15-004720 Department Of Business And Professional Regulation, Division Of Drugs, Devices, And Cosmetics vs. Vitreo-Retinal Consultants Of The Palm Beaches, P.A.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 8, 2016.


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Date
Proceedings
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Date: 08/25/2016
Proceedings: Transmittal letter from Claudia Llado forwarding the one-volume Transcript to the agency.
Date: 08/12/2016
Proceedings: Transcript of Proceedings (not available for viewing) filed.
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Date: 03/11/2016
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's Exhibits R-A through R-H, which were received into evidence, along with exhibits not received into evidence to Respondent.
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Date: 03/08/2016
Proceedings: Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 03/08/2016
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 03/04/2016
Proceedings: Notice of Case Status filed.
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Date: 02/26/2016
Proceedings: Notice of Case Status filed.
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Date: 02/19/2016
Proceedings: Notice of Case Status filed.
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Date: 02/12/2016
Proceedings: Order Placing Cases in Abeyance (parties to advise status by February 19, 2016).
Date: 02/11/2016
Proceedings: CASE STATUS: Hearing Partially Held; continued to date not certain.
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Date: 02/10/2016
Proceedings: Notice of Compliance to Order Granting Motion to Appear by Telephone filed.
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Date: 02/10/2016
Proceedings: Order Allowing Testimony by Telephone.
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Date: 02/10/2016
Proceedings: Respondents' Objection and Response to Non-Party Motion to Appear by Telephone filed.
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Date: 02/10/2016
Proceedings: Petitioner's Third Motion for Official Recognition filed.
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Date: 02/09/2016
Proceedings: Notice of Petitioner's Response to Non-party Motion to Appear by Telephone filed.
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Date: 02/09/2016
Proceedings: Amended Motion to Appear by Telephone filed.
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Date: 02/09/2016
Proceedings: Motion to Appear by Telephone filed.
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Date: 02/08/2016
Proceedings: Respondents' Response to Non-party's Motion to Confirm Day and Time of Telephonic Appearance at Final Hearing filed.
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Date: 02/08/2016
Proceedings: Petitioner's Amended Exhibit List filed.
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Date: 02/05/2016
Proceedings: Motion to Confirm Day and Time of Telephonic Appearance at Final Hearing (filed in Case No. 15-004720).
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Date: 02/03/2016
Proceedings: Respondents, Salomon Melgen, M.D. and Vitreo-Retinal Consultants of the Palm Beaches, P.A.'s Second Amended Exhibit List filed.
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Date: 02/02/2016
Proceedings: Petitioner's Second Motion for Official Recognition filed.
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Date: 01/26/2016
Proceedings: Notice of Compliance to Order Granting Motion to Appear by Telephone filed.
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Date: 01/15/2016
Proceedings: Respondent's Response to Petitioner's Objection to Respondent's Amended Exhibit List filed.
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Date: 01/14/2016
Proceedings: Notice of Petitioner's Objection to Respondents' Amended Exhibit List filed.
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Date: 01/13/2016
Proceedings: Order Granting Motion to Appear by Telephone.
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Date: 01/13/2016
Proceedings: Respondents, Salomon Melgen, M.D. and Vitreo-Retinal Consultants of the Palm Beaches, P.A.'s Amended Exhibit List filed.
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Date: 01/13/2016
Proceedings: Respondents' Memorandum in Opposition to Motion to Appear by Telephone filed.
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Date: 01/13/2016
Proceedings: Subpoenas Ad Testificandum filed.
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Date: 01/06/2016
Proceedings: Motion to Appear by Telephone (filed in Case No. 15-004720).
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Date: 01/06/2016
Proceedings: Motion to Appear by Telephone filed.
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Date: 01/06/2016
Proceedings: Notice of Appearance (David Spicer) filed.
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Date: 01/06/2016
Proceedings: Notice of Appearance (filed in Case No. 15-004720).
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Date: 12/22/2015
Proceedings: Order Re-scheduling Hearing (hearing set for February 11 and 12, 2016; 9:00 a.m.; West Palm Beach, FL).
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Date: 12/22/2015
Proceedings: Respondents' Response to Order Canceling Hearing and Request for Available Dates filed.
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Date: 12/18/2015
Proceedings: Order Granting Petitioner`s Motion for Official Recognition.
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Date: 12/18/2015
Proceedings: Order Granting Motion to Amend Administrative Complaint
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Date: 12/18/2015
Proceedings: Petitoner's Unilateral Response to Order Canceling Hearing and Request for Available Dates filed.
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Date: 12/15/2015
Proceedings: Order Denying Protective Order and Motion to Quash Subpoena.
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Date: 12/14/2015
Proceedings: Order Canceling Hearing and Requesting Available Dates (parties to advise status by December 18, 2015).
