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01-001677 Department Of Business And Professional Regulation, Division Of Alcoholic Beverages And Tobacco, vs. Seminole Entertainment, Inc., D/B/A Rachel`s Restaurant And Lounge
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, July 24, 2003.

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Date
Proceedings
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Date: 10/01/2003
Proceedings: Letter to P. Williams from Judge Pfeiffer enclosing the transcripts and the exhibits from the final hearing filed with the Division.
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Date: 07/24/2003
Proceedings: Order Closing File. CASE CLOSED.
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Date: 07/18/2003
Proceedings: Joint Motion to Relinquish Jurisdiction (filed via facsimile).
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Date: 07/08/2003
Proceedings: Order Placing Case in Abeyance (parties to advise status by July 20, 2003).
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Date: 04/30/2003
Proceedings: Respondent`s Motion to Strike Incorrect and Misleading Assertions from Petitioner`s Proposed Recommended Order filed.
Date: 04/29/2003
Proceedings: Transcript filed.
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Date: 04/29/2003
Proceedings: Notice of Filing filed by Petitioner.
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Date: 04/18/2003
Proceedings: Petitioner`s Proposed Recommended Order filed.
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Date: 04/18/2003
Proceedings: Proposed Recommended Order of Respondent, Seminole Entertainment, Inc. filed.
Date: 04/18/2003
Proceedings: Transcripts (9 Volumes) filed.
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Date: 04/18/2003
Proceedings: Notice of Filing filed by Respondent.
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Date: 04/15/2003
Proceedings: Order Granting Extension issued. (the proposed recommended orders shall be file on or before April 18, 2003)
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Date: 04/15/2003
Proceedings: Motion for Extension of Time to File Proposed Recommended Order (filed by Petitioner via facsimile).
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Date: 04/11/2003
Proceedings: Order Granting Extension issued. (the proposed recommended orders will be filed on or before April 15, 2003)
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Date: 04/11/2003
Proceedings: Agreed Motion for Extension of Time to File Proposed Recommended Order (filed by Petitioner via facsimile).
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Date: 03/26/2003
Proceedings: Order Granting Extension issued. (the proposed recommended orders will be filed on or before April 11, 2003)
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Date: 03/25/2003
Proceedings: Agreed Motion for Extension of Time to File Proposed Recommended Order (filed by Petitioner via facsimile).
Date: 02/10/2003
Proceedings: CASE STATUS: Hearing Held; see case file for applicable time frames.
Date: 01/21/2003
Proceedings: CASE STATUS: Hearing Partially Held; continued to
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Date: 01/16/2003
Proceedings: Amended Notice of Hearing issued. (hearing set for January 21 through 24, 2003; 9:30 a.m.; Orlando, FL, amended as to Room Location).
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Date: 12/30/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for January 21 through 24, 2003; 9:30 a.m.; Orlando, FL).
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Date: 12/11/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for January 6 through 10, 2003; 9:30 a.m.; Orlando, FL).
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Date: 12/04/2002
Proceedings: Telephonic Conference Call (filed by S. Young via facsimile).
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Date: 11/07/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for December 16 through 19, 2002; 9:30 a.m.; Orlando, FL).
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Date: 11/01/2002
Proceedings: Telephonic Conference Call (filed by S. Young via facsimile).
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Date: 09/06/2002
Proceedings: Amended Notice of Hearing issued. (hearing set for November 12 through 15, 2002; 9:30 a.m.; Orlando, FL, amended as to Date and Room Location).
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Date: 08/29/2002
Proceedings: Notice of Conflict (filed by H. Purnell via facsimile).
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Date: 07/19/2002
Proceedings: Notice of Hearing issued (hearing set for September 16, 2002; 9:00 a.m.; Orlando, FL).
Date: 06/24/2002
Proceedings: CASE STATUS: Hearing Partially Held; continued to date not certain.
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Date: 06/21/2002
Proceedings: Notice of Appearance (filed by H. Slaughter via facsimile).
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Date: 06/19/2002
Proceedings: Motion Regarding Subpoena of James Veigle and Certain Discovery Matters filed by Respondent.
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Date: 06/19/2002
Proceedings: (Joint) Prehearing Stipulation filed.
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Date: 06/18/2002
Proceedings: Amended Notice of Hearing issued. (hearing set for June 24 through 28, 2002; 9:00 a.m.; Orlando, FL, amended as to Location).
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Date: 06/11/2002
Proceedings: Notice of Additional Witness (filed by Petitioner via facsimile).
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Date: 06/06/2002
Proceedings: Subpoena Duces Tecum, M.J. Laney filed.
