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DEPARTMENT OF BANKING AND FINANCE, DIVISION OF FINANCIAL INVESTIGATIONS vs ALPHA TELCOM, INC.; ATC, INC.; AND PAUL RUBERA, 00-003550 (2000)

Court: Division of Administrative Hearings, Florida Number: 00-003550 Visitors: 6
Petitioner: DEPARTMENT OF BANKING AND FINANCE, DIVISION OF FINANCIAL INVESTIGATIONS
Respondent: ALPHA TELCOM, INC.; ATC, INC.; AND PAUL RUBERA
Judges: CLAUDE B. ARRINGTON
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Aug. 30, 2000
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 8, 2001.

Latest Update: Dec. 24, 2024

Docket for Case No: 00-003550
Issue Date Proceedings
Oct. 08, 2001 Order Closing File Without Prejuudice to Reopen issued. CASE CLOSED.
Sep. 25, 2001 (Proposed) Order Closing File (filed by Petitioner via facsimile).
Sep. 21, 2001 Petitioner`s Response to Motion to Intervene (filed via facsimile). (filed via facsimile).
Sep. 20, 2001 Petitioner`s Response to Motion to Intervene (filed via facsimile).
Sep. 17, 2001 Amended Motion to Hold Case in Abeyance (filed by Petitioner via facsimile).
Sep. 14, 2001 Motion to Hold Case in Abeyance (filed by Petitioner via facsimile).
Sep. 13, 2001 Motion to Intervene (filed by Florida Underwriting Company, Inc. via facsimile).
Sep. 05, 2001 Order Granting Continuance issued (parties to advise status by September 14, 2001).
Sep. 05, 2001 Joint Motion for Continuance (filed via facsimile).
Aug. 30, 2001 Notice of Filing, Temporary Restraining Order (United States District Court) filed by Petitioner.
Aug. 28, 2001 Motion for Relief Under Rule 1.380 (filed by Petitioner via facsimile).
Aug. 24, 2001 Notice of Appearance (filed by A. Laufer).
Aug. 21, 2001 Petitioner`s Renewed Motion to Compel Respondents Alpha Telcom Inc., ATC, Inc. and Paul Rubera to Produce Documents filed.
Aug. 17, 2001 Letter to M. Cougar from P. Fisher regarding enclosing subpoenas (filed via facsimile).
Aug. 10, 2001 Petitioner`s Notice of Taking Deposition 5 (filed via facsimile).
Aug. 06, 2001 Order Granting Motion to Withdraw issued.
Aug. 01, 2001 Notice of Telephonic Hearing (filed by Respondents via facsimile).
Jul. 31, 2001 Order Denying Petitioner`s Motion to Compel Without Prejudice issued.
Jul. 17, 2001 Motion to Withdraw as Attorneys and Firm of Record filed by W. Krizner
Jun. 21, 2001 Notice of Appearance (filed by P. Fisher via facsimile).
Jun. 05, 2001 Order Granting Continuance and Re-scheduling Hearing issued (hearing set for September 10 through 14, 2001; 9:00 a.m.; Tallahassee, FL).
Jun. 01, 2001 Motion for Continuance (filed by Petitioner via facsimile).
May 23, 2001 Respondent ATC, Inc.`s Response to Petitioner`s Second Request to Produce filed.
May 23, 2001 Response to Petitioner`s Second Request for Admissions to Respondent Paul Rubera filed by Respondents
May 16, 2001 Petitioner`s Notice of Serving Responses to Respondent Paul Rubera`s First Request for Production of Documents (filed via facsimile).
May 16, 2001 Petitioner`s Response to Paul Rubera`s First Request for Production of Documents (filed via facsimile).
May 14, 2001 Respondent Paul Rubera`s First Set of Interrogatories to Petitioner filed.
May 14, 2001 Notice of Service of Petitioner`s First Set of Interrogatories to Respondent Paul Rubera filed.
Apr. 12, 2001 Petitioner`s Response to Respondent Alpha Telcom, Inc.,`s First Reqeust for Production of Documents filed.
Apr. 11, 2001 Order Granting Continuance and Re-scheduling Hearing issued (hearing set for June 25 through 29, 2001; 9:00 a.m.; Tallahassee, FL).
Apr. 09, 2001 Respondent Paul Rubera`s First Request for Production of Documents filed.
Apr. 09, 2001 Respondent Paul Rubera`a Notice of Service of First Set of Interrogatories to Petitioner filed.
Apr. 09, 2001 Petitioner`s Motion to Compel Respondents Alpha Telcom, Inc., ATC, Inc. and Paul Rubera to Produce Documents filed.
Apr. 09, 2001 Petitioner`s Second Reqeust to Produce to Respondent ATC, Inc. filed.
Apr. 09, 2001 Petitioner`s Second Request for Admissions to Repondent Paul Rubera filed.
Apr. 06, 2001 Petitioner`s Notice of Service of Responses to Respondent Alpha Telcom Inc.`s First Set of Interrogatories to Petitioner filed.
Mar. 29, 2001 Amended Notice of Taking Deposition filed.