Date: 12/11/2015
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 12/11/2015
Proceedings: Notice of Filing filed.
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Date: 12/11/2015
Proceedings: Respondents' Response to Order to Show Cause filed.
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Date: 12/10/2015
Proceedings: Order to Show Cause.
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Date: 12/09/2015
Proceedings: Petitioner's Notice of Serving Second Amended Responses to Respondent's Request for Interrogatories and Notice of Amendment to Joint Pre-hearing Stipulation filed.
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Date: 12/09/2015
Proceedings: Order Denying Motion to Strike or Continue Hearing.
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Date: 12/09/2015
Proceedings: Special Limited Appearance of Non-party, James Kilbride, and Motion for Protective Order or, in the Alternative, Motion to Quash Subpoena (filed in Case No. 15-004720).
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Date: 12/09/2015
Proceedings: Notice of Appearance (Denise Dawson) (filed in Case No. 15-004720).
Date: 12/08/2015
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 12/08/2015
Proceedings: Petitioners Motion for Leave to Amend Amended Administrative Complaints filed.
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Date: 12/08/2015
Proceedings: Petitioner's Motion for Official Recognition filed.
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Date: 12/08/2015
Proceedings: Notice of Compliance with Order of Pre-hearing Instructions filed.
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Date: 12/08/2015
Proceedings: Petitioner's Notice of Serving Amended Responses to Respondent's Request for Interrogatories filed.
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Date: 12/07/2015
Proceedings: Joint Prehearing Stipulation filed.
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Date: 12/07/2015
Proceedings: Response to Respondents' Motion to Strike Petitioner's Expert Witness filed.
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Date: 12/03/2015
Proceedings: Respondents' Motion to Strike Petitioner's Newly Disclosed Expert or in the Alternative, Motion to Continue Final Administrative Hearing (filed in Case No. 15-004720).
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Date: 12/03/2015
Proceedings: Respondents' Motion to Strike Petitioner's Newly Disclosed Expert or in the Alternative, Motion to Continue Final Administrative Hearing filed.
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Date: 12/02/2015
Proceedings: Amended Notice of Taking Telephonic Depositions Duces Tecum (of David Laven and Tram Vu) filed.
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Date: 12/02/2015
Proceedings: Amended Notice of Taking Telephonic Deposition Duces Tecum (of Mary Mayleben) filed.
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Date: 12/02/2015
Proceedings: Amended Notice of Taking Telephonic Depositions Duces Tecum (of Amy Pistner and Nancy McGowan) filed.
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Date: 12/02/2015
Proceedings: Amended Notice of Taking Telephonic Depositions Duces Tecum (of Dale Howard and Elizabth Alsobrook) filed.
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Date: 11/30/2015
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (of Mary Mayleben) filed.
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Date: 11/30/2015
Proceedings: Notice of Taking Telephonic Depositions Duces Tecum (of David Laven and Tram Vu) filed.
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Date: 11/30/2015
Proceedings: Notice of Taking Telephonic Depositions Duces Tecum (of Amy Pistner and Nancy McGowan) filed.
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Date: 11/30/2015
Proceedings: Notice of Taking Telephonic Depositions Duces Tecum (of Dale Howard and Elizabeth Renee Alsobrook) filed.
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Date: 11/30/2015
Proceedings: Order Denying Respondents` Motion for Summary Final Order and Memorandum of Law.
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Date: 11/25/2015
Proceedings: Petitioner's Response to Respondents' Motion for Summary Final Order and Memorandum of Law filed.
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Date: 11/25/2015
Proceedings: Amended Notice of Hearing (hearing set for December 16 and 17, 2015; 9:00 a.m.; West Palm Beach, FL; amended as to hearing dates).
Date: 11/24/2015
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 11/23/2015
Proceedings: Subpoena Ad Testificandum (to Kaoud A. Zayed) filed.
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Date: 11/23/2015
Proceedings: Subpoena Ad Testificandum (to Jim Kilbride) filed.
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Date: 11/23/2015
Proceedings: Subpoena Ad Testificandum (to Paul Juez) filed.
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Date: 11/23/2015
Proceedings: Subpoena Ad Testificandum (to Bonnie Illsley) filed.
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Date: 11/23/2015
Proceedings: Subpoena Duces Tecum (to Ruth Kim) filed.
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Date: 11/23/2015
Proceedings: Subpoena Duces Tecum (to Robert Jernigan) filed.
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Date: 11/23/2015
Proceedings: Subpoena Duces Tecum (to Richard Walchle) filed.
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Date: 11/23/2015
Proceedings: Subpoena Duces Tecum (to Michael Tollon) filed.
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Date: 11/23/2015
Proceedings: Subpoena Duces Tecum (to Megan Gumke) filed.