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Date: 03/26/2002
Proceedings: Order issued (motion to compel granted; hearing set for June 24 through 28, 2002; 9:00 a.m.; Orlando, Fl).
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Date: 03/21/2002
Proceedings: Notice of Telephonic Hearing filed by Respondent.
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Date: 03/19/2002
Proceedings: Subpoena, L. Gordon filed.
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Date: 03/14/2002
Proceedings: Motion for Continuance filed by Respondent.
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Date: 03/14/2002
Proceedings: Motion to Compel filed by Respondent.
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Date: 03/12/2002
Proceedings: Subpoena Duces Tecum (4), C. Sherman, R. Peters, M. J. Laney, C. Gigicos filed.
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Date: 03/06/2002
Proceedings: Notice of Deposition, L. Gordon filed.
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Date: 03/06/2002
Proceedings: Notice of Filing First Amended Witness List (filed via facsimile).
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Date: 03/01/2002
Proceedings: Notice of Taking Deposition Duces Tecum (4), M.J. Laney, C. Gigicos, R. Peters, C. Sherman filed.
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Date: 01/16/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 01/16/2002
Proceedings: Notice of Hearing issued (hearing set for April 15 through 19, 2002; 9:00 a.m.; Orlando, FL).
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Date: 12/07/2001
Proceedings: Response to November 16, 2001 Order filed by Respondent.
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Date: 11/16/2001
Proceedings: Order issued (hearing cancelled, parties to advise status by 12/07/2001).
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Date: 11/14/2001
Proceedings: Memorandum to H. Purnell from M. Allen regarding subpoena issued to the wrong person (filed via facsimile).
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Date: 11/09/2001
Proceedings: Motion for Continuance filed Respondent.
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Date: 11/09/2001
Proceedings: Motion to Compel filed by Respondent.
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Date: 11/05/2001
Proceedings: Notice of Depositions Duces Tecum M. McComish filed.
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Date: 11/02/2001
Proceedings: Notice of Deposition Duces Tecum (K. Petix and A. Brown) filed.
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Date: 11/02/2001
Proceedings: Notice of Depositions Duces Tecum, M. J. Laney, C. Gigicos, K. Petix, A. Brown, J. Myers, S. Allen, M. Crofut filed.
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Date: 08/14/2001
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for November 26 through 30, 2001; 9:30 a.m.; Orlando, FL).
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Date: 08/03/2001
Proceedings: Motion for Continuance filed by Respondent
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Date: 08/03/2001
Proceedings: Notice of Filing Witness List, Witness List filed by Petitioner
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Date: 08/03/2001
Proceedings: Response to Request to Produce filed by Petitioner
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Date: 08/03/2001
Proceedings: Notice and Certificate of Service of Answers to Interrogatories filed by Petitioner
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Date: 06/20/2001
Proceedings: Notice of Answering Petitioner`s First Interrogatories to Respondent filed.
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Date: 06/20/2001
Proceedings: Response to Petitioner`s Request for Admissions filed.
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Date: 06/20/2001
Proceedings: Response to Petitioner`s Request for Production of Documents filed.
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Date: 06/11/2001
Proceedings: Request for Production of Documents filed by Respondent.
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Date: 06/11/2001
Proceedings: Notice of Serving Respondent`s First Interrogatories to Petitioner filed.
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Date: 05/17/2001
Proceedings: Petitioner`s Request for Production filed.
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Date: 05/17/2001
Proceedings: Petitioner`s Request for Admissions filed.
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Date: 05/17/2001
Proceedings: Notice of Serving Petitioner`s First Set of Interrogatories to Respondent filed.
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Date: 05/11/2001
Proceedings: Notice of Hearing issued (hearing set for August 27 through 31, 2001; 9:30 a.m.; Orlando, FL).
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Date: 05/11/2001
Proceedings: Department of Business and Professional Regulation`s Response to Initial Order (filed via facsimile).
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Date: 05/04/2001
Proceedings: Initial Order issued.
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Date: 05/02/2001
Proceedings: Request for Hearing filed.
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Date: 05/02/2001
Proceedings: Administrative Action filed.
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Date: 05/02/2001
Proceedings: Agency referral filed.

Case Information

Judge:
WILLIAM R. PFEIFFER
Date Filed:
05/02/2001
Date Assignment:
06/13/2002
Last Docket Entry:
10/01/2003
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Business and Professional Regulation
 

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