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04-001446PL Department Of Business And Professional Regulation, Division Of Real Estate vs. Luis M. Aparicio
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, June 11, 2004.

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Dockets
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Date
Proceedings
PDF:
Date: 06/11/2004
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 06/11/2004
Proceedings: Petitioner`s Motion to Relinquish Jurisdiction (filed via facsimile).
PDF:
Date: 06/11/2004
Proceedings: Order Granting, In Part, Supplemental Motion to Compel, Denying Motion for Sanctions, Overruling Objection to Petitioner`s "Unilateral Response to Pre-Hearing Order" and Granting Motion to Compel Compliance with the Order of Pre-Hearing Instructions.
PDF:
Date: 06/08/2004
Proceedings: Petitioner`s Supplement to Unilateral Response to Pre-hearing Order (filed via facsimile).
PDF:
Date: 06/04/2004
Proceedings: Request for Oral Argument on Pending Motions (filed by Respondent via facsimile).
PDF:
Date: 06/04/2004
Proceedings: Objection to Petitioners "Unilateral Response to Pre-hearing Order," Motion to CompelCompliance with the Judges`s Order of Pre-hearing Instructions (filed by Respondent via facsimile)
PDF:
Date: 06/04/2004
Proceedings: Luis Aparicio`s Supplemental Motion to Compel Responses to Interrogatories and Request for Production and Motion for Sanctions filed.
PDF:
Date: 06/03/2004
Proceedings: Luis Aparicio`s Objection to Petitioner`s Request for Admissions (filed via facsimile).
PDF:
Date: 06/03/2004
Proceedings: Petitioner`s Response to Respondent`s Request for Production (filed via facsimile).
PDF:
Date: 06/03/2004
Proceedings: Petitioner`s Response to Respondent`s Interrogatories (filed via facsimile).
PDF:
Date: 06/02/2004
Proceedings: Motion to Compel Responses to Interrogatories and Request for Production and Motion for Sanctions (filed by Respondent via facsimile)
PDF:
Date: 06/01/2004
Proceedings: Unilateral Response to Pre-hearing Order (filed by Petitioner via facsimile).
PDF:
Date: 05/03/2004
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 05/03/2004
Proceedings: Notice of Hearing (hearing set for June 17 and 18, 2004; 9:30 a.m.; Miami, FL).
PDF:
Date: 04/30/2004
Proceedings: Petitioner`s First Request for Admissions (filed via facsimile).
PDF:
Date: 04/30/2004
Proceedings: Petitioner`s Notice of Service and filing of Petitioner`s First Request for Admissions (filed via facsimile).
PDF:
Date: 04/30/2004
Proceedings: Petitioner`s First Interrogatories to Respondent Luis M. Aparicio (filed via facsimile).
PDF:
Date: 04/30/2004
Proceedings: Petitioner`s Notice of Service and Filing of Petitioner`s First Request for Interrogatories (filed via facsimile).
PDF:
Date: 04/30/2004
Proceedings: Respondent Luis M. Aparicio`s Unilateral Response to Initial Order (filed via facsimile).
PDF:
Date: 04/29/2004
Proceedings: Unilateral Response to Initial Order (filed by Petitioner via facsimile).
PDF:
Date: 04/22/2004
Proceedings: Motion to Dismiss; Alternative Request for Formal Hearing filed.
PDF:
Date: 04/22/2004
Proceedings: Administrative Complaint filed.
PDF:
Date: 04/22/2004
Proceedings: Agency referral filed.
PDF:
Date: 04/22/2004
Proceedings: Initial Order.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
04/22/2004
Date Assignment:
04/22/2004
Last Docket Entry:
06/11/2004
Location:
North Fort Myers, Florida
District:
Middle
Agency:
Department of Business and Professional Regulation
Suffix:
PL
 

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