion to Deem Exhibits Admitted (Petitioners) filed. |
| Jan. 23, 1998 | Department`s Motion to Extend time for filing Proposed `Final Order (filed via facsimile). |
| Jan. 02, 1998 | Transcript (Volumes 1 through 5) filed. |
| Jan. 02, 1998 | Transcripts (5 vols) filed. |
| Dec. 19, 1997 | Department`s Memorandum of Law in Opposition to Barnett Bank Motion to Dismiss filed. |
| Dec. 08, 1997 | CASE STATUS: Hearing Held. |
| Dec. 08, 1997 | Subpoena Duces Tecum (from E. Jenkins)l Return of Service filed. |
| Dec. 04, 1997 | Trial Brief of Petitioners Florida Bankers Association, First Union National Bank, N.A., Nationsbank, N.A., Suntrust Bank, Central Florida, and Amsouth Bank filed. |
| Dec. 01, 1997 | (Petitioner) Notice of Service of Florida Bankers Association, et al., Answers to Department of Insurance`s Expert Interrogatories filed. |
| Nov. 07, 1997 | Amended Notice of Hearing sent out. (hearing set for Dec. 8-11, 1997; 9:30am; Tallahassee) |
| Nov. 03, 1997 | Department of Insurance`s Supplement to Scheduling Order filed. |
| Oct. 30, 1997 | Notice of Hearing sent out. (hearing set for 12/8/97; 9:30am; Tallahassee) |
| Oct. 28, 1997 | Notice of Available Dates (filed via facsimile). |
| Oct. 27, 1997 | Order on Hearing Procedure sent out. (re: order of presentation; agency has burden of proof in case) |
| Oct. 24, 1997 | FALU`s Objections to Joint FBA, Barnett and Community Banker`s Exhibits Supplementing Prehearing Stipulation filed. |
| Oct. 24, 1997 | Joinder of Florida Bankers Association, et al., to Barnett Bank`s Motion in Limine filed. |
| Oct. 23, 1997 | Order on Rescheduling Hearing sent out. (re: discovery; parties to respond prior to 10/29/97 as to unavailable hearing dates) |
| Oct. 23, 1997 | Order Denying Motion in Limine sent out. |
| Oct. 22, 1997 | Department`s response to Florida Bankers Association`s motion to determine order of presentation, etc. filed. |
| Oct. 17, 1997 | Order Cancelling Hearing sent out. (request to exclude the witness is denied; discovery open until 10/24/97) |
| Oct. 17, 1997 | Department`s Memorandum of Law in Opposition to Barnett Bank`s Motion in Limine filed. |
| Oct. 16, 1997 | Amended Notice of Hearing (amended as to the time of hearing for the first day only) sent out. (hearing set for Oct. 20-23, 1997; 10:30am; Tallahassee) |
| Oct. 16, 1997 | Joint Prehearing Stipulation; Table of Contents filed. |
| Oct. 16, 1997 | (Community Bankers of Florida) Motion to Determine Order of Presentation and Establish Hearing Procedure filed. |
| Oct. 16, 1997 | (Respondent) Emergency Motion to Exclude Witness or, in the Alternative, for Continuance (filed via facsimile). |
| Oct. 15, 1997 | (Barnett) Motion in Limine (filed via facsimile). |
| Oct. 09, 1997 | (Petitioners) Amended Notice of Taking Deposition Duces Tecum filed. |
| Oct. 08, 1997 | Joint Motion to Enlarge Time for Discovery and Filing of the Pre-Trial Stipulation filed. |
| Oct. 06, 1997 | (Petitioner) Notice of Taking Deposition Duces Tecum filed. |
| Oct. 01, 1997 | (From K. Rao) Notice of Appearance filed. |
| Sep. 18, 1997 | Respondent Department`s Supplement to Interrogatory Answer Number Three filed. |
| Aug. 28, 1997 | Department Response to Petitioner Specialty Agent`s First Request for Admissions (filed via facsimile). |
| Aug. 25, 1997 | (Petitioner) Notice of Taking Deposition filed. |
