| Issue Date |
Proceedings |
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Aug. 05, 2002 |
Order Closing File issued. CASE CLOSED.
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Aug. 05, 2002 |
Motion to Relinquish Jurisdiction Without Prejudice (filed by Petitioner via facsimile).
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May 15, 2002 |
Order of Pre-hearing Instructions issued.
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May 15, 2002 |
Notice of Hearing issued (hearing set for August 13 through 16, 2002; 9:00 a.m.; Tallahassee, FL).
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May 09, 2002 |
Status Report filed by Respondent.
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Apr. 19, 2002 |
Notice of Withdrawal of Respondent`s Motion for Order Compelling Discovery filed.
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Apr. 16, 2002 |
Order issued (the motion and request for attorney`s fees and costs are denied).
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Apr. 11, 2002 |
Petitioner`s Motion to Dismiss Respondent`s Motion for Order Compelling Discovery (filed via facsimile)
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Apr. 01, 2002 |
Motion for Order Compelling Discovery filed by Respondent.
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Mar. 29, 2002 |
Petitioner`s Response to Respondent`s Interrogatories (filed via facsimile).
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Mar. 18, 2002 |
Subpoena Duces Tecum Without Deposition J. Brick Co., First South Bank, N.A., R. White, First South Bank 4 filed.
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Mar. 07, 2002 |
Return of Service, First South Bank, E. Moore filed.
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Mar. 06, 2002 |
Order Granting Continuance issued (parties to advise status by May 10, 2002).
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Mar. 05, 2002 |
Petitioner`s Motion for a Sixty (60) Day Continuance (filed via facsimile).
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Feb. 21, 2002 |
Affidavit of Service, Suntrust Bank filed.
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Feb. 20, 2002 |
Return of Service, White`s Plumbing, First South Bank filed.
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Feb. 14, 2002 |
Return of Service (10) filed.
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Feb. 08, 2002 |
Notice of Serving Second Set of Interrogatories to Petitioner Department of Business and Professional Regualtion filed by Respondent.
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Feb. 08, 2002 |
Notice of Request for Production from Non-Party filed by Respondent.
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Feb. 08, 2002 |
Subpoena Duces Tecum without Deposition, First South Bank filed.
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Jan. 28, 2002 |
Subpoena Duces Tecum without Deposition (15), Design Stucco and Plastering, Inc., Mays-Munroe, Inc., Just-Rite d/b/a Tallahassee Gypsum Dealers, Inc., White`s Plumbing, Inc. Tallahassee Glass and Screen, Inc., Seacoast Supply, Keith Krtofil`s Heating & Air Conditioning, Inc., Jenkins Brick Company, G. Scott, Johnson`s Lumber & Supply, Inc., First South Bank, N.A., Capital City Bank, Capital City Bank, SunTrust Bank, SunTrust Bank filed.
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Jan. 28, 2002 |
Notice of Production of Non-Party R. Mowrey and M. Watts filed.
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Jan. 28, 2002 |
Subpoena Duces Tecum without Deposition (10), Design Stucco and Plastering, Inc., Mays-Munroe, Inc., Just-Rite d/b/a Tallahassee Gypsum Dealers, Inc., White`s Plumbing, Inc. Tallahassee Glass and Screen, Inc., Seacoast Supply, Keith Krtofil`s Heating & Air Conditioning, Inc., Jenkins Brick Company, G. Scott, Johnson`s Lumber & Supply, Inc. filed. |
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Jan. 28, 2002 |
Notice of Production from Non-Party filed by R. Mowrey.
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Jan. 03, 2002 |
Return of Service filed by R. Nichols. |
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Dec. 28, 2001 |
Return of Service filed.
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Dec. 14, 2001 |
Return of Service (3) filed.
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Dec. 14, 2001 |
Notice of Hearing issued (hearing set for March 18 through 22, 2002; 9:00 a.m.; Tallahassee, FL).
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Nov. 28, 2001 |
Subpoena Duces Tecum Without Deposition, M. Pitts filed.
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Nov. 28, 2001 |
Notice of Production from Non-Party, M. Pitts filed.
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Nov. 27, 2001 |
Notice of Production from Non-Parties filed.
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Nov. 27, 2001 |
Subpoena Duces Tecum Without Deposition(4), S. Roush, L. James, T. Pham, J. Miller filed.
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Nov. 26, 2001 |
Hearing Information (filed by Respondent via facsimile).
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Nov. 21, 2001 |
Order of Consolidation and Continuance issued. (consolidated cases are: 01-003765PL, 01-004443PL)
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Nov. 15, 2001 |
Administrative Complaint (filed via facsimile).
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Nov. 15, 2001 |
Initial Order issued.
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Oct. 30, 2001 |
Election of Rights filed.
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Oct. 30, 2001 |
Answer filed.
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Oct. 30, 2001 |
Agency referral filed.
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