| Issue Date |
Proceedings |
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Mar. 30, 2001 |
Petitioner Response to Recommended Order of Dismissal filed.
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Mar. 13, 2001 |
Recommended Order of Dismissal issued. CASE CLOSED.
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Mar. 12, 2001 |
Petitioner Response to Motion for Involuntary Dismissal filed.
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Mar. 01, 2001 |
Respondents` Motion for Involuntary Dismissal filed.
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Feb. 16, 2001 |
Petitioner Response to Motion for Summary Judgment filed.
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Feb. 14, 2001 |
Respondent`s Notice of Filing; copy of letter from Petitioner filed.
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Feb. 09, 2001 |
Respondent`s Reply to Petitioner`s Filings on Summary Final Judgement filed.
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Feb. 08, 2001 |
Affidavit of Christopher Cano filed.
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Feb. 08, 2001 |
Respondents` Counsel`s Cost Affidavit filed.
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Feb. 05, 2001 |
Respondent Dieter Happes` Unverified Responses to Petitioner`s Continued Set of Interrogatories to Respondents filed. |
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Feb. 02, 2001 |
Order Canceling Hearing and Directing Petitioner to Show Cause issued (hearing cancelled, Petitioner shall advise status by 02/23/2001)
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Feb. 02, 2001 |
Respondent`s Unilateral Pre-Hearing Statement (filed via facsimile).
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Feb. 02, 2001 |
Request for Ruling and/or Hearing on Respondent`s Motion for Summary Final Judgment (filed via facsimile).
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Feb. 02, 2001 |
Petitioner Statement in Support and Objection for Summary Final Judgement filed.
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Feb. 02, 2001 |
Response to Motion for Final Judgement filed.
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Feb. 02, 2001 |
Request for Continuance letter form (Petitioner) filed.
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Jan. 29, 2001 |
Respondent`s Notice of Filing (return of service) filed. |
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Jan. 16, 2001 |
Notice of Filing; Affidavit of Dieter Happes in Support of Motion for Summary Final Order filed.
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Jan. 12, 2001 |
Notification of Petitioner`s Change of Address filed.
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Jan. 12, 2001 |
Respondents` Motion for Summary Final Judgement filed.
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Jan. 12, 2001 |
Respondent`s Notice of Filing, returns of service filed. |
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Jan. 08, 2001 |
Respondent`s Notice of Filing - return of service filed. |
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Jan. 02, 2001 |
Respondent`s Combined Reply to Petitioner`s Motions and Motion for Sanctions filed.
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Dec. 27, 2000 |
Respondents` Response to Petitioner Second Request to Produce filed. |
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Dec. 26, 2000 |
Response to Request to Produce filed by Petitioner.
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Dec. 26, 2000 |
Response to Order of 12/6/00 filed by Petitioner.
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Dec. 21, 2000 |
Exhibit SMI-36 (filed by Petitioner via facsimile). |
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Dec. 20, 2000 |
Letter to Judge J. Parrish from S. Molyneaux In re: response to order of 12/6/2000 (filed via facsimile).
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Dec. 20, 2000 |
Re-Notice of Taking Deposition filed. |
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Dec. 20, 2000 |
Re-Notice of Taking Continued Deposition filed. |
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Dec. 20, 2000 |
Respondents` Notice of Canceling Deposition filed. |
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Dec. 19, 2000 |
Letter to Judge J. Parrish from S. Molyneaux In re: telephone communication filed.
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Dec. 18, 2000 |
Notice of Taking Video Taped Deposition filed. |
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Dec. 15, 2000 |
Respondent Dieter Happes` Responses to Interrogatories filed. |
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Dec. 15, 2000 |
Petitioner Motion to Compel Better Response to Initial Set of Interrogatories filed.
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Dec. 15, 2000 |
Petitioner Motion to Compel Attendance of Witnesses for Deposition filed.
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Dec. 14, 2000 |
Order (Petitioner`s motion to comple is Denied) issued.
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Dec. 11, 2000 |
Motion to Compel and Sanctions filed by Petitioner.
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Dec. 08, 2000 |
Notice of Taking Deposition filed. |
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Dec. 06, 2000 |
Order issued (hearing set for February 12, 2001, 9:00a.m., Miami, Fl).
