| Issue Date |
Proceedings |
|
Feb. 04, 2003 |
Order Closing File issued. CASE CLOSED.
|
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Jan. 29, 2003 |
Petitioner`s Status Report (filed via facsimile).
|
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Jan. 27, 2003 |
Status Report (filed by Respondent via facsimile).
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Jan. 24, 2003 |
Status Report (filed by Respondent via facsimile).
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Oct. 25, 2002 |
Respondent`s Notice of Compliance with Order Compelling Production of Documents (filed via facsimile).
|
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Jul. 26, 2002 |
Order Placing Case in Abeyance issued (parties to advise status by January 24, 2003).
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Jul. 25, 2002 |
Respondent`s Notice of Filing Concerning Conference Hearing (filed via facsimile).
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Jul. 22, 2002 |
Notice of Appearance (filed by Petitioner via facsimile).
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Jul. 09, 2002 |
Letter to A. Cole from J. Wheeler enclosing a certified copy of the court`s opinion filed.
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Dec. 14, 2001 |
Petitioner`s Reply to the Response to Petition for Writ of Certiorari and/or Petition for Review of Non-Final Agency Action filed.
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Nov. 28, 2001 |
Response to Petition for Writ of Certiorari filed in the First DCA
|
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Nov. 07, 2001 |
BY ORDER OF THE COURT: Respondent`s motion filed November 1, 2001, for an extension of time to respond to this Court`s order of October 23, 2001, is granted). filed.
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|
Oct. 24, 2001 |
BY ORDER OF THE COURT: (Respondent shall show cause within 20 days of the date hereof why the petition for writ of certiorari and/or for review of nonfinal agency action should not be granted). filed.
|
|
Oct. 22, 2001 |
Notice of Scrivener`s Error filed. |
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Oct. 22, 2001 |
Notice of Supplemental Authority filed. |
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Oct. 22, 2001 |
Letter to DOAH from the District Court of Appeal filed. DCA Case No. 1D01-4218
|
|
Oct. 22, 2001 |
Order Granting Motion for Stay issued.
|
|
Oct. 18, 2001 |
Petition for Writ of Certiorari and/or Petition for Review of Non-Final Agency Action Appendix filed by Petitioner.
|
|
Oct. 18, 2001 |
Petition for Writ of Certiorari and/or Petition for Review of Non-Final Agency Action filed by Petitioner.
|
|
Oct. 08, 2001 |
Petitioner`s Response in Opposition to Respondent`s Motion for Stay of Order Compelling Production of Documents (filed via facsimile).
|
|
Oct. 01, 2001 |
Respondent`s Motion for Stay of Order on Motion to Compel Consent to Release Records From Third Party (filed via facsimile).
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|
Sep. 27, 2001 |
Order on Motion to Compel Consent to Release Records from Third Party issued.
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|
Sep. 14, 2001 |
Order Granting Motion for Official Recognition issued.
|
|
Sep. 07, 2001 |
Notice of Availability in Response to Order Granting Continuance (filed by Petitioner via facsimile).
|
|
Aug. 29, 2001 |
Respondent`s Response to Petitioner`s Motion to Amend the Administrative Complaint (filed via facsimile).
|
|
Aug. 27, 2001 |
Response to Respondent`s Motion to Strike and in the Alternative Motion for a More Definite Statement (filed by Petitioner via facsimile).
|
|
Aug. 27, 2001 |
Motion for Leave to Amend Administrative Complaint (filed by Petitioner via facsimile).
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|
Aug. 22, 2001 |
Notice of Late Filing of Affidavit for Consideration With Petitioner`s Memorandum of Law in Support of Its Motion to Compel Consent to Release Records (filed by Petitioner via facsimile).
|
|
Aug. 22, 2001 |
Respondent`s Notice of Scrivener`s Error in Respondent`s Memorandum of Law (filed via facsimile).
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Aug. 20, 2001 |
Memorandum of Law Regarding Respondent`s Waiver of Fifth Amendment Privilege Against Self Incrimination (filed by Petitioner via facsimile).
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Aug. 20, 2001 |
Respondent`s Motion to Strike and in the Alternative, a Motion for More Definite Statement (filed via facsimile).
|
|
Aug. 20, 2001 |
Respondent`s Memorandum of Law in Opposition to the Motion to Compel Consent to Release Records From the Internal Revenue Service (filed via facsimile).
|
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Aug. 20, 2001 |
Notice of Filing in Exhibits for Consideration with Respondent`s Memorandum of Law in Opposition to the Motion to Compel Consent to Release Records filed.
|
|
Aug. 16, 2001 |
Respondent`s Notice of Unavailability (filed via facsimile).
|
|
Aug. 14, 2001 |
Order Granting Continuance issued (parties to advise status by September 10, 2001).
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|
Aug. 14, 2001 |
Respondent`s Response to the Motion for Continuance (filed via facsimile).
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Aug. 14, 2001 |
Respondent`s Motion for Official Recognition filed.
|
|
Aug. 13, 2001 |
Amended Prehearing Stipulation Joint (filed via facsimile).
|
|
Aug. 10, 2001 |
Motion for Continuance (filed by Petitioner via facsimile).
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|
Aug. 08, 2001 |
Memorandum of Law in Support of Petitioner`s Motion for Order Compelling Consent to Release of Records From Third Party Filed (filed by Petitioner via facsimile).
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Jul. 24, 2001 |
Notice of Filing in Support of Motion for Attorneys` Fees and Costs Under Section 120.595(1), Florida Statutes, Memorandum - Monesia Taylor Brown dated May 12, 2000, Transcript of Probable Cause Panel Meeting October 27, 2000, Transcript of Board of Accountancy Meeting - January 29, 2001, Settlement Stipulation filed January 22, 2001 filed.
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Jul. 24, 2001 |
Response to Petitioner`s Motion for Order Compelling Consent to Release of Records From Third Party filed.
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|
Jul. 18, 2001 |
Petitioner`s Motion to Compel Consent to Release Records from Third Party (filed via facsimile).
|
|
Jul. 17, 2001 |
Notice of Objection Under Rule 1.351(B), FRCP (filed by Respondent via facsimile).
|
|
Jul. 12, 2001 |
Notice of Production from Nonparty (Internal Revenue Service) filed by Petitioner via facsimile.
|
|
Jul. 11, 2001 |
Letter to D. Nolan from J. Causseaux (requesting letter and Subpoena Duces Tecum be served to the Records Custidian of the Internal Revenue Service) filed via facsimile.
|
|
Jul. 11, 2001 |
Notice of Objection Under Rule 1.351(B) and Motion to Qush Subpoena Duces Tecum and Motion for Protective Order (filed via facsimile).
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Jul. 06, 2001 |
Respondent`s Response to Petitoiner`s First Request for Production (filed via facsimile).
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|
Jun. 29, 2001 |
Notice of Taking Deposition Duces Tecum (S. Chocola and T. Reilly) filed via facsimile.
|
|
Jun. 29, 2001 |
Order Granting Consolidation issued. (consolidated cases are: 01-002329PL, 01-002507PL)
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|
Jun. 29, 2001 |
Order Reopening File issued.
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Nov. 16, 2000 |
Request for Formal Hearing (filed via facsimile).
|
|
Nov. 16, 2000 |
Administrative Complaint (filed via facsimile).
|
|
Nov. 16, 2000 |
Agency referral (filed via facsimile).
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