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01-003765PL Department Of Business And Professional Regulation, Construction Industry Licensing Board vs. Daryl Anne Means
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 5, 2002.

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Date
Proceedings
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Date: 08/05/2002
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 08/05/2002
Proceedings: Motion to Relinquish Jurisdiction Without Prejudice (filed by Petitioner via facsimile).
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Date: 05/15/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 05/15/2002
Proceedings: Notice of Hearing issued (hearing set for August 13 through 16, 2002; 9:00 a.m.; Tallahassee, FL).
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Date: 05/09/2002
Proceedings: Status Report filed by Respondent.
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Date: 04/19/2002
Proceedings: Notice of Withdrawal of Respondent`s Motion for Order Compelling Discovery filed.
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Date: 04/16/2002
Proceedings: Order issued (the motion and request for attorney`s fees and costs are denied).
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Date: 04/11/2002
Proceedings: Petitioner`s Motion to Dismiss Respondent`s Motion for Order Compelling Discovery (filed via facsimile)
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Date: 04/01/2002
Proceedings: Motion for Order Compelling Discovery filed by Respondent.
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Date: 03/29/2002
Proceedings: Petitioner`s Response to Respondent`s Interrogatories (filed via facsimile).
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Date: 03/18/2002
Proceedings: Subpoena Duces Tecum Without Deposition J. Brick Co., First South Bank, N.A., R. White, First South Bank 4 filed.
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Date: 03/07/2002
Proceedings: Return of Service, First South Bank, E. Moore filed.
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Date: 03/06/2002
Proceedings: Order Granting Continuance issued (parties to advise status by May 10, 2002).
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Date: 03/05/2002
Proceedings: Petitioner`s Motion for a Sixty (60) Day Continuance (filed via facsimile).
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Date: 02/21/2002
Proceedings: Affidavit of Service, Suntrust Bank filed.
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Date: 02/20/2002
Proceedings: Return of Service, White`s Plumbing, First South Bank filed.
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Date: 02/14/2002
Proceedings: Return of Service (10) filed.
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Date: 02/08/2002
Proceedings: Notice of Serving Second Set of Interrogatories to Petitioner Department of Business and Professional Regualtion filed by Respondent.
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Date: 02/08/2002
Proceedings: Notice of Request for Production from Non-Party filed by Respondent.
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Date: 02/08/2002
Proceedings: Subpoena Duces Tecum without Deposition, First South Bank filed.
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Date: 01/28/2002
Proceedings: Notice of Production of Non-Party R. Mowrey and M. Watts filed.
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Date: 01/28/2002
Proceedings: Subpoena Duces Tecum without Deposition (15), Design Stucco and Plastering, Inc., Mays-Munroe, Inc., Just-Rite d/b/a Tallahassee Gypsum Dealers, Inc., White`s Plumbing, Inc. Tallahassee Glass and Screen, Inc., Seacoast Supply, Keith Krtofil`s Heating & Air Conditioning, Inc., Jenkins Brick Company, G. Scott, Johnson`s Lumber & Supply, Inc., First South Bank, N.A., Capital City Bank, Capital City Bank, SunTrust Bank, SunTrust Bank filed.
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Date: 01/28/2002
Proceedings: Notice of Production from Non-Party filed by R. Mowrey.
Date: 01/03/2002
Proceedings: Return of Service filed.
Date: 12/28/2001
Proceedings: Return of Service filed.
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Date: 12/14/2001
Proceedings: Return of Service (3) filed.
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Date: 12/14/2001
Proceedings: Notice of Hearing issued (hearing set for March 18 through 22, 2002; 9:00 a.m.; Tallahassee, FL).
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Date: 11/28/2001
Proceedings: Subpoena Duces Tecum Without Deposition, M. Pitts filed.
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Date: 11/28/2001
Proceedings: Notice of Production from Non-Party, M. Pitts filed.
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Date: 11/27/2001
Proceedings: Notice of Production from Non-Parties filed.
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Date: 11/27/2001
Proceedings: Subpoena Duces Tecum Without Deposition(4), S. Roush, L. James, T. Pham, J. Miller filed.
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Date: 11/26/2001
Proceedings: Hearing Information (filed by Respondent via facsimile).
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Date: 11/21/2001
Proceedings: Order of Consolidation and Continuance issued. (consolidated cases are: 01-003765PL, 01-004443PL)
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Date: 11/14/2001
Proceedings: Joint Motion to Consolidate and Continue, Order on Joint Motion to Consolidate and Continue filed.
Date: 10/12/2001
Proceedings: Return of Service filed.
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Date: 10/08/2001
Proceedings: Petitioner`s Unilateral Response to Initial Order filed.
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Date: 10/04/2001
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 10/04/2001
Proceedings: Notice of Hearing issued (hearing set for December 3 and 4, 2001; 9:00 a.m.; Tallahassee, FL).
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Date: 10/03/2001
Proceedings: Hearing Information (filed by Respondent via facsimile).
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Date: 10/02/2001
Proceedings: (Proposed) Subpoena Duces Tecum Without Deposition, P. Wood filed.
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Date: 10/02/2001
Proceedings: (Proposed) Subpoena Duces Tecum Without Deposition, A. Freeman filed.
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Date: 09/28/2001
Proceedings: (Proposed) Subpoena Duces Tecum Without Deposition, A. Freeman and P. Wood filed.
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Date: 09/28/2001
Proceedings: Notice of Production From Non-parties filed by Respondent.
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Date: 09/28/2001
Proceedings: Notice of Service of Interrogatories to Petitioner, Department of Business and Professional Regulation filed by Respondent.
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Date: 09/25/2001
Proceedings: Initial Order issued.
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Date: 09/25/2001
Proceedings: Administrative Complaint (filed via facsimle)
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Date: 09/20/2001
Proceedings: Answer filed.
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Date: 09/20/2001
Proceedings: Election of Rights filed.
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Date: 09/20/2001
Proceedings: Agency referral filed.

Case Information

Judge:
CHARLES C. ADAMS
Date Filed:
09/25/2001
Date Assignment:
09/25/2001
Last Docket Entry:
08/05/2002
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Business and Professional Regulation
Suffix:
PL
 

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