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JAMES VARDALIS vs ROBERT NIEMAN, 04-000042FE (2004)

Court: Division of Administrative Hearings, Florida Number: 04-000042FE Visitors: 14
Petitioner: JAMES VARDALIS
Respondent: ROBERT NIEMAN
Judges: JOHN G. VAN LANINGHAM
Agency: Florida Commission on Ethics
Locations: Miami, Florida
Filed: Jan. 06, 2004
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, November 23, 2004.

Latest Update: Jan. 03, 2025

Docket for Case No: 04-000042FE
Issue Date Proceedings
Nov. 23, 2004 Order Closing File. CASE CLOSED.
Oct. 25, 2004 Letter to Judge Parrish from J. Birch regarding new hearing dates (filed via facsimile).
Oct. 22, 2004 Letter to Judge Parrish from J. Birch regarding scheduling of hearing dates (filed via facsimile).
Oct. 18, 2004 Memo to All Parties of Record from Judge Parrish regarding scheduling hearing.
Oct. 18, 2004 Notice of Hearing (hearing set for November 30 and December 1, 2004; 9:00 a.m.; Miami, FL).
Sep. 17, 2004 Letter to Judge M. Parrish from J. Birch regarding mutually agreeable dates for the final hearing filed.
Aug. 30, 2004 Notice of Deposition H. Cardeno filed.
Aug. 09, 2004 Subpoena Duces Tecum (R. Nieman) filed via facsimile.
Aug. 09, 2004 Letter to Judge M. Parrish from N. Leff regarding non payment of witness fees for depositions/not listed as witness (filed via facsimile).
Aug. 09, 2004 Letter to Judge M. Parrish from R. Nieman requesting a motion to quash (filed via facsimile).
Aug. 02, 2004 Notice of Deposition (N. Leff) filed.
Jul. 29, 2004 Notice of Cancellation of Deposition filed by Petitioner.
Jul. 29, 2004 Notice of Deposition (A. Sanchez) filed.
Jul. 19, 2004 Letter to Judge Parrish from S. Michelson requesting for hearing to be reset (filed via facsimile).
Jun. 29, 2004 Letter to S. Michelson from R. Nieman advising available dates (filed via facsimile).
Jun. 24, 2004 Letter to S. Michelson from Judge Parrish regarding rescheduling final hearing.
Jun. 14, 2004 Notice of Taking Deposition (2), (R. Wascura and B. Jackson) filed.
Jun. 14, 2004 Order Regarding Attendance at Deposition.
Jun. 14, 2004 Letter to Judge Parrish from N. Leff regarding Petitioners` Motion to Sequester Witnesses (filed via facsimile).
Jun. 09, 2004 Motion to Sequester Witnesses (filed by Petitioner via facsimile).
Jun. 07, 2004 Notice of Deposition (B. Jackson) filed.
Jun. 07, 2004 Disclosure of Expert Witness (filed by J. Birch via facsimile).
Jun. 07, 2004 Revised Letter to Judge Meale from N. Leff regarding scheduled depositions (filed via facsimile).
Jun. 01, 2004 Letter to Judge Meale from R. Nieman regarding enclosed exhibit documents filed.
Jun. 01, 2004 Notice of Filing Exhibit and Witness List filed by Petitioner.
Apr. 22, 2004 Order Granting Continuance and Re-scheduling Hearing (hearing set for June 18, 2004; 9:00 a.m.; Miami, FL).
Apr. 19, 2004 Letter to Judge Hooper from R. Nieman regarding the Request for Continuance filed in DOAH Case No. 04-0043.
Apr. 08, 2004 Request for Continuance (filed by Petitioner via facsimile).
Jan. 21, 2004 Notice of Hearing (hearing set for May 18, 2004; 9:00 a.m.; Miami, FL).
Jan. 21, 2004 Order of Pre-hearing Instructions.
Jan. 07, 2004 Notice sent out that this case is now before the Division of Administrative Hearings (not available for viewing).
Jan. 06, 2004 Determination of Investigative Jurisdiction and Order to Investigate filed.
Jan. 06, 2004 Report of Investigation filed.
Jan. 06, 2004 Fee Petition filed.
Jan. 06, 2004 Public Report filed.
Jan. 06, 2004 State of Florida Commission on Ethics Complaint 02-077 Amendment filed.
Jan. 06, 2004 State of Florida Commission on Ethics Complaint 02-077 filed.
Jan. 06, 2004 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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