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DIVISION OF REAL ESTATE vs JOSE A. QUEIPO, JR., 97-004682 (1997)

Court: Division of Administrative Hearings, Florida Number: 97-004682 Visitors: 16
Petitioner: DIVISION OF REAL ESTATE
Respondent: JOSE A. QUEIPO, JR.
Judges: ERROL H. POWELL
Agency: Department of Business and Professional Regulation
Locations: Miami, Florida
Filed: Oct. 10, 1997
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 9, 1999.

Latest Update: Dec. 23, 2024

Docket for Case No: 97-004682
Issue Date Proceedings
Jul. 12, 1999 Order to Clarify Final Order filed.
Apr. 23, 1999 Final Order filed.
Feb. 09, 1999 Order Relinquishing Jurisdiction and Cancelling Hearing sent out. CASE CLOSED.
Feb. 09, 1999 Order Denying Motion to Dismiss sent out. (motion denied)
Feb. 05, 1999 (Respondent) Case Cite (filed via facsimile).
Jan. 27, 1999 Letter to M. Dienstag from L. McCarthy (RE: confirmation of telephone conference) (filed via facsimile).
Jan. 26, 1999 Letter to EHP from M. Dienstag (RE: do not object to continuance) (filed via facsimile).
Jan. 15, 1999 Order Granting Continuance of Telephone Conference sent out. (1/11/99 conference cancelled)
Jan. 13, 1999 Letter to M. Dienstag from Laura McCarthy (RE: confirmation of telephone conference) (filed via facsimile).
Jan. 05, 1999 Petitioner`s Response to Respondent`s Notice of Conflict and Motion for Continuance of Hearing (filed via facsimile).
Jan. 05, 1999 (Respondent) Notice of Conflict and Motion for Continuance of Hearing (filed via facsimile).
Dec. 07, 1998 Letter to M. Dienstag from L. McCarthy (RE: confirmation of telephone conference rescheduled for 1/11/99) (filed via facsimile).
Nov. 25, 1998 Order Rescheduling Hearing by Video sent out. (Video Hearing set for 2/11/99; 9:00am; Miami & Tallahassee)
Nov. 19, 1998 Letter to M. Dienstag from L. McCarthy (RE: confirmation of telephone conference scheduled for 11/30/98) (filed via facsimile).
Nov. 17, 1998 Letter to L. McCarthy from Mark Dienstag (RE: confirmation of telephone hearing on pending motions) (filed via facsimile).
Sep. 17, 1998 Notice of Objection to Petitioner`s Second Request for Admissions and Interrogatories to Respondent filed.
Sep. 14, 1998 (Respondent) Notice of Objection to Petitioner`s Request for Admissions and Interrogatories to Respondent (filed via facsimile).
Sep. 11, 1998 (Respondent) Response to Petitioner`s Second Request for Admissions and Interrogatories filed.
Sep. 09, 1998 Petitioner`s Motion to Relinquish Jurisdiction Due to Lack of Dispute as to Issues of Material Fact (w/exhibit A-B) (filed via facsimile).
Sep. 09, 1998 (Respondent) Motion to Exclude the Testimony of Maria M. Menendez (filed via facsimile).
Sep. 09, 1998 Motion to Dismiss (Respondent) (filed via facsimile).
Aug. 13, 1998 Order Granting Continuance and Requiring Response sent out. (hearing cancelled; parties to file suggested hearing dates by 9/14/98)
Aug. 13, 1998 Letter to Judge Powell from Mark Dienstag (re; Petitioner does not object to continuance) (filed via facsimile).
Aug. 12, 1998 Letter to M. Dienstag from L. McCarthy Re: No objection to continuance (filed via facsimile).
Aug. 11, 1998 Notice of Conflict, Notice of Vacation, and Motion for Continuance of Hearing (Respondent) (filed via facsimile).
May 27, 1998 Order Rescheduling Hearing sent out. (hearing set for 8/25/98; 9:00am; Miami)
May 21, 1998 (Petitioner) Status Report (filed via facsimile).
May 21, 1998 Order Holding Case in Abeyance and Canceling Hearing sent out. (2/11/98 hearing cancelled; parties to file status report by 5/22/98)
May 21, 1998 (Petitioner) Motion to Hold Case in Abeyance (filed via facsimile).
Feb. 10, 1998 Order sent out. (motion to compel is granted & denied in part; motion for sanctions is denied)
Feb. 09, 1998 (Respondent) Amended Motion to Compel and For Sanctions filed.
Feb. 09, 1998 Letter to EHP from M. Dienstag Re: Telephonic Hearing on Motion to Compel 2/5/98; Letter to L. McCarthy from M. Dienstag Re: Not delivering records filed.
Feb. 09, 1998 Protective Order sent out.
Feb. 09, 1998 Respondent`s Response to Petitioner`s Motion to Compel and Objection to Hearing filed.
Feb. 09, 1998 (Movant) Motion for Emergency Hearing; (Movant) Motion for Protective Order Limiting Discovery (filed via facsimile).
Feb. 05, 1998 Petitioner`s Response to Respondent`s First Request for Admissions and Interrogatories; Petitioner`s Response to Respondent`s Amended Motion to Compel and for Sanctions filed.
Feb. 05, 1998 Petitioner`s Response to Respondent`s Amended Motion to Compel and for Sanctions; Petitioner`s Response to Respondent`s First Request for Admissions and Interrogatories (filed via facsimile).
Feb. 05, 1998 (Respondent) Amended Motion to Compel and for Sanctions (filed via facsimile).
Feb. 05, 1998 Respondent`s Response to Petitioner`s Response to Motion to Compel and Objection to Hearing (filed via facsimile).
Feb. 05, 1998 Petitioner`s Response to Motion to Compel and Objection to Hearing (filed via facsimile).
Jan. 26, 1998 Respondent`s Motion to Compel Discovery; Cover Letter from M. Dienstag filed.
Jan. 23, 1998 Respondent`s Motion to Compel Discovery (filed via facsimile).
Jan. 16, 1998 (Respondent) Notice of Taking Deposition Duces Tecum; (2) Subpoena Duces Tecum for Deposition (from M. Dienstag) filed.
Nov. 21, 1997 Prehearing Order sent out.
Nov. 21, 1997 Notice of Hearing sent out. (hearing set for 2/11/98; 9:00am; Miami)
Nov. 17, 1997 (Respondent) Notice to Produce Directed to D.B.P.R.; Respondent`s First Request for Admissions and Interrogatories to Petitioner; Respondent`s Response to Petitioner`s First Request for Admissions and Interrogatories filed.
Nov. 17, 1997 Joint Response to Initial Order (filed via facsimile).
Oct. 17, 1997 Initial Order issued.
Oct. 10, 1997 Agency Referral letter (exhibits); Administrative Complaint (2); Affidavit Of Plaintiff`s Claim; Election of Rights filed.
Source:  Florida - Division of Administrative Hearings

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