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04-001656 Department Of Business And Professional Regulation, Division Of Florida Land Sales, Condominiums, And Mobile Homes vs. Heritage Village, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, November 29, 2004.

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Date
Proceedings
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Date: 11/29/2004
Proceedings: Order Closing File. CASE CLOSED.
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Date: 11/23/2004
Proceedings: Respondent`s Reply to Motion for Summary Recommended Order and Motion to Relinquish Jurisdiction filed.
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Date: 11/23/2004
Proceedings: Respondent`s Reply to Motion for Summary Recommended Order and Motion to Relinquishment of Jurisdiction filed.
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Date: 11/16/2004
Proceedings: Notice of Rescheduled Hearing (motion hearing set for November 24, 2004; at 9:00 a.m.) filed.
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Date: 10/27/2004
Proceedings: Petitioner`s Notice of Substitution of Counsel and Motion to Withdraw for Prior Counsel (filed by C. Tunnicliff, Esquire, via facsimile).
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Date: 10/27/2004
Proceedings: Notice of Hearing (motions hearing set for November 16, 2004; at 9:00 a.m.) filed by Petitioner.
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Date: 10/25/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 3 and 4, 2005; 10:30 a.m.; Fort Pierce, FL).
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Date: 10/22/2004
Proceedings: Department`s Motion for Relinquishment of Jurisdiction filed.
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Date: 10/20/2004
Proceedings: Petitioner`s Motion for Continuance and Substitution of Counsel (filed via facsimile).
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Date: 10/06/2004
Proceedings: Petitioner`s Motion for Summary Recommended Order filed.
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Date: 08/02/2004
Proceedings: Subpoena Directing the Production of Documents or Things (Unsigned) filed.
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Date: 08/02/2004
Proceedings: Notice of Issuing Subpoena Directing the Production of Documents or Things from Nonparty filed by C. Cameron.
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Date: 07/30/2004
Proceedings: Respondent`s Supplemental Response to Petitioner`s First Request for Production of Documents (via efiling by Colin Cameron).
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Date: 07/30/2004
Proceedings: Notice of Answering Interrogatories (via efiling by Colin Cameron).
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Date: 07/30/2004
Proceedings: Letter to C. Cameron from J. Garwood responding to Petitioner`s discovery within the next five days (filed via facsimile).
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Date: 07/30/2004
Proceedings: Petitioner`s First Set of Interrogatories (filed via facsimile).
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Date: 07/30/2004
Proceedings: Notice of Service of Petitioner`s First Set of Interrogatories (filed via facsimile).
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Date: 07/30/2004
Proceedings: Petitioner`s First Request for Production of Documents filed via facsimile.
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Date: 07/30/2004
Proceedings: Notice of Service of Petitioner`s First Request for Production of Documents (filed via facsimile).
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Date: 07/30/2004
Proceedings: Petitioner`s Motion to Compel Discovery (filed via facsimile)
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Date: 07/30/2004
Proceedings: Respondent`s Supplemental Response to Petitioner`s First Request for Production of Documents (via efiling by Colin Cameron).
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Date: 07/29/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for November 16 and 17, 2004; 9:00 a.m.; Fort Pierce, FL).
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Date: 07/29/2004
Proceedings: Notice of Cancellation of Telephonic Depositions (H. Letang, E. Marcoux, and F. Larose) filed via facsimile.
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Date: 07/28/2004
Proceedings: Notice of Compliance with Request for Production filed by Respondent.
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Date: 07/28/2004
Proceedings: Petitioner`s Second Motion for Continuance (filed via facsimile).
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Date: 07/28/2004
Proceedings: Letter to Judge Rivas from C. Cameron informing that F. Larose has no objection to continuing this matter (filed via facsimile).
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Date: 07/27/2004