Mar. 27, 2001 Respondent`s Motion to Reschedule Final Hearing (filed via facsimile).
Mar. 27, 2001 Respondent Alpha Telcom, Inc.`s Notice of Serving Responses to Petitioner`s First Set of Interrogatories filed.
Mar. 27, 2001 Respondent`s Paul Rubera`s Notice of Serving Responses to Petitioner`s First Set of Interrogatories filed.
Mar. 27, 2001 Respondent`s ATC`s Notice of Serving Responses to Petitioner`s First Set of Interrogatories filed.
Mar. 26, 2001 Order Granting Continuance and Re-scheduling Hearing issued (hearing set for June 18 through 22, 2001; 9:00 a.m.; Tallahassee, FL).
Mar. 20, 2001 Motion to Rescheule Hearing (filed by T. Pam via facsimile).
Mar. 20, 2001 Letter to Judge Arrington from Tobi Pam In re: available dates for hearing (filed via facsimile).
Mar. 19, 2001 Order Granting Continuance and Re-scheduling Hearing issued (hearing set for May 7 through 11, 2001; 9:00 a.m.; Tallahassee, FL).
Mar. 02, 2001 Order filed by R. Collins
Mar. 02, 2001 Joint Motion for Continuance filed.
Mar. 02, 2001 Respondent Alpha Telcom, Inc.`s First Request for Production of Documents filed.
Mar. 02, 2001 Respondent Alpha Telcom, Inc.`s Notice of Serving Interrogatories to Petitioner filed.
Feb. 15, 2001 Notice of Service of Petitioner`s First Set of Interrogatories to Respondent Paul Rubera, Petitioner`s First Set of Interrogatories to Respondent Paul Rubera filed.
Feb. 15, 2001 Notice of Service of Petitioner`s First Set of Interrogatories to Respondent ATC, Inc., Petitioner`s First Set of Interrogatories to Respondent ATC, Inc. filed.
Feb. 15, 2001 Notice of Service of Petitioner`s First Set of Interrogatories to Respondent Alpha Telcom, Inc., Petitioner`s First Set of Interrogatories to respondent Alpha Telcom, Inc. filed.
Dec. 11, 2000 Petitioner`s Notice of Serving Answers to Respondent American Telecommunications Company`s First Set of Interrogatories filed.
Dec. 11, 2000 Petitioner`s Responses to Respondent American Telecommunications Company`s First Request for Admissions (SIC) filed.
Nov. 22, 2000 Order Granting Continuance and Re-scheduling Hearing issued (hearing set for March 26 through 30, 2001; 9:00 a.m.; Tallahassee, FL).
Nov. 21, 2000 Respondent Alpha Telcom, Inc.`s Response to Petitioner`s First Request to Produce filed.
Nov. 21, 2000 Respondent American Telecommunications Company, Inc.`s Response to Petitioner`s First Request to Produce filed.
Nov. 21, 2000 Respondent Paul Rubera`s Response to Petitioner`s Request to Produce filed.
Nov. 20, 2000 Letter to Judge C. Arrington from T. Pam In re: available hearing dates (filed via facsimile).
Nov. 17, 2000 Petitioner`s Response to Respondent`s Motion for Continuance (filed via facsimile).
Oct. 31, 2000 Respondent American Telecommunications Company`s Notice of Service of First Set of Interrogatories to Petitioner filed.
Oct. 19, 2000 Respondent American Telecommunications Company`s Response to Petitioner`s First Request for Admissions filed.
Oct. 19, 2000 Respondent Paul Rubera`s Response to Petitioner`s First Request for Admissions filed.
Oct. 19, 2000 Respondent Alpha Telecom`s Response to Petitioner`s First Request for Admissions filed.
Oct. 06, 2000 Respondent`s Motion for Continuance filed.
Sep. 21, 2000 Order of Pre-hearing Instructions issued.
Sep. 21, 2000 Notice of Hearing issued (hearing set for January 8 through 12, 2001; 9:00 a.m.; Tallahassee, FL).
Sep. 18, 2000 Petitioner`s First Request for Admissions to Respondent Alpha Telcom, Inc. filed.
Sep. 18, 2000 Petitioner`s First Request to Produce to Respondent Alpha Telcom, Inc. filed.
Sep. 18, 2000 Petitioner`s First Request for Admissions to Respondent Paul Rubera filed.
Sep. 18, 2000 Petitioner`s First Request to Produce to Respondent Paul Rubera filed.
Sep. 18, 2000 Petitioner`s First Request for Admissions to Respondent ATC, Inc. filed.
Sep. 18, 2000 Petitioner`s First Request to Produce to Respondent ATC, Inc. filed.
Sep. 07, 2000 Joint Response to Initial Order (filed via facsimile).
Aug. 30, 2000 Administrative Complaint and Notice of Rights filed.
Aug. 30, 2000 Petition for Formal Administrative Proceeding filed.
Aug. 30, 2000 Initial Order issued.
Aug. 30, 2000 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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