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03-002494 Randi G. Levine vs. Barkley Financial Corporation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 17, 2004.

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Date
Proceedings
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Date: 09/17/2004
Proceedings: Order Closing File. CASE CLOSED.
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Date: 09/17/2004
Proceedings: Notice of Settlement (filed by Petitioner via facsimile).
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Date: 08/25/2004
Proceedings: Claimant`s Opposition to Respondents` Motion for Continuance (filed via facsimile).
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Date: 08/23/2004
Proceedings: Notice of Filing (signature page corresponding to Respondent Barkley Financial Corporation`s First Motion for Continuance) filed via facsimile.
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Date: 08/20/2004
Proceedings: Respondent Barkley Financial Corporation`s First Motion for Continuance (filed via facsimile).
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Date: 08/11/2004
Proceedings: Subpoena ad Testificandum (K. Bithel) filed.
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Date: 06/14/2004
Proceedings: Notice of Unavailability filed by R. Hannah.
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Date: 06/02/2004
Proceedings: Letter to Capital Reporting Service, Inc. from D. Crawford confirming the request for Court Reporter services filed via facsimile.
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Date: 05/28/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for September 20 through 23, 2004; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 05/28/2004
Proceedings: Notice of Change of Address for Homer & Bonner, P.A. (filed by R. Bonner via facsimile).
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Date: 05/25/2004
Proceedings: Respondent`s Response to Petitioner`s Fourth Motion for Continuance of Final Hearing (filed via facsimile).
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Date: 05/25/2004
Proceedings: Notice of Cancellation of Depositions (S. Rubin, P. Parker, K. Bithel, and M. Kaiser) filed via facsimile.
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Date: 05/24/2004
Proceedings: Petitioner`s Motion for Continuance of Final Hearing (filed via facsimile).
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Date: 05/21/2004
Proceedings: Notice of Taking Deposition (R. Levine) filed via facsimile.
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Date: 05/20/2004
Proceedings: Notice of Taking Deposition (M. Kaiser) filed via facsimile.
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Date: 05/20/2004
Proceedings: Notice of Cancellation of Depositions (E. Geller, G. Marshall) filed via facsimile.
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Date: 05/17/2004
Proceedings: Second Amended Notice of Taking Depositions (S. Rubin, P. Parker, K. Bithel, G. Marshall, and E. Geller) filed via facsimile.
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Date: 05/14/2004
Proceedings: Amended Notice of Taking Depositions (S. Rubin, P. Parker, K. Bithel, G. Marshall, and E. Geller) filed via facsimile.
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Date: 05/14/2004
Proceedings: Notice of Taking Depositions (S. Rubin, P. Parker, K. Bithel, G. Marshall, and E. Geller) filed via facsimile.
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Date: 04/29/2004
Proceedings: Notice of Telephone Conference (set for May 14, 2004; 10:30 a.m.).
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Date: 03/31/2004
Proceedings: Petitioner`s Motion to Strike Language from Answer and for Sanctions Against Respondent filed.
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Date: 03/31/2004
Proceedings: Notice of Filing Correspondence (filed by Respondent via facsimile).
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Date: 03/29/2004
Proceedings: Answer and Defenses of Respondent Barkley Financial Corporation (filed via facsimile).
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Date: 03/26/2004
Proceedings: Order (Respondent`s motion to dismiss count II is denied).
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Date: 03/18/2004
Proceedings: Petitioner`s Response to Respondent`s Motion to Dismiss Count II of the Petition for Relief filed.
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Date: 03/17/2004
Proceedings: Respondent Barkley Financial Corporation`s Reply in Further Support of its Motion to Dismiss Count II of the Petition for Relief (filed via facsimile).
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Date: 03/12/2004
Proceedings: Respondent Barkley Financial Corporation`s Motion to Dismiss Count II of the Petition for Relief (filed via facsimile).
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Date: 03/12/2004
Proceedings: Respondent Barkley Financial Corporation`s Response to Petitioner`s Motion to Compel (filed via facsimile)
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Date: 03/10/2004
Proceedings: Letter to Capital Reporting Service, Inc. from D. Crawford confirming the request for Court Reporter services filed.
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Date: 03/09/2004
