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Home » Cases Under Administrative Hearing » 02-004426PL

02-004426PL Department Of Business And Professional Regulation, Division Of Real Estate vs. Elsa G. Cartaya
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 4, 2003.

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Date
Proceedings
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Date: 06/04/2003
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 06/04/2003
Proceedings: Joint Motion to Relinquish Jurisdiction (filed by J. Watkins via facsimile).
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Date: 05/27/2003
Proceedings: Notice of Appearance as Co-Counsel (filed by N. Campiglia via facsimile).
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Date: 05/27/2003
Proceedings: Notice of Appearance as Co-Counsel (filed by J. Watkins via facsimile).
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Date: 05/22/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for June 5 and 6, 2003; 930:00 p.m.; Miami, FL).
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Date: 05/22/2003
Proceedings: Notice of Availability (filed by Petitioner via facsimile).
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Date: 05/20/2003
Proceedings: Petitioner`s Response to the Order of Pre-Hearing Instructions (filed via facsimile).
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Date: 05/20/2003
Proceedings: Petitioner`s Motion to Continue (filed via facsimile).
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Date: 05/02/2003
Proceedings: Memorandum to S. Robinson-Peirce from M. Cannon regarding the scheduled deposition (filed via facsimile).
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Date: 03/19/2003
Proceedings: Order Granting Motion to Consolidate issued. (consolidated cases are: 02-004426PL, 03-000864PL)
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Date: 03/19/2003
Proceedings: Amended Notice of Hearing issued. (hearing set for May 27 and 28, 2003; 9:30 a.m.; Miami, FL, amended as to addition of consolidated case and date of hearing).
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Date: 03/11/2003
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 03/11/2003
Proceedings: Notice of Hearing issued (hearing set for May 27, 2003; 9:30 a.m.; Miami, FL).
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Date: 03/06/2003
Proceedings: Status Report (filed by Petitioner via facsimile).
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Date: 03/06/2003
Proceedings: Notice of Substitution of Counsel (filed by S. Robinson-Pierce via facsimile).
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Date: 02/28/2003
Proceedings: Status Report (filed by Petitioner via facsimile).
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Date: 01/31/2003
Proceedings: Amended Notice of Taking Deposition Duces Tecum (2), D. Yeomans, M. Cannon filed.
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Date: 01/31/2003
Proceedings: Subpoena Duces Tecum (2), D. Yeomans, M. Cannon filed.
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Date: 01/31/2003
Proceedings: Return of Service filed.
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Date: 01/28/2003
Proceedings: Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by February 28, 2003).
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Date: 01/23/2003
Proceedings: Notice of Postponement of Depositions, M. Cannon, D. Yeomans filed.
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Date: 01/17/2003
Proceedings: Motion to Hold Case in Abeyance (filed by Petitioner via facsimile).
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Date: 01/13/2003
Proceedings: Amended Notice of Taking Deposition Duces Tecum (2), D. Yeomans, M. Cannon filed.
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Date: 01/03/2003
Proceedings: Order Concerning Motion for Issuance of Subpoenas issued.
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Date: 01/02/2003
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (2), D. Yeomans, M. Cannon filed.
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Date: 12/31/2002
Proceedings: Motion for Issuance of Subpoenas for Deposition Duces Tecum and for Issuance of Subpoenas Duces Tecum for Trial (filed by Respondent via facsimile).
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Date: 12/31/2002
Proceedings: Respondent`s First Request to Produce (filed via facsimile).
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Date: 12/18/2002
Proceedings: Notice of Unavailability filed by D. Marshall.
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Date: 11/27/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 11/27/2002
Proceedings: Notice of Hearing by Video Teleconference issued (video hearing set for February 6, 2003; 3:00 p.m.; Miami and Tallahassee, FL).
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Date: 11/22/2002
Proceedings: Joint Response to Initial Order (filed by Petitioner via facsimile).
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Date: 11/15/2002
Proceedings: Administrative Complaint filed.
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Date: 11/15/2002
Proceedings: Answer and Affirmative Defenses filed.
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Date: 11/15/2002
Proceedings: Agency referral filed.
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Date: 11/15/2002
Proceedings: Initial Order issued.

Case Information

Judge:
ROBERT E. MEALE
Date Filed:
11/15/2002
Date Assignment:
05/29/2003
Last Docket Entry:
06/04/2003
Location:
Miami, Florida
District:
Southern
Agency:
Department of Business and Professional Regulation
Suffix:
PL
 

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