| Issue Date |
Proceedings |
|
Mar. 28, 2002 |
Order Closing File issued. CASE CLOSED.
|
|
Mar. 20, 2002 |
Motion to Cancel Hearing as to Petitioner James J. Reto and Motion to Relinquish Jurisdiction of Case Involving James Reto (filed via facsimile).
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Mar. 20, 2002 |
Stipulation (filed by Respondent via facsimile).
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Mar. 14, 2002 |
Motion to Sever, Motion to Cancel Hearing as to Petitioner Maurice Ferre and Motion to Relinquish Jurisdiction of Case Involving Maurice Ferre (filed by Respondent via facsimile).
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Mar. 14, 2002 |
Stipulation (filed by Respondent via facsimile).
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Mar. 11, 2002 |
Pre-hearing Statement (filed by Respondent via facsimile).
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Jan. 03, 2002 |
Notice of Ex-Parte Communication issued.
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Jan. 03, 2002 |
Order of Pre-hearing Instructions issued.
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Jan. 03, 2002 |
Notice of Hearing issued (hearing set for March 18 through 20, 2002; 9:00 a.m.; Miami, FL).
|
|
Dec. 31, 2001 |
Motion for Additional Time to Respond to Order of December 19, 2001 and Motion for Sanctions (filed by Respondent via facsimile).
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Dec. 31, 2001 |
Letter to Judge Clark from M. Ferre regarding hearing (filed via facsimile).
|
|
Dec. 27, 2001 |
Letter to M. Ferre, J. Reto from E. Lipman regarding dates available for trial filed.
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|
Dec. 19, 2001 |
Order Granting Continuance issued (parties to advise status by December 31, 2001).
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|
Dec. 07, 2001 |
Motion to Continue Final Hearing filed by Respondent.
|
|
Dec. 06, 2001 |
Order Granting Withdrawal of Attorneys of Record and Rescheduling Hearing issued.
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Dec. 04, 2001 |
Order Granting Withdrawal of Attorneys of Record and Rescheduling Hearing issued.
|
|
Dec. 04, 2001 |
Amended Notice of Hearing issued. (hearing set for January 22 through 24, 2002; 9:00 a.m.; Miami, FL, amended as to Date).
|
|
Nov. 29, 2001 |
Motion for Leave to Withdraw as Attorney of Record (filed by Petitioner via facsimile).
|
|
Sep. 26, 2001 |
Notice of Taking Deposition, M. Ferre and J. Reto filed.
|
|
Sep. 19, 2001 |
Notice of Taking Depositions, A. Betancourt, M. Acosta, C. nelson, and G. Salas (filed via facsimile).
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|
Aug. 01, 2001 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for December 10 through 12, 2001; 9:00 a.m.; Miami, FL).
|
|
Jul. 31, 2001 |
Motion for Change of Date of Final Hearing filed by Respondent
|
|
Jul. 23, 2001 |
Order of Consolidation and Resetting Final Hearing (hearing set for December 3 through 5, 2001, 9:00 a.m., Miami, Fl. consolidated cases are: 01-002569, 01-002574) issued.
|
|
Jul. 18, 2001 |
Petitioner`s Motion to Consolidate, 01-2569 (filed via facsimile).
|
|
Jul. 11, 2001 |
Petitioner`s Motion to Consolidate (filed via facsimile).
|
|
Jul. 11, 2001 |
Order of Pre-hearing Instructions issued.
|
|
Jul. 11, 2001 |
Notice of Hearing issued (hearing set for October 29 through 31, 2001; 9:00 a.m.; Miami, FL).
|
|
Jul. 10, 2001 |
(Joint) Response to Initial Order (filed via facsimile).
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Jul. 09, 2001 |
Petitioner`s First Request for Production of Documents filed.
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Jul. 09, 2001 |
Petitioner`s Motion for Continuance filed.
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Jul. 05, 2001 |
Petitioner`s First Request for Production of Documents (filed via facsimile).
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|
Jun. 29, 2001 |
Initial Order issued.
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Jun. 29, 2001 |
Petition for Formal Administrative Hearing filed.
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Jun. 29, 2001 |
Statement of Findings filed.
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Jun. 29, 2001 |
Order of Probable Cause filed.
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Jun. 29, 2001 |
Agency referral filed.
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