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Dec. 04, 2000 |
Certificate of Service attached to Subpoena Ad Testificandum; Subpoena Ad Testificandum (2); filed.
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Dec. 04, 2000 |
Respondent`s Motion for Leave to Supplement Exhibit List and for Leave to Use Exhibits at Trial filed.
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Dec. 04, 2000 |
Subpoena ad Testificandum filed. |
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Dec. 04, 2000 |
Respondents` Response to Petitioner First Request to Produce filed. |
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Dec. 04, 2000 |
Respondents` Objection to Petitioner`s Continued Set of Interrogatories filed.
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Nov. 30, 2000 |
Petitioner Response to Motion to Compel Better Response to Interrogatories filed. |
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Nov. 30, 2000 |
Petitioner Response to Motion to Compel Attendance of Scott Wells for Deposition filed. |
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Nov. 30, 2000 |
Petitioner Continued Set of Interrogatories to Respondents filed. |
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Nov. 29, 2000 |
Subpoena ad Testificandum filed. |
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Nov. 28, 2000 |
Letter to E. Rotundo from S. Molyneaux In re: statement of facts filed.
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Nov. 28, 2000 |
Response to Request to Produce filed by Petitioner. |
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Nov. 28, 2000 |
Motion (to dismiss the double questionaire) filed by Petitioner.
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Nov. 28, 2000 |
Petitioner`s Response to Motion to Compel and/or to Overrule Objections filed.
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Nov. 27, 2000 |
Letter to O. Syger from S. Molyneaux In re: petitioner`s second motion to dismiss (filed via facsimile).
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Nov. 27, 2000 |
Respondent`s Motion to Compel Attendance of Scott Wells for Deposition filed.
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Nov. 27, 2000 |
Request for Agreement on Renewed Deposition Setting filed by O. Syger.
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Nov. 27, 2000 |
Letter to Judge J. Parrish from O. Syger In re: request for hearing on pending motions filed.
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Nov. 27, 2000 |
Petitioner`s Response to Motion to Strike Witness and/or Postponement of Final Hearing filed.
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Nov. 27, 2000 |
Petitioner`s Second Request to Produce filed. |
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Nov. 27, 2000 |
Petitioner Response to Motion to Enforce Mutuality of Communication filed.
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Nov. 20, 2000 |
Deposition (of Solomon Monyneaux) filed. |
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Nov. 20, 2000 |
Respondents` Notice of Filing Deposition Transcript filed. |
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Nov. 20, 2000 |
Respondent Dieter Happes` Responses to Interrogatories filed. |
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Nov. 20, 2000 |
Correspondence from Petitioner, in its original illegible from filed. |
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Nov. 20, 2000 |
Respondent`s Notice of Filing - correspondence in illegible form filed.
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Nov. 17, 2000 |
Notice of Taking Deposition (of M. Santangelo) filed. |
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Nov. 16, 2000 |
Petitioner`s Second Motion to Compel (filed via facsimile).
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Nov. 16, 2000 |
Certificate of Service on Request for Copies (filed via facsimile). |
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Nov. 16, 2000 |
Petitioner`s Request for Copies (filed via facsimile).
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Nov. 15, 2000 |
Respondent`s Moiton to Strike Witness and/or for Postponement of Final Hearing (filed via facsimile).
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Nov. 15, 2000 |
Respondent`s Omnibus Motion to Compel and for Sanctions (filed via facsimile).
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Nov. 14, 2000 |
Respondents` Motion to Enforce Mutuality of Communication filed.
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Nov. 13, 2000 |
Respondent`s Motion to Compel Better Responses to Interrogatories filed.
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Nov. 13, 2000 |
Respondents` Response to Petitioner`s Motion to Compel (dated November 6, 2000) filed.
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Nov. 13, 2000 |
Letter to Judge J. Parrish from S. Molyneaux In re: depositions (filed via facsimile).
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Nov. 09, 2000 |
Notice of Telephone Hearing issued. (November 17, 2000, 10:30 a.m.,).
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Nov. 08, 2000 |
Petitioner`s Second Motion to Dismiss (filed via facsimile).
