| Issue Date | Proceedings |
|---|---|
| Oct. 14, 1999 | Order Closing File sent out. CASE CLOSED. |
| Oct. 12, 1999 | (Petitioner) Motion to Relinquish Jurisdiction Regarding Palm Beach Investment Group, Inc. filed. |
| Oct. 12, 1999 | Joint Motion to Relinquish Jurisdiction filed. |
| Oct. 06, 1999 | (Petitioner) Motion to Relinquish Jurisdiction Regarding Palm Beach Investment Group, Inc. (filed via facsimile). |
| Sep. 28, 1999 | Order Denying Continuance sent out. 9/28/99) |
| Sep. 27, 1999 | Order Denying Continuance sent out. 9/28/99) |
| Sep. 27, 1999 | Order Denying Continuance sent out. |
| Sep. 24, 1999 | Respondent`s Motion for Continuance (filed via facsimile). |
| Sep. 13, 1999 | Department`s Response to Respondents` Amended Request for Production; Notice of Service of Answers to Amended Interrogatories filed. |
| Sep. 07, 1999 | Respondent`s, Robert Charles Taylor, Response to First Request for Production filed. |
| Sep. 07, 1999 | Respondent`s, Loie Johnson, Response to First Request for Production; Respondent`s, Donald C. Smith, Response to First Request for Production filed. |
| Sep. 07, 1999 | Respondent`s, Wayne Eckberg, Response to First Request for Production; Respondent`s, Sean Hoyt, Response to First Request for Production filed. |
| Sep. 07, 1999 | Respondent`s, Damon Everett Carlson, Response to First Request for Production; Respondent`s, Jay Wayne Bock, Response to First Request for Production filed. |
| Sep. 07, 1999 | Respondent`s, Todd Chambers, Response to First Request for Production; Respondent`s, Robert Darren Carlson, Response to First Request for Production filed. |
| Sep. 07, 1999 | Respondent`s, Fairway Marketing of Pinellas, Inc., Response to First Request for Production; Respondent`s, Evergreen National Resources, Response to First Request for Production filed. |
| Sep. 01, 1999 | Respondent, Palm Beach Investment Group, Inc., Response to Admissions filed. |
| Sep. 01, 1999 | Sean Hoyt`s Notice of Serving Answers to Department`s First Set of Interrogatories filed. |
| Sep. 01, 1999 | Wayne E. Eckberg`s Notice of Serving Unverified Answers to Department`s First Set of Interrogatories; Loie E. Johnson`s Notice of Serving Answers to Department`s First Set of Interrogatories filed. |
| Sep. 01, 1999 | Jay Wayne Bock`s Notice of Serving Unverified Answers to Department`s First Set of Interrogatories; Robert Darren Carlson`s Notice of Serving Answers to Department`s First Set of Interrogatories filed. |
| Sep. 01, 1999 | Damon Everett Carlson`s Notice of Serving Answers to Department`s First Set of Interrogatories; Donald C. Smith`s Notice of Serving Answers to Department`s First Set of Interrogatories filed. |
| Sep. 01, 1999 | Robert Charles Taylor`s Notice of Serving Answers to Department`s First Set of Interrogatories filed. |
| Aug. 30, 1999 | Respondent, Damon Everett Carlson, Response to Admissions filed. |
| Aug. 30, 1999 | Respondent, Loie E. Johnson, Response to Admissions; Respondent, Sean Hoyt, Response to Admissions; Respondent, Wayne E. Eckberg, Response to Admissions; Respondent filed. |
| Aug. 30, 1999 | Respondent`s, Jay Wayne bock, Response to Admissions; Respondent, Robert Charles Taylor, Response to Admissions; Respondent, Donald C. Smith, Response to Admissions filed. |
| Aug. 10, 1999 | Department`s First Request for Production to Palm Beach Investment Group, Inc.; Department`s First Request for Admissions to Palm Beach Investment Group, Inc. w/exhibits filed. |
| Aug. 10, 1999 | (Petitioner) Notice of Taking Deposition; Department`s Notice of Serving First Set of Interrogatories to Palm Beach Investment Group, Inc. filed. |
| Aug. 06, 1999 | Respondent`s Amended Notice of Propounding Interrogatories; Respondents` Amended Request for Production (filed via facsimile). |
| Jul. 14, 1999 | Respondents` Request for Production; Respondents` Notice of Propounding Interrogatories (filed via facsimile). |
| Jul. 08, 1999 | Amended Order of Consolidation and Notice of Hearing sent out. (hearing will be held Oct 18-22 and 25-28, 1999; 10:00am; Tampa; Case(s): 99-002626) was/were added to the consolidated batch. |
| Jul. 07, 1999 | Order of Consolidation and Notice of Hearing sent out. (Consolidated cases are: 99-002697, 99-002698, 99-002699, 99-002700, 99-002701, 99-002702, 99-002703, 99-002704, 99-002705, 99-002711; hearing set for Oct 18-22 and 25-28, 1999; 10:00am; Tampa) |
| Jul. 01, 1999 | Joint Response to Initial Order (filed via facsimile). |
| Jun. 22, 1999 | Initial Order issued. |
| Jun. 17, 1999 | Administrative Complaint for Imposition of Administrative Penalties and Notice of Intent to Issue Cease and Desist Order With Notice of Rights filed. |
| Jun. 17, 1999 | Agency Referral Letter; Petition for Hearing Involving Disputed Issues of Material Fact in Response to Administrative Complaint filed. |
| Order Denying Continuance sent out. 9/28/99) |
