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Home » Cases Under Administrative Hearing » 05-003965

05-003965 David M. Willms vs. Bank Of America
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 9, 2006.

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Date
Proceedings
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Date: 08/09/2006
Proceedings: Order Closing Files. CASE CLOSED.
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Date: 08/08/2006
Proceedings: Joint Statement Regarding Case Status filed.
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Date: 07/11/2006
Proceedings: Joint Motion for Reconsideration filed with attachments.
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Date: 07/06/2006
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by August 7, 2006).
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Date: 07/06/2006
Proceedings: Joint Motion for Reconsideration filed.
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Date: 06/26/2006
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 06/23/2006
Proceedings: Joint Motion for Continuance of Hearing filed.
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Date: 06/19/2006
Proceedings: Return of Service filed.
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Date: 06/02/2006
Proceedings: Notice of Taking Deposition filed.
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Date: 06/02/2006
Proceedings: Notice of Production from Non-party filed.
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Date: 05/18/2006
Proceedings: Petitioners` Response to Respondent`s First Set of Expert and Witness Interrogatories filed.
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Date: 04/10/2006
Proceedings: Letter to A. Torres from J. Keeney enclosing documents pursuant to Respondent`s Request for Production filed.
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Date: 03/27/2006
Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
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Date: 03/23/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for July 11 through 14, 2006; 9:30 a.m.; Sarasota, FL).
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Date: 03/22/2006
Proceedings: Joint Motion for Continuance of Hearing filed.
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Date: 03/17/2006
Proceedings: Petitioners` Third Requests for Production of Documents filed.
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Date: 03/09/2006
Proceedings: Petitioners` Responses to Respondent`s Second Request for Production filed.
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Date: 03/09/2006
Proceedings: Respondent Banc of America Investment Services, Inc`s Responses and Objections to Petitioners` First Set of Interrogatories filed.
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Date: 03/09/2006
Proceedings: Respondent Banc of America Investment Services, Inc`s Responses and Objections to Petitioners` First Request for Production of Documents filed.
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Date: 03/02/2006
Proceedings: Petitioners` Responses to Respondent`s Requests for Production of Documents filed.
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Date: 03/02/2006
Proceedings: Petitioner`s Responses to Respondent`s First Set of Interrogatories filed.
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Date: 03/01/2006
Proceedings: Petitioners` Second Set of Interrogatories to Respondent Banc of America Investment Services, Inc. filed.
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Date: 03/01/2006
Proceedings: Petitioner`s Second Requests for Production of Documents filed.
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Date: 02/08/2006
Proceedings: Notice of Taking Deposition (of David M. Willms).
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Date: 02/08/2006
Proceedings: Notice of Taking Deposition (of Neil S. Snider) filed.
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Date: 02/06/2006
Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
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Date: 02/02/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for April 25 through 28, 2006; 9:00 a.m.; Sarasota, FL).
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Date: 02/01/2006
Proceedings: Respondent`s Notice of Serving Discovery Requests to Petitioners Neil Snider and David Willms filed.
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Date: 02/01/2006
Proceedings: Petitioners` First Set of Interrogatories to Respondent Banc of America Investment Services, Inc. filed.
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Date: 01/27/2006
Proceedings: Petitioners` First Request for Production of Documents filed.
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Date: 01/23/2006
Proceedings: Joint Motion for Status Conference and Continuance of Hearing (filed in Case No. 05-3965).
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Date: 01/23/2006
Proceedings: Joint Motion for Status Conference and Continuance of Hearing filed.
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Date: 12/05/2005
Proceedings: Letter to A. Torres from J. Keeney confirming the telephone conference scheduled for December 16, 2005 filed.
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Date: 12/02/2005
Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
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Date: 12/01/2005
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for February 28 through March 3, 2006; 9:00 a.m.; Sarasota, FL).
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Date: 11/29/2005
Proceedings: Respondent`s Response to Petitioners` Agreed Motion to Reconsider filed.
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Date: 11/23/2005
Proceedings: Agreed Motion for Continuance of Evidentiary Hearing filed.
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Date: 11/21/2005
Proceedings: Memorandum in Support of Agreed Motion to Reconsider Order Denying Motions for Summary Final Orders filed.
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Date: 11/21/2005
Proceedings: Agreed Motion to Reconsider Order Denying Motions for Summary Final Orders filed.
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Date: 11/18/2005
Proceedings: Notice of Appearance (filed in Case No. 05-3965).
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Date: 11/18/2005
Proceedings: Notice of Appearance filed.
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Date: 11/16/2005
Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
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Date: 11/14/2005
Proceedings: Notice of Hearing (hearing set for February 14 through 17, 2006; 9:00 a.m.; Sarasota, FL).
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Date: 11/14/2005
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/10/2005
Proceedings: Order Denying Motions for Summary Final Orders.
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Date: 11/10/2005
Proceedings: Order of Consolidation (consolidated cases are: 05-3964 and 05-3965).
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Date: 11/07/2005
Proceedings: Respondent`s Response to Petitioner`s Motion for Summary Final Order and Motion for Extension of Time filed.
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Date: 11/04/2005
Proceedings: Memorandum in Support of Petitioner`s Motion for Summary Final Order filed.
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Date: 11/04/2005
Proceedings: Motion for Summary Final Order filed.
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Date: 11/02/2005
Proceedings: Respondent`s Response to Initial Order filed.
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Date: 10/31/2005
Proceedings: Petitioner`s Response to Initial Order filed.
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Date: 10/24/2005
Proceedings: Initial Order.
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Date: 10/21/2005
Proceedings: Employment Complaint of Discrimination fled.
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Date: 10/21/2005
Proceedings: Notice of Determination: No Cause filed.
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Date: 10/21/2005
Proceedings: Determination: No Cause filed.
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Date: 10/21/2005
Proceedings: Declaration of Jurisdiction filed.
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Date: 10/21/2005
Proceedings: Affidavit (D. Willms) filed.
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Date: 10/21/2005
Proceedings: Letter to Ms. McGee from J. Keeney concerning rebuttal to the unverified position statement filed.
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Date: 10/21/2005
Proceedings: Letter to Mr. Willms from D. McGee enclosing Respondent`s Position Statement to Charge of Discrimination filed.
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Date: 10/21/2005
Proceedings: Notice of Receipt of Complaint filed.
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Date: 10/21/2005
Proceedings: Petition for Relief filed.
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Date: 10/21/2005
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
10/21/2005
Date Assignment:
10/24/2005
Last Docket Entry:
08/09/2006
Location:
Sarasota, Florida
District:
Middle
Agency:
Florida Commission on Human Relations
 

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