| Issue Date |
Proceedings |
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Jul. 08, 2002 |
Order Closing File issued. CASE CLOSED.
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Jun. 07, 2002 |
Order Requiring Parties to Provide Hearing Dates or, in the Alternative, File Motion to Relinquish Jurisdiction issued. (parties shall file a joint response identifying all dates for hearing the case not less than 30 or more than 90 days from the date of this order)
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Apr. 22, 2002 |
Petitioners` Pre-hearing Stipulation filed.
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Apr. 19, 2002 |
Notice of Appearance (filed by H. Smith via facsimile).
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Apr. 17, 2002 |
Second Amended Notice of Deposition, J. Grandoff (filed via facsimile).
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Apr. 17, 2002 |
Amended Notice of Taking Deposition, B. Grandoff, P. Imel, G. Imel and C. Barnes (filed via facsimile).
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Apr. 17, 2002 |
Amended Notice of Deposition (2) V. Smith, R. Fox (filed via facsimile).
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Apr. 15, 2002 |
Department of Banking and Finance`s Prehearing Stipulation (filed via facsimile).
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Apr. 10, 2002 |
Witness List of J. Alan Grandoff, Petitioner (filed via facsimile).
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Apr. 08, 2002 |
Tri-County Bank`s Witness List (filed via facsimile).
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Apr. 08, 2002 |
Tri-County Bank`s Exhibit List (filed via facsimile).
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Apr. 08, 2002 |
Notice of Deposition, R. Place (filed via facsimile).
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Apr. 05, 2002 |
Exhibits filed by DBF.
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Apr. 05, 2002 |
Notice of Deposition, J. Ferguson filed.
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Apr. 01, 2002 |
Notice of Deposition, J. Grandoff, B. Grandoff, P. Imel, C. Barnes (filed via facsimile).
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Mar. 25, 2002 |
Notice of Taking Corporate Deposition Pursuant to Rule 1.310(B)(6), FRCP filed.
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Mar. 22, 2002 |
Order Denying Motion for Entry of a Confidentiality Order issued.
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Mar. 18, 2002 |
Order of Consolidation (Cases: 02-000938, 02-000991 were added to the consolidated batch).
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Mar. 06, 2002 |
Respondent Tri-Countys Bank`s First Interrogatories to Petitioners Patricia J. Imel and Gary L. Imel (filed via facsimile).
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Mar. 06, 2002 |
Respondent Tri-County Bank`s First Request for Production of Documents to Petitioners Patricia J. Imel and Gary L. Imel (filed via facsimile).
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Mar. 05, 2002 |
Respondent Tri-County Bank`s First Request for Production of Documents to Petitioner (filed via facsimile).
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Mar. 05, 2002 |
Respondent Tri-County Bank`s First Interrogatories to Petitioner J. Alan Grandoff (filed via facsimile).
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Mar. 05, 2002 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for April 23 through 26, 2002; 9:30 a.m.; Tallahassee, FL).
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Feb. 28, 2002 |
Order of Consolidation issued. (consolidated cases are: 01-004918, 02-000845)
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Feb. 28, 2002 |
Motionto Set Final Hearing (filed by DBF via facsimile).
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Feb. 21, 2002 |
Respondent Tri-County Bank`s Response to Department of Banking and Finance`s Motion for Continuance (filed via facsimile).
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Feb. 14, 2002 |
Department of Banking and Finance`s Initial Exhibit List filed.
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Feb. 14, 2002 |
Department of Banking and Finance`s Initial Witness List filed.
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Feb. 14, 2002 |
Letter to DOAH from R. Fox regarding respondent`s initial exhibits filed.
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Feb. 13, 2002 |
Department of Banking and Finance`s Motion for Continuance (filed via facsimile).
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Feb. 11, 2002 |
Petitioner`s Response to Department of Banking and Finance`s Motion to Join Interested Parties (filed via facsimile).
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Feb. 08, 2002 |
Department`s Motion for the Entry of a Confidentiality Order (filed via facsimile).
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Feb. 01, 2002 |
Department of Banking and Finance`s Motion to Join Interested Parties (filed via facsimile).
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Jan. 16, 2002 |
Order Accepting Qualified Representative issued.
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Jan. 16, 2002 |
Notice of Hearing issued (hearing set for March 4 through 7, 2002; 9:00 a.m.; Tallahassee, FL).
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Jan. 16, 2002 |
Order of Pre-hearing Instructions issued.
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Jan. 14, 2002 |
Respondent Tri-County Bank`s Response to Initial Order (filed via facsimile).
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Jan. 14, 2002 |
Affidavit of Daniel D. Zegura (filed via facsimile).
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Jan. 14, 2002 |
Respondent Tri-County Bank`s Request for Qualified Representative Status (filed via facsimile).
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Jan. 09, 2002 |
Response to Initial Order (filed by Petitioner via facsimile).
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Jan. 08, 2002 |
Department`s Response to Initial Order (filed via facsimile).
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Dec. 31, 2001 |
Initial Order issued.
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Dec. 26, 2001 |
Notice of Intent to adopt Independent Appraiser`s Valuation of the Dissenting Shares of Common Stock of Tri-County Bank (filed via facsimile).
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Dec. 26, 2001 |
Petiton and Request for Formal Administrative Hearing filed.
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Dec. 26, 2001 |
Agency referral filed.
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