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10-010428 Department Of Business And Professional Regulation, Division Of Florida Condominiums, Timeshares And Mobile Homes vs. Sterling Villages Of Palm Beach Lakes Condominium Association, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, February 4, 2011.

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Date
Proceedings
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Date: 02/08/2011
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner and Respondent's proposed exhibits, to the agency.
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Date: 02/04/2011
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Date: 02/04/2011
Proceedings: Motion for Order to Relinquish Jurisdiction filed.
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Date: 02/01/2011
Proceedings: Affidavit in Support of Sanctions; Affidavit of Attorney's Time and Recoverable Costs filed.
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Date: 02/01/2011
Proceedings: Subpoena Ad Testificandum (to M. Wilcox) filed.
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Date: 02/01/2011
Proceedings: Subpoena Ad Testificandum (to C. Andrews) filed.
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Date: 02/01/2011
Proceedings: Notice of Filing (return of non-service on C. Andrews) filed.
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Date: 02/01/2011
Proceedings: Subpoena Duces Tecum (for deposition of C. Andrews) filed.
Date: 02/01/2011
Proceedings: Respondent's Proposed Exhibits (exhibits not available for viewing)
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Date: 02/01/2011
Proceedings: Respondent's Notice of Serving Sworn Responses to Petitioner's First Set of Interrogatories filed.
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Date: 01/31/2011
Proceedings: Notice of Filing (Return of Service of Subpoena duces tecum on Conway) filed.
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Date: 01/31/2011
Proceedings: Certificate of Non-Appearance filed.
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Date: 01/31/2011
Proceedings: Motion for Sanctions for Failing to Appear at Deposition (Wilcox) filed.
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Date: 01/31/2011
Proceedings: Notice of Filing (Return of Service on Subpoena Duces Tecum to Wilcox) filed.
Date: 01/28/2011
Proceedings: Petitioner's Proposed Exhibits (exhibits not available for viewing)
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Date: 01/28/2011
Proceedings: Amended Order Denying Motion to Continue Deposition.
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Date: 01/28/2011
Proceedings: Order as to Respondent`s Motion for Protective Order.
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Date: 01/28/2011
Proceedings: Order Setting Deadlines for Discovery Responses.
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Date: 01/28/2011
Proceedings: Order Denying Motion to Continue Hearing.
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Date: 01/28/2011
Proceedings: Notice of Motion Hearing as to Motion for Sanctions (motion hearing set for February 4, 2011; 9:00 a.m.).
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Date: 01/28/2011
Proceedings: Order Denying Motion to Continue Deposition.
Date: 01/28/2011
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 01/28/2011
Proceedings: Notice of Serving Petitioner's Exhibits 1-30 to Respondent (exhibits not attached) filed.
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Date: 01/28/2011
Proceedings: Respondent's Motion for Protective Order filed.
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Date: 01/27/2011
Proceedings: Motion for Sanctions for Failing to Appear at Deposition filed.
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Date: 01/26/2011
Proceedings: Objection to Respondent's Motion to Continue Final Hearing filed.
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Date: 01/24/2011
Proceedings: Letter to S. Meyer from W. Wohlsifer in response to motion to continue final hearing filed.
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Date: 01/24/2011
Proceedings: Notice of Filing filed.
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Date: 01/24/2011
Proceedings: Motion to Continue Final Hearing filed.
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Date: 01/21/2011
Proceedings: Petitioner's Unilateral Pre-hearing Stipulation filed.
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Date: 01/21/2011
Proceedings: Objection to Respondent's Motion for Extension of Time to Respond to Petitioner's First Set of Interrogatories and Motion to Compel, and Motion for Sanctions for Failing to Comply with Administrative Order filed.
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Date: 01/20/2011
Proceedings: Subpoena Duces Tecum (for deposition of D. Conway) filed.
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Date: 01/20/2011
Proceedings: Subpoena Duces Tecum (for deposition of M. Wilcox) filed.
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Date: 01/20/2011
Proceedings: Respondent's Notice of Serving Unsworn Responses to Petitioner's First Set of Interrogatories filed.
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Date: 01/20/2011
Proceedings: Respondent's Motion for Extension of Time to Respond to Petitioner's Interrogatories filed.
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Date: 01/19/2011
Proceedings: Respondent's Response to Petitioner's Request for Admissions filed.
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Date: 01/19/2011
Proceedings: Return of Service (for W. Wohlsifer) filed.
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Date: 01/07/2011
Proceedings: Objection to Motion to Compel Continued Deposition of Non-party Witness, Andrew M. Kussoy and Petitioner's Motion to Rule on Objections Made by Petitioner in Deposition filed.
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Date: 01/06/2011
Proceedings: Order Expediting Discovery.
Date: 01/06/2011
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 01/06/2011
Proceedings: Motion to Compel Continued Deposition of Non-Party Witness, Andrew M. Kussoy filed.
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Date: 12/20/2010
Proceedings: Notice of Serving Petitioner's First Set of Interrogatories to Respondent.pdf filed.
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Date: 12/20/2010
Proceedings: Petitioner's First Set of Requests for Admissions filed.
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Date: 12/14/2010
Proceedings: Motion to Compel Response to Count I of Notice to Show Cause filed.
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Date: 12/08/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/08/2010
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 4, 2011; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 12/07/2010
Proceedings: Response to Initial Order filed.
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Date: 12/06/2010
Proceedings: Respondent's Response to Initial Order filed.
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Date: 11/29/2010
Proceedings: Initial Order.
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Date: 11/29/2010
Proceedings: Notice of Taking Deposition Duces Tecum (of A. Kussoy) filed.
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Date: 11/29/2010
Proceedings: Respondent's Response to Notice to Show Cause and Request for Hearing before the Division of Administrative Hearings filed.
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Date: 11/29/2010
Proceedings: Notice of Intent to Show Cause filed.
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Date: 11/29/2010
Proceedings: Agency referral filed.

Case Information

Judge:
CLAUDE B. ARRINGTON
Date Filed:
11/29/2010
Date Assignment:
11/29/2010
Last Docket Entry:
02/08/2011
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Business and Professional Regulation
 

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