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14-003734 Department Of Business And Professional Regulation, Division Of Florida Condominiums, Timeshares And Mobile Homes vs. Boca View Condominium Association, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 10, 2015.

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Date
Proceedings
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Date: 07/02/2015
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibits to Petitioner.
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Date: 06/10/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 06/09/2015
Proceedings: (Petitioner's) Motion to Relinquish Jurisdiction filed.
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Date: 06/08/2015
Proceedings: Letter to Judge Meale from Sheila Alterman regarding Taking Deposition Duces Tecum set for June 11,2015 filed.
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Date: 06/08/2015
Proceedings: Petitioner's Notice of Filing (Proposed) Exhibits filed.
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Date: 06/08/2015
Proceedings: (Petitioner's) Response to Respondent's Notice of Taking Deposition Duces Tecum via Video-teleconference of Robert Waxman filed.
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Date: 06/08/2015
Proceedings: (Petitioner's) Motion for Protective Order filed.
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Date: 06/05/2015
Proceedings: Notice of Taking Deposition Duces Tecum via Video-teleconference (of Deborah Miller) filed.
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Date: 06/05/2015
Proceedings: Notice of Taking Deposition Duces Tecum via Video-teleconference (of Constance McCallum) filed.
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Date: 06/05/2015
Proceedings: Re-notice of Taking Deposition Duces Tecum (of Irwin Alterman) filed.
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Date: 06/05/2015
Proceedings: Re-notice of Taking Deposition Duces Tecum (of Anthony Strauss) filed.
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Date: 06/05/2015
Proceedings: Re-notice of Taking Deposition Duces Tecum (of Edward Lepselter) filed.
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Date: 06/05/2015
Proceedings: Re-notice of Taking Deposition Duces Tecum (of Eleanor Lepselter) filed.
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Date: 06/05/2015
Proceedings: Re-notice of Taking Deposition Duces Tecum (of Alexander Boburka) filed.
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Date: 06/05/2015
Proceedings: Re-notice of Taking Deposition Duces Tecum (of Sylvia Janson) filed.
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Date: 06/05/2015
Proceedings: Notice of Taking Deposition Duces Tecum via Video-teleconference (of Robert Waxman) filed.
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Date: 06/05/2015
Proceedings: Notice of Taking Deposition Duces Tecum via Video-teleconference (of Harold Hyman) filed.
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Date: 06/05/2015
Proceedings: Re-notice of Taking Deposition Duces Tecum via Video-teleconference (of Kevin Stanfield) filed.
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Date: 06/05/2015
Proceedings: Notice of Taking Deposition Duces Tecum via Video-teleconference (of Harry Hague) filed.
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Date: 06/04/2015
Proceedings: (Respondent's) Notice of Objection to Subpoena Duces Tecum for Eric Estebanez filed.
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Date: 06/04/2015
Proceedings: (Respondent's) Notice of Objection to Subpoena Duces Tecum for Guiseppe Marcigliano filed.
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Date: 06/04/2015
Proceedings: (Respondent's) Notice of Objection to Subpoena Duces Tecum for Harry Marcellino filed.
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Date: 06/04/2015
Proceedings: (Respondent's) Notice of Objection to Subpoena Duces Tecum for Diana Kuka filed.
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Date: 06/04/2015
Proceedings: Order Denying Motion for Reconsideration.
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Date: 06/04/2015
Proceedings: Respondent's Request to Take Judicial Notice filed.
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Date: 06/04/2015
Proceedings: Respondent's Request to Take Judicial Notice filed.
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Date: 06/04/2015
Proceedings: Respondent's Motion for Reconsideration of the Court's Order Denying Motion to Continue Trial Dated May 28, 2015 filed.
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Date: 06/02/2015
Proceedings: (Petitioner's) Motion for Official Recognition filed.
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Date: 06/01/2015
Proceedings: Notice of Appearance (Robin Smith) filed.
