| Issue Date | Proceedings |
|---|---|
| Aug. 10, 1998 | (E. Dougherty) Supplemental Notice of Withdrawal of Application and Motion to Relinquish Jurisdiction filed. |
| Jul. 22, 1998 | Cover Letter R. Donelan & CC: to Parties of Record from Judge Parrish (& enclosed confidential documents) sent out. |
| Jul. 22, 1998 | Order Closing File sent out. CASE CLOSED. |
| Jul. 20, 1998 | (E. Dougherty) Notice of Withdrawal of Application and Motion to Relinquish Jurisdiction filed. |
| Jun. 30, 1998 | Notice of Hearing sent out. (hearing set for Aug. 17-21, 24-28 & 31 & Sept. 1-4, 1998; 9:00am; Tallahassee) |
| Jun. 30, 1998 | Prehearing Order sent out. |
| Jun. 19, 1998 | Order Regarding Discovery Disputes sent out. |
| Jun. 19, 1998 | Further Order on Numerous Matters sent out. (re: definite statements; amended petitions; hearing to be reset for 8/16/98) |
| Jun. 03, 1998 | Deposition of: Linda Townsend filed. |
| Jun. 03, 1998 | State`s Response in Opposition to Leonard`s Various Motions; Motion for Protective Order filed. |
| May 26, 1998 | Micki A. Leonard`s Motion to Compel Testimony, Motion to Compel Production of Documents, Motion for Appointment of a Special Master and for Other Relief filed. |
| May 26, 1998 | Response of Micki A. Leonard to Landmark`s Never-Ending Motions to Require Proof Before Pleadings filed. |
| May 21, 1998 | Order Regarding Outstanding Motions sent out. (responses to pending motions to be filed by 5/26/98) |
| May 20, 1998 | (Respondent) Motion for Order on Outstanding Motions and Scheduling Final Hearing filed. |
| May 20, 1998 | Respondent Landmark Bancorp, Inc.`s Amended Motion to Strike Portions of the Amended Petition of Mickie A. Leonard, Amended Motion to Strike Identical Portions of the Petition of the Last Chance Petitioners, and Motion to Strike Portions of the Motion . |
| May 14, 1998 | (M. Mattox) More Definite Statement of Mickie A. Leonard With Respect to Amended Petition Dated April 10, 1998; More Definite Statement of Last Change, Inc. of Ft. Lauderdale, Last Chance Special, Inc. and Independent Leasing filed. |
| May 12, 1998 | (From W. Friedlander) Amended Response to Second Set of Interrogatories and Second Request for Production of Documents Directed to Petitioner Mickie A. Leonard as Required by Paragraph I of the Administrative Law Judge`s Order Dated May 5, 1998 rec`d |
| May 05, 1998 | Order on Numerous Matters sent out. (re: discovery; protective order, definite statement) |
| May 05, 1998 | Notice of Filing; DOAH Court Reporter Motion Hearing Transcript (1 volume, tagged) filed. |
| Apr. 30, 1998 | (Petitioner) 2/Second Amended Notice of Taking Deposition filed. |
| Apr. 29, 1998 | (John Folsom) Notice of Appearance (filed via facsimile). |
| Apr. 28, 1998 | Notice of Filing; DOAH Court Reporter Motion Hearing Transcript filed. |
| Apr. 27, 1998 | (Petitioner) 2/Amended Notice of Taking Deposition filed. |
| Apr. 27, 1998 | (Petitioner) Re-Notice of Depositions (filed via facsimile). |
| Apr. 23, 1998 | Re-Notice of Depositions (filed via facsimile). |
| Apr. 22, 1998 | (Petitioner) Amended Notice of Hearing filed. |
| Apr. 22, 1998 | (Respondent) Motion for Order Compelling Response to Respondent Landmark`s Second Set of Interrogatories to Petitioner Leonard and Second Request for Production of Documents to Petitioner Leonard filed. |
| Apr. 21, 1998 | (Petitioner) Re-Notice of Deposition (filed via facsimile). |
| Apr. 20, 1998 | Motion to Strike, Dismiss or for A More Definite Statement as to the Petition of Last Change, Inc. of Ft. Lauderdale, et al. filed. |
