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01-001615 Department Of Business And Professional Regulation, Division Of Alcoholic Beverages And Tobacco, vs. Bassam E. Koleilat And Osama W. Koleilat, D/B/A Interstate Shell
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 21, 2001.

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Date
Proceedings
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Date: 09/21/2001
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 09/13/2001
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 08/08/2001
Proceedings: Notice of Hearing issued (hearing set for October 8, 2001; 1:00 p.m.; Daytona Beach, FL).
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Date: 08/03/2001
Proceedings: Status Report (filed by Petitioner via facsimile).
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Date: 07/24/2001
Proceedings: Notice of Serving Petitioner`s First Set of Request for Admissions, Request for Production of Documents and request for Interrogatories to Respondent, Petitioner`s First Request for Admissions, Petitioner`s First Request for Production of Documents, Petitioner`s First Set of Interrogatories to Respondent filed.
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Date: 07/19/2001
Proceedings: Order Granting Continuance issued (parties to advise status by August 3, 2001).
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Date: 07/18/2001
Proceedings: Motion for Continuance, Petitioner (filed via facsimile).
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Date: 07/16/2001
Proceedings: Notice of Appearance and Substitution of Counsel for Department of Business and Professional Regulation(filed by via facsimile).
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Date: 06/06/2001
Proceedings: Unilateral Response to Initial Order (filed via facsimile).
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Date: 06/06/2001
Proceedings: Notice of Hearing issued (hearing set for July 19, 2001; 10:00 a.m.; Daytona Beach, FL).
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Date: 05/31/2001
Proceedings: Initial Order issued.
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Date: 05/07/2001
Proceedings: Unilateral Response to Initial Order (filed by Petitioner via facsimile).
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Date: 04/30/2001
Proceedings: Initial Order issued.
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Date: 04/30/2001
Proceedings: Request for Hearing (filed via facsimile).
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Date: 04/30/2001
Proceedings: Administrative Action (filed via facsimile).
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Date: 04/30/2001
Proceedings: Agency referral (filed via facsimile).

Case Information

Judge:
D. R. ALEXANDER
Date Filed:
04/30/2001
Date Assignment:
07/17/2001
Last Docket Entry:
09/21/2001
Location:
Daytona Beach, Florida
District:
Northern
Agency:
Department of Business and Professional Regulation
 

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