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Date: 05/29/2015
Proceedings: Notice of Deposition Duces Tecum (of E. Estebanez) filed.
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Date: 05/29/2015
Proceedings: Notice of Deposition Duces Tecum (of H. Marcellino) filed.
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Date: 05/29/2015
Proceedings: Notice of Deposition Duces Tecum (of G. Marcigliano) filed.
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Date: 05/29/2015
Proceedings: Notice of Deposition Duces Tecum (of D. Kuka) filed.
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Date: 05/28/2015
Proceedings: Order Denying Respondent`s Motion to Consolidate and Continue Trial.
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Date: 05/27/2015
Proceedings: (Petitioner's) Notice of Filing Amended Certificate of Service filed.
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Date: 05/27/2015
Proceedings: Petitioner's Response to Motion to Consolidate and Continue Trial filed.
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Date: 05/27/2015
Proceedings: Defendant's Motion to Consolidate and Continue Trial filed.
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Date: 05/19/2015
Proceedings: Notice of Substitution of Counsel (Thomas Morton) filed.
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Date: 05/19/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 15, 2015; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 04/07/2015
Proceedings: Supplemental Appendix to the Petition for Writ of Prohibition filed.
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Date: 04/07/2015
Proceedings: (Petitioner's) Reply to the Respondent's Response to the Petition for Writ of Prohibition filed.
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Date: 12/05/2014
Proceedings: Notice of Stay of Proceedings.
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Date: 11/26/2014
Proceedings: Order on Motions to Quash or Limit Non-party Subpoena Duces Tecum.
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Date: 11/26/2014
Proceedings: Letter to Judge Resavage from Robert Rubin regarding trial availability filed.
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Date: 11/24/2014
Proceedings: Letter to Judge Resavage from Robert Rubin regarding opposition to homeowners' motions to quash subpoenas filed.
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Date: 11/21/2014
Proceedings: Notice of Telephonic Status Conference (status conference set for November 24, 2014; 1:00 p.m.).
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Date: 11/20/2014
Proceedings: Letter to Judge Resavage from Silvia Janson requesting to quash this subpoena filed.
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Date: 11/19/2014
Proceedings: Letter to Judge Resavage from Eleanor Lepselter requesting quash subpoena filed.
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Date: 11/19/2014
Proceedings: Anthony Straus' Motion for Protective Order filed.
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Date: 11/19/2014
Proceedings: Letter to Judge Resavage from Edward Lepselter requesting to quash subpoena filed.
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Date: 11/17/2014
Proceedings: Order on Pending Motions (parties to advise status by November 24, 2014).
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Date: 11/17/2014
Proceedings: Notice of Appearance (Daniel Wallach) filed.
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Date: 11/17/2014
Proceedings: Return of Service: Eric Johnson filed.
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Date: 11/17/2014
Proceedings: Return of Service: Anthony Strauss filed.
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Date: 11/17/2014
Proceedings: Return of Service: Edward Lepselter filed.
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Date: 11/17/2014
Proceedings: Return of Service: Eleanor Lepselter filed.
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Date: 11/17/2014
Proceedings: Return of Service: Sylvia Janson filed.
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Date: 11/12/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of Anthony Strauss) filed.
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Date: 11/12/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of Sylvia Janson) filed.
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Date: 11/12/2014
Proceedings: Notice of Telephonic Status Conference (status conference set for November 17, 2014; 9:00 a.m.).
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Date: 11/07/2014
Proceedings: Notice of Filing Supplemental Certificate of Service filed.
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Date: 11/07/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of Eleanor Lepselter) filed.
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Date: 11/07/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of Edward Lepselter) filed.
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Date: 11/06/2014
Proceedings: Respondent's Motion for a Status Conference filed.
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Date: 11/06/2014
Proceedings: Appendix to the Petition for Writ of Prohibition filed.
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Date: 11/06/2014
Proceedings: Petition for Writ of Prohibition filed.
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Date: 11/06/2014
Proceedings: Notice of Appearance (Garnett Chisenhall) filed.
