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17-003260 Florida Housing Finance Corporation vs. Pinnacle Housing, Group, Llc; Phg Builders, Llc; Felix Braverman; David O. Deutch; Mitchell M. Friedman, Michael D. Wohl; And Louis Wolfson, Iii
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 22, 2017.

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Date
Proceedings
PDF:
Date: 09/22/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 09/22/2017
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 07/24/2017
Proceedings: FHFC's Response to First Request for Production of Documents from Respondent filed.
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Date: 07/24/2017
Proceedings: Florida Housing's Notice of Filing Answers to Respondents' Interrogatories filed.
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Date: 06/30/2017
Proceedings: Florida Housing's Second Request for Production to Respondents' filed.
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Date: 06/30/2017
Proceedings: Florida Housing's Notice of Service of Second Set of Interrogatories to Respondents' filed.
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Date: 06/26/2017
Proceedings: Order Granting Continuance and Rescheduling Hearing (hearing set for November 6 through 8, 13 through 17 and 20 through 22, 2017; 9:00 a.m.; Tallahassee, FL).
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Date: 06/23/2017
Proceedings: Joint Motion for Continuance filed.
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Date: 06/23/2017
Proceedings: Respondent's First Request for Production of Documents filed.
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Date: 06/23/2017
Proceedings: Respondent's First Set of Interrogatories to Petitioner filed.
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Date: 06/16/2017
Proceedings: Florida Housing's Notice of Service of First Set of Interrogatories to Respondents filed.
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Date: 06/16/2017
Proceedings: Florida Housing's First Request for Production to Respondents filed.
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Date: 06/16/2017
Proceedings: Notice of Hearing (hearing set for July 31 through August 4, 2017; 9:00 a.m.; Tallahassee, FL).
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Date: 06/13/2017
Proceedings: Joint Response to Initial Order filed.
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Date: 06/12/2017
Proceedings: Notice of Appearance filed.
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Date: 06/09/2017
Proceedings: Florida Housing's First Request for Admissions to Respondents filed.
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Date: 06/06/2017
Proceedings: Initial Order.
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Date: 06/05/2017
Proceedings: Administrative Complaint filed.
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Date: 06/05/2017
Proceedings: Respondents' Response to Administrative Complaint and Request for Formal Administrative Hearing Pursuant to Sections 120.569 and 120.57, Florida Statutes filed.
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Date: 06/05/2017
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT E. MEALE
Date Filed:
06/05/2017
Date Assignment:
06/06/2017
Last Docket Entry:
09/22/2017
Location:
Tallahassee, Florida
District:
Northern
Agency:
Florida Housing Finance Corporation
 

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