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Home » Cases Under Administrative Hearing » 02-000463

02-000463 Department Of Health vs. A. D. Pharmaceuticals, Inc. And Chantel Banatty
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 26, 2003.

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Date
Proceedings
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Date: 02/26/2003
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 02/19/2003
Proceedings: Motion for Continuance of Final Hearing, or Alternatively for Abatement to Document Abandonment filed by Petitioner.
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Date: 02/18/2003
Proceedings: Second Amended Notice of Hearing issued. (hearing set for February 26 through 28, 2003; 9:00 a.m.; Miami, FL, amended as to Dates of Hearing).
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Date: 02/18/2003
Proceedings: Amended Notice of Hearing issued. (hearing set for March 26 through 28, 2003; 9:00 a.m.; Miami, FL, amended as to Dates of Hearing).
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Date: 02/18/2003
Proceedings: Affidavit of Craig A. Brand (filed via facsimile).
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Date: 02/18/2003
Proceedings: Renewed Motion to Withdraw as Counsel (filed by C. Brand via facsimile).
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Date: 02/17/2003
Proceedings: Notice of Pre-Hearing Telephone Conference issued.
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Date: 02/14/2003
Proceedings: First Amended Joint Pre-hearing Stipulation filed by R. Daniti.
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Date: 02/04/2003
Proceedings: Order issued. (motion to withdraw as counsel is denied)
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Date: 02/04/2003
Proceedings: Order issued. (Respondent motion for rehearing is denied)
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Date: 01/09/2003
Proceedings: Motion to Withdraw as Counsel filed by C. Brand.
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Date: 01/07/2003
Proceedings: Response of the Department of Health to Motion of Counsel for the Respondents to Withdraw (filed via facsimile).
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Date: 12/26/2002
Proceedings: Motion for Rehearing of Order Denying Respondent, Chantal Banatty`s Motion to Dismiss Administrative Complaint (filed via facsimile).
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Date: 12/26/2002
Proceedings: Motion to Withdraw as Counsel (filed by Respondent via facsimile).
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Date: 12/26/2002
Proceedings: Respondents` Motion to Amend Answer by Interlineation to Add an Additional Affirmative Defense (filed via facsimile).
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Date: 12/19/2002
Proceedings: Order issued. (Respondent`s motion to dismiss is denied)
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Date: 12/17/2002
Proceedings: Response of the Department of Health to Motion to Dismiss filed by Petitioner.
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Date: 12/03/2002
Proceedings: Order issued. (the substitution of counsel is approved)
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Date: 12/02/2002
Proceedings: Motion of Respondent, Chantel Banatty, to Dismiss Administrative Complaint (filed via facsimile).
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Date: 11/18/2002
Proceedings: Stipulation for Substitution of Counsel (filed by C. Brand).
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Date: 10/29/2002
Proceedings: Notice of Unavailability (filed by C. Brand via facsimile).
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Date: 10/21/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for February 25 through 28, 2003; 9:00 a.m.; Miami, FL).
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Date: 10/08/2002
Proceedings: Motion for Continuance of Final Hearing (filed by Respondent via facsimile).
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Date: 09/24/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 09/24/2002
Proceedings: Notice of Hearing issued (hearing set for January 14 through 17, 2003; 9:00 a.m.; Miami, FL).
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Date: 08/30/2002
Proceedings: Response of the Department of Health in Compliance With the Order of August 20, 2002 filed.
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Date: 08/30/2002
Proceedings: Respondent`s Reply to Court Order Dated August 2, 2002 (filed via facsimile).
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Date: 08/30/2002
Proceedings: Respondent`s Response to Court`s August 20, 2002 Order to Show Cause (filed via facsimile).
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Date: 08/20/2002
Proceedings: Order to Show Cause issued (parties to show cause why sanctions should not be imposed no later than August 30, 2002).
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Date: 08/02/2002
Proceedings: Order issued (hearing cancelled, Respondents shall file a statement outlining their decision not later than 5:00pm, August 16, 2002).
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Date: 07/30/2002
Proceedings: Suggestion of Bankruptcy of A.D. Pharmaceutical, Inc. (filed by Respondent via facsimile).
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Date: 07/30/2002
Proceedings: Motion for an Order to Compel or for Sanctions Against Respondents for Failure to Produce Checks as Required by Prior Order (filed by Petitioner via facsimile).
