| Issue Date |
Proceedings |
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Aug. 04, 2006 |
Order Closing Files. CASE CLOSED.
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Aug. 03, 2006 |
Motion to Relinquish Jurisdiction filed.
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May 30, 2006 |
Letter to J. Terrel from Judge Parrish requesting that you communicate with M. Pomeranz to discuss the current status of these three administrative proceedings, as well as the current status of the related criminal proceedings.
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Jan. 09, 2006 |
Joint Status Report filed.
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Dec. 21, 2005 |
Order Extending Time (Petitioner ia allowed until January 6, 2006, to file its status report).
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Dec. 16, 2005 |
Petitioner`s Request for Extension to File Status Report filed.
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Nov. 29, 2005 |
Letter to J. Terrel from Judge Parrish requesting that he communicate with M. Pomeranz to discuss the status of the case.
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Jun. 15, 2005 |
Respondent`s Supplemental Status Report filed.
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Jun. 15, 2005 |
Joint Status Report filed.
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Jun. 07, 2005 |
Notice of Appearance and Substitution of Counsel filed.
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May 24, 2005 |
Letter to B. Icaza from Judge Parrish requesting a joint status report filed no later than June 13, 2005.
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Dec. 21, 2004 |
Petitioner`s Written Statement filed.
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Dec. 08, 2004 |
Respondents` Written Statement filed.
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Nov. 23, 2004 |
Order (written statement due December 10, 2004).
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Sep. 21, 2004 |
Petitioner`s Motion to Compel Discovery and Requests for Sanctions filed.
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Sep. 20, 2004 |
Petitioner`s Status Report (filed via facsimile).
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Aug. 03, 2004 |
Order Requiring Status Report (by September 20, 2004).
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Jun. 30, 2004 |
Petitioner`s Status Report (filed via facsimile).
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Jun. 30, 2004 |
Respondent`s Unilateral Status Report (filed via facsimile).
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Apr. 08, 2004 |
Order Granting Continuance and Requiring Status Report (final hearing cancelled; written status report must be filed no later than June 30, 2004).
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Apr. 01, 2004 |
Letter to C. Robins from S. Martin responding to scheduled deposition of T. Racciatti (filed via facsimile).
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Mar. 26, 2004 |
Notice of Service of Answers to Interrogatories (Medicine Cabinet, Inc., d/b/a The Drug Store) filed by Respondent via facsimile.
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Mar. 26, 2004 |
Notice of Service of Answers to Interrogatories (filed by Respondent via facsimile).
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Mar. 26, 2004 |
Response to Requests for Admissions (Medicine Cabinet, Inc. d/b/a The Drugstore) filed via facsimile.
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Mar. 26, 2004 |
Response to Requests for Admissions (filed by Respondent via facsimile).
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Mar. 26, 2004 |
Respondent`s Response to Petitioner`s Request for Production (filed via facsimile).
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Mar. 22, 2004 |
Order Disposing of Issues Raised in Pending Discovery Motions.
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Mar. 19, 2004 |
Notice of Filing Petitioner`s Responses to Respondent`s Expert Witness Interrogatories and Request for Production (filed via facsimile).
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Mar. 17, 2004 |
Petitioner`s Response to Respondent`s Request for Admission filed.
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Mar. 16, 2004 |
Subpoena Duces Tecum (J. Seiler) filed.
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Mar. 16, 2004 |
Notice of Taking Deposition Duces Tecum (J. Seiler) filed via facsimile.
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Mar. 16, 2004 |
Subpoena Duces Tecum (T. Raciatti) filed via facsimile.
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Mar. 16, 2004 |
Notice of Taking Deposition Duces Tecum (T. Racciatti) filed via facsimile.
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Mar. 15, 2004 |
Amended Notice of Taking Deposition (3), (P. Randall, L. McElhaney and A. Spina) filed via facsimile.
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Mar. 15, 2004 |
Respondent`s Response to Petitioner`s Motion to Compel Discovery, Requests for Sanctions and to Deem the Request for Admissions Admitted (filed via facsimile).
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Mar. 11, 2004 |
Order Regarding Deadlines and Procedure for Disposition of Pending Discovery Issues.
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Mar. 11, 2004 |
Letter to B. Icazar from M. Pomeranz regarding discovery (filed via facsimile).
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Mar. 11, 2004 |
Notice of Filing, Copy of Letter in Response to Petitioner`s Motion to Compel Discovery and Response to Respondents` Motions (filed via facsimile).
