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04-001153 Department Of Business And Professional Regulation, Division Of Alcoholic Beverages And Tobacco, vs. Las Americas, Inc., D/B/A Las Americas
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 2, 2004.

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Dockets
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Date
Proceedings
PDF:
Date: 06/02/2004
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 05/26/2004
Proceedings: Motion to Determine Untimeliness of Respondent`s Response to Petitioner`s Discovery and to Deem Admissions Admitted (filed by Petitioner via facsimile).
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Date: 05/20/2004
Proceedings: Order to Show Cause (why this case should not be closed).
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Date: 05/20/2004
Proceedings: Notice of Intent to Rely on Statutory Provisions of the Beverage Law and Florida Administrative Code (filed by Petitioner via facsimile).
PDF:
Date: 05/19/2004
Proceedings: Petitioner`s Witnesses and Exhibits Lists (with exhibits) filed.
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Date: 05/18/2004
Proceedings: Amended Notice of Hearing (hearing set for June 3, 2004; 1:30 p.m.; Orlando, FL; amended as to time).
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Date: 05/17/2004
Proceedings: Motion to Deem Admissions Admitted & Relinquish Jurisdiction and Alternative Motion to Compel Respondent to Answer (filed by Petitioner via facsimile).
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Date: 05/17/2004
Proceedings: Petitioner`s Witnesses and Exhibits Lists (filed via facsimile).
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Date: 05/11/2004
Proceedings: Motion to Amend Petitioner`s Answer to the Initial Order and to Reschedule the Hearing, and Alternative Motion to Continue (filed by S. Ardelean via facsimile).
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Date: 04/30/2004
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/30/2004
Proceedings: Notice of Hearing (hearing set for June 3, 2004; 9:00 a.m.; Orlando, FL).
PDF:
Date: 04/07/2004
Proceedings: Order (Sorin Ardelean is authorized to appear as the qualified representative of Petitioner).
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Date: 04/06/2004
Proceedings: Affidavit of Sorin Ardelean (filed via facsimile).
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Date: 04/06/2004
Proceedings: Petitioner`s Motion to Accept Qualified Representative (filed via facsimile).
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Date: 04/06/2004
Proceedings: Petitioner`s Response to Initial Order (filed via facsimile).
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Date: 04/06/2004
Proceedings: Notice of Serving Petitioner`s First Set of Request for Admissions, Interrogatories to Respondent and Request for Production of Documents (filed via facsimile).
PDF:
Date: 04/06/2004
Proceedings: Petitioner`s First Request for Production of Documents (filed via facsimile).
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Date: 04/06/2004
Proceedings: Petitioner`s First Request for Admissions (filed via facsimile).
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Date: 04/05/2004
Proceedings: Initial Order.
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Date: 04/02/2004
Proceedings: Request for Hearing (filed via facsimile).
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Date: 04/02/2004
Proceedings: Administrative Action (filed via facsimile).
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Date: 04/02/2004
Proceedings: Agency referral (filed via facsimile).

Case Information

Judge:
JEFF B. CLARK
Date Filed:
04/02/2004
Date Assignment:
04/05/2004
Last Docket Entry:
06/02/2004
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Business and Professional Regulation
 

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