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FLORIDA CEMETERY ASSOCIATION, INC., AND SCI FUNERAL SERVICES OF FLORIDA, INC., D/B/A CHAPEL HILL MEMORIAL GARDENS vs PATRICIA ANN WEST, D/B/A PONTE VEDRA VALLEY; BOARD OF FUNERAL AND CEMETERY SERVICES; AND DIVISION OF FINANCE, 96-004409 (1996)

Court: Division of Administrative Hearings, Florida Number: 96-004409 Visitors: 17
Petitioner: FLORIDA CEMETERY ASSOCIATION, INC., AND SCI FUNERAL SERVICES OF FLORIDA, INC., D/B/A CHAPEL HILL MEMORIAL GARDENS
Respondent: PATRICIA ANN WEST, D/B/A PONTE VEDRA VALLEY; BOARD OF FUNERAL AND CEMETERY SERVICES; AND DIVISION OF FINANCE
Judges: STEPHEN F. DEAN
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Sep. 19, 1996
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 1, 1997.

Latest Update: Sep. 29, 2024

Docket for Case No: 96-004409
Issue Date Proceedings
Jun. 23, 1997 (From R. McVoy) Notice of Withdrawal of Request for Hearing filed.
May 30, 1997 BY ORDER OF THE COURT (Appellee`s motion to dismiss is granted) filed.
Apr. 23, 1997 (SCI) Motion for Voluntary Dismissal filed.
Mar. 26, 1997 Order Granting Continuance and Rescheduling Hearing sent out. (hearing set for April 22-25, 1997; 9:30 a.m.; Tallahassee)
Mar. 25, 1997 (Respondent) Notice of Telephonic Hearing (filed via facsimile).
Mar. 14, 1997 Department`s Response to Petitioner SCI Funeral Services of Florida, Inc. d/b/a Chapel Hill Memorial Gardens` First Request for Production filed.
Mar. 14, 1997 Notice of Service of Department`s Response to First Set of Interrogatories Propounded by Petitioner, SCI Funeral Services of Florida, Inc. d/b/a Chapel Hill Memorial Gardens filed.
Mar. 07, 1997 BY ORDER OF THE COURT (Appeal dismissed) filed.
Feb. 18, 1997 Petitioner`s First Request for Production to Respondent, Department of Banking and Finance; Petitioner`s Notice of Propounding Its First Interrogatories to Respondent Department of Banking and Finance filed.
Feb. 14, 1997 Patricia Ann West d/b/a Ponte Vedra Valley`s Notice of Service of First Set of Interrogatories to SCI Funeral Services of Florida, Inc. d/b/a Chapel Hill Memorial Gardens filed.
Feb. 14, 1997 Patricia Ann West d/b/a Ponte Vedra Valley's Request for Admissions to SCI Funeral Services of Florida, Inc. d/b/a Chapel Hill Memorial Gardens; Patricia Ann West d/b/a Ponte Vedra Valley's First Request for Production of Documents to SCI Funeral Services
Feb. 12, 1997 Petitioner`s Notice of Propounding Its First Interrogatories to Respondent Board of Funeral and Cemetery Services filed.
Feb. 12, 1997 Petitioner`s First Request for Production to Respondent, Board of Funeral and Cemetery Services; Petitioner`s First Request for Production to Respondent, Patricia West, d/b/a Ponte Vedra Valley; Petitioner`s Notice of Propounding Its First Interrogatories
Feb. 06, 1997 (From S. Spector) Notice of Appearance filed.
Feb. 05, 1997 Order Denying Motion for Clarification sent out.
Feb. 05, 1997 (From T. Walsh) (2) Notice of Substitution of Counsel filed.
Feb. 03, 1997 BY ORDER OF THE COURT (Appellant to show cause within 10 days) filed.
Jan. 31, 1997 Order Granting Continuance and Rescheduling Hearing sent out. (hearing reset for April 8-11, 1997; 9:30am; Tallahassee)
Jan. 31, 1997 Patricia Ann West d/b/a Ponte Vedra Valley`s Notice of Service of Answers to Respondent, Department of Banking and Finance`s First Set of Interrogatories filed.
Jan. 31, 1997 Patricia Ann West d/b/a Ponte Vedra Valley's Response to the Department of Banking and Finance's Request for Production of Documents; Patricia Ann West d/b/a Ponte Vedra Valley's Response to the Department of Banking and Finance's Request for Admissions r
Jan. 30, 1997 First DCA case number 1-97-285 filed.
Jan. 24, 1997 (From D. Stowell) Response to Request for Admissions filed.
Jan. 17, 1997 First DCA case Number 1-97-168 filed.
Jan. 14, 1997 Certificate of Notice of Administrative Appeal sent out.
Jan. 13, 1997 Notice of Administrative Appeal (Douglas L. Stowell Attorney for Petitioner) filed.
Jan. 13, 1997 (From D. Stowell) Response to Ponte Vedra`s Partial Joinder in Board`s Amended Motion for Partial Dismissal filed.
Jan. 10, 1997 Notice of Administrative Appeal (Ross A. Mcvoy Attorney for Appellant) filed.