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Nov. 07, 2000 |
Respondent`s Witness and Exhibit List filed.
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Nov. 06, 2000 |
Certificate of Service of (unidentified) document mailed 11/2/00 filed. |
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Nov. 06, 2000 |
Letter to Judge J. Parrish from S. Molyneaux In re: statement of fact filed.
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Nov. 06, 2000 |
Certificate of Service of Exhibit D07 filed by Petitioner. |
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Nov. 06, 2000 |
Petitioner`s List of Witnesses by Subpoena, Petitioner`s List of Witnesses Voluntary filed.
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Nov. 06, 2000 |
Answers to Interrogatories filed by Petitioner.
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Nov. 06, 2000 |
Petitioner`s Motion to Compel (filed via facsimile).
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Nov. 06, 2000 |
Re-Notice of Taking Continued Deposition (Date and time agreed to in advance with Petitioner) (filed via facsimile). |
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Nov. 03, 2000 |
Transaction Report filed.
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Nov. 03, 2000 |
Certificate of Service - Letter to E. Rotundo (filed via facsimile). |
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Nov. 03, 2000 |
Letter to E. Rotundo from S. Molyneaux In re: request for production (filed via facsimile).
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Nov. 03, 2000 |
Notice of Taking Deposition of R. Porras filed. |
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Nov. 03, 2000 |
Notice of Taking Deposition of R. Pire filed. |
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Nov. 03, 2000 |
Notice of Taking Deposition of E. Rodriguez filed. |
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Nov. 03, 2000 |
Notice of Taking Deposition of M. Santangelo filed. |
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Nov. 03, 2000 |
Notice of Taking Deposition of J. Torres filed. |
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Nov. 03, 2000 |
Notice of Taking Deposition S. Wells filed. |
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Nov. 03, 2000 |
Notice of Taking Deposition of I. Frady filed. |
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Nov. 03, 2000 |
Notice of Taking Deposition of A. Garcia filed. |
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Nov. 03, 2000 |
Notice of Taking Deposition D. Zimman filed. |
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Nov. 02, 2000 |
Letter to Judge J. Parrish from S. Molyneax In re: statement of fact about exhibits (filed via facsimile).
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Nov. 01, 2000 |
Respondent`s Motion to Compel and/or to Overrule Objections filed.
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Nov. 01, 2000 |
Notice of Taking Continued Deposition of S. Molyneaux filed. |
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Nov. 01, 2000 |
Letter to Judge J. Parrish from O. Syger In re: request for telephone hearing filed.
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Nov. 01, 2000 |
Petitioner`s Pre-Hearing Statement filed.
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Oct. 31, 2000 |
Petitioner`s Interrogatories filed. |
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Oct. 30, 2000 |
Petitioner Initial Set of Interrogatories to Respondent; Interrogatories; Photographs of 1400 Pennsylvania Ave. Terrace East Condominium filed. |
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Oct. 27, 2000 |
Petitioner`s List of Witnesses by Subpoena, Petitioner`s List of Witnesses Voluntary filed.
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Oct. 26, 2000 |
Petitioner`s First Request to Produce (filed via facsimile). |
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Oct. 26, 2000 |
Sheriff`s Return of Service filed. |
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Oct. 24, 2000 |
Motion (motion to seek to dismiss) (filed via facsimile).
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Oct. 20, 2000 |
Respondent`s Initial Set of Interrogatories to Petitioner filed. |
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Oct. 20, 2000 |
Respondent`s Second Request to Produce filed. |
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Oct. 17, 2000 |
Order issued (hearing set for November 28, 2000, 9:00 a.m., Miami, Fl.)
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Oct. 16, 2000 |
Received 2 photographs Exhibit 1 of Respondent Terrace East Condominium (filed by Unknown via facsimile).
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Oct. 13, 2000 |
Respondents` Unilateral Prehearing Statement filed.
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Oct. 11, 2000 |
Notice of Taking Deposition of A. Gracia filed. |
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Oct. 09, 2000 |
Motion in Response (filed by Petitioner via facsimile).
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Oct. 06, 2000 |
Respondent`s Supplemental Motion to Dismiss filed.