| Apr. 20, 1998 | Motion for Order Reinstating May 11, 1998 Final Hearing Date and Other Relief Related to the Final Hearing; Respondent Landmark Bancorp, Inc`s Motion to Strike Portions of the Amended Petition of Mickie A. Leonard filed. |
| Apr. 15, 1998 | (Petitioner) Notice of Deposition (filed via facsimile). |
| Apr. 15, 1998 | (William Friedlander) Amended Petition for Public Hearing and Notice of Intention to Appear; (Marie Mattox) Petition for Public Hearing and Notice of Intention to Appear filed. |
| Apr. 15, 1998 | (Department) Response to Order; Motion for More Definite Statement filed. |
| Apr. 10, 1998 | Amended Petition for Public Hearing and Notice of Intention to Appear filed. |
| Apr. 10, 1998 | Petition for Public Hearing and Notice of Intention to Appear filed. |
| Apr. 09, 1998 | Motion for Protective Order (Respondent) filed. |
| Apr. 09, 1998 | Motion in Limine (Respondent) filed. |
| Mar. 30, 1998 | Order on Several Matters sent out. (hearing continued sine die; request for dismissal of case denied; re: published notices; re: amended application; re: receipt of new petitions; re: discovery; status conference set for 4/20/98) |
| Mar. 25, 1998 | Response to Landmark Bancorp, Inc.`s Second Set of Interrogatories to Petitioner, Mikie A. Leonard filed. |
| Mar. 25, 1998 | (Petitioner) Amended Response to Landmark Bancorp, Inc.`s Second Request for Production of Documents to Petitioner, and Preliminary Exhibit List of Petitioner, Mikie A. Leonard filed. |
| Mar. 23, 1998 | (Respondent) Notice of Substitution of Counsel filed. |
| Mar. 20, 1998 | Response of Respondent, Landmark Bancorp, Inc., to Petitioner`s Emergency Motion to Dismiss Second Amended Application of Landmark Bancorp, Inc. to Department of Banking & Finance and to Cancel Final Hearing filed. |
| Mar. 18, 1998 | Department`s Supplemental Response to Emergency Hearing and Notice of Filing Documents (filed via facsimile). |
| Mar. 17, 1998 | Order sent out. (re: conclusions from the 3/12/98 oral arguments) |
| Mar. 12, 1998 | (Respondent) Response to Order Granting in Part Petitioner`s Motion Compelling Discovery and Response to Discovery Compelled Thereby filed. |
| Mar. 11, 1998 | Emergency Motion to Dismiss Landmark`s Amended Application and Cancel Final Hearing (Petitioner) (filed via facsimile). |
| Mar. 11, 1998 | (Petitioner) Notice of Emergency Telephonic Hearing (filed via facsimile). |
| Mar. 05, 1998 | (From H. Haughton) Notice of Deposition filed. |
| Feb. 24, 1998 | Order on Petitioner`s Motion to Compel sent out. |
| Feb. 24, 1998 | Order Rescheduling Final Hearing, Denying Motion to Remand, and Addressing Procedural Matters sent out. (hearing reset for May 11-29, 1998; 9:00am; Tallahassee) |
| Feb. 24, 1998 | Order sent out. (Landmark Motion for Order Enforcing Oral Order of Administrative Law Judge is Denied as Moot) |
| Feb. 24, 1998 | Order Extending Time for Discovery Responses sent out. |
| Feb. 23, 1998 | (Respondent) Notice of Filing Documents in Opposition to Any Motion for Extension of Time filed. |
| Feb. 20, 1998 | Petitioner`s Response to Respondent, Landmark Bancorp, Inc.`s Request for Admissions (filed via facsimile). |
| Feb. 20, 1998 | Petitioner`s Consented Motion for Expedited Ruling; Petitioner`s Motion for Extension of Time to Response to Discovery Requests of Respondent, Landmark Bancorp, Inc. (filed via facsimile). |
| Feb. 20, 1998 | (Petitioner) Notice of Telephonic Hearing filed. |