Jan. 09, 1997 (From P. Stadler) Motion for Clarification filed.
Dec. 20, 1996 Ponte Vedra`s Opposition to Florida Cemetery Association`s Motion to Strike (filed via facsimile).
Dec. 19, 1996 (From P. Stadler) Request for Production to SCI Funeral Services of Florida, Inc., d/b/a Chapel Hill Memorial Gardens; (2) Certificate of Service of Interrogatories; Request for Production to Patricia Ann West, d/b/a Ponte Vedra Valley; the Department of
Dec. 19, 1996 The Department of Banking and Finance`s Request for Admissions to SCI Funeral Services of Florida, Inc. d/b/a Chapel Hill Memorial Gardens filed.
Dec. 17, 1996 Notice of Hearing and Order sent out. (hearing set for Feb. 3-7, 1997; 9:30am; Tallahassee)
Dec. 16, 1996 Florida Cemetery Association, Inc.`s Response to Florida Cemeteries, Inc.`s Response to Petition for Formal Proceedings filed.
Dec. 13, 1996 Order sent out. (re: motions to dismiss)
Dec. 13, 1996 Notice of Service of Respondent`s Answers to Interrogatories filed.
Dec. 12, 1996 Florida Cemetery Association`s Motion to Strike or Disregard Ponte Vedra`s December 2, 1996 Memorandum in Support of Complete Dismissal filed.
Dec. 12, 1996 (Banking & Finance) Certificate of Service of Interrogatories (filed via facsimile).
Dec. 04, 1996 Board of Funeral and Cemetery Service`s Memorandum in Support of Its Motion for Partial Dismissal filed.
Dec. 03, 1996 (SCI Funeral Service) Response to Administrative Law Judge`s Request for Further Briefing filed.
Dec. 03, 1996 Ponte Verda`s Memorandum In Support of Complete Dismissal (filed via facsimile).
Dec. 02, 1996 Florida Cemetery Association`s Response to the Court`s Request for Further Briefing and Request for Oral Argument filed.
Nov. 19, 1996 (From D. Stowell) Response to Ponte Vedra`s Partial Joinder in Board`s Amended Motion for Partial Dismissal filed.
Nov. 18, 1996 Florida Cemetery Association`s Response to Patricia Ann West d/b/a Ponte Vedra Valley`s Commentary w/exhibits filed.
Nov. 18, 1996 (Banking & Finance) Response to ALJ`s Request for Briefing (filed via facsimile).
Nov. 13, 1996 Notice of Service of Petitioner, Florida Cemetery Association, Inc.`s, First Set of Interrogatories to the Board of Funeral and Cemetery Services filed.
Nov. 13, 1996 Notice of Service of Petitioner, Florida Cemetery Association, Inc.`s First Set of Interrogatories to Patricia Ann West d/b/a Ponte Vedra Valley; Notice of Service of Petitioner, Florida Cemetery Association, Inc.`s, First Set of Interrogatories to Depart
Nov. 12, 1996 Letter to P. Jacobs, R. Underwood, J. Rimes & D. Stowell from R. McVoy Re: Date for response filed.
Nov. 05, 1996 Ponte Vedra`s Partial Joinder In the board`s Amended Motion for Partial Dismissal (filed via facsimile).
Nov. 04, 1996 (SCI Funeral Services of Fl. Inc.) Response in Opposition to Motion for Partial Dismissal filed.
Oct. 29, 1996 Florida Cemetery Association`s Notice of Additional Unavailability filed.
Oct. 24, 1996 Board of Funeral and Cemetery Service`s Amended Motion for Partial Dismissal; Cover Letter filed.
Oct. 21, 1996 (Banking & Finance) Response to Initial Order (filed via facsimile).
Oct. 18, 1996 Florida Cemetery Association Response to the Board of Funeral and Cemetery Service`s Motion for Partial Dismissal and Request for Oral Argument filed.
Oct. 15, 1996 Letter to SFD from D. Tremor Re: Non representation of parties filed.
Oct. 10, 1996 Board of Funeral and Cemetery Services Motion for Partial Dismissal; Cover Letter filed.
Oct. 09, 1996 Initial Order issued.
Oct. 07, 1996 Stipulation Between the Florida Cemetery Association, Inc. and the Board of Funeral and Cemetery Services for Extension of Time to Respond to the Board of Funeral and Cemetery Services Motion for Partial Dismissal (filed via facsimile).
Oct. 04, 1996 Petition for Formal Hearing; Cover Letter from P. Jacobs filed.
Sep. 27, 1996 Board of Funeral and Cemetery Service`s Motion for Partial Dismissal filed.
Sep. 19, 1996 Agency referral letter; Petition for Formal Proceedings Pursuant to Section 120.57(1) Fla. Stats. filed.
(From D. Stowell) Response to Ponte Vedra`s Partial Joinder in Board`s Amended Motion for Partial Dismissal filed.
Source:  Florida - Division of Administrative Hearings

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