| Aug. 14, 1997 | Notice of Hearing sent out. (hearing set for Oct. 20-23, 1997; 9:30am; Tallahassee) |
| Aug. 14, 1997 | Order Establishing Prehearing Procedure sent out. |
| Aug. 08, 1997 | Joint Case Status Report filed. |
| Aug. 05, 1997 | (Petitioners) Amended Petition for Administrative Determination of Invalidity of Proposed Rule filed. |
| Jul. 30, 1997 | Order Granting Petition to Intervene sent out. (for American Council of Life Insurance) |
| Jul. 30, 1997 | Order Granting Petition to Intervene sent out. (for Fl Assn. of Insurance Agents) |
| Jul. 30, 1997 | Order Granting Continuance sent out. (hearing cancelled; parties to file joint status report prior to 8/8/97) |
| Jul. 30, 1997 | Order on Motion to Dismiss, Requiring Barnett to Amend Petition sent out. (Amended Petition to be filed by 8/6/97; Motion to Dismiss to Remain Pending) |
| Jul. 30, 1997 | Order Establishing Prehearing Procedure sent out. |
| Jul. 28, 1997 | Amended Petition to Determine Invalidity of Proposed Rules (Rules 4-224.004, .012, and .014) filed. |
| Jul. 25, 1997 | (Virginia Townes) Motion for Continuance and Case Management Conference filed. |
| Jul. 25, 1997 | (Petitioner) Motion for Continuance and Case Management Conference filed. |
| Jul. 25, 1997 | (Petitioner) Amended Petition to Determine Validity of Proposed Rules (Rules 4-224.004, .012, and .014) filed. |
| Jul. 24, 1997 | Florida Association of Insurance Agents` Petition for Leave to Intervene in Proposed Rule Challenges filed. |
| Jul. 22, 1997 | Order Granting Request for Acceptance of Qualified Representative sent out. (for E. Jenkins) |
| Jul. 22, 1997 | Order Granting Petition to Intervene sent out. (for Securities Industry Assn.) |
| Jul. 22, 1997 | Order Granting Petition to Intervene sent out. (for Florida Assn. of Life Underwriters) |
| Jul. 21, 1997 | Florida Bankers Association`s First Interrogatories to the Department of Insurance filed. |
| Jul. 21, 1997 | Florida Bankers Association`s First Request for Production of Documents to the Department of Insurance; Notice of Service of Florida Bankers Association`s First Interrogatories to the Department of Insurance filed. |
| Jul. 21, 1997 | (American Council of Life Insurance) Petition for Leave to Intervene filed. |
| Jul. 17, 1997 | (The Securities Industry Association) Petition for Leave to Intervene filed. |
| Jul. 17, 1997 | Florida Association of Life Underwriters` Petition for Leave to Intervene in Proposed Rule Challenges filed. |
| Jul. 16, 1997 | Respondent Department`s Motion to Dismiss Petition of Petitioners Barnett Banks, Inc., Barnett Bank, N.A. and Barnett Insurance Services, Inc. filed. |
| Jul. 11, 1997 | (From T. Valentine, E. Arthur, M. Davidson) Notice of Appearance filed. |
| Jul. 08, 1997 | Order Establishing Prehearing Procedure sent out. |
| Jul. 08, 1997 | Notice of Hearing sent out. (hearing set for 8/6/97; 9:30am; Tallahassee) |
| Jul. 08, 1997 | Order of Consolidation sent out. (Consolidated cases are: 97-002984RP, 97-002985RP, 97-002986RP & 97-002987RP). CONSOLIDATED CASE NO - CN002729 |
| Jul. 07, 1997 | Order of Assignment sent out. |
| Jul. 02, 1997 | Letter to Liz Cloud & Carroll Webb from M. Lockard w/cc: Agency General Counsel sent out. |
| Jun. 30, 1997 | Petition for Administrative Determination of Invalidity of Proposed Rule filed. |
| Order Establishing Prehearing Procedure sent out. | |
| Order Establishing Prehearing Procedure sent out. |