| Feb. 17, 1998 | (Respondent) Notice of Approval of Amendment to Landmark Bancorp, Inc.`s Application and Re-Publication (filed via facsimile). |
| Feb. 16, 1998 | (Respondent) Motion for Order Enforcing Oral Order of Administrative Law Judge; Notice of Service of Second Set of Interrogatories; Respondent, Landmark Bancorp, Inc.`s Second Set of Interrogatories to Petitioner, Mickie A. Leonard filed. |
| Feb. 13, 1998 | (From H. Haughton) Memorandum in Response to Petitioner`s Motion to Compel Responses to Request for Production and Interrogatories filed. |
| Feb. 13, 1998 | Response of Respondent, Landmark Bancorp, Inc., to Petitioner`s Motion to Remand Application of Landmark Bancorp, Inc. to Department of Banking & Finance and to Cancel Hearing filed. |
| Feb. 13, 1998 | Respondent Department of Banking and Finance`s Notice of Service of Petitioner`s First Request for Production of Documents and Things (filed via facsimile). |
| Feb. 09, 1998 | (From E. Dougherty) Request for Admissions to Petitioner, Mickie A. Leonard filed. |
| Feb. 09, 1998 | (Petitioner) Notice of Telephonic Hearing (filed via facsimile). |
| Feb. 06, 1998 | Respondent`s Second Request for Production of Documents to Petitioner, Mickie A. Leonard; Notice of Service of First Set of Interrogatories filed. |
| Feb. 06, 1998 | Respondent Landmark Bancrop, Inc.`s Supplemental Response to Petitioner`s Request for Production of Documents; First Amended Preliminary Witness List; Respondent`s First Set of Interrogatories to Petitioner, Mickie A. Leonard filed. |
| Feb. 06, 1998 | (Petitioner) Motion to Remand Application of Landmark Bancorp, Inc. to Department of Banking and Finance and to Cancel Hearing filed. |
| Feb. 06, 1998 | (Petitioner) (6) Notice of Deposition filed. |
| Feb. 06, 1998 | Petitioner`s Motion to Compel Responses and Production of Documents Requested in Petitioner`s First and Second Discovery Requests to Respondent, Landmark Bancorp, Inc. filed. |
| Feb. 06, 1998 | (From E. Dougherty) Notice of Filing Documents in Opposition to Final Hearing filed. |
| Feb. 06, 1998 | (Petitioner) Notice of Telephonic Hearing (filed via facsimile). |
| Jan. 30, 1998 | First Request to Respondent, Department of Banking and Finance for Production of Documents and Things; Petitioner`s Preliminary Witness and Exhibit List filed. |
| Jan. 29, 1998 | Department`s Summary Witness and Evidence Lists (filed via facsimile). |
| Jan. 29, 1998 | Response of Respondent Landmark Bancorp, Inc. to Petitioner Leonard`s Second Request for Production of Documents and Things; Preliminary Witness List filed. |
| Jan. 14, 1998 | (Landmark Bancorp, Inc.) Answers to Interrogatories; Response to Respondent Landmark Bancorp, Inc. to Petitioner Leonard`s First Request for Production of Documents and Things) filed. |
| Jan. 12, 1998 | Response of Landmark Bancorp, Inc. to Petitioner Leonard`s First Request for Admissions filed. |
| Jan. 12, 1998 | (Petitioner) Motion for Order Compelling Production of Documents Requested in Respondent Landmark Bancorp, Inc.`s Request for Production of Documents to Petitioner, Mickie A. Leonard filed. |
| Jan. 07, 1998 | Petitioner`s Second Set of Interrogatories to Respondent, Landmark Bancorp, Inc.; Notice of Service of Second Set of Interrogatories; Second Request to Respondent, Landmark Bancorp, Inc., for Production of Documents and Things filed. |
| Dec. 29, 1997 | Petitioner`s Response to Request for Production filed by Respondent, Landmark Bancorp, Inc. filed. |
