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01-002329PL Department Of Business And Professional Regulation, Board Of Accountancy vs. Ralph A. Buchman
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 4, 2003.

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Date
Proceedings
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Date: 02/04/2003
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 01/29/2003
Proceedings: Petitioner`s Status Report (filed via facsimile).
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Date: 01/27/2003
Proceedings: Status Report (filed by Respondent via facsimile).
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Date: 01/24/2003
Proceedings: Status Report (filed by Respondent via facsimile).
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Date: 10/25/2002
Proceedings: Respondent`s Notice of Compliance with Order Compelling Production of Documents (filed via facsimile).
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Date: 07/26/2002
Proceedings: Order Placing Case in Abeyance issued (parties to advise status by January 24, 2003).
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Date: 07/25/2002
Proceedings: Respondent`s Notice of Filing Concerning Conference Hearing (filed via facsimile).
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Date: 07/22/2002
Proceedings: Notice of Appearance (filed by Petitioner via facsimile).
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Date: 07/09/2002
Proceedings: Letter to A. Cole from J. Wheeler enclosing a certified copy of the court`s opinion filed.
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Date: 12/14/2001
Proceedings: Petitioner`s Reply to the Response to Petition for Writ of Certiorari and/or Petition for Review of Non-Final Agency Action filed.
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Date: 11/28/2001
Proceedings: Response to Petition for Writ of Certiorari filed in the First DCA
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Date: 11/07/2001
Proceedings: BY ORDER OF THE COURT: Respondent`s motion filed November 1, 2001, for an extension of time to respond to this Court`s order of October 23, 2001, is granted). filed.
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Date: 10/24/2001
Proceedings: BY ORDER OF THE COURT: (Respondent shall show cause within 20 days of the date hereof why the petition for writ of certiorari and/or for review of nonfinal agency action should not be granted). filed.
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Date: 10/22/2001
Proceedings: Notice of Scrivener`s Error filed.
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Date: 10/22/2001
Proceedings: Notice of Supplemental Authority filed.
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Date: 10/22/2001
Proceedings: Letter to DOAH from the District Court of Appeal filed. DCA Case No. 1D01-4218
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Date: 10/22/2001
Proceedings: Order Granting Motion for Stay issued.
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Date: 10/18/2001
Proceedings: Petition for Writ of Certiorari and/or Petition for Review of Non-Final Agency Action Appendix filed by Petitioner.
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Date: 10/18/2001
Proceedings: Petition for Writ of Certiorari and/or Petition for Review of Non-Final Agency Action filed by Petitioner.
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Date: 10/08/2001
Proceedings: Petitioner`s Response in Opposition to Respondent`s Motion for Stay of Order Compelling Production of Documents (filed via facsimile).
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Date: 10/01/2001
Proceedings: Respondent`s Motion for Stay of Order on Motion to Compel Consent to Release Records From Third Party (filed via facsimile).
Date: 09/28/2001
Proceedings: Letter to Judge Kirkland from J. Pellett enclosing a copy of their pleading file pertaining to DOAH Case No. 00-4692PL (filed via facsimile).
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Date: 09/27/2001
Proceedings: Order on Motion to Compel Consent to Release Records from Third Party issued.
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Date: 09/14/2001
Proceedings: Order Granting Motion for Official Recognition issued.
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Date: 09/07/2001
Proceedings: Notice of Availability in Response to Order Granting Continuance (filed by Petitioner via facsimile).
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Date: 08/29/2001
Proceedings: Respondent`s Response to Petitioner`s Motion to Amend the Administrative Complaint (filed via facsimile).
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Date: 08/27/2001
Proceedings: Response to Respondent`s Motion to Strike and in the Alternative Motion for a More Definite Statement (filed by Petitioner via facsimile).
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Date: 08/27/2001
Proceedings: Motion for Leave to Amend Administrative Complaint (filed by Petitioner via facsimile).
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Date: 08/22/2001
Proceedings: Notice of Late Filing of Affidavit for Consideration With Petitioner`s Memorandum of Law in Support of Its Motion to Compel Consent to Release Records (filed by Petitioner via facsimile).
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Date: 08/22/2001
Proceedings: Respondent`s Notice of Scrivener`s Error in Respondent`s Memorandum of Law (filed via facsimile).
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Date: 08/20/2001
Proceedings: Memorandum of Law Regarding Respondent`s Waiver of Fifth Amendment Privilege Against Self Incrimination (filed by Petitioner via facsimile).
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Date: 08/20/2001
Proceedings: Respondent`s Motion to Strike and in the Alternative, a Motion for More Definite Statement (filed via facsimile).
