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12-000066PL Department Of Business And Professional Regulation, Division Of Real Estate vs. Cory Austin Levy
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 25, 2012.

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Date
Proceedings
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Date: 10/29/2012
Proceedings: Transmittal letter from Claudia Llado forwarding the Depositions of Detective Luis Alsina, Sari Jacob, Francis Jacob, along with Petitioner and Respondent's proposed exhibits, to the agency.
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Date: 10/25/2012
Proceedings: Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 10/25/2012
Proceedings: Joint Motion to Close File and Relinquish Jurisdiction filed.
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Date: 10/24/2012
Proceedings: Order on Respondents` Motions in Limine and Petitioner`s Motion to Quash.
Date: 10/24/2012
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
Date: 10/24/2012
Proceedings: Notice of Respondent's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 10/23/2012
Proceedings: Deposition of Francis Jacob filed.
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Date: 10/23/2012
Proceedings: Deposition Detective Luis Alsina filed.
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Date: 10/23/2012
Proceedings: Deposition of Sari Jacob filed.
Date: 10/23/2012
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 10/22/2012
Proceedings: Notice of Respondents' Proposed Exhibits (filed in Case No. 12-001223PL).
Date: 10/22/2012
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 10/22/2012
Proceedings: Notice of Petitioner's Proposed Exhibits filed.
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Date: 10/22/2012
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 10/22/2012
Proceedings: Petitioner's Motion to Quash Subpoenas and for Protective Orders filed.
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Date: 10/19/2012
Proceedings: Petitioner's Response to Respondents' Motions in Limine filed.
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Date: 10/17/2012
Proceedings: Respondent Goldman's Motion in Limine (filed in Case No. 12-001223PL).
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Date: 10/16/2012
Proceedings: Joint Pre-hearing Stipulation filed.
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Date: 10/15/2012
Proceedings: Respondent Cory Levy's Motion in Limine filed.
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Date: 10/15/2012
Proceedings: Certificate of Service (by US Mail for Petitioner's Motion Objecting) filed.
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Date: 10/12/2012
Proceedings: Petitioner's Objection to Respondent's Good Faith Motion to Continue Final Hearing and for Enlargement of Time to Conduct Additional Discovery filed.
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Date: 10/12/2012
Proceedings: Good Faith Motion to Continue Final Hearing and for Enlargement of Time to Conduct Additional Discovery filed.
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Date: 09/18/2012
Proceedings: Re-notice of Taking Deposition (of S. Jacob and F. Jacob) filed.
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Date: 09/05/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 26, 2012; 9:00 a.m.; Lauderdale Lakes, FL).
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Date: 09/04/2012
Proceedings: Petitioner's Unilateral Pre-hearing Statement filed.
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Date: 09/03/2012
Proceedings: Motion for Enlargement of Time to Conduct Discovery and Final Hearing (filed in Case No. 12-001223PL).
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Date: 08/28/2012
Proceedings: Notice of Appearance (Joshua Kendrick) filed.
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Date: 08/23/2012
Proceedings: Notice of Taking Deposition (of L. Alsina, S. Jacob, and F. Jacob) filed.
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Date: 07/06/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for September 11, 2012; 9:00 a.m.; Lauderdale Lakes, FL).
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Date: 07/06/2012
Proceedings: Order of Consolidation (DOAH Case Nos. 12-0066PL and 12-1223PL).
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Date: 07/05/2012
Proceedings: Joint Motion to Continue July 23, 2012 Administrative Hearing filed.
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Date: 05/16/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for July 23, 2012; 9:00 a.m.; Lauderdale Lakes, FL).
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Date: 05/16/2012
Proceedings: Order on Motion to Consolidate and Continue.
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Date: 05/02/2012
Proceedings: Petitioner's Motion to Consolidate and Continue filed.
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Date: 03/16/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for May 25, 2012; 1:00 p.m.; Lauderdale Lakes, FL).
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Date: 03/15/2012
Proceedings: Agreed Motion to Continue Administrative Hearing filed.
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Date: 01/18/2012
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 3, 2012; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 01/18/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/09/2012
Proceedings: Joint Response to Initial Order filed.
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Date: 01/06/2012
Proceedings: Initial Order.
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Date: 01/05/2012
Proceedings: Addendum to Option (1) Election of Rights Disputing Allegations in Administrative Complaint filed.
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Date: 01/05/2012
Proceedings: Election of Rights filed.
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Date: 01/05/2012
Proceedings: Agency referral filed.
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Date: 01/05/2012
Proceedings: Administrative Complaint filed.

Case Information

Judge:
TODD P. RESAVAGE
Date Filed:
01/05/2012
Date Assignment:
10/25/2012
Last Docket Entry:
10/29/2012
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Business and Professional Regulation
Suffix:
PL
 

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