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18-001198 Ita Neymotin vs. State Board Of Administration
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 28, 2018.

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Date
Proceedings
PDF:
Date: 08/30/2018
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's Exhibits to Respondent.
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Date: 08/28/2018
Proceedings: Order Closing File and Canceling Hearing. CASE CLOSED.
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Date: 08/27/2018
Proceedings: Petitioner's Response to SBA's Motion to Relinquish Jurisdiction with Recommendation filed.
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Date: 08/16/2018
Proceedings: SBA's Motion to Relinquish Jurisdiction with a Recommendation of Dismissal filed.
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Date: 08/10/2018
Proceedings: Updated Answer to Interrogatory 2 filed.
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Date: 07/26/2018
Proceedings: Petitioner's Amended Notice of Filing Exhibits filed.
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Date: 07/23/2018
Proceedings: Order on Pending Motions and Other Procedural Issues.
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Date: 07/23/2018
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for September 28, 2018; 9:00 a.m.; Fort Myers and Tallahassee, FL).
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Date: 07/20/2018
Proceedings: Third Notice of Hearing by Video Teleconference (hearing set for September 28, 2018; 9:00 a.m.; Fort Myers and Tallahassee, FL).
Date: 07/20/2018
Proceedings: CASE STATUS: Status Conference Held.
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Date: 07/19/2018
Proceedings: Notice of Telephonic Hearing (motion hearing set for July 20, 2018; 10:00 a.m.).
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Date: 07/19/2018
Proceedings: SBA's Response to Petitioner's Motion to Dismiss filed.
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Date: 07/19/2018
Proceedings: SBA's Response to Petitioner's Motion to Determine Respondent's Compliance with Pre-trial Order filed.
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Date: 07/18/2018
Proceedings: SBA's Motion for Case Management Conference and Hearing on Pending Motions filed.
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Date: 07/18/2018
Proceedings: Order Granting Motion for Continuance (parties to advise status by July 30, 2018).
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Date: 07/18/2018
Proceedings: Motion to Dismiss DOAH Hearing on the Basis of Lack of Subject Matter Jurisdiciton and Request for Jury Trial in the Circuit Court filed.
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Date: 07/18/2018
Proceedings: Motion to Determine Whether Respondent has Complied with Court's Pre-trial Order Requiring Both Sides to Enter into Good Faith Settlement Negotiations and Request for Show Cause Order if Court Determines Respondent has not Complied filed.
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Date: 07/17/2018
Proceedings: Amended Petitioner's Pre-hearing Statement filed.
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Date: 07/17/2018
Proceedings: Petitioner's Response to SBA's Objection to Petitioner's Motion for Continuance filed.
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Date: 07/17/2018
Proceedings: Order Denying Motion for Continuance.
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Date: 07/17/2018
Proceedings: Petitioner's Notice of Filing Exhibits filed.
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Date: 07/17/2018
Proceedings: Petitioner's Pre-hearing Stipulation filed.
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Date: 07/16/2018
Proceedings: SBA's Pre-hearing Statement filed.
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Date: 07/16/2018
Proceedings: SBA's Motion to Redact Exhibits filed.
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Date: 07/13/2018
Proceedings: SBA'S Response In Opposition To Petitioner's Motion For Continuance filed.
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Date: 07/13/2018
Proceedings: SBA's Response in Opposition to Petitioner's Motion for Continuance filed.
Date: 07/13/2018
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 07/13/2018
Proceedings: Respondent's Notice of Filing Exhibits filed.
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Date: 07/12/2018
Proceedings: Petitioner's Motion for Continuance filed.
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Date: 05/23/2018
Proceedings: Respondent's Notice of Service of Answers to Petitioner's Additional Interrogatories filed.
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Date: 05/14/2018
Proceedings: Respondent's Notice of Service of Answers to Petitioner's First Set of Interrogatories filed.
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Date: 05/10/2018
Proceedings: Second Notice of Hearing by Video Teleconference (hearing set for July 20, 2018; 9:00 a.m.; Fort Myers and Tallahassee, FL).
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Date: 05/03/2018
Proceedings: Response to Order Granting Motion to Continue Trial filed.
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Date: 05/01/2018
Proceedings: Order Granting Motion to Continue Trial (parties to advise status by May 8, 2018).
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Date: 04/30/2018
Proceedings: Motion to Continue Trial filed.
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Date: 04/13/2018
Proceedings: Petitioner's Notice of Service of First Set of Interrogatories to Respondent filed.
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Date: 04/13/2018
Proceedings: Notice of Appearance (Leonid Kremenchuker) filed.
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Date: 04/02/2018
Proceedings: Notice of Taking Deposition Duces Tecum filed.
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Date: 03/27/2018
Proceedings: Respondent's Request for Admissions filed.
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Date: 03/27/2018
Proceedings: Respondent's First Request for Production to Petitioner filed.
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Date: 03/27/2018
Proceedings: Respondent's Notice of Service of First Set of Interrogatories to Petitioner filed.
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Date: 03/15/2018
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/15/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 7, 2018; 9:30 a.m.; Fort Myers and Tallahassee, FL).
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Date: 03/14/2018
Proceedings: Response to Initial Order filed.
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Date: 03/07/2018
Proceedings: Initial Order.
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Date: 03/06/2018
Proceedings: Order on Petitioner's Motion to Dismiss Informal Hearing and Referring Case to Division of Administrative Hearings filed.
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Date: 03/06/2018
Proceedings: SBA's Response to Motion to Dismiss Informal Hearing filed.
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Date: 03/06/2018
Proceedings: Petitioner's Motion to Dismiss "Informal Hearing" filed.
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Date: 03/06/2018
Proceedings: Agency action letter filed.
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Date: 03/06/2018
Proceedings: Petition for Hearing filed.
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Date: 03/06/2018
Proceedings: Referral Letter filed.

Case Information

Judge:
D. R. ALEXANDER
Date Filed:
03/06/2018
Date Assignment:
03/07/2018
Last Docket Entry:
08/30/2018
Location:
Fort Myers, Florida
District:
Middle
Agency:
State Board of Administration
 

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