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21-003600 Department Of Business And Professional Regulation, Division Of Pari-Mutuel Wagering vs. Bibi Amelia Downlat-Haniff
 Status: Closed
Recommended Order on Wednesday, June 1, 2022.

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Summary: Agency may exclude patron from the pari-mutuel facility from which she was excluded, and from slot machine facilities. Patron demonstrated her attendance at other pari-mutuel facilities would not have adverse effect on public interest or sport or industry
  • Document: Recommended Order
  • Issued: 06/01/2022
  • Summary: Agency may exclude patron from the pari-mutuel facility from which she was excluded, and from slot machine facilities. Patron demonstrated her attendance at other pari-mutuel facilities would not have adverse effect on public interest or sport or industry
Dockets
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Date
Proceedings
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Date: 07/05/2022
Proceedings: Agency Final Order filed.
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Date: 06/30/2022
Proceedings: Agency Final Order
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Date: 06/01/2022
Proceedings: Recommended Order
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Date: 06/01/2022
Proceedings: Recommended Order (hearing held April 18, 2022). CASE CLOSED.
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Date: 06/01/2022
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
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Date: 05/13/2022
Proceedings: (Respondent's) Proposed Recommended Order filed.
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Date: 05/12/2022
Proceedings: Petitioner's Proposed Recommended Order filed.
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Date: 05/02/2022
Proceedings: Order Establishing Deadline To File Proposed Recommended Orders.
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Date: 05/02/2022
Proceedings: Notice of Final Hearing Transcript.
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Date: 05/02/2022
Proceedings: Transcript of Proceedings (not available for viewing) filed.
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Date: 04/18/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 04/15/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 04/15/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 04/13/2022
Proceedings: Petitioner's Notice of Filing Proposed Exhibit List filed.
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Date: 04/13/2022
Proceedings: Petitioner's Witness List filed.
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Date: 04/13/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 04/13/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 04/11/2022
Proceedings: Notice of Court Reporter filed.
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Date: 04/08/2022
Proceedings: Joint Pre-Hearing Stipulation filed.
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Date: 03/30/2022
Proceedings: Notice of Intent to Use Business Record filed.
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Date: 03/25/2022
Proceedings: Verified Return of Service filed.
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Date: 03/17/2022
Proceedings: Petitioner's Notice of Deposition by Gotomeeting filed.
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Date: 03/03/2022
Proceedings: Notice of Production from Non-Party Pursuant to Fla. R. Civ. P. 1.351 filed.
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Date: 02/28/2022
Proceedings: Order Granting Motion to Allow Deposition by Zoom Conference.
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Date: 02/25/2022
Proceedings: Petitioner's Motion to Take a Zoom Video Conference Deposition filed.
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Date: 02/25/2022
Proceedings: Order Granting Request To Deny Subpoena Duces Tecum.
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Date: 02/25/2022
Proceedings: Petitioner's Notice of Objection to Respondent's Notice of Subpoena Duces Tecum filed.
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Date: 02/24/2022
Proceedings: Notice of Subpoena Duces Tecum filed.
Date: 02/21/2022
Proceedings: CASE STATUS: Status Conference Held.
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Date: 02/21/2022
Proceedings: Notice of Telephonic Status Conference (status conference set for February 21, 2022; 10:30 a.m., Eastern Time).
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Date: 02/17/2022
Proceedings: Order Denying Petitioner's Motion to Deem Matters Admitted and Relinquish Jurisdiction and Granting Petitioner's Objection to Respondent's Notice of Subpeona Duces Tecum.
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Date: 02/09/2022
Proceedings: Notice of: Serving Response to Set of Interrogatories to Plaintiff filed.
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Date: 02/04/2022
Proceedings: Respondent's Response to Request for Admissions filed.
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Date: 02/04/2022
Proceedings: Respondent's Response to Plaintiff's Request for Production filed.
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Date: 02/02/2022
Proceedings: Petitioner's Request for a Hearing on Petitioner's Motion to Deem Matters Admitted and Relinquish Jurisdiction and Petitioner's Objection to Respondent's Notice of Subpoena Duces Tecum filed.
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Date: 02/02/2022
Proceedings: Subpoena Duces Tecum filed.
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Date: 02/02/2022
Proceedings: Petitioner's Objection to Respondent's Notice of Subpoena Duces Tecum filed.
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Date: 02/02/2022
Proceedings: Petitioner's Motion to Deem Matters Admitted and Relinquish Jurisdiction filed.
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Date: 01/31/2022
Proceedings: Notice of Subpoena Duces Tecum filed.
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Date: 01/20/2022
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for April 18, 2022; 9:30 a.m., Eastern Time).
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Date: 01/20/2022
Proceedings: Motion for Continuance filed.
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Date: 01/20/2022
Proceedings: Order Denying Motion To Compel.
Date: 01/19/2022
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 01/18/2022
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for January 19, 2022; 11:00 a.m., Eastern Time).
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Date: 01/13/2022
Proceedings: Petitioner's Response to Respondent's Motion to Compel Better Responses to the Request for Production and Motion for Attorney's Fees filed.
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Date: 01/13/2022
Proceedings: Petitioner's Notice of Serving Petitioner's Amended Response to Respondent's Request for Production on Respondent filed.
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Date: 01/11/2022
Proceedings: Respondent's Motion to Compel Better Responses to the Request for Production filed.
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Date: 01/10/2022
Proceedings: Petitioner's Notice of Serving Petitioner's Response to Respondent's Request for Production on Respondentfiled.
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Date: 01/04/2022
Proceedings: Respondent's Request for Production filed.
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Date: 12/29/2021
Proceedings: Petitioner's Notice of Serving Request for Admissions, Request for Production, and First Set of Interrogatories on Respondent filed.
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Date: 12/10/2021
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/10/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for February 8, 2022; 9:00 a.m., Eastern Time).
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Date: 12/08/2021
Proceedings: Joint Response to Initial Order filed.
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Date: 12/01/2021
Proceedings: Notice of Appearance (Eric Saccomanno) filed.
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Date: 12/01/2021
Proceedings: Notice of Appearance (Marc Taupier) filed.
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Date: 12/01/2021
Proceedings: Initial Order.
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Date: 11/29/2021
Proceedings: Administrative Complaint filed.
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Date: 11/29/2021
Proceedings: Election of Rights filed.
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Date: 11/29/2021
Proceedings: Agency referral filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
11/29/2021
Date Assignment:
12/01/2021
Last Docket Entry:
07/05/2022
Location:
Miami, Florida
District:
Southern
Agency:
Other
 

Counsels

Related Florida Statute(s) (6):