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00-004553 Department Of Agriculture And Consumer Services vs. Online Exchange, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 16, 2001.

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Date
Proceedings
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Date: 01/16/2001
Proceedings: Order Closing File issued. CASE CLOSED.
Date: 01/16/2001
Proceedings: Notice of Settlement and Joint Motion to Relinquish Jurisdiction (filed via facsimile).
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Date: 01/08/2001
Proceedings: Joint Prehearing Stipulation (filed via facsimile).
Date: 01/08/2001
Proceedings: Notice of Service of Petitioner`s Second Set of Interrogatories and Second Request for Production of Documents to Respondent (filed via facsimile).
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Date: 01/08/2001
Proceedings: Notarial Certificate filed.
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Date: 01/08/2001
Proceedings: Notice of Filing Certificate filed by S. Estrella.
Date: 12/20/2000
Proceedings: Respondent`s Response to Petitioner`s Request for Admissions filed.
Date: 12/19/2000
Proceedings: Notice of Service of Online Exchange, Inc.`s Responses to Petitioner`s First Set of Interrogatories and First Request for Production of Documents (filed via facsimile).
Date: 12/15/2000
Proceedings: Notice of Taking Deposition (filed via facsimile).
Date: 12/14/2000
Proceedings: Notice of Service of Petitioner`s Responses to Respondent`s First Set of Interrogatories, and First Request for Production of Documents (filed via facsimile).
Date: 12/11/2000
Proceedings: Notice of Taking Deposition filed.
Date: 12/08/2000
Proceedings: Notice of Service of Respondent`s Second Set of Interrogatories, Second Request for Production and Admissions to Petitioner (filed via facsimile).
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Date: 12/04/2000
Proceedings: (Proposed) Order Permitting Deposition by Conference Telephone Call (dated December 4, 2000, filed via facsimile).
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Date: 12/01/2000
Proceedings: Order Granting Motion for Leave to Take Depostion by Telephone issued.
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Date: 12/01/2000
Proceedings: Motion for Leave to take Deposition by Telephone (filed via facsimile).
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Date: 11/29/2000
Proceedings: (Proposed) Order Permitting Deposition by Conference Telephone Call filed.
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Date: 11/29/2000
Proceedings: Motion for Leave to Take Deposition by Telephone filed by Petitioner.
Date: 11/28/2000
Proceedings: Amended Notice of Taking Deposition (as to Time only, filed via facsimile).
Date: 11/27/2000
Proceedings: Notice of Taking Deposition (filed via facsimile).
Date: 11/27/2000
Proceedings: Notice of Taking Deposition (filed via facsimile).
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Date: 11/21/2000
Proceedings: Order issued (Respondent`s Motion for Appointment of Out-of State Attorney as a Qualified Representative is granted).
Date: 11/20/2000
Proceedings: Petitioner`s Request for Admissions filed.
Date: 11/20/2000
Proceedings: Petitioner`s First Requst for Production of Documents to Respondent filed.
Date: 11/20/2000
Proceedings: Petitioner`s First Set of Interrogatories to Respondent filed.
Date: 11/20/2000
Proceedings: Notice of Service of Petitioner`s First Set of Interrogatories, First Request for Production of Documents, and Admissions to Respondent filed.
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Date: 11/17/2000
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 11/17/2000
Proceedings: Notice of Hearing issued (hearing set for January 18 and 19, 2001; 10:00 a.m.; Tallahassee, FL).
Date: 11/16/2000
Proceedings: Affidavit of Jeffrey A. Babener filed.
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Date: 11/16/2000
Proceedings: Motion for Appointment of Out-of-State Attorney as a Qualified Representative filed.
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Date: 11/14/2000
Proceedings: Joint Response to Initial Order (filed via facsimile).
Date: 11/13/2000
Proceedings: Notice of Service of Respondent`s First Set of Interrogatories and First Request for Production of Documents to Petitioner (filed via facsimile).
Date: 11/07/2000
Proceedings: Initial Order issued.
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Date: 11/07/2000
Proceedings: Administrative Complaint and Proposed Settlement, letter form filed.
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Date: 11/07/2000
Proceedings: Notice of Rights and Hearing Request Form filed.
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Date: 11/07/2000
Proceedings: Agency referral filed.

Case Information

Judge:
SUZANNE F. HOOD
Date Filed:
11/07/2000
Date Assignment:
11/07/2000
Last Docket Entry:
01/16/2001
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Agriculture and Consumer Services
 

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