| Issue Date | Proceedings |
|---|---|
| Aug. 11, 1999 | First DCA Opinion (Agency Appeal) First DCA Case No. 98-4104 filed. |
| Nov. 09, 1998 | Notice of Agency Appeal filed. (filed by Barnett Banks, Inc.) |
| Oct. 08, 1998 | Final Order filed. |
| Jun. 10, 1998 | Recommended Order sent out. CASE CLOSED. Hearing held 04/16/98. |
| May 29, 1998 | Disk (Proposed Recommended Order) filed. |
| May 28, 1998 | Department`s Notice of Filing Proposed Recommended Order; Department`s Proposed Recommended Order filed. |
| May 28, 1998 | (Petitioner) Proposed Findings of Fact and Conclusions of Law; Disk filed. |
| Apr. 28, 1998 | Transcript filed. |
| Apr. 16, 1998 | CASE STATUS: Hearing Held. |
| Apr. 14, 1998 | Barnett Banks Inc.`s Statement of Additional Exhibits (filed via facsimile). |
| Apr. 14, 1998 | The Department`s Motion in Limine to Exclude Certain Testimony of Joan Eckert and to Exclude Certain Documents filed. |
| Apr. 10, 1998 | Barnett Bank`s Inc`s Prehearing Statement (filed via facsimile). |
| Apr. 10, 1998 | Department`s Prehearing Statement (filed via facsimile). |
| Apr. 01, 1998 | Department`s Notice of Rescheduled Telephonic Deposition (filed via facsimile). |
| Mar. 30, 1998 | Department`s Notice of Telephonic Deposition (filed via facsimile). |
| Mar. 20, 1998 | Petitioner`s Response to Respondent`s Request for Admissions; Petitioner`s Response to Respondent`s Request for Production of Documents; Petitioner`s Response to Respondent`s First Set of Interrogatories (filed via facsimile). |
| Mar. 09, 1998 | Order Correcting Location of Hearing sent out. (hearing set for 4/16/98; 10:00am; Jacksonville) |
| Mar. 04, 1998 | Notice of Hearing sent out. (hearing set for 4/16/98; 10:00am; Jacksonville) |
| Mar. 04, 1998 | Order of Prehearing Instructions sent out. |
| Mar. 04, 1998 | Order of Consolidation sent out. (Consolidated cases are: 98-0040 & 98-0212) . CONSOLIDATED CASE NO - CN002896 |
| Mar. 03, 1998 | Department`s Response to Request for Production filed. |
| Feb. 03, 1998 | Petitioner Barnett Bank, Inc.`s First Request for Production (filed via facsimile). |
| Feb. 03, 1998 | Department`s Requests for Admission; Department`s Notice of Serving First Set of Interrogatories; Department`s Request for Production of Documents filed. |
| Jan. 20, 1998 | Department`s Answer filed. |
| Jan. 20, 1998 | Joint Response to Initial Order filed. |
| Jan. 15, 1998 | Initial Order issued. |
| Jan. 14, 1998 | Agency Referral Letter; Petition for Formal Administrative Hearing; Agency Action Letter filed. |
