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02-002516 In Re: Bay Gulf Credit Union; Application For Approval Of Bylaw Amendment To Expand Limited Field Of Membership; Bay Pines Federal Credit Union vs. Department Of Financial Services, Office Of Financial Institutions And Securities Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 6, 2003.

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Date
Proceedings
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Date: 02/06/2003
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 01/31/2003
Proceedings: Notice of Withdrawal of Petition for Hearing (filed by Petitioner via facsimile).
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Date: 01/29/2003
Proceedings: Order Denying the Department`s Motion for Summary Final Order and Denying the Applicant`s Motion for Written Report of Dismissal and Denying Petitioner`s Motion to Exclude Expert Testimony issued.
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Date: 01/17/2003
Proceedings: Motion to Substitute Party, Fla.R.Civ.P. 1.260 (d), and Notice of Change Address (filed by M. Kilner via facsimile).
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Date: 01/17/2003
Proceedings: Bay Gulf`s Supplemental Memorandum in Support of its Motion for Written Report of Dismissal filed.
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Date: 01/10/2003
Proceedings: Bay Pines Federal Credit Union`s First Request for Production of Documents to the Department (filed via facsimile).
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Date: 01/10/2003
Proceedings: Notice of Serving Bay Pines FCU`s First Request for Production of Documents to the Department (filed via facsimile).
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Date: 01/09/2003
Proceedings: Amended Notice of Hearing issued. (hearing set for February 18 and 19, 2003; 9:00 a.m.; Tampa, FL, amended as to location).
Date: 01/06/2003
Proceedings: Transcript filed.
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Date: 01/06/2003
Proceedings: Notice of Filing Transcript sent out.
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Date: 12/31/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 12/31/2002
Proceedings: Notice of Hearing issued (hearing set for February 18 and 19, 2003; 9:00 a.m.; Tallahassee, FL).
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Date: 12/26/2002
Proceedings: Notice of Filing of Signature Pages and Errata Sheets to Deposition Transcripts of Anthony Dominick and Tony Dobies (filed via facsimile).
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Date: 12/26/2002
Proceedings: Letter to Judge Buckine from C. Stutts advising of available date (filed via facsimile).
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Date: 12/19/2002
Proceedings: Notice of Filing Errata Sheet to Deposition Transcript of Allen Carver filed C. Boyd.
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Date: 12/17/2002
Proceedings: Deposition (of Allen Carver) filed.
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Date: 12/17/2002
Proceedings: Notice of Filing Deposition Transcript filed by C. Boyd.
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Date: 12/11/2002
Proceedings: Bay Gulf Credit Union`s Response in Opposition to Bay Pines Federal Credit Union`s Motion for Exclusion of Opinion Testimony filed.
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Date: 12/10/2002
Proceedings: Response of Petitioner, Bay Pines Federal Credit Union, in Opposition to Motion for Summary Final Order of the Department of Banking and Finance (filed via facsimile).
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Date: 12/05/2002
Proceedings: Notice of Hearing issued. (hearing will be held in this case on all pending motions at the Division of Administraive Hearings, the DeSoto Building, 1230 Apalachee Parkway, Tallahassee, Florida, on December 19, 2002, at 9:00 a.m.)
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Date: 12/05/2002
Proceedings: Deposition (of Wendell Brooks) filed.
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Date: 12/05/2002
Proceedings: Deposition (of Michael D. Bartoo) filed.
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Date: 12/05/2002
Proceedings: Deposition (of William J. Demare) filed.
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Date: 12/04/2002
Proceedings: Bay Gulf Credit Union`s Opposition to Motion for Continuance filed.
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Date: 12/04/2002
Proceedings: Notice of Filing Deposition Transcripts (filed by Petitioner via facsimile).
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Date: 12/04/2002
Proceedings: Order Granting Continuance issued (parties to advise status by December 26, 2002).
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Date: 12/04/2002
Proceedings: Bay Pines Federal Credit Union`s Motion for Exclusion of Opinion Testimony (filed via facsimile).
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Date: 12/03/2002
Proceedings: Response of Petitioner, Bay Pines Federal Credit Union, In Opposition to Motion for Written Report of Dismissal of Applicant, Bay Gulf Credit Union (filed via facsimile).
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Date: 12/03/2002
Proceedings: Bay Pines Federal Credit Union`s Motion for Continuance (filed via facsimile).
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Date: 12/02/2002
Proceedings: Letter to Judge Buckine from C. Boyd stating dates pre-hearing stipulation will be filed (filed via facsimile).
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Date: 11/26/2002
Proceedings: Motion for Summary Final Order filed by Respondent.
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Date: 11/26/2002
Proceedings: Motion for Written Report of Dismissal filed by M. Allaman.
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Date: 11/26/2002
Proceedings: Deposition (of Anthony Dominick) filed.
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Date: 11/26/2002
Proceedings: Notice of Filing Deposition Transcript filed by C. Boyd.
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Date: 11/25/2002
Proceedings: Bay Gulf Credit Union`s Amended Notice of Taking Deposition, T. Dobies filed.
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Date: 11/22/2002
Proceedings: Bay Pines Federal Credit Union`s Notice of Taking Deposition, A. Carver (filed via facsimile).
