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02-000142 Department Of Business And Professional Regulation, Division Of Alcoholic Beverages And Tobacco, vs. Chandra K. Singh And Roopaindra S. Prashad, D/B/A Kbs Beer &Amp; Wine
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 28, 2002.

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Dockets
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Date
Proceedings
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Date: 03/28/2002
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 03/27/2002
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 03/27/2002
Proceedings: Amended Notice of Video Teleconference issued. (hearing scheduled for April 2, 2002; 1:00 p.m.; Fort Lauderdale and Tallahassee, FL, amended as to video, location and time).
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Date: 03/25/2002
Proceedings: Witness List filed by Respondent.
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Date: 03/22/2002
Proceedings: Petitioner`s Witness List (filed via facsimile).
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Date: 03/13/2002
Proceedings: Order issued (Respondent shall respond to Petitioner`s First Request for Admissions by March 22, 2002).
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Date: 03/12/2002
Proceedings: Motion to Deem Admissions Admitted & Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 02/07/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 02/07/2002
Proceedings: Notice of Hearing issued (hearing set for April 2, 2002; 1:30 p.m.; Fort Lauderdale, FL).
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Date: 01/25/2002
Proceedings: Petitioner`s Response to Amended Initial Order (filed via facsimile).
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Date: 01/23/2002
Proceedings: Response to Amended Initial Order (filed by Respondent via facsimile).
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Date: 01/23/2002
Proceedings: Response to Initial Order (filed by Respondent via facsimile).
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Date: 01/16/2002
Proceedings: Amended Initial Order issued.
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Date: 01/16/2002
Proceedings: Petitioner`s First Request for Production of Documents (filed via facsimile).
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Date: 01/16/2002
Proceedings: Petitioner`s First Set of Interrogatories (filed via facsimile).
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Date: 01/16/2002
Proceedings: Petitioner` s First Request for Admissions (filed via facsimile).
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Date: 01/16/2002
Proceedings: Notice of Serving Petitioner`s First Set of Request for Admissions, Interrogatories, and Request for Production of Documents to Respondent (filed via facsimile).
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Date: 01/16/2002
Proceedings: Petitioner`s Response to Initial Order (filed via facsimile).
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Date: 01/11/2002
Proceedings: Letter to C. Torres from R. Prashad disputing audit and requesting hearing (filed via facsimile).
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Date: 01/11/2002
Proceedings: Initial Order issued.
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Date: 01/10/2002
Proceedings: Request for Hearing (filed via facsimile).
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Date: 01/10/2002
Proceedings: Stipulation (filed via facsimile).
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Date: 01/10/2002
Proceedings: Administrative Action (filed via facsimile).
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Date: 01/10/2002
Proceedings: Agency referral (filed via facsimile).

Case Information

Judge:
ERROL H. POWELL
Date Filed:
01/10/2002
Date Assignment:
01/11/2002
Last Docket Entry:
03/28/2002
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Business and Professional Regulation
 

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