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04-003178PL Department Of Business And Professional Regulation, Division Of Real Estate vs. Juan Carlos Suarez
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, November 4, 2005.

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Date
Proceedings
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Date: 11/04/2005
Proceedings: Petitioner`s Response to Respondent`s Motion for the Department of Administrative Hearing to Relinquish Jurisdiction and to Close Case and Petitioner`s Motion to Proceed with a Formal Hearing filed.
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Date: 11/04/2005
Proceedings: Order Closing File. CASE CLOSED.
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Date: 11/04/2005
Proceedings: Respondent`s Motion to Relinquish Jurisdiction and to Close Case filed.
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Date: 10/27/2005
Proceedings: Respondent`s Response in Opposition to Petitioner`s Motion to Abate the Case filed.
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Date: 10/25/2005
Proceedings: Petitioner`s Response to Respondent`s Motion for the Voluntary Surrender of License and Motion to Object the Closing of the Case and Motion to Abate the Case, and Motion for Teleconference filed.
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Date: 10/21/2005
Proceedings: Respondent, Juan Carlos Suarez`s Surrender of Registered Assistant Apraiser`s License and Motion to Close Case filed.
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Date: 10/05/2005
Proceedings: Order Granting Petitioner`s Motion to Take Deposition.
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Date: 10/05/2005
Proceedings: Order Granting Petitioner`s Motion to Add Exhibits.
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Date: 09/26/2005
Proceedings: Petitioner`s Motion to Add Exhibits filed (exhibits not available for viewing).
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Date: 09/23/2005
Proceedings: Petitioner`s Motion to Take Deposition of the Custodian of Bank Records by Telephone and to use Deposition Against Respondent in Formal Hearing, and Motion for Teleconference filed.
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Date: 07/06/2005
Proceedings: Order Re-scheduling Hearing (hearing set for November 14 through 16, 2005, 2005; 9:30 a.m.; Miami, FL).
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Date: 06/08/2005
Proceedings: Petitioner`s Motion for a Teleconference to Reschedule a Hearing Date filed.
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Date: 03/25/2005
Proceedings: Notice of Telephone Conference filed.
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Date: 03/08/2005
Proceedings: Order Continuing Case in Abeyance (parties to advise status by April 11, 2005).
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Date: 03/01/2005
Proceedings: Petitioner`s Motion for a 60 Days Continuance on the Present Abeyance filed.
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Date: 02/24/2005
Proceedings: Notice of Absence (filed by R. Marx).
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Date: 02/18/2005
Proceedings: Letter to DOAH from O. Valladares regarding schedulling hearing on Respondent`s Motion to Compel Stuart Blum to Provide Testimony filed.
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Date: 02/17/2005
Proceedings: Respondent`s Motionto Compel Stuart Blum to Provide Testimony and Incorporated Memorandum of Law in Support filed.
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Date: 01/31/2005
Proceedings: Re-Notice of Taking Deposition Duces Tecum filed.
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Date: 01/11/2005
Proceedings: Order on Motion to Strike Petitioner`s "Second Reply to Respondent`s Request for a Stay to Formal Hearing" and for Sanctions.
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Date: 01/07/2005
Proceedings: Order Granting Continuance and Placing Case in Abeyance Execpt for Discovery (parties to advise status by March 1, 2005).
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Date: 12/28/2004
Proceedings: Respondent, Juan Carlos Suarez` Compliance with Order on Motion to Stay Proceedings (filed via facsimile).
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Date: 12/16/2004
Proceedings: Respondent, Juan Carlos Suarez` Motion to Strike Petitioner`s " Second Reply to Respondent`s Request for a Stay to Formal Hearing" and for Sanctions (filed via facsimile).
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Date: 12/15/2004
Proceedings: Petitioner`s Second Reply to Respondent`s Request for a Stay to the Formal Hearing (filed via facsimile).
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Date: 12/14/2004
Proceedings: Order on Motion to Stay Proceedings (on or before December 29, 2004, Respondent may respond to the assertion that the charges against him are dissimilar from the matters at issue in this case).
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Date: 12/13/2004
Proceedings: Re-notice of Taking Telephonic Deposition (S. Blum) filed via facsimile.
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Date: 12/10/2004
Proceedings: Respondent, Juan Carlos Suarez` Reply to Petition`s "Motion to Oppose Respondent`s Request for a Stay to the Formal Hearing" (filed via facsimile).
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Date: 12/08/2004
Proceedings: Petitioner`s Motion to Oppose Respondent`s Request for a Stay to the Formal Hearing (filed via facsimile).
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Date: 12/02/2004
Proceedings: Respondent. Juan Carlos Suarez` Motion to Stay Proceedings but not Discovery and Incorporated Memorandum of Law (filed via facsimile).
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Date: 11/18/2004
Proceedings: Amended Notice of Taking Deposition (filed via facsimile).
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Date: 11/12/2004
Proceedings: Re-Notice of Taking Deposition Duces Tecum (W. Rutan) filed via facsimile.
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Date: 11/10/2004
Proceedings: Order Regarding Deposition and Rescheduling Hearing.
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Date: 11/10/2004
Proceedings: Notice of Taking Deposition (L. Federman and M. Cibene) filed via facsimile.
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Date: 11/10/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for February 4, 2005; 9:30 a.m.; Miami, FL).
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Date: 11/08/2004
Proceedings: Notice of Taking Deposition (S. Blum) filed via facsimile.
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Date: 11/08/2004
Proceedings: Petitioner`s Motion to Take Deposition by and to Use against Respondent in Formal Hearing, and Motion for Teleconference (2) (M. Cibene and L. Federman) filed via facsimile.
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Date: 10/21/2004
Proceedings: Notice of Taking Depositions Duces Tecum (W. Rutan and M. Vega) filed via facsimile.
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Date: 10/01/2004
Proceedings: Petitioner`s Response to Respondent`s First Request for Production (filed via facsimile).
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Date: 09/22/2004
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/22/2004
Proceedings: Notice of Hearing (hearing set for November 23, 2004; 9:30 a.m.; Miami, FL).
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Date: 09/17/2004
Proceedings: Petitioner`s Amended Unilateral Response to Initial Order (filed via facsimile).
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Date: 09/17/2004
Proceedings: Respondent`s Unilateral Response to Initial Order (filed via facsimile).
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Date: 09/15/2004
Proceedings: Petitioner`s Unilateral Response to Initial Order (filed via facsimile).
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Date: 09/08/2004
Proceedings: Request for Formal Administrative Hearing Pursuant to Fla. Stat. 120.57 filed.
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Date: 09/08/2004
Proceedings: Administrative Complaint filed.
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Date: 09/08/2004
Proceedings: Agency referral filed.
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Date: 09/08/2004
Proceedings: Initial Order.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
09/08/2004
Date Assignment:
09/08/2004
Last Docket Entry:
11/04/2005
Location:
Miami, Florida
District:
Southern
Agency:
Department of Business and Professional Regulation
Suffix:
PL
 

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