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21-002890EC In Re: Carlos Beruff vs. *
 Status: Closed
Recommended Order on Friday, May 27, 2022.

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Summary: Respondent violated section 112.3145, Florida Statutes, by filing an inaccurate CE Form 1: Statement of Financial Interests in 2013, 2014, and 2015.
  • Document: Recommended Order
  • Issued: 05/27/2022
  • Summary: Respondent violated section 112.3145, Florida Statutes, by filing an inaccurate CE Form 1: Statement of Financial Interests in 2013, 2014, and 2015.
Dockets
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Date
Proceedings
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Date: 07/28/2022
Proceedings: Agency Final Order and Public Report filed.
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Date: 07/27/2022
Proceedings: Agency Final Order
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Date: 05/27/2022
Proceedings: Recommended Order
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Date: 05/27/2022
Proceedings: Recommended Order (hearing held March 9, 2022). CASE CLOSED.
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Date: 05/27/2022
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
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Date: 04/28/2022
Proceedings: Advocates' Proposed Recommended Order filed.
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Date: 04/28/2022
Proceedings: (Respondent's) Proposed Recommended Order filed.
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Date: 03/30/2022
Proceedings: Order Granting Extension of Time.
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Date: 03/29/2022
Proceedings: Unopposed Motion for Time Extension to File the Proposed Recommended Order filed.
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Date: 03/16/2022
Proceedings: Notice on Proposed Recommended Orders.
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Date: 03/15/2022
Proceedings: Notice of Final Hearing Transcript.
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Date: 03/15/2022
Proceedings: Transcript of Proceedings (not available for viewing) filed.
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Date: 03/08/2022
Proceedings: Addendum to Joint Premarked Exhibits filed.
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Date: 03/08/2022
Proceedings: Notice of Filing Addendum to Joint Premarked Exhibits filed.
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Date: 01/31/2022
Proceedings: Advocate's Notice of Service (Second RFP) filed.
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Date: 01/27/2022
Proceedings: Notice of Hearing by Zoom Conference (hearing set for March 9, 2022; 9:00 a.m., Eastern Time).
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Date: 01/26/2022
Proceedings: Joint Case Status Update filed.
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Date: 01/25/2022
Proceedings: Order Canceling Hearing and Denying Respondent's Motion for Protective Order (parties to advise status by February 1, 2022).
Date: 01/25/2022
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 01/25/2022
Proceedings: Advocate's Response to Respondent's Motion for Protective Order filed.
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Date: 01/24/2022
Proceedings: Notice of Motion Hearing by Zoom Conference (motion hearing set for January 25, 2022; 10:30 a.m., Eastern Time; Sarasota).
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Date: 01/21/2022
Proceedings: Motion for Protective Order filed.
Date: 01/20/2022
Proceedings: Joint Proposed Exhibits filed (exhibits not available for viewing).
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Date: 01/20/2022
Proceedings: Notice of Filing Joint and Advocate's Pre-Marked Exhibits filed.
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Date: 01/20/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing) filed.
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Date: 01/20/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing) filed.
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Date: 01/20/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing) filed.
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Date: 01/20/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing) filed.
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Date: 01/20/2022
Proceedings: Notice of Serving Respondent's Exhibits for the Final Hearing filed.
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Date: 01/20/2022
Proceedings: Notice of Intention to Order Transcript filed.
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Date: 01/18/2022
Proceedings: Joint Pre-Hearing Stipulation filed.
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Date: 01/18/2022
Proceedings: Florida Commission on Ethics' Notice of Withdrawal of Motion for Determination that Respondent must File a Pleading to Incorporate a Rule Challenge Defense in this Case filed.
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Date: 01/14/2022
Proceedings: Notice of Asserting Defense Pursuant to Section 120.57(1)(e), Florida Statutes filed.
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Date: 01/12/2022
Proceedings: Advocate's Notice of Service of Response to Respondent's Second Set of Interrogatories to the Florida Commission on Ethics filed.
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Date: 01/12/2022
Proceedings: Commission's Notice of Service of Response to Respondent's Second Request for Production of Documents filed.
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Date: 01/12/2022
Proceedings: Florida Commission on Ethics' Motion for Determination that Respondent Must File a Pleading to Incorporate a Rule Challenge Defense in this Case filed.
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Date: 01/10/2022
Proceedings: Order Severing and Closing File (Case No. 21-3339RX is CLOSED.
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Date: 01/07/2022
Proceedings: Petitioner's Voluntary Dismissal of Rule Challenge (filed in Case No. 21-003339RX).
Date: 01/06/2022
