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12-000511 Department Of Financial Services, Division Of Funeral, Cemetery, And Consumer Services vs. Cemetery Professionals, Llc D/B/A Beaches Memorial Gardens, And Cemetery Professionals, Llc F/B/A Beaches Memorial Park
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 22, 2012.

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Date
Proceedings
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Date: 11/26/2013
Proceedings: Notice of Filing Clerk's Records of Plea and Sentencing of Stephen J. Kuzniar filed.
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Date: 10/01/2013
Proceedings: Notice of Filing Hearing Transcript of Plea and Sentencing of Stephen J. Kuzniar filed.
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Date: 05/22/2012
Proceedings: Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 05/22/2012
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 05/15/2012
Proceedings: Respondent's Notice of Answering Second Interrogatories filed.
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Date: 05/15/2012
Proceedings: Respondent's Notice of Answering Amended Third Interrogatories filed.
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Date: 05/14/2012
Proceedings: Joint Prehearing Stipulation filed.
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Date: 05/14/2012
Proceedings: Order Denying Motion for Order to Show Cause without Prejudice.
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Date: 05/09/2012
Proceedings: Respondent's Notice of Answering Interrogatories (amending answer to #7 only) filed.
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Date: 05/07/2012
Proceedings: Motion for Order to Show Cause filed.
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Date: 04/24/2012
Proceedings: Order Granting Motion to Compel.
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Date: 04/13/2012
Proceedings: Motion to Compel Response to Discovery Request to Interrogatory Number Seven of the Department's First Set of Interrogatories filed.
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Date: 04/13/2012
Proceedings: Notice of Service of Department's Amended Third Set of Interrogatories to Cemetery Professionals d/b/a Beaches Memorial Gardens and Cemetery Professionals f/b/a Beaches Memorial Park filed.
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Date: 04/09/2012
Proceedings: Notice of Service of Department's Second Set of Interrogatories to Cemetery Professionals d/b/a Beaches Memorial Gardens and Cemetery Professionals f/b/a Beaches Memorial Park filed.
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Date: 03/28/2012
Proceedings: Respondent's Notice of Answering Interrogatories filed.
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Date: 03/19/2012
Proceedings: Respondent's Response to Petitioner's First Request for Production filed.
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Date: 03/19/2012
Proceedings: Respondent's Response to Petitioner's First Request for Admissions filed.
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Date: 02/27/2012
Proceedings: Respondent's Request to Produce to Petitioner (filed in Case No. 12-000512).
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Date: 02/17/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/17/2012
Proceedings: Notice of Hearing (hearing set for May 22 and 23, 2012; 9:00 a.m.; Jacksonville, FL).
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Date: 02/17/2012
Proceedings: Order of Consolidation (DOAH Case Nos. 12-0511 and 12-0512).
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Date: 02/14/2012
Proceedings: Joint Response to Initial Order filed.
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Date: 02/13/2012
Proceedings: Letter to Judge Watkins from M. Surles regarding request to change style of name filed.
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Date: 02/07/2012
Proceedings: Initial Order.
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Date: 02/06/2012
Proceedings: Amended Administrative Complaint filed.
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Date: 02/06/2012
Proceedings: Agency referral filed.
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Date: 02/06/2012
Proceedings: Election of Proceeding filed.

Case Information

Judge:
W. DAVID WATKINS
Date Filed:
02/06/2012
Date Assignment:
02/07/2012
Last Docket Entry:
11/26/2013
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
 

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