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Home » Cases Under Administrative Hearing » 04-000042FE

04-000042FE James Vardalis vs. Robert Nieman
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, November 23, 2004.

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Date
Proceedings
PDF:
Date: 11/23/2004
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 10/25/2004
Proceedings: Letter to Judge Parrish from J. Birch regarding new hearing dates (filed via facsimile).
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Date: 10/22/2004
Proceedings: Letter to Judge Parrish from J. Birch regarding scheduling of hearing dates (filed via facsimile).
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Date: 10/18/2004
Proceedings: Memo to All Parties of Record from Judge Parrish regarding scheduling hearing.
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Date: 10/18/2004
Proceedings: Notice of Hearing (hearing set for November 30 and December 1, 2004; 9:00 a.m.; Miami, FL).
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Date: 09/17/2004
Proceedings: Letter to Judge M. Parrish from J. Birch regarding mutually agreeable dates for the final hearing filed.
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Date: 08/30/2004
Proceedings: Notice of Deposition H. Cardeno filed.
Date: 08/09/2004
Proceedings: Subpoena Duces Tecum (R. Nieman) filed via facsimile.
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Date: 08/09/2004
Proceedings: Letter to Judge M. Parrish from N. Leff regarding non payment of witness fees for depositions/not listed as witness (filed via facsimile).
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Date: 08/09/2004
Proceedings: Letter to Judge M. Parrish from R. Nieman requesting a motion to quash (filed via facsimile).
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Date: 08/02/2004
Proceedings: Notice of Deposition (N. Leff) filed.
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Date: 07/29/2004
Proceedings: Notice of Cancellation of Deposition filed by Petitioner.
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Date: 07/29/2004
Proceedings: Notice of Deposition (A. Sanchez) filed.
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Date: 07/19/2004
Proceedings: Letter to Judge Parrish from S. Michelson requesting for hearing to be reset (filed via facsimile).
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Date: 06/29/2004
Proceedings: Letter to S. Michelson from R. Nieman advising available dates (filed via facsimile).
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Date: 06/24/2004
Proceedings: Letter to S. Michelson from Judge Parrish regarding rescheduling final hearing.
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Date: 06/14/2004
Proceedings: Notice of Taking Deposition (2), (R. Wascura and B. Jackson) filed.
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Date: 06/14/2004
Proceedings: Order Regarding Attendance at Deposition.
Date: 06/14/2004
Proceedings: Letter to Judge Parrish from N. Leff regarding Petitioners` Motion to Sequester Witnesses (filed via facsimile).
PDF:
Date: 06/09/2004
Proceedings: Motion to Sequester Witnesses (filed by Petitioner via facsimile).
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Date: 06/07/2004
Proceedings: Notice of Deposition (B. Jackson) filed.
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Date: 06/07/2004
Proceedings: Disclosure of Expert Witness (filed by J. Birch via facsimile).
Date: 06/07/2004
Proceedings: Revised Letter to Judge Meale from N. Leff regarding scheduled depositions (filed via facsimile).
PDF:
Date: 06/01/2004
Proceedings: Letter to Judge Meale from R. Nieman regarding enclosed exhibit documents filed.
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Date: 06/01/2004
Proceedings: Notice of Filing Exhibit and Witness List filed by Petitioner.
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Date: 04/22/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for June 18, 2004; 9:00 a.m.; Miami, FL).
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Date: 04/19/2004
Proceedings: Letter to Judge Hooper from R. Nieman regarding the Request for Continuance filed in DOAH Case No. 04-0043.
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Date: 04/08/2004
Proceedings: Request for Continuance (filed by Petitioner via facsimile).
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Date: 01/21/2004
Proceedings: Notice of Hearing (hearing set for May 18, 2004; 9:00 a.m.; Miami, FL).
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Date: 01/21/2004
Proceedings: Order of Pre-hearing Instructions.
Date: 01/07/2004
Proceedings: Notice sent out that this case is now before the Division of Administrative Hearings (not available for viewing).
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Date: 01/06/2004
Proceedings: Determination of Investigative Jurisdiction and Order to Investigate filed.
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Date: 01/06/2004
Proceedings: Report of Investigation filed.
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Date: 01/06/2004
Proceedings: Fee Petition filed.
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Date: 01/06/2004
Proceedings: Public Report filed.
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Date: 01/06/2004
Proceedings: State of Florida Commission on Ethics Complaint 02-077 Amendment filed.
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Date: 01/06/2004
Proceedings: State of Florida Commission on Ethics Complaint 02-077 filed.
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Date: 01/06/2004
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
01/06/2004
Date Assignment:
10/25/2004
Last Docket Entry:
11/23/2004
Location:
Miami, Florida
District:
Southern
Agency:
Florida Commission on Ethics
Suffix:
FE
 

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