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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO, vs SEMINOLE ENTERTAINMENT, INC., D/B/A RACHEL`S RESTAURANT AND LOUNGE, 01-001677 (2001)

Court: Division of Administrative Hearings, Florida Number: 01-001677 Visitors: 4
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO,
Respondent: SEMINOLE ENTERTAINMENT, INC., D/B/A RACHEL`S RESTAURANT AND LOUNGE
Judges: WILLIAM R. PFEIFFER
Agency: Department of Business and Professional Regulation
Locations: Orlando, Florida
Filed: May 02, 2001
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, July 24, 2003.

Latest Update: Oct. 03, 2024

Docket for Case No: 01-001677
Issue Date Proceedings
Oct. 01, 2003 Letter to P. Williams from Judge Pfeiffer enclosing the transcripts and the exhibits from the final hearing filed with the Division.
Jul. 24, 2003 Order Closing File. CASE CLOSED.
Jul. 18, 2003 Joint Motion to Relinquish Jurisdiction (filed via facsimile).
Jul. 08, 2003 Order Placing Case in Abeyance (parties to advise status by July 20, 2003).
Apr. 30, 2003 Respondent`s Motion to Strike Incorrect and Misleading Assertions from Petitioner`s Proposed Recommended Order filed.
Apr. 29, 2003 Transcript filed.
Apr. 29, 2003 Notice of Filing filed by Petitioner.
Apr. 18, 2003 Petitioner`s Proposed Recommended Order filed.
Apr. 18, 2003 Proposed Recommended Order of Respondent, Seminole Entertainment, Inc. filed.
Apr. 18, 2003 Transcripts (9 Volumes) filed.
Apr. 18, 2003 Notice of Filing filed by Respondent.
Apr. 15, 2003 Order Granting Extension issued. (the proposed recommended orders shall be file on or before April 18, 2003)
Apr. 15, 2003 Motion for Extension of Time to File Proposed Recommended Order (filed by Petitioner via facsimile).
Apr. 11, 2003 Order Granting Extension issued. (the proposed recommended orders will be filed on or before April 15, 2003)
Apr. 11, 2003 Agreed Motion for Extension of Time to File Proposed Recommended Order (filed by Petitioner via facsimile).
Mar. 26, 2003 Order Granting Extension issued. (the proposed recommended orders will be filed on or before April 11, 2003)
Mar. 25, 2003 Agreed Motion for Extension of Time to File Proposed Recommended Order (filed by Petitioner via facsimile).
Feb. 10, 2003 CASE STATUS: Hearing Held; see case file for applicable time frames.
Jan. 21, 2003 CASE STATUS: Hearing Partially Held; continued to
Jan. 16, 2003 Amended Notice of Hearing issued. (hearing set for January 21 through 24, 2003; 9:30 a.m.; Orlando, FL, amended as to Room Location).
Dec. 30, 2002 Order Granting Continuance and Re-scheduling Hearing issued (hearing set for January 21 through 24, 2003; 9:30 a.m.; Orlando, FL).
Dec. 11, 2002 Order Granting Continuance and Re-scheduling Hearing issued (hearing set for January 6 through 10, 2003; 9:30 a.m.; Orlando, FL).
Dec. 04, 2002 Telephonic Conference Call (filed by S. Young via facsimile).
Nov. 07, 2002 Order Granting Continuance and Re-scheduling Hearing issued (hearing set for December 16 through 19, 2002; 9:30 a.m.; Orlando, FL).
Nov. 01, 2002 Telephonic Conference Call (filed by S. Young via facsimile).
Sep. 06, 2002 Amended Notice of Hearing issued. (hearing set for November 12 through 15, 2002; 9:30 a.m.; Orlando, FL, amended as to Date and Room Location).
Aug. 29, 2002 Notice of Conflict (filed by H. Purnell via facsimile).
Jul. 19, 2002 Notice of Hearing issued (hearing set for September 16, 2002; 9:00 a.m.; Orlando, FL).
Jun. 24, 2002 CASE STATUS: Hearing Partially Held; continued to date not certain.