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Date: 11/04/2014
Proceedings: Letter to Judge Resavage from Eric Johnson regarding subpoena filed.
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Date: 11/03/2014
Proceedings: Re-Notice of Taking Deposition Duces Tecum (of Eric Johnson) filed.
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Date: 10/30/2014
Proceedings: Notice of Unavailability (of Counsel for Petitioner) filed.
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Date: 10/28/2014
Proceedings: Respondent's Motion to Reconsider this Court's October 6, 2014 Order Quashing (without Prejudice) Respondent's Subpoenas Duces Tecum for Senator Sachs and James Rusciano filed.
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Date: 10/22/2014
Proceedings: Respondent's Notice of Trial Conflict filed.
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Date: 10/22/2014
Proceedings: Respondent's Motion to Reverse this Court's Orders Quashing the Subpoenas for Alexander Boburka and Irwin Alterman filed.
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Date: 10/15/2014
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/15/2014
Proceedings: Order Denying Motion for Reconsideration of Petitioner's Motion to Relinquish Jurisdiction.
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Date: 10/14/2014
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for December 19, 2014; 9:00 a.m.; West Palm Beach, FL).
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Date: 10/13/2014
Proceedings: Petitioner's Reply to Respondents Reply to Petitioner's Memorandum of Law in Opposition to Respondents Response to the Order to Show Cause filed.
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Date: 10/13/2014
Proceedings: Verified Return of Service (Ronnie Whitaker) filed.
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Date: 10/13/2014
Proceedings: Verified Return of Service (Patrick Flynn) filed.
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Date: 10/13/2014
Proceedings: Verified Return of Service (Kevin Stanfield) filed.
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Date: 10/13/2014
Proceedings: Respondent's Reply to Petitioner's Memorandum of Law in Opposition to Respondent's Response to the Order to Show Cause filed.
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Date: 10/10/2014
Proceedings: Amended Order Quashing Subpoena Duces Tecum for Irwin Alterman.
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Date: 10/10/2014
Proceedings: Amended Order Quashing Subpoena Duces Tecum for Alexander Boburka.
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Date: 10/08/2014
Proceedings: Order Quashing Subpoena Duces Tecum for Alexander Boburka.
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Date: 10/08/2014
Proceedings: Order Quashing Subpoena Duces Tecum for Irwin Alterman.
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Date: 10/07/2014
Proceedings: Letter to Judge Resavage from Eric Johnson regarding receipt of subpoena to appear filed.
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Date: 10/07/2014
Proceedings: Petitioner's Memorandum of Law in Opposition to Respondent's Response to the Order to Show Cause filed.
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Date: 10/07/2014
Proceedings: Petitioner's Motion for Leave to Respond to Respondent's Response to Order to Show Cause filed.
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Date: 10/06/2014
Proceedings: Verified Return of Service: Eric Johnson filed.
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Date: 10/06/2014
Proceedings: Verified Return of Service: Tajiana Ancora-Brown filed.
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Date: 10/06/2014
Proceedings: Verified Return of Service: Susan Datres filed.
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Date: 10/06/2014
Proceedings: Verified Return of Service: Daniel Olson filed.
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Date: 10/06/2014
Proceedings: Order Quashing Subpoenas Duces Tecum for Senator Maria Sachs and James Rusciano.
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Date: 10/06/2014
Proceedings: Non-party Emergency Motion to Quash Reissued Subpoenas Duces Tecum for Senator Maria Sachs and James Rusciano filed.
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Date: 10/03/2014
Proceedings: Respondent, Boca View Condominum Association, Inc.'s Response to Order to Show Cause Dated September 29, 2014 filed.
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Date: 10/03/2014
Proceedings: Letter to Judge Resavage from Alexander Boburla regarding a subpoena duces tecum filed.
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Date: 10/02/2014
Proceedings: Letter to Judge Resavage from Sheila Alterman requesting Irwin Alterman be excused from the deposition/hearing filed.