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Date: 08/20/2001
Proceedings: Respondent`s Memorandum of Law in Opposition to the Motion to Compel Consent to Release Records From the Internal Revenue Service (filed via facsimile).
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Date: 08/20/2001
Proceedings: Notice of Filing in Exhibits for Consideration with Respondent`s Memorandum of Law in Opposition to the Motion to Compel Consent to Release Records filed by Respondent
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Date: 08/16/2001
Proceedings: Respondent`s Notice of Unavailability (filed via facsimile).
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Date: 08/14/2001
Proceedings: Order Granting Continuance issued (parties to advise status by September 10, 2001).
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Date: 08/14/2001
Proceedings: Respondent`s Response to the Motion for Continuance (filed via facsimile).
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Date: 08/14/2001
Proceedings: Respondent`s Motion for Official Recognition filed.
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Date: 08/13/2001
Proceedings: Amended Prehearing Stipulation Joint (filed via facsimile).
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Date: 08/10/2001
Proceedings: Motion for Continuance (filed by Petitioner via facsimile).
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Date: 08/08/2001
Proceedings: Memorandum of Law in Support of Petitioner`s Motion for Order Compelling Consent to Release of Records From Third Party Filed (filed by Petitioner via facsimile).
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Date: 07/24/2001
Proceedings: Notice of Filing in Support of Motion for Attorneys` Fees and Costs Under Section 120.595(1), Florida Statutes, Memorandum - Monesia Taylor Brown dated May 12, 2000, Transcript of Probable Cause Panel Meeting October 27, 2000, Transcript of Board of Accountancy Meeting - January 29, 2001, Settlement Stipulation filed January 22, 2001 filed.
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Date: 07/24/2001
Proceedings: Response to Petitioner`s Motion for Order Compelling Consent to Release of Records From Third Party filed.
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Date: 07/18/2001
Proceedings: Petitioner`s Motion to Compel Consent to Release Records from Third Party (filed via facsimile).
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Date: 07/17/2001
Proceedings: Notice of Objection Under Rule 1.351(B), FRCP (filed by Respondent via facsimile).
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Date: 07/12/2001
Proceedings: Notice of Production from Nonparty (Internal Revenue Service) filed by Petitioner via facsimile.
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Date: 07/11/2001
Proceedings: Letter to D. Nolan from J. Causseaux (requesting letter and Subpoena Duces Tecum be served to the Records Custidian of the Internal Revenue Service) filed via facsimile.
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Date: 07/11/2001
Proceedings: Notice of Objection Under Rule 1.351(B) and Motion to Qush Subpoena Duces Tecum and Motion for Protective Order (filed via facsimile).
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Date: 07/06/2001
Proceedings: Respondent`s Response to Petitioner`s First Request for Production (filed via facsimile).
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Date: 06/29/2001
Proceedings: Notice of Taking Deposition Duces Tecum (S. Chocola and T. Reilly) filed via facsimile.
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Date: 06/29/2001
Proceedings: Order Granting Consolidation issued. (consolidated cases are: 01-002329PL, 01-002507PL)
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Date: 06/28/2001
Proceedings: Letter to Judge Kirkland from J. Pellett (requesting subpoenas) filed.
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Date: 06/26/2001
Proceedings: Corrected Notice of Appearance (filed by J. Pellett via facsimile).
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Date: 06/25/2001
Proceedings: Notice of Hearing issued (hearing set for August 22, 2001; 9:00 a.m.; Tampa, FL).
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Date: 06/25/2001
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 06/22/2001
Proceedings: Respondent`s Motion for Clarification of the Order Denying the Request to Re-Open DOAH Case 00-4692 (filed via facsimile).
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Date: 06/21/2001
Proceedings: Order on Request to Re-Open File and Motion to Consolidate issued.
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Date: 06/18/2001
Proceedings: Response to Initial Order (filed by Petitioner via facsimile).
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Date: 06/15/2001
Proceedings: Letter to Judge Holifield from J. Pellett (request for subpoenas) filed.
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Date: 06/12/2001
Proceedings: Respondent`s Request to Re-Open File and Motion to Consolidate (with Case. No. 00-4692) filed via facsimile.
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Date: 06/08/2001
Proceedings: Initial Order issued.
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Date: 06/08/2001
Proceedings: Request for Formal Hearing (filed via facsimile).
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Date: 06/08/2001
Proceedings: Administrative Complaint (filed via facsimile).
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Date: 06/08/2001
Proceedings: Agency referral (filed via facsimile).

Case Information

Judge:
SUSAN BELYEU KIRKLAND
Date Filed:
06/08/2001
Date Assignment:
06/19/2001
Last Docket Entry:
02/04/2003
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Business and Professional Regulation
Suffix:
PL
 

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