| Dec. 26, 1997 | (Petitioner) First Request to Respondent, Landmark Bancorp, Inc. for Production of Documents filed. |
| Dec. 26, 1997 | (William Friedlander) Status Report; (Petitioner) Request to Respondent, Landmark Bancorp, Inc., for Admissions; (Petitioner) Notice of Service of First Set of Interrogatories; Petitioner`s First Set of Interrogatories to Respondent, Landmark Banco filed. |
| Dec. 10, 1997 | Respondent`s First Request for Production of Documents to Petitioner, Mickie A. Leonard filed. |
| Dec. 02, 1997 | Memorandum to Parties of Record from Judge Parrish sent out. (re: notification of issuance of orders) |
| Dec. 02, 1997 | Order Denying Motion to Dismiss sent out. |
| Dec. 02, 1997 | Order on Motion to Strike sent out. |
| Dec. 02, 1997 | Order Regarding Discovery sent out. |
| Dec. 02, 1997 | Order Regarding Hearing Date and Status Conference sent out. (conference set for 2/2/98; 1:00pm; Tallahassee) |
| Dec. 02, 1997 | Confidentiality Order sent out. (re: definitions of pleadings considered confidential) |
| Dec. 02, 1997 | Notice of Hearing sent out. (hearing set for March 16 - April 10, 1998; 9:00am; Tallahassee) |
| Nov. 06, 1997 | (Respondent) Compliance With Order Concerning Scheduling Discovery and Final Hearing filed. |
| Nov. 05, 1997 | Department`s Notice of Proposed Discovery Schedule and Notice of Availability for Hearing (filed via facsimile). |
| Nov. 03, 1997 | Supplemental Opposition to Motions of Applicant Landmark Bancorp. Inc. to Strike and to Expedite Hearing filed. |
| Nov. 03, 1997 | Confidentiality Order (for Judge Signature); Department`s Motion for a Confidentiality Order filed. |
| Oct. 27, 1997 | Memorandum in Reply to Petitioner`s Memorandum in Opposition to Motion to Strike filed. |
| Oct. 23, 1997 | Re-Notice of Telephonic Hearing (filed via facsimile). |
| Oct. 17, 1997 | Petitioner Mickie A. Leonard`s Response to Respondent Landmark Bancorp. Inc.`s First Request for Production of Documents filed. |
| Oct. 10, 1997 | (Petitioner) Notice of Telephonic Hearing filed. |
| Oct. 06, 1997 | (Petitioner) Opposition to Motion of Applicant Landmark Bancorp, Inc. to Expedite Hearing; Opposition to Motion of Applicant Landmark Bancorp. Inc. to Strike filed. |
| Oct. 01, 1997 | (Petitioner) Opposition to Motion of Applicant Landmark Bancorp, Inc. for Order Dismissing Petition and Relinquishing Jurisdiction filed. |
| Oct. 01, 1997 | Department`s Response to Applicant`s Motion to Dismiss and Applicant`s Motion to Expedite Hearing (filed via facsimile). |
| Sep. 30, 1997 | (From M. Gold) Notice of Vacation filed. |
| Sep. 23, 1997 | Respondent`s First Request for Production of Documents to Petitioner; Motion to Strike filed. |
| Sep. 23, 1997 | (Respondent) Motion to Expedite Hearing and Separate Response to Initial Order Regarding Time Needed for Hearing filed. |
| Sep. 22, 1997 | (Respondent) Response to Initial Order; (From R. Vickers) Response to Initial Order filed. |
| Sep. 19, 1997 | (From E. Dougherty) Notice of Appearance; Motion for Order Dismissing Petition and Relinquishing Jurisdiction; Memorandum in Support of Motion for Order Dismissing Petition and Relinquishing Jurisdiction filed. |
| Sep. 12, 1997 | Initial Order issued. |
| Sep. 10, 1997 | Agency Referral Letter; Petition for Public Hearing and Notice of Intention to Appear (w/att`d. exhibits) filed. |
| (Petitioner) Notice of Telephonic Hearing (filed via facsimile). | |
| (Petitioner) Notice of Telephonic Hearing filed. |