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Mar. 10, 2004 |
Petitioner`s Response to Respondents` Motions for; Extension of Time; and Motion to Find Petitioner in Contempt, et al. (filed via facsimile).
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Mar. 10, 2004 |
Petitioner`s Certificate of Serving Second Set of Discovery Requests (filed via facsimile).
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Mar. 10, 2004 |
Petititoner`s Motion to Compel Discovery, Requests for Sanctions, and to Deem the Request for Admissions Admitted filed.
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Mar. 10, 2004 |
Amended Notice of Taking Video Taped Deposition (R. Ritocchelli) filed via facsimile.
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Mar. 10, 2004 |
Amended Notice of Taking Video Taped Deposition (A. DeLuca, Jr.) filed via facsimile.
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Mar. 09, 2004 |
Respondent`s Motion to find Petitioner in Contempt, to Enter a Case Terminating Sanction Against Petitioner, to Strike Petitioner`s Pleadings, and to Award Attorney Fees and Costs to Respondent and Against Petitioner filed.
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Mar. 09, 2004 |
Motion for Extension of Time filed by Respondent.
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Mar. 08, 2004 |
Respondent`s Motion to Find Petitioner in Contempt, to Enter a Case Terminating Sanction Against Petitioner, to Strike Petitioner`s Pleadings, and to Award Attorney Fees and Costs to Respondent and Against Petitioner (filed via facsimile).
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Feb. 18, 2004 |
Order on Discovery Issues.
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Feb. 18, 2004 |
Expert Witness Interrogatories (filed by Respondent via facsimile).
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Feb. 18, 2004 |
Expert Witness Request for Production (filed by Respondent via facsimile).
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Feb. 16, 2004 |
Letter to B. Ladrie from S. Martin regarding scheduling a conference call (filed via facsimile).
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Feb. 11, 2004 |
Petitioner`s Response to Respondents` Motion for Enlargement of Time (filed via facsimile).
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Feb. 10, 2004 |
Notice of Taking Deposition (3), (A. Spina, P. Randall, and L. McElhaney) filed via facsimile.
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Feb. 10, 2004 |
Motion for Enlargement of Time (filed by Respondent via facsimile).
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Jan. 26, 2004 |
Petitioner`s Response to Respondent`s Interrogatories filed via facsimile.
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Jan. 26, 2004 |
Petitioner`s Response to Respondent`s Request for Production to Petitioner filed via facsimile.
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Jan. 26, 2004 |
Notice of Filing Petitioner`s Response to Respondent`s First Request for Production and First Request for Interrogatories filed via facsimile.
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Jan. 26, 2004 |
Notice of Filing Petitioner`s Response to Respondent`s Requests for Admission filed via facsimile.
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Jan. 22, 2004 |
Notice of Hearing (hearing set for April 19 through 23, 27, and 28, 2004; 9:00 a.m.; Fort Lauderdale, FL).
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Jan. 21, 2004 |
Order of Consolidation. (consolidated cases are: 03-004787PL, 03-004788)
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Jan. 20, 2004 |
Respondent`s Request for Production to Petitioner (filed via facsimile).
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Jan. 20, 2004 |
Respondent`s Interrogatories to Petitioner (filed via facsimile).
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Jan. 20, 2004 |
Request for Admissions (filed by Respondent via facsimile).
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Jan. 20, 2004 |
Answer/Motion to Dismiss or Strike (filed by Respondent via facsimile).
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Jan. 09, 2004 |
Letter to M. Pomeranz from S. Martin regarding confirmation for the case management conference (filed via facsimile).
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Jan. 09, 2004 |
Memorandum to Counsel of Record from Judge M. Parrish regarding case management conference.
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Jan. 07, 2004 |
Petitioner`s Certificate of Serving Discovery (filed via facsimile).
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Dec. 31, 2003 |
Amended Petitioner`s Response to Initial Order (filed via facsimile).
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Dec. 31, 2003 |
Petitioner`s Response to Initial Order (filed via facsimile).
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Dec. 31, 2003 |
Respondent`s Unilateral Compliance with Initial Order (filed via facsimile).
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Dec. 23, 2003 |
Initial Order.
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Dec. 23, 2003 |
Notice of Appearance (filed by B. Icaza, Esquire, via facsimile).
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Dec. 23, 2003 |
Administrative Complaint (filed via facsimile).
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Dec. 23, 2003 |
Election of Rights (filed via facsimile).
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Dec. 23, 2003 |
Agency referral (filed via facsimile).
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