Jun. 21, 2002 Notice of Appearance (filed by H. Slaughter via facsimile).
Jun. 19, 2002 Motion Regarding Subpoena of James Veigle and Certain Discovery Matters filed by Respondent.
Jun. 19, 2002 (Joint) Prehearing Stipulation filed.
Jun. 18, 2002 Amended Notice of Hearing issued. (hearing set for June 24 through 28, 2002; 9:00 a.m.; Orlando, FL, amended as to Location).
Jun. 11, 2002 Notice of Additional Witness (filed by Petitioner via facsimile).
Jun. 06, 2002 Subpoena Duces Tecum, M.J. Laney filed.
Mar. 26, 2002 Order issued (motion to compel granted; hearing set for June 24 through 28, 2002; 9:00 a.m.; Orlando, Fl).
Mar. 21, 2002 Notice of Telephonic Hearing filed by Respondent.
Mar. 19, 2002 Subpoena, L. Gordon filed.
Mar. 14, 2002 Motion for Continuance filed by Respondent.
Mar. 14, 2002 Motion to Compel filed by Respondent.
Mar. 12, 2002 Subpoena Duces Tecum (4), C. Sherman, R. Peters, M. J. Laney, C. Gigicos filed.
Mar. 06, 2002 Notice of Deposition, L. Gordon filed.
Mar. 06, 2002 Notice of Filing First Amended Witness List (filed via facsimile).
Mar. 01, 2002 Notice of Taking Deposition Duces Tecum (4), M.J. Laney, C. Gigicos, R. Peters, C. Sherman filed.
Jan. 16, 2002 Order of Pre-hearing Instructions issued.
Jan. 16, 2002 Notice of Hearing issued (hearing set for April 15 through 19, 2002; 9:00 a.m.; Orlando, FL).
Dec. 07, 2001 Response to November 16, 2001 Order filed by Respondent.
Nov. 16, 2001 Order issued (hearing cancelled, parties to advise status by 12/07/2001).
Nov. 14, 2001 Memorandum to H. Purnell from M. Allen regarding subpoena issued to the wrong person (filed via facsimile).
Nov. 09, 2001 Motion for Continuance filed Respondent.
Nov. 09, 2001 Motion to Compel filed by Respondent.
Nov. 05, 2001 Notice of Depositions Duces Tecum M. McComish filed.
Nov. 02, 2001 Notice of Deposition Duces Tecum (K. Petix and A. Brown) filed.
Nov. 02, 2001 Notice of Depositions Duces Tecum, M. J. Laney, C. Gigicos, K. Petix, A. Brown, J. Myers, S. Allen, M. Crofut filed.
Aug. 14, 2001 Order Granting Continuance and Re-scheduling Hearing issued (hearing set for November 26 through 30, 2001; 9:30 a.m.; Orlando, FL).
Aug. 03, 2001 Motion for Continuance filed by Respondent
Aug. 03, 2001 Notice of Filing Witness List, Witness List filed by Petitioner
Aug. 03, 2001 Response to Request to Produce filed by Petitioner
Aug. 03, 2001 Notice and Certificate of Service of Answers to Interrogatories filed by Petitioner
Jun. 20, 2001 Notice of Answering Petitioner`s First Interrogatories to Respondent filed.
Jun. 20, 2001 Response to Petitioner`s Request for Admissions filed.
Jun. 20, 2001 Response to Petitioner`s Request for Production of Documents filed.
Jun. 11, 2001 Request for Production of Documents filed by Respondent.
Jun. 11, 2001 Notice of Serving Respondent`s First Interrogatories to Petitioner filed.
May 17, 2001 Petitioner`s Request for Production filed.
May 17, 2001 Petitioner`s Request for Admissions filed.
May 17, 2001 Notice of Serving Petitioner`s First Set of Interrogatories to Respondent filed.
May 11, 2001 Notice of Hearing issued (hearing set for August 27 through 31, 2001; 9:30 a.m.; Orlando, FL).
May 11, 2001 Department of Business and Professional Regulation`s Response to Initial Order (filed via facsimile).
May 04, 2001 Initial Order issued.
May 02, 2001 Request for Hearing filed.
May 02, 2001 Administrative Action filed.
May 02, 2001 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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