Proceedings: Respondent`s Objection to Petitioner`s First Motion for Continuance (filed via facsimile).
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Date: 07/26/2004
Proceedings: Affidavit of Jacob Josef Liro in Support of Petitioner`s Motion to Certify Qualified Second Chair Representative (filed via facsimile).
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Date: 07/26/2004
Proceedings: Petitioner`s Motion to Certify Qualified Second Chair Representative (filed via facsimile).
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Date: 07/26/2004
Proceedings: Notice of Taking Deposition Via Telephone in Lieu of Live Testimony at Hearing (H. Letang, E. Marcoux, and F. Farose) filed via facsimile.
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Date: 07/26/2004
Proceedings: Petitioner`s First Motion for Continuance (filed via facsimile).
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Date: 07/23/2004
Proceedings: Petitioner`s Response to Respondent`s Motion for Summary Final Order (filed via facsimile).
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Date: 07/23/2004
Proceedings: Petitioner`s Response to Respondent`s Motion to Dismiss for Lack of Jurisdiction Because the Issues Raised are Barred by the Statute of Limitations (filed via facsimile).
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Date: 07/21/2004
Proceedings: Fla. Stat. 95.11 (via efiling by Colin Cameron).
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Date: 07/15/2004
Proceedings: Respondent`s Motion for Summary Final Order (via efiling by Colin Cameron).
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Date: 07/15/2004
Proceedings: Respondent`s Motion to Dismiss for Lack of Jurisdiction because the Issues Raised are Barred by the Statute of Limitations (via efiling by Colin Cameron).
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Date: 07/15/2004
Proceedings: Respondent`s Memorandum of Law in Opposition to Petitioner`s Motion to take Telephonic Depositions and to use Transcripts thereof in Lieu of live Testimony (via efiling by Colin Cameron).
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Date: 07/15/2004
Proceedings: Respondent`s Memorandum of Law in Opposition to Petitioner`s Motion to take Telephonic Depositions and to use Transcripts thereof in Lieu of live Testimony (via efiling by Colin Cameron).
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Date: 07/12/2004
Proceedings: Respondent`s Objections to Request for Admissions and Reply to Request for Admissions filed.
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Date: 07/09/2004
Proceedings: Memorandum of Law in Support of Petitioner`s Motion to Take Telephone Depositions of Out-of-State Witnesses and for Leave to Take Depositions or File Transcripts After the Hearing Date in this Matter (filed by J. Garwood via facsimile).
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Date: 07/07/2004
Proceedings: Petitioner`s Motion to Take Telephonic Deposition of Out-of-State Witnesses and for Leave to Take Depositions or File Transcripts After the Hearing Date in this Matter (filed via facsimile).
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Date: 06/09/2004
Proceedings: Notice of Service of Petitioner`s First Set of Admissions (filed via facsimile).
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Date: 06/09/2004
Proceedings: Notice of Service of Petitioner`s First Request for Production of Documents (filed via facsimile).
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Date: 06/09/2004
Proceedings: Notice of Service Petitioner`s First Set of Interrogatories (filed via facsimile).
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Date: 05/17/2004
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/17/2004
Proceedings: Notice of Hearing (hearing set for August 3 and 4, 2004; 9:00 a.m.; Fort Pierce, FL).
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Date: 05/11/2004
Proceedings: Letter to DOAH from J. Garwood in reply to Initial Order (filed via facsimile).
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Date: 05/07/2004
Proceedings: Initial Order.
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Date: 05/06/2004
Proceedings: Answer to Notice to Show Cause filed.
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Date: 05/06/2004
Proceedings: Petition for Hearing filed.
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Date: 05/06/2004
Proceedings: Notice to Show Cause filed.
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Date: 05/06/2004
Proceedings: Agency referral filed.

Case Information

Judge:
FLORENCE SNYDER RIVAS
Date Filed:
05/06/2004
Date Assignment:
05/07/2004
Last Docket Entry:
11/29/2004
Location:
Fort Pierce, Florida
District:
Southern
Agency:
Department of Business and Professional Regulation
 

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