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DEPARTMENT OF BANKING AND FINANCE vs EMEL UNER, 98-003719 (1998)

Court: Division of Administrative Hearings, Florida Number: 98-003719 Visitors: 13
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: EMEL UNER
Judges: WILLIAM R. CAVE
Agency: Department of Financial Services
Locations: LaBelle, Florida
Filed: Aug. 24, 1998
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, February 18, 2000.

Latest Update: Jun. 26, 2024

Docket for Case No: 98-003719
Issue Date Proceedings
Feb. 29, 2000 Letter to Robert Fox from C. Wentworth sent out. (RE: transmittal of exhibits)
Feb. 18, 2000 Department`s Response to Order Placing Case in Abeyance filed.
Feb. 18, 2000 Order Closing File sent out. CASE CLOSED.
Feb. 09, 2000 (Petitioner) Motion to Relinquish Jurisdiction filed.
Jan. 21, 2000 Order Granting Continuance and Placing Case in Abeyance sent out. (Parties to advise status by February 21, 2000.)
Jan. 20, 2000 (Petitioner) Motion for Placing Case in Abeyance (filed via facsimile).
Dec. 21, 1999 Department`s Exhibit List; Exhibits; Department`s Confidential Exhibits (Judge has both copy of exhibits) filed.
Dec. 21, 1999 Department`s Motion to Take Official Recognition; Department`s Notice of Filing Deposition Transcripts; cc: Deposition of Emel Under; Deposition of Wilson Studstill; Deposition of Angela Sealey; The Deposition of: John Alcorn filed.
Dec. 15, 1999 Department`s More Definite Statement (filed via facsimile).
Sep. 14, 1999 Third Notice of Hearing sent out. (hearing set for January 25 through 27, 2000; 9:00 a.m.; LaBelle, FL)
Sep. 10, 1999 Department`s Response to Order Granting Continuance and Placing Case in Abeyance (filed via facsimile).
Aug. 16, 1999 Order for the Handling of Confidential Information sent out.
Aug. 12, 1999 Order Granting Continuance and Placing Case in Abeyance sent out. (Parties to advise status by September 10, 1999.)
Aug. 09, 1999 Letter to WRC from W. Hyde Re: Draft Order for handling of confidential information filed.
Aug. 09, 1999 Respondent`s Motion for Continuance of Final Hearing (filed via facsimile).
Jul. 30, 1999 Department`s Motion for the Entry of a Confidentiality Order; Disk filed.
Apr. 28, 1999 Order of Continuance and Rescheduling Hearing sent out. (hearing set for August 23 - 27, 1999; 9:00am; LaBelle)
Apr. 23, 1999 Respondent`s Response to Department`s Motion for Continuance (filed via facsimile).
Apr. 21, 1999 Department`s Motion for Continuance (filed via facsimile).
Apr. 20, 1999 Letter to WRC from J.Payne) Response to Subpoena Duces Tecum dated April 13, 1999 filed.
Apr. 14, 1999 (Respondent) (6) Notice of Taking Deposition Duces Tecum; (3) Notice of Taking Telephonic Deposition Duces Tecum filed.
Apr. 06, 1999 (Respondent) (4) Notice of Taking Deposition Duces Tecum filed.
Mar. 19, 1999 Order Allowing Telephonic Depositions sent out. (motion granted, depositions shall proceed as agreed upon by the parties)
Mar. 15, 1999 Department`s Motion to Take Telephonic Depositions (filed via facsimile).
Jan. 11, 1999 (W. Hyde, R. O`Hara) Notice of Appearance filed.
Jan. 08, 1999 Notice of Hearing sent out. (hearing set for May 10-14, 1999; 9:00am; LaBelle)
Dec. 21, 1998 Letter to WRC from S. Bare Re: Non-representation of E. Uner filed.
Dec. 11, 1998 Notice of Ex Parte Communication sent out. (re: information filed. at DOAH on 12/1/98)
Dec. 01, 1998 Memo to WRC from E. Uner (RE: notice of substitution of counsel) filed.
Oct. 30, 1998 Order of Abeyance and Status Report sent out. (1/11/99 hearing cancelled; parties to file status report by 12/1/98)
Oct. 28, 1998 Order Granting Motion for Leave to Withdraw sent out. (for D. Wyckoff)
Oct. 20, 1998 Department`s Response to Motion for Leave to Withdraw (filed via facsimile).
Oct. 19, 1998 Notice of Hearing sent out. (hearing set for Jan. 11-15, 1999; 9:00am; LaBelle)
Oct. 19, 1998 (D. Wyckoff) Notice for Leave to Withdaw filed.
Oct. 13, 1998 Notice of Serving Respondent`s Interrogatories to Petitioner filed.
Sep. 23, 1998 Department`s Response to Initial Order(filed via facsimile).
Aug. 25, 1998 Initial Order issued.
Aug. 24, 1998 Agency Referral Letter; Administrative Complaint for Order of Prohibition With Notice of Rights; Uner`s Petition for Formal Administrative Proceedings filed.
Source:  Florida - Division of Administrative Hearings

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