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01-001549 Department Of Business And Professional Regulation, Division Of Alcoholic Beverages And Tobacco, vs. Rich Bon Corporation, D/B/A Mint Lounge
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 20, 2001.

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Date
Proceedings
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Date: 08/20/2001
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 08/09/2001
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 08/01/2001
Proceedings: Re-Notice of Taking Deposition Duces Tecum 4 filed.
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Date: 08/01/2001
Proceedings: Subpoena ad Testificandum Duces Tecum (W. Livingstone) filed.
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Date: 08/01/2001
Proceedings: Subpoena Duces Tecum (M. Miller) filed.
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Date: 07/30/2001
Proceedings: Re-Notice of Taking Deposition Duces Tecum 3 filed.
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Date: 07/23/2001
Proceedings: Subpoena ad Testificandum Duces Tecum (7) filed.
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Date: 07/23/2001
Proceedings: Subpoena Duces Tecum (Detective R. Bouccare), Return of Service filed.
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Date: 07/19/2001
Proceedings: Notice of Taking Deposition Duces Tecum (M. R. Miller) filed.
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Date: 07/18/2001
Proceedings: Notice of Taking Deposition Duces Tecum (Sergeant K. Davis) filed.
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Date: 07/18/2001
Proceedings: Notice of Taking Deposition Duces Tecum (Detective R. Arizarry) filed.
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Date: 07/18/2001
Proceedings: Notice of Taking Deposition Duces Tecum (W. Livingstone) filed.
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Date: 07/18/2001
Proceedings: Notice of Taking Deposition Duces Tecum (E. Villareal) filed.
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Date: 07/18/2001
Proceedings: Notice of Taking Deposition Duces Tecum (Detective N. Delguidice) filed.
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Date: 07/18/2001
Proceedings: Notice of Taking Deposition Duces Tecum (Detective G. Alvarez) filed.
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Date: 07/18/2001
Proceedings: Notice of Taking Deposition Duces Tecum (R. Roig) filed.
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Date: 07/18/2001
Proceedings: Notice of Taking Deposition Duces Tecum (J. Wood) filed.
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Date: 07/18/2001
Proceedings: Notice of Taking Deposition Duces Tecum (R. Abin) filed.
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Date: 07/18/2001
Proceedings: Notice of Taking Deposition Duces Tecum (Detective R. Bankston) filed.
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Date: 07/18/2001
Proceedings: Notice of Taking Deposition Duces Tecum (Sergeant M. Boyd) filed.
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Date: 07/18/2001
Proceedings: Notice of Taking Deposition Duces Tecum (Detective R. Bouclare) filed.
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Date: 07/09/2001
Proceedings: Notice of Taking Deposition Duces Tecum (Major J. Herrera) filed.
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Date: 07/09/2001
Proceedings: Notice of Taking Deposition Duces Tecum (W. Sabria) filed.
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Date: 07/09/2001
Proceedings: Notice of Taking Deposition Duces Tecum (S. Riggs) filed.
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Date: 07/09/2001
Proceedings: Notice of Taking Deposition Duces Tecum (K. Barnes) filed.
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Date: 07/09/2001
Proceedings: Notice of Taking Deposition Duces Tecum (Sergeant K. Davis) filed.
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Date: 06/20/2001
Proceedings: Motion to Withdraw Motion for Protective Order (filed by Petitioner via facsimile).
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Date: 06/20/2001
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for September 20 and 21, 2001; 9:00 a.m.; Miami, FL).
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Date: 06/18/2001
Proceedings: Respondent`s Response to Petitioner`s First Request for Admissions filed.
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Date: 06/18/2001
Proceedings: Respondent`s Answers to Petitioner`s First Set of Interrogatories filed.
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Date: 06/14/2001
Proceedings: Motion for Protective Order (filed by Petitioner via facsimile).
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Date: 06/14/2001
Proceedings: Motion for Continuance (filed by Respondent via facsimile).
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Date: 06/11/2001
Proceedings: Petitioner`s Amended Response to Request for Production (filed via facsimile).
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Date: 06/11/2001
Proceedings: Petitioner`s Amended Response to Interrogatories (filed via facsimile).
Date: 06/11/2001
Proceedings: Affidavit (of B. McGlamory) filed via facsimile.
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Date: 06/11/2001
Proceedings: Amended Notice of Hearing issued. (hearing set for July 12 and 13, 2001; 9:00 a.m.; Miami, FL, amended as to hearing date ).
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Date: 06/08/2001
Proceedings: Petitioner`s Response to Request for Production filed.
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Date: 06/08/2001
Proceedings: Petitioner`s Response to Interrogatories filed.
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Date: 06/06/2001
Proceedings: Letter to Judge Malono from L. Bunin (requesting subpoenas) filed via facsimile.
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Date: 05/21/2001
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: 05/21/2001
Proceedings: Petitioner`s First Request for Production of Documents (filed via facsimile).
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Date: 05/21/2001
Proceedings: Petitioner`s First Request for Admissions (filed via facsimile).
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Date: 05/10/2001
Proceedings: Respondent`s Certificate of Serving Interrogatories filed.
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Date: 05/10/2001
Proceedings: Respondent`s Request for Production filed.
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Date: 05/02/2001
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 05/02/2001
Proceedings: Notice of Hearing issued (hearing set for June 29, 2001; 9:00 a.m.; Miami, FL).
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Date: 04/30/2001
Proceedings: Response to Initial Order (filed by Petitioner via facsimile).
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Date: 04/26/2001
Proceedings: Initial Order issued.
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Date: 04/25/2001
Proceedings: Request for Hearing filed.
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Date: 04/25/2001
Proceedings: Administrative Action filed.
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Date: 04/25/2001
Proceedings: Agency referral filed.

Case Information

Judge:
PATRICIA M. HART
Date Filed:
04/25/2001
Date Assignment:
04/26/2001
Last Docket Entry:
08/20/2001
Location:
Miami, Florida
District:
Southern
Agency:
Department of Business and Professional Regulation
 

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