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Date: 11/23/2015
Proceedings: Subpoena Duces Tecum (to Leslie Cartmill) filed.
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Date: 11/23/2015
Proceedings: Subpoena Duces Tecum (to Diane Kim) filed.
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Date: 11/23/2015
Proceedings: Subpoena Duces Tecum (to Ethan Stegman) filed.
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Date: 11/23/2015
Proceedings: Subpoena Duces Tecum (to Ann Schmitz) filed.
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Date: 11/23/2015
Proceedings: Subpoena Duces Tecum (to Carla Norris) filed.
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Date: 11/23/2015
Proceedings: Amended Notice of Taking Deposition Duce Tecum (of Leslie Cartmill) filed.
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Date: 11/20/2015
Proceedings: Petitioner's Amended Notice of Taking Telephonic Deposition of Expert Witness filed.
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Date: 11/20/2015
Proceedings: Petitioner's Amended Notice of Taking Telephonic Deposition (of Laura Manteau) filed.
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Date: 11/20/2015
Proceedings: Petitioner's Amended Notice of Taking Telephonic Deposition (of Paul Juez) filed.
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Date: 11/20/2015
Proceedings: Petitioner's Notice of Taking Telephonic Deposition of Expert Witness filed.
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Date: 11/19/2015
Proceedings: Subpoena for Deposition (to Ann Schmitz) filed.
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Date: 11/19/2015
Proceedings: Subpoena for Deposition (to Diane Kim) filed.
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Date: 11/19/2015
Proceedings: Subpoena for Deposition (to Ruth Kim) filed.
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Date: 11/19/2015
Proceedings: Subpoena for Deposition (to Megan Gumke) filed.
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Date: 11/19/2015
Proceedings: Subpoena for Deposition (to Richard Walchle) filed.
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Date: 11/19/2015
Proceedings: Notice of Taking Depositions Duces Tecum (of Richard Walchle, Megan Gumke, Ruth Kim, and Diane Kim) filed.
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Date: 11/19/2015
Proceedings: Respondent's Motion for Summary Final Order and Memorandum of Law filed.
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Date: 11/19/2015
Proceedings: Respondent's Motion for Summary Final Order and Memorandum of Law (filed in Case No. 15-004720).
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Date: 11/19/2015
Proceedings: Subpoena for Deposition (to Michael Tollon) filed.
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Date: 11/19/2015
Proceedings: Notice of Taking Deposition Duces Tecum (of Michael Tollon) filed.
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Date: 11/19/2015
Proceedings: Subpoena for Deposition (to Robert Jernigan) filed.
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Date: 11/19/2015
Proceedings: Notice of Taking Deposition Duces Tecum (of Robert Jernigan) filed.
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Date: 11/19/2015
Proceedings: Subpoena for Deposition (to Ethan Stegman) filed.
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Date: 11/19/2015
Proceedings: Notice of Taking Depositions Duces Tecum (of Ethan Stegman) filed.
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Date: 11/19/2015
Proceedings: Subpoena for Deposition (to Leslie Cartmill) filed.
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Date: 11/19/2015
Proceedings: Subpoena for Deposition (to Carla Norris) filed.
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Date: 11/19/2015
Proceedings: Notice of Taking Depositions Duces Tecum (of Leslie Cartmill and Carla Norris) filed.
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Date: 11/16/2015
Proceedings: Petitioner's Objection to Respondents' Witness List, Expert Witness List, and Exhibit List and Request for Prehearing Conference filed.
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Date: 11/13/2015
Proceedings: Respondents Response to Petitioners Second Request for Production filed.
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Date: 11/13/2015
Proceedings: Witness List filed.
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Date: 11/13/2015
Proceedings: Exhibit List filed.
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Date: 11/13/2015
Proceedings: Expert Witness List filed.
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Date: 11/12/2015
Proceedings: Notice of Taking Telephonic Deposition - P. Juez filed.
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Date: 11/12/2015
Proceedings: Petitioners Notice of Taking Telephonic Deposition- L. Manteau filed.
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Date: 10/26/2015
Proceedings: Notice of Serving Petitioner's 2nd Request for Production filed.
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Date: 10/23/2015
Proceedings: Notice of Filing Petitioner's Amended Response to Respondent's Interrogatories to Petitioner filed.
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Date: 10/19/2015
Proceedings: Petitioner's Second Amended Notice of Taking Telephonic Deposition (James Kilbride) filed.
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Date: 10/09/2015
Proceedings: Notice of Filing Petitioners Response to Respondents Interrogatories to Petitioner, Expert Witness Interrogatories, and Expert Witness Request for Production filed.
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Date: 10/06/2015
Proceedings: Petitioner's Amended Notice of Taking Telephonic Deposition (of James Kilbride) filed.
