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Home » Cases Under Administrative Hearing » 18-006290

18-006290 Department Of Financial Services, Division Of Funeral, Cemetery, And Consumer Services vs. Claude And Delira Holmes, D/B/A Holmes Funeral Directors
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 30, 2019.

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Dockets
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Date
Proceedings
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Date: 05/01/2019
Proceedings: Transmittal letter from Claudia Llado forwarding Respondents' Proposed Exhibits to Respondents.
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Date: 05/01/2019
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibits to Petitioner.
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Date: 04/30/2019
Proceedings: Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 04/30/2019
Proceedings: Motion to Relinquish Jurisdiction (filed in Case No. 18-006290).
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Date: 04/30/2019
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 04/29/2019
Proceedings: Petitioner's Response to Respondent's Objection to Filing Discovery (filed in Case No. 18-006290).
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Date: 04/29/2019
Proceedings: Petitioner's Response to Respondent's Objection to Filing Discovery filed.
Date: 04/29/2019
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 04/26/2019
Proceedings: Notice of Intent to Offer Evidence by Certification or Affidavit Pursuant to Fla. STAT 90.803(6)(c) filed.
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Date: 04/26/2019
Proceedings: Notice of Filing of Exhibits filed.
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Date: 04/26/2019
Proceedings: Order Granting Motion for Leave to File Amended Administrative Complaint
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Date: 04/26/2019
Proceedings: Joint Pretrial Stipulation (filed in Case No. 18-006290).
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Date: 04/25/2019
Proceedings: Notice of Filing of Exhibits (filed in Case No. 18-006290).
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Date: 04/25/2019
Proceedings: Notice of Filing of Exhibits filed.
Date: 04/25/2019
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 04/25/2019
Proceedings: Objection to the Department's Filing of Discovery and Motion for Order Redacting Confidential Information filed.
Date: 04/23/2019
Proceedings: Notice of Filing of Second Requests for Admissions and Responses (filed in Case No. 18-006290; not available for viewing).  Confidential document; not available for viewing.
Date: 04/23/2019
Proceedings: Notice of Filing of Second Requests for Admissions and Responses filed (not available for viewing).  Confidential document; not available for viewing.
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Date: 04/22/2019
Proceedings: Notice of Intent to Offer Evidence by Certification or Affidavit Pursuant to Section 90.803(6)(C), Florida Statutes (filed in Case No. 18-006290).
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Date: 04/22/2019
Proceedings: Notice of Intent to Offer Evidence by Certification or Affidavit Pursuant to Section 90.803(6)(C),, Florida Statutes filed.
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Date: 04/18/2019
Proceedings: Motion for Leave to File Amended Administrative Complaint (filed in Case No. 18-006290).
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Date: 04/18/2019
Proceedings: Motion for Leave to File Amended Administrative Complaint filed.
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Date: 03/29/2019
Proceedings: Response and Comment to the Department's Motion for Official Recognition (filed in Case No. 18-006290).
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Date: 03/27/2019
Proceedings: Notice of Filing Affidavit of Ken Kirwan (Bio-Medical Waste Solutions) (filed in Case No. 18-006290).
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Date: 03/27/2019
Proceedings: Notice of Service of Responses to Second Requests for Admissions filed.
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Date: 03/27/2019
Proceedings: Notice of Service of Responses to Second Request for Admissions (filed in Case No. 18-006290).
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Date: 03/19/2019
Proceedings: Notice of Service of Second Requests for Admissions (filed in Case No. 18-006290).
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Date: 03/19/2019
Proceedings: Notice of Service of Second Requests for Admissions filed.
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Date: 03/15/2019
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for May 2, 2019; 9:30 a.m.; Lakeland and Tallahassee, FL).
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Date: 03/15/2019
Proceedings: Motion for Continuance filed.
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Date: 03/12/2019
Proceedings: Amended Order of Pre-hearing Instructions.
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Date: 03/12/2019
Proceedings: Notice of Appearance (Christopher Butler) filed.
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Date: 03/12/2019
Proceedings: Notice of Appearance (Christopher Butler; filed in Case No. 18-006290).
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Date: 03/04/2019
Proceedings: Department of Financial Services' Motion for Official Recognition (filed in Case No. 18-006290).
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Date: 03/04/2019
Proceedings: Department of Financial Sservices' Motion for Official Recognition filed.
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Date: 02/13/2019
Proceedings: Order Rescheduling Hearing by Video Teleconference (hearing set for March 28, 2019; 9:30 a.m.; Lakeland and Tallahassee, FL).
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Date: 02/04/2019
Proceedings: Notice of Service of Requests for Admissions filed.
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Date: 01/31/2019
Proceedings: Petitioner's Response to Order for Status Update filed.
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Date: 01/22/2019
Proceedings: Order Granting Continuance (parties to advise status by January 31, 2019).
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Date: 01/18/2019
Proceedings: Motion for Continuance filed.
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Date: 12/07/2018
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for February 7, 2019; 1:00 p.m.; Lakeland and Tallahassee, FL; amended as to lakeland location).
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Date: 12/07/2018
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/07/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 7, 2019; 1:00 p.m.; Tampa and Tallahassee, FL).
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Date: 12/07/2018
Proceedings: Order of Consolidation (DOAH Case Nos. 18-6289PL and 18-6290).
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Date: 12/06/2018
Proceedings: Response to Initial Order filed.
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Date: 11/29/2018
Proceedings: Initial Order.
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Date: 11/28/2018
Proceedings: Administrative Complaint filed.
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Date: 11/28/2018
Proceedings: Request for Administrative Hearing filed.
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Date: 11/28/2018
Proceedings: Agency referral filed.

Case Information

Judge:
ELIZABETH W. MCARTHUR
Date Filed:
11/28/2018
Date Assignment:
11/29/2018
Last Docket Entry:
05/01/2019
Location:
Lakeland, Florida
District:
Middle
Agency:
Department of Financial Services
 

Counsels