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01-001548 Department Of Business And Professional Regulation, Division Of Alcoholic Beverages And Tobacco, vs. Servi, Inc., D/B/A El Colonial Supermarket
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, June 25, 2001.

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Date
Proceedings
Date: 07/16/2001
Proceedings: Transcript filed.
Date: 06/25/2001
Proceedings: CASE STATUS: Hearing Held; see case file for applicable time frames.
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Date: 06/25/2001
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 06/25/2001
Proceedings: Exhibit (Public Inquiry and income tax records) filed by J. Bremer via facsimile.
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Date: 06/25/2001
Proceedings: (Answers to) Petitioner`s First Request for Admissions (filed via facsimile).
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Date: 06/21/2001
Proceedings: Petitioner`s First Request for Admissions (filed via facsimile).
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Date: 06/20/2001
Proceedings: Order issued. (motion to relinquish jurisdiction denied)
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Date: 06/20/2001
Proceedings: Copy of Articles of Incorporation of Servi, Inc. (filed via facsimile).
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Date: 06/20/2001
Proceedings: Letter to Judge Lerner from H. Figueredo (regarding Servi, Inc.) filed via facsimile.
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Date: 06/20/2001
Proceedings: Letter to Judge Lerner from L. Lima (regarding Servi, Inc) filed via facsimile.
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Date: 06/20/2001
Proceedings: Letter to Judge Lerner from S. Figueredo (regarding authorization of accountant) filed via facsimile.
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Date: 06/18/2001
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 05/25/2001
Proceedings: Order issued (Petitioner`s Motion to Amend Notice of Administrative Action is granted).
Date: 05/16/2001
Proceedings: Petitioner`s First Request for Production of Documents (filed via facsimile).
Date: 05/16/2001
Proceedings: Petitioner`s First Request for Admissions (filed via facsimile).
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Date: 05/16/2001
Proceedings: Notice of Serving Petitioner`s First Set of Request for Admissions, Request for Production of Documents and Request for Interrogatories to Respondent (filed via facsimile).
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Date: 05/11/2001
Proceedings: Order issued (Respondent may file a response to Petitioner`s Motion to Amend Notice of Administrative Action by May 22, 2001).
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Date: 05/10/2001
Proceedings: Motion to Amend Notice of Administrative Action (filed by Petitioner via facsimile).
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Date: 05/03/2001
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 05/03/2001
Proceedings: Notice of Hearing by Video Teleconference issued (video hearing set for June 25 and 26, 2001; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 05/01/2001
Proceedings: (Joint) Response to Initial Order (filed via facsimile).
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Date: 04/26/2001
Proceedings: Initial Order issued.
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Date: 04/25/2001
Proceedings: Agency referral filed.
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Date: 04/25/2001
Proceedings: Administrative Action filed.
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Date: 04/25/2001
Proceedings: Request for Hearing filed.

Case Information

Judge:
STUART M. LERNER
Date Filed:
04/25/2001
Date Assignment:
04/26/2001
Last Docket Entry:
07/16/2001
Location:
Miami, Florida
District:
Southern
Agency:
Department of Business and Professional Regulation
 

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