12-001112 Department Of Business And Professional Regulation, Division Of Alcoholic Beverages And Tobacco vs. Ok Liquors &Amp; Spirits Inc., D/B/A Ok Liquors &Amp; Spirits
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 29, 2012.


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Date
Proceedings
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Date: 06/07/2012
Proceedings: Consent Order filed.
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Date: 05/29/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 05/29/2012
Proceedings: Unopposed Motion to Relinquish Jurisdiction filed.
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Date: 05/25/2012
Proceedings: Order (on Petitioner's reply to Respondent's answer and affirmative defenses to second amended administrative complaint and motion).
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Date: 05/01/2012
Proceedings: Respondent's First Request to Produce filed.
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Date: 04/30/2012
Proceedings: Respondent's Answer to Petitioner's First Request for Admissions filed.
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Date: 04/30/2012
Proceedings: Respondent's Notice of Answering Petitioner's First Set of Interrogatories filed.
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Date: 04/30/2012
Proceedings: Respondent's Response to Petitioner's First Request for Production filed.
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Date: 04/27/2012
Proceedings: Reply to Respondent's Answer and Affirmative Defenses to Second Amended Administrative Complaint and Motion filed.
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Date: 04/24/2012
Proceedings: Notice of Depositions (of D. Arp, S. Bhojani, and F. Bhojani) filed.
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Date: 04/23/2012
Proceedings: Answer and Affirmative Defenses to Second Amended Adminsitrative Complaint filed.
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Date: 04/20/2012
Proceedings: Notice of Service on Respondent of Second Amended Administrative Complaint and Provision of Copy to DOAH filed.
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Date: 04/20/2012
Proceedings: Order (denying Respondent's motion).
Date: 04/20/2012
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 04/18/2012
Proceedings: Order Denying Motion to Enforce Settlement Agreement.
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Date: 04/17/2012
Proceedings: Petitioner's Reply to Respondent's Amended Answer and Affirmative Defenses filed.
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Date: 04/17/2012
Proceedings: Petitioner's Response to Respondent's Motion to File an Amended Answer filed.
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Date: 04/17/2012
Proceedings: Petitioner's Response to Respondent's Motion to Enforce Settlement Agreement filed.
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Date: 04/11/2012
Proceedings: Respondent's Amended Answer and Affirmative Defenses filed.
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Date: 04/11/2012
Proceedings: Respondent's Motion for Leave of Court to Allow Them to File an Amended Answer to the Administrative Complaint filed.
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Date: 04/11/2012
Proceedings: Respondent's Motion to Enforce Settlement Agreement filed.
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Date: 04/09/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/09/2012
Proceedings: Notice of Hearing (hearing set for June 4 and 5, 2012; 9:00 a.m.; Tampa, FL).
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Date: 04/04/2012
Proceedings: Petitioner's Response to Respondent's Letter Filed on April 2, 2012 filed.
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Date: 04/04/2012
Proceedings: Petitioner's Unilateral Response to the Initial Order filed.
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Date: 04/04/2012
Proceedings: Unilateral Response to Initial Order filed.
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Date: 04/02/2012
Proceedings: Letter to Judge Cohen from J. Fritz regarding a settement reached filed.
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Date: 03/27/2012
Proceedings: Initial Order.
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Date: 03/27/2012
Proceedings: Notice of Petitioner's First Request for Production filed.
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Date: 03/27/2012
Proceedings: Notice of Petitioner's First Request for Admissions filed.
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Date: 03/27/2012
Proceedings: Notice of Petitioner's First Set of Interrogatories filed.
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Date: 03/26/2012
Proceedings: Agency referral filed.
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Date: 03/26/2012
Proceedings: Answer and Affirmative Defense filed.
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Date: 03/26/2012
Proceedings: Amended Administrative Complaint filed.

Case Information

Judge:
LYNNE A. QUIMBY-PENNOCK
Date Filed:
03/26/2012
Date Assignment:
03/27/2012
Last Docket Entry:
06/07/2012
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Business and Professional Regulation