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 01/05/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing) filed.
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Date: 01/05/2022
Proceedings: Respondent's Notice of Filing Deposition Transcript of Kerrie Stillman filed.
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Date: 01/05/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing) filed.
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Date: 01/05/2022
Proceedings: Respondent's Notice of Filing Deposition Transcript of Keith Powell filed.
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Date: 12/15/2021
Proceedings: Notice of Motion Hearing by Zoom Conference (motion hearing set for January 6, 2022; 2:00 p.m., Eastern Time; Sarasota).
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Date: 12/14/2021
Proceedings: Respondent's Second Request for Production of Documents and Things to the Florida Commision on Ethics (filed in Case No. 21-003339RX).
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Date: 12/14/2021
Proceedings: Notice of Serving Respondent's Second Set of Interrogatories (filed in Case No. 21-003339RX).
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Date: 12/08/2021
Proceedings: Notice of Appearance (Robert Milne) (filed in Case No. 21-003339RX).
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Date: 12/01/2021
Proceedings: Carlos Beruff's Response in Opposition to the Commission on Ethics' Motion for Summary Final Order (filed in Case No. 21-003339RX).
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Date: 11/23/2021
Proceedings: Florida Commission on Ethics' Motion for Summary Final Order (filed in Case No. 21-003339RX).
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Date: 11/23/2021
Proceedings: Notice of Taking Zoom Video Deposition of Corporate Representative filed.
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Date: 11/16/2021
Proceedings: Amended Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for January 27 and 28, 2022; 9:00 a.m., Eastern Time).
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Date: 11/12/2021
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for January 27 and 28, 2022; 9:00 a.m., Eastern Time).
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Date: 11/12/2021
Proceedings: Order of Consolidation (DOAH Case Nos. 21-2890 and 21-3339)
Date: 11/10/2021
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 11/09/2021
Proceedings: Notice of Zoom Motion Hearing (motion hearing set for November 10, 2021; 3:30 p.m., Eastern Time; Sarasota).
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Date: 11/08/2021
Proceedings: Memorandum in Opposition to Advocate's Objection to Consolidation of Cases filed.
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Date: 11/08/2021
Proceedings: Notice of Appearance as Co-Counsel (Brennan Donnelly) filed.
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Date: 11/05/2021
Proceedings: Notice of Advocate's Objection to Consolidation of Cases (Respondent's Notice of Filing Related Case) filed.
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Date: 11/05/2021
Proceedings: Respondent's Response to Advocate's First Request for Admissions filed.
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Date: 11/04/2021
Proceedings: Notice of Appearance filed.
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Date: 11/03/2021
Proceedings: Notice of Filing Related Case filed.
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Date: 11/02/2021
Proceedings: Amended Notice of Hearing by Zoom Conference (hearing set for December 8 and 9, 2021; 9:00 a.m., Eastern Time).
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Date: 11/02/2021
Proceedings: Notice of Filing Response to First Interrogatories filed.
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Date: 10/25/2021
Proceedings: Respondent's Response to Advocate's First Request for Admissions filed.
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Date: 10/25/2021
Proceedings: Advocate's Notice of Service of Response to Respondent's Discovery Requests filed.
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Date: 09/28/2021
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/28/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for December 8 and 10, 2021; 9:00 a.m., Eastern Time).
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Date: 09/28/2021
Proceedings: Notice of Appearance as Co-Counsel (Miller) filed.
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Date: 09/27/2021
Proceedings: Joint Response to Initial Order filed.
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Date: 09/24/2021
Proceedings: Respondent's First Request to Produce filed.
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Date: 09/24/2021
Proceedings: Notice of Filing Interrogatories filed.
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Date: 09/24/2021
Proceedings: Advocate's Notice of Service (Discovery) filed.
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Date: 09/21/2021
Proceedings: Initial Order.
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Date: 09/21/2021
Proceedings: Order Finding Probable Cause filed.
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Date: 09/21/2021
Proceedings: Advocate's Recommendation filed.
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Date: 09/21/2021
Proceedings: Report of Investigation filed.
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Date: 09/21/2021
Proceedings: Determination of Investigative Jurisdiction and Order to Investigate filed.
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Date: 09/21/2021
Proceedings: Complaint (Amendment) filed.
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Date: 09/21/2021
Proceedings: Complaint filed.
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Date: 09/21/2021
Proceedings: Agency referral filed.

Case Information

Judge:
HETAL DESAI
Date Filed:
09/21/2021
Date Assignment:
09/21/2021
Last Docket Entry:
07/28/2022
Location:
Sarasota, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
Suffix:
EC
 

Counsels

Related DOAH Cases(s) (1):

Related Florida Statute(s) (10):