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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs JOHN LETO, JR., 98-004142 (1998)

Court: Division of Administrative Hearings, Florida Number: 98-004142 Visitors: 21
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE
Respondent: JOHN LETO, JR.
Judges: MICHAEL M. PARRISH
Agency: Department of Business and Professional Regulation
Locations: Fort Lauderdale, Florida
Filed: Sep. 21, 1998
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 24, 2000.

Latest Update: Dec. 23, 2024

Docket for Case No: 98-004142
Issue Date Proceedings
Feb. 24, 2000 Order Closing File sent out. CASE CLOSED.
Feb. 17, 2000 (Petitioner) Motion to Relinquish Jurisdiction and Close File (filed via facsimile).
Dec. 02, 1999 Amended Notice of Hearing sent out. (hearing set for March 7, 2000; 8:45 a.m.; Fort Lauderdale, Florida)
Nov. 23, 1999 (Petitioner) Motion for Clarification of Location for Formal Hearing (filed via facsimile).
Oct. 27, 1999 Notice of Hearing sent out. (hearing set for March 7, 2000; 8:45 a.m.; Miami, Florida)
Oct. 22, 1999 (Petitioner) Status Report and Motion to Reset Case for Formal Hearing (filed via facsimile).
Oct. 14, 1999 (Petitioner) Status Report and Motion to Continue Case in Abeyance (filed via facsimile).
Jul. 16, 1999 Order of Abeyance sent out. (Parties to advise status by 10/15/1999)
Jul. 15, 1999 (Petitioner) Motion to Continue and Place Case in Abeyance (filed via facsimile).
Jun. 09, 1999 (L. Bunin) Subpoena Duces Tecum; Return of Service Affidavit filed.
May 26, 1999 (2) Subpoena Duces Tecum; (2) Return of Service Affidavit filed.
May 24, 1999 (4) Subpoena Duces Tecum (L. Bunin); (4) Return of Service Affidavit filed.
May 20, 1999 (Respondent) Notice of Absence From State filed.
May 12, 1999 Subpoena Duces Tecum (L. Bunin); Return of Service Affidavit filed.
May 06, 1999 (Respondent) (8) Notice of Taking Deposition Duces Tecum filed.
Apr. 30, 1999 Order Changing Location of Hearing sent out. ( hearing will be held in Ft. Laud)
Apr. 27, 1999 (Petitioner) Motion to Change of Venue (filed via facsimile).
Apr. 07, 1999 Order Granting Continuance and Rescheduling Hearing sent out. (hearing set for 8/10/99; 8:45am; Miami)
Apr. 01, 1999 Letter to MMP from L. Bunin Re: Taking Depositions (filed via facsimile).
Apr. 01, 1999 Notice of Appearance (Lawrence Bunin, Esq.) (filed via facsimile).
Apr. 01, 1999 Motion to Continue (Respondent) (filed via facsimile).
Mar. 31, 1999 (S. Marsh) Notice of Substitute Counsel (filed via facsimile).
Mar. 24, 1999 Order Allowing Withdrawal of Counsel sent out. (for Frederick H. Wilsen)
Mar. 09, 1999 Motion to Withdraw as Counsel for Respondent (filed via facsimile).
Feb. 25, 1999 Second Notice of Hearing sent out. (hearing set for 5/5/99; 1:15pm; Miami)
Feb. 22, 1999 (Petitioner) Status Report (filed via facsimile).
Dec. 24, 1998 Order of Abeyance sent out. (1/6/99 hearing cancelled; parties to file status report within 90 days)
Dec. 23, 1998 (Petitioner) Motion to Continue and Hold Case in Abeyance (filed via facsimile).
Oct. 23, 1998 Notice of Hearing sent out. (hearing set for 1/6/99; 1:15pm; Miami)
Oct. 14, 1998 Joint Response to Initial Order (filed via facsimile).
Sep. 24, 1998 Initial Order issued.
Sep. 21, 1998 Agency Referral Letter; Administrative Complaint; Request for A Formal DOAH Hearing & Notice of Appearance, letter from F. Wilson filed.
Source:  Florida - Division of Administrative Hearings

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