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19-003426 Department Of Business And Professional Regulation, Division Of Pari-Mutuel Wagering vs. Ronaldo Francisco Aballi
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 5, 2019.

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Dockets
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Date
Proceedings
PDF:
Date: 09/06/2019
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibits to Petitioner.
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Date: 09/05/2019
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 09/04/2019
Proceedings: Petitioner's Response to this Court's Order Dated August 14, 2019 and Motion for Relinquishment of Jurisdiction filed.
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Date: 09/03/2019
Proceedings: Order Rescheduling Hearing by Video Teleconference (hearing set for October 18, 2019; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 08/26/2019
Proceedings: Petitioner's Unilateral Response to Order Requiring Dates for Hearing filed.
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Date: 08/14/2019
Proceedings: Order Compelling Responses to Discovery (parties to advise status by August 26, 2019).
Date: 08/14/2019
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 08/13/2019
Proceedings: Petitioner's Witness and Exhibit List filed.
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Date: 08/13/2019
Proceedings: Petitioner's Renewed Emergency Motion for Order to Show Cause and Motion for Continuance of Final Hearing filed.
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Date: 08/08/2019
Proceedings: Order Denying Emergency Motion for Order to Show Cause and Motion for Continuance of Final Hearing.
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Date: 08/08/2019
Proceedings: Petitioner's Emergency Motion for Order to Show Cause and Motion for Continuance of Final Hearing filed.
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Date: 07/08/2019
Proceedings: Petitioner's Notice of Serving First Interlocking Discovery Request filed.
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Date: 07/05/2019
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/05/2019
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 20, 2019; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 07/01/2019
Proceedings: Petitioner's Unilateral Response to Initial Order filed.
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Date: 06/25/2019
Proceedings: Initial Order.
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Date: 06/25/2019
Proceedings: Election of Rights filed.
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Date: 06/25/2019
Proceedings: Administrative Complaint filed.
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Date: 06/25/2019
Proceedings: Agency referral filed.

Case Information

Judge:
MARY LI CREASY
Date Filed:
06/25/2019
Date Assignment:
06/25/2019
Last Docket Entry:
09/06/2019
Location:
Miami, Florida
District:
Southern
Agency:
Department of Business and Professional Regulation
 

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