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Date: 10/02/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of Kevin Stanfield) filed.
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Date: 10/02/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of Patrick Flynn) filed.
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Date: 10/02/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of Ronnie Whitaker) filed.
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Date: 10/01/2014
Proceedings: Re-notice of Taking Deposition Duces Tecum (of James Rusciano) filed.
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Date: 10/01/2014
Proceedings: Re-notice of Taking Deposition Duces Tecum (of Senator Maria Sachs) filed.
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Date: 09/29/2014
Proceedings: Order Quashing Subpoenas Duces Tecum for Senator Maria Sachs and James Rusciano.
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Date: 09/29/2014
Proceedings: Order to Show Cause.
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Date: 09/29/2014
Proceedings: Respondent, Boca View Condominium Association, Inc.'s Witness List filed.
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Date: 09/29/2014
Proceedings: Respondent, Boca View Condominium Association, Inc.'s (Proposed) Exhibit List filed.
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Date: 09/26/2014
Proceedings: Non-party Motion to Quash Subpoenas Duces Tecum for Senator Maria Sachs and James Rusciano filed.
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Date: 09/26/2014
Proceedings: Notice of Appearance (George Levesque) filed.
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Date: 09/24/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of Susan Datres) filed.
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Date: 09/24/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of Tajiana Brown) filed.
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Date: 09/24/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of Denny Olson) filed.
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Date: 09/24/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of Irwin Alterman) filed.
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Date: 09/24/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of Eric Johnson) filed.
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Date: 09/24/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of Alexander Boburka) filed.
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Date: 09/24/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of James Rusciano) filed.
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Date: 09/24/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of Senator Maria Sachs) filed.
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Date: 09/23/2014
Proceedings: Petitioner's Motion for Reconsideration of Petitioner's Motion to Relinquish Jurisdiction filed.
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Date: 09/17/2014
Proceedings: Petitioner's Response to Respondent's Motion to Dismiss the Notice to Show Cause filed.
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Date: 09/17/2014
Proceedings: Petitioner's Response in Opposition to Respondent's Motions to Continue and to Change Venue filed.
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Date: 09/11/2014
Proceedings: Order Denying Motion to Relinquish Jurisdiction and Close File.
Date: 09/11/2014
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 09/11/2014
Proceedings: Respondent's Motion to Dismiss the Notice to Show Cause filed.
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Date: 09/11/2014
Proceedings: Respondent's Motion to Continue the Hearing Set for October 30, 2014 filed.
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Date: 09/11/2014
Proceedings: Respondent, Boca View Condominium Association, Inc.'s Motion to Change Venue filed.
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Date: 09/05/2014
Proceedings: Respondent's Amended Opposition to Petitoner's Motion to Reliquish Jurisdiction filed.
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Date: 08/28/2014
Proceedings: Respondent's Opposition to Petitioner's Motion to Relinquish Jurisdiction filed.
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Date: 08/25/2014
Proceedings: Petitioner's Motion to Relinquish Jurisdiction filed.
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Date: 08/25/2014
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/25/2014
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 30, 2014; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 08/22/2014
Proceedings: (Petitioner's) Unilateral Response to Initial Order filed.
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Date: 08/22/2014
Proceedings: (Respondent's) Compliance with Initial Order filed.
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Date: 08/20/2014
Proceedings: Respondent's Request to Take Judicial Notice filed.
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Date: 08/15/2014
Proceedings: Initial Order.
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Date: 08/15/2014
Proceedings: Amended Petition Involving Disputed Issues of Material Fact filed.
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Date: 08/15/2014
Proceedings: Petition Involving Disputed Issues of Material Fact filed.
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Date: 08/15/2014
Proceedings: Notice to Show Cause filed.
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Date: 08/15/2014
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT E. MEALE
Date Filed:
08/15/2014
Date Assignment:
03/23/2015
Last Docket Entry:
07/02/2015
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Business and Professional Regulation
 

Counsels