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Date: 11/12/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for December 9 and 10, 2002; 9:00 a.m.; Tampa, FL).
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Date: 11/08/2002
Proceedings: Bay Pines Federal Credit Union`s Notice of Taking Deposition, W. DeMare, M.Bartoo (filed via facsimile).
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Date: 11/08/2002
Proceedings: Bay Pines Federal Credit Union`s Notice of Taking Deposition of Applicant Bay Gulf Credit Union (filed via facsimile).
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Date: 11/07/2002
Proceedings: Bay Gulf`s Notice of Taking Deposition of Petitioner Bay Pines Federal Credit Union filed.
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Date: 11/07/2002
Proceedings: Bay Gulf Credit Union`s Notice of Taking Deposition, A. Dominick, W. Brooks, T. Dobies filed.
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Date: 11/07/2002
Proceedings: Letter to Judge Buckine from C. Boyd requesting resheduling of hearing filed.
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Date: 10/31/2002
Proceedings: Notice of Appearance (filed by M. Kliner via facsimile).
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Date: 10/29/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for December 5 and 6, 2002; 9:00 a.m.; Tampa, FL).
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Date: 10/22/2002
Proceedings: Bay Pines Federal Credit Union`s Motion for Continuance (filed via facsimile).
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Date: 10/10/2002
Proceedings: Notice of Serving Bay Pines Federal Credit Union`s Answers to Bay Gulf Credit Union`s Second Set of Interrogartories (filed via facsimile).
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Date: 10/03/2002
Proceedings: Order Relinquishing Partial Jurisdiction issued.
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Date: 10/01/2002
Proceedings: Consented Motion for Partial Relinquishment of Jurisdiction to Florida Department of Banking and Finance filed by C. Boyd.
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Date: 08/28/2002
Proceedings: Bay Gulf`s Response to Bay Pine`s First Request for Production of Documents filed.
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Date: 08/27/2002
Proceedings: Bay Pines Federal Credit Union`s Response to Bay Gulf Credit Union`s Second Request for the Production of Documents (filed via facsimile).
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Date: 08/26/2002
Proceedings: Notice of Serving Bay Pines Federal Credit Union`s Answers to Bay Gulf Union`s First Set of Interrogatories (filed via facsimile).
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Date: 08/23/2002
Proceedings: Bay Pines Federal Credit Union`s Response to Bay Gulf Credit Union`s First Request for Production of Documents (filed via facsimile).
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Date: 08/22/2002
Proceedings: Amended Notice of Hearing issued. (hearing set for November 26 and 27, 2002; 9:00 a.m.; Tampa, FL, amended as to Location).
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Date: 08/16/2002
Proceedings: Notice of Service of Bay Gulf Credit Union`s Second Set of Interrogatories to Bay Pines Federal Credit Union filed.
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Date: 08/13/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for November 26 and 27, 2002; 9:00 a.m.; Tampa, FL).
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Date: 08/12/2002
Proceedings: Letter to Judge Buckine from C. Boyd requesting dates for hearing (filed via facsimile).
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Date: 08/08/2002
Proceedings: Letter to Judge Buckine from C. Boyd requesting rescheduling of the hearing filed.
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Date: 08/07/2002
Proceedings: Bay Pines Federal Credit Union`s First Set of Interrogatories to Bay Gulf Credit Union (filed via facsimile).
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Date: 08/07/2002
Proceedings: Notice of Serving Bay Pines Federal Credit Union`s First Set of Interrogatories to Bay Gulf Credit Union (filed via facsimile).
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Date: 08/06/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for October 3 and 4, 2002; 9:00 a.m.; Tampa, FL).
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Date: 08/02/2002
Proceedings: Letter to Judge Buckine from L. Medelson regarding rescheduling hearing filed.
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Date: 07/26/2002
Proceedings: Bay Gulf credit Union`s Second Request for Production of Documents to Bay Pines Federal Credit Union filed.
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Date: 07/26/2002
Proceedings: Bay Pines Federal Credit Union`s First Request for Production of Documents to Bay Gulf Credit Union (filed via facsimile).
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Date: 07/18/2002
Proceedings: Notice of Serving Bay Gulf Credit Union`s First Set of Interrogatories to Bay Pines Federal Credit Union filed.
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Date: 07/17/2002
Proceedings: Bay Gulf Credit Union`s First Request for Production of Documents to Bay Pines Federal Credit Union filed.
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Date: 07/15/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 07/15/2002
Proceedings: Notice of Hearing issued (hearing set for September 16 and 17, 2002; 9:00 a.m.; Tampa, FL).
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Date: 07/03/2002
Proceedings: Notice of Appearance of Counsel filed by T. Ervin.
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Date: 06/28/2002
Proceedings: Response to Initial Order (filed by L. Mendelson via facsimile).
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Date: 06/20/2002
Proceedings: Initial Order issued.
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Date: 06/18/2002
Proceedings: Petition for a Formal Administrative Hearing filed.
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Date: 06/18/2002
Proceedings: Notice filed.

Case Information

Judge:
FRED L. BUCKINE
Date Filed:
06/18/2002
Date Assignment:
06/20/2002
Last Docket Entry:
02/06/2003
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
 

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