Proceedings: Letter to Capital Reporting Service, Inc. from D. Crawford confirming the request for Court Reporter services filed via facsimile.
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Date: 03/08/2004
Proceedings: Order Granting Extension of Time (Respondent shall respond to Petitioner`s motion to compel no later than March 12, 2004).
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Date: 03/05/2004
Proceedings: Respondent`s Unopposed Motion for Extension of Time (filed via facsimile).
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Date: 03/04/2004
Proceedings: Letter to For the Record Reporting from D. Crawford confirming the request for Court Reporter services filed via facsimile.
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Date: 03/03/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for June 9 through 11, 2004; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 03/03/2004
Proceedings: Notice of Telephone Conference (March 18, 2004; 10:00 a.m.).
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Date: 03/02/2004
Proceedings: Respondent`s Response to Petitioner`s Third Motion for Continuance of Final Hearing (filed via facsimile).
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Date: 03/01/2004
Proceedings: Petitioner`s Motion to Compel filed.
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Date: 03/01/2004
Proceedings: Petitioner`s Motion for Continuance of Final Hearing filed.
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Date: 02/25/2004
Proceedings: (Proposed) Order filed.
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Date: 02/25/2004
Proceedings: (Joint) Confidentiality Agreement filed.
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Date: 02/17/2004
Proceedings: Petitioner`s Response to Respondent`s First Request for Production filed.
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Date: 11/19/2003
Proceedings: Letter to Capital Reporting Service, Inc. from M. Jackson requesting the services of a court reporter (filed via facsimile).
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Date: 11/19/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for March 10 through 12, 2004; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 11/18/2003
Proceedings: Petitioner`s Unopposed Motion for Continuance of Final Hearing (filed via facsimile).
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Date: 09/22/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for December 10 through 12, 2003; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 09/15/2003
Proceedings: Petitioner`s Unopposed Motion for Continuance of Final Hearing filed.
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Date: 09/12/2003
Proceedings: Letter to R. Hannah from J. Ortiz responding to Petitioner`s purported unopposed motion for continuance of final hearing (filed via facsimile).
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Date: 09/02/2003
Proceedings: Respondent Barkley Financial Corporation`s First Request for Production filed.
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Date: 09/02/2003
Proceedings: Notice of Taking Deposition (R. Levine) filed.
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Date: 08/28/2003
Proceedings: Respondnt`s Objections and Responses to Petitioner`s First Set of Interrogatories filed.
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Date: 08/28/2003
Proceedings: Respondent`s Objections and Responses to Petitioner`s First Request for Production filed.
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Date: 08/25/2003
Proceedings: Answer and Defenses of Respondent Barkley Financial Corporation filed.
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Date: 08/25/2003
Proceedings: Letter to R. Hannah from J. Ortiz stating Barkley requires an additional seven days to respond to Levine`s discovery requests filed.
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Date: 08/06/2003
Proceedings: Letter to Capital Reporting Services from D. Crawford confirming services of a court reporter (filed via facsimile).
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Date: 08/04/2003
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/04/2003
Proceedings: Notice of Hearing (hearing set for October 22 through 24, 2003; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 07/18/2003
Proceedings: Letter to Judge J. Parris from R. Hannah in reply to Initial Order (filed via facsimile).
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Date: 07/10/2003
Proceedings: Amended Charge of Discrimination filed.
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Date: 07/10/2003
Proceedings: Determination: No Cause filed.
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Date: 07/10/2003
Proceedings: Notice of Determination: No Cause filed.
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Date: 07/10/2003
Proceedings: Notice of Appearance/Petition for Relief (filed by R. Hannah, Esquire).
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Date: 07/10/2003
Proceedings: Transmittal of Petition filed by the Agency.
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Date: 07/10/2003
Proceedings: Initial Order.

Case Information

Judge:
J. D. PARRISH
Date Filed:
07/10/2003
Date Assignment:
07/10/2003
Last Docket Entry:
09/17/2004
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Florida Commission on Human Relations
 

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