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17-000120PL Department Of Business And Professional Regulation, Division Of Real Estate vs. Deepak Perociel
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 19, 2017.

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Date
Proceedings
PDF:
Date: 04/20/2017
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibits to Petitioner.
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Date: 04/19/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction CASE CLOSED.
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Date: 04/18/2017
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 04/18/2017
Proceedings: Respondent's Objection to Petitioner's Exhibits 1 Through 28 filed.
Date: 04/17/2017
Proceedings: Petitioner's List of Exhibits filed (exhibits not available for viewing).
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Date: 04/17/2017
Proceedings: Notice of Filing Petitioner's Exhibits 1 through 28 filed.
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Date: 04/11/2017
Proceedings: Respondent's Response to Motion to Use Deposition filed.
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Date: 04/11/2017
Proceedings: Order on Use of Fryda Deposition.
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Date: 04/11/2017
Proceedings: Petitioner's Motion to Use Deposition Against Respondent in Formal Hearing filed.
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Date: 04/10/2017
Proceedings: Notice of Production from Non-party filed.
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Date: 04/10/2017
Proceedings: Verified Return of Non-service (Tuysuz) filed.
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Date: 04/05/2017
Proceedings: Notice of Cancellation filed.
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Date: 03/27/2017
Proceedings: Affidavit of Service (non-service; Ismail Tuysuz) filed.
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Date: 03/23/2017
Proceedings: Notice of Taking Deposition (Thomas Fryda) filed.
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Date: 03/23/2017
Proceedings: Order Denying Motion to Compel.
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Date: 03/21/2017
Proceedings: Respondent's Response to Motion to Compel Discovery filed.
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Date: 03/17/2017
Proceedings: Petitioner's Motion to Compel Discovery filed.
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Date: 03/13/2017
Proceedings: Corrected Notice of Taking Depositions (as to date and style) filed.
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Date: 03/13/2017
Proceedings: Notice of Taking Depositions filed.
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Date: 03/01/2017
Proceedings: Notice of Service of Answers to Interrogatories filed.
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Date: 02/23/2017
Proceedings: Respondent's Response to Request to Produce filed.
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Date: 02/22/2017
Proceedings: Petitioner's Notice of Service of Response to Discovery filed.
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Date: 02/16/2017
Proceedings: Request for Copies filed.
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Date: 02/16/2017
Proceedings: Petitioner's Notice of Intent to Subpoena filed.
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Date: 02/15/2017
Proceedings: Affidavit of Service (Cumbur) filed.
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Date: 02/13/2017
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 27 and 28, 2017; 9:30 a.m.; Orlando and Tallahassee, FL).
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Date: 02/13/2017
Proceedings: Unopposed Motion for Continuance filed.
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Date: 02/09/2017
Proceedings: Notice of Appearance (Joseph Whealdon) filed.
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Date: 02/02/2017
Proceedings: Order Granting Substitution of Attorneys.
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Date: 01/24/2017
Proceedings: Notice of Service of Interrogatories filed.
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Date: 01/24/2017
Proceedings: Request for Production filed.
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Date: 01/24/2017
Proceedings: Joint Motion for Substitution of Attorneys filed.
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Date: 01/24/2017
Proceedings: Notice of Substitution of Counsel (Jed Berman) filed.
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Date: 01/18/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/18/2017
Proceedings: Notice of Hearing (hearing set for March 20 and 21, 2017; 9:00 a.m.; Orlando, FL).
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Date: 01/17/2017
Proceedings: Joint Response to Initial Order filed.
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Date: 01/10/2017
Proceedings: Notice of Service of Petitioner's First Set of Requests for Admissions, Interrogatories, and Request for Production filed.
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Date: 01/10/2017
Proceedings: Initial Order.
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Date: 01/09/2017
Proceedings: Respondent's Answer to Administrative Complaint filed.
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Date: 01/09/2017
Proceedings: Election of Rights filed.
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Date: 01/09/2017
Proceedings: Administrative Complaint filed.
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Date: 01/09/2017
Proceedings: Agency referral filed.

Case Information

Judge:
J. LAWRENCE JOHNSTON
Date Filed:
01/09/2017
Date Assignment:
01/10/2017
Last Docket Entry:
04/20/2017
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Business and Professional Regulation
Suffix:
PL
 

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