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Date: 07/29/2002
Proceedings: Order Granting Motion to Compel issued.
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Date: 07/29/2002
Proceedings: Joint Prehearing Stipulation filed.
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Date: 07/26/2002
Proceedings: Motion to Compel Deposition, E. Martinez (filed via facsimile)
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Date: 07/19/2002
Proceedings: Petitioner`s Response to Respondents` First Request for Production to Petitioner (filed via facsimile).
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Date: 07/08/2002
Proceedings: Respondent`s Motion to Amend Answer by Interlineation (filed via facsimile).
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Date: 07/05/2002
Proceedings: Order Granting Petitioner`s Motion to Expedite Response and Request to Respondents to Produce on an Expedited basis issued.
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Date: 07/03/2002
Proceedings: Department of Health`s Request to Respondents to Prodcue on an Expedited Basis at the offices of the Department Counsel and at the Final Hearing (filed via facsimile).
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Date: 07/03/2002
Proceedings: Department of Health`s Motion to Expedite Response to its Request to Respondents to Produce (filed via facsimile).
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Date: 06/11/2002
Proceedings: Subpoena for Deposition Duces tecum, E, Martinez (filed via facsimile).
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Date: 06/11/2002
Proceedings: Notice of Taking Deposition, E. Martinez (filed via facsimile).
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Date: 06/06/2002
Proceedings: Respondent`s First Interrogatories to Petitioner (filed via facsimile).
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Date: 06/06/2002
Proceedings: Respondent`s First Request for Production to Petitioner (filed via facsimile).
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Date: 04/15/2002
Proceedings: Notice of Unavailability (filed by Respondent via facsimile).
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Date: 04/10/2002
Proceedings: Order issued. (motion to compel granted)
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Date: 04/09/2002
Proceedings: Notice of Telephonic Hearing and of Correction of Certificate of Service of Motion (filed by Petitioner via facsimile).
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Date: 04/08/2002
Proceedings: Motion for an Order to Compel Deponents to Attend Deposition and to Produce Documents Pursuant to Department Notice and to Request to Expedite (filed by Petitioner via facsimile)
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Date: 03/25/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 03/25/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for August 5 through 9, 2002; 9:00 a.m.; Miami, FL).
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Date: 03/22/2002
Proceedings: Respondents` Objections to Notice of Taking Deposition Duces Tecum (2), C. Banatty, A. D. Pharmaceuticals, Inc. (filed via facsimile).
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Date: 03/18/2002
Proceedings: Notice of Unavailability (filed by Respondents via facsimile).
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Date: 03/15/2002
Proceedings: Unopposed Motion for Continuance of Final Hearing (filed by Respondents via facsimile).
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Date: 03/15/2002
Proceedings: Second Amended Notice of Taking Deposition Duces Tecum, C. Banatty, A. D. Pharmaceuticals, Inc. (filed via facsimile).
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Date: 03/11/2002
Proceedings: Certificate of Service (filed by Respondent via facsimile).
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Date: 03/11/2002
Proceedings: Stipulation for Substitution of Counsel (filed by N. Flaxman and C. Brand via facsimile).
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Date: 02/28/2002
Proceedings: Amended Notice of Taking Deposition Duces Tecum (2), C. Banatty, A.D. Pharmaceuticals, Inc. (filed via facsimile).
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Date: 02/19/2002
Proceedings: Notice of Hearing issued (hearing set for May 13 through 17, 2002; 9:00 a.m.; Miami, FL).
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Date: 02/18/2002
Proceedings: Notice of Taking Deposition Duces Tecum, C. Banatty, A.D. Pharmeceuticals (filed via facsimile).
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Date: 02/14/2002
Proceedings: Notice of Compliance with Initial Order (filed by Petitioner via facsimile).
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Date: 02/07/2002
Proceedings: Initial Order issued.
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Date: 02/06/2002
Proceedings: Administrative Complaint filed.
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Date: 02/06/2002
Proceedings: Petition for Formal Hearing and Designation of Legal Representative filed.
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Date: 02/06/2002
Proceedings: Notice (of Agency referral) filed.

Case Information

Judge:
J. D. PARRISH
Date Filed:
02/06/2002
Date Assignment:
02/07/2002
Last Docket Entry:
02/26/2003
Location:
Miami, Florida
District:
Southern
Agency:
Department of Health
 

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