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17-006141PL Department Of Business And Professional Regulation, Division Of Pari-Mutel Wagering vs. Troy W. Tinney
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 30, 2018.

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Date
Proceedings
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Date: 01/30/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 01/29/2018
Proceedings: Petitioner's Unopposed Motion to Relinquish Jurisdiction filed.
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Date: 01/29/2018
Proceedings: Order on Outstanding Motions.
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Date: 01/29/2018
Proceedings: Petitioner's Notice of Voluntary Dismissal of Count II of the Administrative Complaint filed.
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Date: 01/26/2018
Proceedings: Petitioner's Response in Opposition to Respondent's Motion to Compel Complete Answers to It's First Set of Interrogatories, or alternatively, Motion for Summary Final Order as to Count II of Administrative Complaint filed.
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Date: 01/26/2018
Proceedings: Notice of Filing of Exhibits C, D and E to Respondent's Motion to Compel Compete Answers to It's First Set of Interrogatories, or in the alternatively, Motion for Summary Final Order as to Count II of Administrative Complaint filed.
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Date: 01/25/2018
Proceedings: Petitioner's Notice of Service of It's Amended Responses to Respondent's First Set of Interrogatories filed.
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Date: 01/25/2018
Proceedings: Petitioner's Notice of Service of It's Amended Response to Respondent's First Request for Admissions filed.
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Date: 01/25/2018
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for January 26, 2018; 1:30 p.m.).
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Date: 01/24/2018
Proceedings: Petitioner's Notice of Service of It's Response to Respondent's First Requests for Production of Documents filed.
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Date: 01/24/2018
Proceedings: Petitioner's Motion for Leave to Telephonically Depose Respondent filed.
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Date: 01/23/2018
Proceedings: Motion to Compel Complete Answers to Its First Set of Interrogatories, or alternatively, Motion for Summary Final Order as to Count II of Administrative Complaint filed.
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Date: 01/18/2018
Proceedings: Petitioner's Notice of Service of It's Responses to Respondent's First Set of Interrogatories filed.
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Date: 01/17/2018
Proceedings: Petitioner's Notice of Service of It's Responses to Respondent's First Requests for Admissions filed.
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Date: 01/17/2018
Proceedings: Return of Service filed.
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Date: 01/16/2018
Proceedings: Order Denying Motion to Strike.
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Date: 01/12/2018
Proceedings: Respondent's Notice of Serving First Set of Interrogatories to Petitioner filed.
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Date: 01/12/2018
Proceedings: Respondent's First Request for Production of Documents to Petitioner filed.
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Date: 01/12/2018
Proceedings: Respondent's First Requests for Admissions to Petitioner filed.
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Date: 01/10/2018
Proceedings: Petitioner's Response to Respondent's Motion to Strike "Joint" Pre-hearing Stipulation filed.
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Date: 01/09/2018
Proceedings: Respondent's Motion to Strike "Joint" Pre-hearing Stipulation filed.
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Date: 01/05/2018
Proceedings: Amended Notice of Court Reporter filed.
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Date: 12/29/2017
Proceedings: Order Denying Motion to Dismiss.
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Date: 12/29/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/29/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 5, 2018; 9:30 a.m.; Daytona Beach and Tallahassee, FL).
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Date: 12/28/2017
Proceedings: Petitioner's Response in Opposition to Respondent's Motion to Dismiss and Request for Attorney's Fees and Costs filed.
Date: 12/28/2017
Proceedings: Notice of Filing Amended Exhibit "D" to Respondent's Motion to Dismiss Administrative Complaint filed (confidential information; not available for viewing).  Confidential document; not available for viewing.
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Date: 12/28/2017
Proceedings: Notice of Appearance (Louis Trombetta) filed.
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Date: 12/27/2017
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for December 29, 2017; 9:30 a.m.).
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Date: 12/27/2017
Proceedings: Order Granting Continuance (parties to advise status by December 29, 2017).
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Date: 12/22/2017
Proceedings: Respondent's Motion to Dismiss, Administrative Complaint, or in the Alternative, Continue Final Hearing filed.
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Date: 12/22/2017
Proceedings: Notice of Appearance (Jennifer Y. Rosenblum) filed.
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Date: 12/22/2017
Proceedings: Notice of Appearance (Michael Billings) filed.
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Date: 12/22/2017
Proceedings: Joint Pre-Hearing Stipulation filed.
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Date: 12/21/2017
Proceedings: Notice of Appearance (Joseph Whealdon) filed.
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Date: 12/14/2017
Proceedings: Petitioner's Motion for Leave to Present Telephonic Testimony filed.
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Date: 12/11/2017
Proceedings: Notice of Court Reporter filed.
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Date: 11/28/2017
Proceedings: Petitioner's Notice of Service of It's First Interlocking Discovery Request filed.
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Date: 11/15/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/15/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 5, 2018; 9:30 a.m.; Daytona Beach and Tallahassee, FL).
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Date: 11/14/2017
Proceedings: Joint Response to Initial Order filed.
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Date: 11/08/2017
Proceedings: Initial Order.
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Date: 11/08/2017
Proceedings: Order Granting Joint Motion to Relinquish Jurisdiction filed.
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Date: 11/08/2017
Proceedings: Administrative Complaint filed.
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Date: 11/08/2017
Proceedings: Request for Formal Hearing filed.
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Date: 11/08/2017
Proceedings: Agency referral filed.

Case Information

Judge:
SUZANNE VAN WYK
Date Filed:
11/08/2017
Date Assignment:
11/08/2017
Last Docket Entry:
01/30/2018
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Business and Professional Regulation
Suffix:
PL
 

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