03-000177
Department Of Business And Professional Regulation, Division Of Real Estate vs.
T. Dominic Vara And Palm Beach Realty Group, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 6, 2003.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 6, 2003.
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 6, 2003.
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- Date
- Proceedings
- PDF:
- Date: 08/07/2003
- Proceedings: Letter to Judge Lerner from D. Self regarding mistaken identity between two companies filed.
- PDF:
- Date: 07/16/2003
- Proceedings: Order Granting Leave to Withdraw and Directing Response. (motion for leave to withdraw filed by Becker & Poliakoff, P.A., is granted; no later than 15 days from the date of this order, Respondents shall advise the undersigned in writing as to whether they are still interested in challenging the allegations made against them in the administrative complaint)
- PDF:
- Date: 06/10/2003
- Proceedings: Notice of Hearing by Video Teleconference (video hearing set for August 11, 2003; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
- PDF:
- Date: 06/09/2003
- Proceedings: Joint Response to Order Granting Continuance (filed by Petitioner via facsimile).
- PDF:
- Date: 05/22/2003
- Proceedings: Respondents` Response to Petitioner`s First Request for Production of Documents (filed via facsimile).
- PDF:
- Date: 05/22/2003
- Proceedings: Notice of Service of Response to Petitioner`s First Request for Production of Documents (filed by Respondent via facsimile).
- PDF:
- Date: 05/05/2003
- Proceedings: Order Granting Extension of Time issued. (Respondents are granted additional twenty (20) days from the date previously prescribed (May 2, 2003) within which to serve response to Petitioner`s request for production)
- PDF:
- Date: 05/05/2003
- Proceedings: Petitioner`s Witness List and List of Exhibits (filed via facsimile).
- PDF:
- Date: 05/05/2003
- Proceedings: Order Granting Continuance issued (parties to advise status by June 5, 2003).
- PDF:
- Date: 05/05/2003
- Proceedings: Notice of Service of Response to Request for Admissions (filed by Respondent via facsimile).
- PDF:
- Date: 05/02/2003
- Proceedings: Notice of Service of Answers to Interrogatories (filed by Respondent via facsimile).
- PDF:
- Date: 05/02/2003
- Proceedings: Motion to Extend Time for Discovery (filed by Respondent via facsimile).
- PDF:
- Date: 05/02/2003
- Proceedings: Motion for Continuance of Video Administrative Hearing (filed by Respondents via facsimile).
- PDF:
- Date: 04/25/2003
- Proceedings: Order on Motion to Compel issued. (Respondent shall provide Petitioner`s responses to its interrogatories and request for production no later than 5:00 p.m. on May 2, 2003, Petitioner`s request that Respondents be compelled to respond to its request for admissions is denied)
- PDF:
- Date: 03/05/2003
- Proceedings: Order Granting Continuance and Re-scheduling Video Teleconference issued (video hearing set for May 9, 2003; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
- PDF:
- Date: 02/27/2003
- Proceedings: Motion for Continuance of Video Administrative Hearing (filed by M. Maloney via facsimile).
- PDF:
- Date: 02/26/2003
- Proceedings: Amended Notice of Hearing issued. (hearing set for March 10, 2003; 9:00 a.m.; West Palm Beach, FL, amended as to Live and Location of Hearing).
- PDF:
- Date: 02/07/2003
- Proceedings: Petitioner`s Notice of Service of Petitioner`s First Interrogatories to Respondents (filed via facsimile).
- PDF:
- Date: 02/07/2003
- Proceedings: Petitioner`s Notice of Service of Petitioner`s FirstRequest for Production to Respondents T Dominic Vara and Palm Beach Realty Group, Inc. (filed via facsimile).
- PDF:
- Date: 02/07/2003
- Proceedings: Petitioner`s Notice of Service of Petitioner`s First Request for Admissions to Respondents T Dominic Vara and Palm Beach Group, Inc. (filed via facsimile).
- PDF:
- Date: 02/03/2003
- Proceedings: Notice of Hearing by Video Teleconference issued (video hearing set for March 10, 2003; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
- PDF:
- Date: 01/29/2003
- Proceedings: Unilateral Response to Initial Order (filed by Petitioner via facsimile).
Case Information
- Judge:
- STUART M. LERNER
- Date Filed:
- 01/21/2003
- Date Assignment:
- 01/22/2003
- Last Docket Entry:
- 08/07/2003
- Location:
- West Palm Beach, Florida
- District:
- Southern
- Agency:
- Department of Business and Professional Regulation
Counsels
-
Christopher J DeCosta, Esquire
Address of Record -
Michael J Maloney, Esquire
Address of Record -
Christopher J. DeCosta, Esquire
Address of Record