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17-001442PL Department Of Health, Board Of Medicine vs. Miguel Angel Montoya, M.D.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, June 26, 2017.

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Date
Proceedings
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Date: 06/26/2017
Proceedings: Order Closing File. CASE CLOSED.
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Date: 06/23/2017
Proceedings: Notice of Voluntary Dismissal filed.
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Date: 05/09/2017
Proceedings: Order Granting Petitioner's Motion to Relinquish Jurisdiction with Instructions.
Date: 05/08/2017
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 05/04/2017
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for May 8, 2017; 9:00 a.m.).
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Date: 05/02/2017
Proceedings: Order Denying Respondent's Motion to Compel Discovery.
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Date: 05/01/2017
Proceedings: Respondent's Response in Opposition to Petitioner's Motion to Relinquish Jurisdiction filed.
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Date: 04/28/2017
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 04/27/2017
Proceedings: Response to Respondent's Motion to Compel Discovery filed.
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Date: 04/26/2017
Proceedings: Notice of Cancellation of Deposition filed.
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Date: 04/26/2017
Proceedings: Respondent's Motion to Compel Discovery filed.
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Date: 04/25/2017
Proceedings: Notice of Unavailability of Counsel filed.
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Date: 04/25/2017
Proceedings: Notice of Cancellation of Deposition filed.
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Date: 04/24/2017
Proceedings: Respondent's Cross Notice of Taking Deposition Duces Tecum (of Daniel Duncanson) filed.
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Date: 04/24/2017
Proceedings: Respondent's Cross Notice of Taking Deposition Duces Tecum (of Samer Choksi) filed.
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Date: 04/21/2017
Proceedings: Notice of Serving Petitioner's Responses to Respondent's First Request for Interrogatories and Production of Documents filed.
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Date: 04/19/2017
Proceedings: Order Granting Motion for Official Recognition.
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Date: 04/18/2017
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for July 18 through 20, 2017; 9:00 a.m.; Tampa, FL).
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Date: 04/18/2017
Proceedings: Notice of Serving Petitioner's Responses To Respondent's First Request for Admissions filed.
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Date: 04/18/2017
Proceedings: Respondent's Unopposed Amended and Supplemental Motion to Continue Hearing filed.
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Date: 04/18/2017
Proceedings: Notice of Unavailability of Counsel filed.
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Date: 04/17/2017
Proceedings: Petitioner's Amended Notice of Taking Deposition Duces Tecum in Lieu of Live filed.
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Date: 04/17/2017
Proceedings: Unopposed Motion to Continue Hearing filed.
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Date: 04/12/2017
Proceedings: Notice of Serving Respondent's Responses to First Interrogatories, First Request for Production and First Request for Admissions to Petitioner filed.
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Date: 04/06/2017
Proceedings: Petitioner's Motion for Official Recognition filed.
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Date: 03/31/2017
Proceedings: Notice of Cancellation of Deposition filed.
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Date: 03/28/2017
Proceedings: Notice of Taking Deposition filed.
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Date: 03/28/2017
Proceedings: Notice of Intent to Request Handwriting Sample filed.
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Date: 03/27/2017
Proceedings: Petitioner's Notice of Taking Deposition Duces Tecum in Lieu of Live filed.
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Date: 03/24/2017
Proceedings: Petitioner's Notice of Taking Deposition Duces Tecum (Miguel Angel Montoya, M.D.) filed.
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Date: 03/24/2017
Proceedings: Notice of Taking Deposition (Sadi Osorio, L.M.T.) filed.
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Date: 03/24/2017
Proceedings: Notice of Taking Deposition (Noel Sarduy; Cardenas) filed.
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Date: 03/24/2017
Proceedings: Notice of Taking Deposition (Antonio Oliver) filed.
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Date: 03/23/2017
Proceedings: Cross- notice of Taking Deposition (Dr. Daniel Duncanson) filed.
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Date: 03/20/2017
Proceedings: Notice of Serving Respondent's First Interrogatories, First Request for Production and First Request for Admissions to Petitioner filed.
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Date: 03/20/2017
Proceedings: Notice of Taking Deposition of Lieu of Live Testimony filed.
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Date: 03/16/2017
Proceedings: Notice of Appearance for Respondent (Dale Sisco) filed.
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Date: 03/16/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/16/2017
Proceedings: Notice of Hearing (hearing set for May 8 through 10, 2017; 9:00 a.m.; Tampa, FL).
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Date: 03/16/2017
Proceedings: Notice of Transfer.
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Date: 03/15/2017
Proceedings: Joint Response to Initial Order filed.
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Date: 03/10/2017
Proceedings: Notice of Serving Petitioner's First Request for Production, First Request for Interrogatories, and First Request for Admissions to Respondent filed.
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Date: 03/09/2017
Proceedings: Notice of Appearance of Co-Counsel (Maciej Lewandowski) filed.
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Date: 03/09/2017
Proceedings: Initial Order.
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Date: 03/08/2017
Proceedings: Notice of Appearance (Michael Morris).
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Date: 03/08/2017
Proceedings: Administrative Complaint filed.
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Date: 03/08/2017
Proceedings: Election of Rights filed.
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Date: 03/08/2017
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT S. COHEN
Date Filed:
03/08/2017
Date Assignment:
03/16/2017
Last Docket Entry:
06/26/2017
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Health
Suffix:
PL
 

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