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Oct. 06, 2000 |
Respondent`s Response to Motion for Live Hearing filed.
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Oct. 04, 2000 |
(Petitioner) Exhibits filed. |
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Oct. 03, 2000 |
Subpoena Ad Testificandum (filed via facsimile). |
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Oct. 03, 2000 |
Receipt from S. Molyneaux (filed via facsimile). |
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Sep. 29, 2000 |
Order issued. (telephone conference call scheduled for October 9, 2000, is cancelled and rescheduled for October 13, 2000, 9:00 a.m.)
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Sep. 25, 2000 |
Motion for Live Hearing (filed by Petitioner via facsimile).
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Sep. 25, 2000 |
Ltr. to Judge J. Parrish from O. Syger In re: conflict with hearing date filed.
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Sep. 25, 2000 |
Respondent`s Motion for Continuance filed.
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Sep. 21, 2000 |
Notice of Taking Videotaped Deposition of S. Molyneaux filed. |
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Sep. 19, 2000 |
Notice of Telephone Hearing issued. (hearing set for October 9, 2000, 10:30 a.m.)
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Sep. 19, 2000 |
Respondent`s Motion to Dismiss filed.
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Sep. 18, 2000 |
Response to Order of Preearing Instructions (filed by Petitioner via facsimile).
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Jul. 24, 2000 |
Notice of Absence from Jurisdiction (O. Syger) filed.
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Jul. 07, 2000 |
Ltr. to O. Syger from S. Molyneaux In re: information you requested (filed via facsimile)
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Jun. 27, 2000 |
Order to Show Cause sent out. (petitioner shall respond to the motion to compel by July 7, 2000)
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Jun. 21, 2000 |
Respondent`s Motion to Compel filed.
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Jun. 14, 2000 |
Order of Pre-hearing Instructions sent out.
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Jun. 14, 2000 |
Order Granting Continuance and Re-scheduling Hearing sent out. (hearing set for October 18, 2000; 9:00 a.m.; Miami, FL)
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May 19, 2000 |
Notice of Appearance (Oscar Syger) filed.
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May 19, 2000 |
Respondent`s Motion for Continuance filed.
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May 19, 2000 |
Respondents` First Request to Produce filed. |
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May 19, 2000 |
(Respondent) Notice of Taking Videotaped Deposition filed. |
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Apr. 14, 2000 |
Letter to Official Reporting Service, Inc. from D. Sawh Re: Requesting the services of a court reporter filed.
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Mar. 28, 2000 |
Order of Pre-hearing Instructions sent out.
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Mar. 28, 2000 |
Notice of Hearing sent out. (hearing set for July 18, 2000; 9:00 a.m.; Miami, FL)
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Mar. 13, 2000 |
Notice of Ex-parte Communication sent out.
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Mar. 13, 2000 |
Mail Certified Receipt filed.
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Mar. 09, 2000 |
Letter to Judge J. D. Parrish from S. Molyneaux Re: Requesting the hearing to be held in the Miami area filed. |
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Mar. 02, 2000 |
Letter to Judge Smith from E. Rotundo Re: Referring the file to the Division of Administrative Hearing w/file attached filed.
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Mar. 01, 2000 |
Notice of Ex-parte Communication sent out.
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Feb. 28, 2000 |
Letter to Judge Sharyn Smith from Eduardo Rotundo (filed via facsimile).
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Feb. 25, 2000 |
Notice of Ex-parte Communication sent out.
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Feb. 23, 2000 |
Letter to Judge J. D. Parrish from D. Happes Re: Requesting an explanation of case (filed via facsimile).
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Feb. 18, 2000 |
Initial Order issued. |
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Feb. 15, 2000 |
Notice of Respondent of Filing of Petition for Relief from and Unlawful Housing Practice filed.
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Feb. 15, 2000 |
Determination of No Reasonable Cause filed.
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Feb. 15, 2000 |
Petition for Relief filed. |
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Feb. 15, 2000 |
Housing Discrimination Complaint filed.
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Feb. 15, 2000 |
Transmittal of Petition filed.
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Respondent Dieter Happes` Responses to Interrogatories filed. |
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Subpoena ad Testificandum filed. |