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Date: 10/02/2015
Proceedings: Petitioner's Notice of Taking Telephonic Deposition (of James Kilbride) filed.
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Date: 10/01/2015
Proceedings: Notice of Taking Depositions Duces Tecum (of Reginald Dixon, Denean Merritts, and Lidia Steel) filed.
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Date: 09/30/2015
Proceedings: Notice of Filing Jurat Page (filed in Case No. 15-004720).
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Date: 09/30/2015
Proceedings: Notice of Filing Jurat Page (filed in Case No. 15-004720).
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Date: 09/24/2015
Proceedings: Response to Request for Production filed.
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Date: 09/24/2015
Proceedings: Response to Request for Admissions filed.
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Date: 09/24/2015
Proceedings: Unverified Answers to Interrogatories (filed in Case No. 15-004720).
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Date: 09/24/2015
Proceedings: Unverified Answers to Interrogatories filed.
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Date: 09/23/2015
Proceedings: Order Denying Motion to Dismiss.
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Date: 09/18/2015
Proceedings: Petitioner's Response to Respondents' Motion to Dismiss Administrative Complaints filed.
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Date: 09/17/2015
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for December 14 through 18, 2015; 9:00 a.m.; West Palm Beach, FL).
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Date: 09/16/2015
Proceedings: Order of Consolidation (DOAH Case Nos. 15-4719PL and 15-4720).
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Date: 09/15/2015
Proceedings: Notice of Transfer.
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Date: 09/11/2015
Proceedings: Respondent's Motion to Dismiss Petitioner's Amended Administrative Complaint filed.
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Date: 09/11/2015
Proceedings: Order Granting Motion to Shorten Time.
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Date: 09/10/2015
Proceedings: Petitioner's Request for Case Status Conference filed.
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Date: 09/10/2015
Proceedings: Respondent's Amended Motion to Continue Hearing filed.
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Date: 09/10/2015
Proceedings: Order on Respondent`s Motion to Continue Hearing.
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Date: 09/09/2015
Proceedings: Notice of Filing Petitioner's Response to Respondent's Request for Production filed.
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Date: 09/09/2015
Proceedings: Respondent's Motion to Continue Hearing filed.
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Date: 09/09/2015
Proceedings: Respondent's Interrogatories to Petitioner filed.
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Date: 09/09/2015
Proceedings: Respondent's Expert Witness Interrogatories filed.
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Date: 09/09/2015
Proceedings: Respondent's Expert Witness Request for Production filed.
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Date: 09/09/2015
Proceedings: Respondent's Motion to Shorten Time filed.
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Date: 09/09/2015
Proceedings: Respondent's Request for Hearing Involving Disputed Issues of Material Fact Contained in the Amended Administrative Complaint filed.
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Date: 09/04/2015
Proceedings: Order Denying Motion to Stay/Abate.
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Date: 09/04/2015
Proceedings: Order Granting Motion to Shorten Time.
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Date: 09/03/2015
Proceedings: Respondent's Motion to Shorten Time filed.
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Date: 09/03/2015
Proceedings: Respondent's Request for Production filed.
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Date: 09/03/2015
Proceedings: Respondent's Motion to Stay/Abate Administrative Proceeding filed.
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Date: 09/03/2015
Proceedings: Respondent's Motion to Consolidate filed.
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Date: 09/02/2015
Proceedings: Order Granting Motion to Amend Administrative Complaint
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Date: 09/01/2015
Proceedings: (Petitioner's) Motion for Leave to Amend Administrative Complaint filed.
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Date: 09/01/2015
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/01/2015
Proceedings: Notice of Hearing (hearing set for September 28 through October 2, 2015; 9:00 a.m.; West Palm Beach, FL).
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Date: 08/27/2015
Proceedings: (Respondent's) Unilateral Compliance with Initial Order filed.
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Date: 08/27/2015
Proceedings: Petitioner's Unilateral Response to Initial Order filed.
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Date: 08/25/2015
Proceedings: Notice of Serving Petitioner's First Requests for Admission, First Request for Interrogatories, and First Request for Production filed.
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Date: 08/20/2015
Proceedings: Initial Order.
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Date: 08/20/2015
Proceedings: Notice of Appearance of Co-Counsel (filed by Beth Miller).
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Date: 08/20/2015
Proceedings: Notice of Appearance (Kathryn Price).
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Date: 08/20/2015
Proceedings: Respondent's Request for Hearing Involving Disputed Issues of Material Fact filed.
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Date: 08/20/2015
Proceedings: Administrative Complaint filed.
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Date: 08/20/2015
Proceedings: Agency referral filed.

Case Information

Judge:
F. SCOTT BOYD
Date Filed:
08/20/2015
Date Assignment:
09/15/2015
Last Docket Entry:
08/25/2016
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Business and Professional Regulation
 

Counsels