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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF FLORIDA LAND SALES, CONDOMINIUMS, AND MOBILE HOMES vs HERITAGE VILLAGE, INC., 04-001656 (2004)

Court: Division of Administrative Hearings, Florida Number: 04-001656 Visitors: 6
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF FLORIDA LAND SALES, CONDOMINIUMS, AND MOBILE HOMES
Respondent: HERITAGE VILLAGE, INC.
Judges: FLORENCE SNYDER RIVAS
Agency: Department of Business and Professional Regulation
Locations: Fort Pierce, Florida
Filed: May 06, 2004
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, November 29, 2004.

Latest Update: Jun. 25, 2024

Docket for Case No: 04-001656
Issue Date Proceedings
Nov. 29, 2004 Order Closing File. CASE CLOSED.
Nov. 23, 2004 Respondent`s Reply to Motion for Summary Recommended Order and Motion to Relinquish Jurisdiction filed.
Nov. 23, 2004 Respondent`s Reply to Motion for Summary Recommended Order and Motion to Relinquishment of Jurisdiction filed.
Nov. 16, 2004 Notice of Rescheduled Hearing (motion hearing set for November 24, 2004; at 9:00 a.m.) filed.
Oct. 27, 2004 Petitioner`s Notice of Substitution of Counsel and Motion to Withdraw for Prior Counsel (filed by C. Tunnicliff, Esquire, via facsimile).
Oct. 27, 2004 Notice of Hearing (motions hearing set for November 16, 2004; at 9:00 a.m.) filed by Petitioner.
Oct. 25, 2004 Order Granting Continuance and Re-scheduling Hearing (hearing set for January 3 and 4, 2005; 10:30 a.m.; Fort Pierce, FL).
Oct. 22, 2004 Department`s Motion for Relinquishment of Jurisdiction filed.
Oct. 20, 2004 Petitioner`s Motion for Continuance and Substitution of Counsel (filed via facsimile).
Oct. 06, 2004 Petitioner`s Motion for Summary Recommended Order filed.
Aug. 02, 2004 Subpoena Directing the Production of Documents or Things (Unsigned) filed.
Aug. 02, 2004 Notice of Issuing Subpoena Directing the Production of Documents or Things from Nonparty filed by C. Cameron.
Jul. 30, 2004 Respondent`s Supplemental Response to Petitioner`s First Request for Production of Documents (via efiling by Colin Cameron).
Jul. 30, 2004 Notice of Answering Interrogatories (via efiling by Colin Cameron).
Jul. 30, 2004 Letter to C. Cameron from J. Garwood responding to Petitioner`s discovery within the next five days (filed via facsimile).
Jul. 30, 2004 Petitioner`s First Set of Interrogatories (filed via facsimile).
Jul. 30, 2004 Notice of Service of Petitioner`s First Set of Interrogatories (filed via facsimile).
Jul. 30, 2004 Petitioner`s First Request for Production of Documents filed via facsimile.
Jul. 30, 2004 Notice of Service of Petitioner`s First Request for Production of Documents (filed via facsimile).
Jul. 30, 2004 Petitioner`s Motion to Compel Discovery (filed via facsimile)
Jul. 29, 2004 Order Granting Continuance and Re-scheduling Hearing (hearing set for November 16 and 17, 2004; 9:00 a.m.; Fort Pierce, FL).
Jul. 29, 2004 Notice of Cancellation of Telephonic Depositions (H. Letang, E. Marcoux, and F. Larose) filed via facsimile.
Jul. 28, 2004 Notice of Compliance with Request for Production filed by Respondent.
Jul. 28, 2004 Petitioner`s Second Motion for Continuance (filed via facsimile).
Jul. 28, 2004 Letter to Judge Rivas from C. Cameron informing that F. Larose has no objection to continuing this matter (filed via facsimile).
Jul. 27, 2004 Respondent`s Objection to Petitioner`s First Motion for Continuance (filed via facsimile).
Jul. 26, 2004 Affidavit of Jacob Josef Liro in Support of Petitioner`s Motion to Certify Qualified Second Chair Representative (filed via facsimile).
Jul. 26, 2004 Petitioner`s Motion to Certify Qualified Second Chair Representative (filed via facsimile).
Jul. 26, 2004 Notice of Taking Deposition Via Telephone in Lieu of Live Testimony at Hearing (H. Letang, E. Marcoux, and F. Farose) filed via facsimile.
Jul. 26, 2004 Petitioner`s First Motion for Continuance (filed via facsimile).
Jul. 23, 2004 Petitioner`s Response to Respondent`s Motion for Summary Final Order (filed via facsimile).
Jul. 23, 2004 Petitioner`s Response to Respondent`s Motion to Dismiss for Lack of Jurisdiction Because the Issues Raised are Barred by the Statute of Limitations (filed via facsimile).
Jul. 21, 2004 Fla. Stat. 95.11 (via efiling by Colin Cameron).
Jul. 15, 2004 Respondent`s Motion for Summary Final Order (via efiling by Colin Cameron).
Jul. 15, 2004 Respondent`s Motion to Dismiss for Lack of Jurisdiction because the Issues Raised are Barred by the Statute of Limitations (via efiling by Colin Cameron).
Jul. 15, 2004 Respondent`s Memorandum of Law in Opposition to Petitioner`s Motion to take Telephonic Depositions and to use Transcripts thereof in Lieu of live Testimony (via efiling by Colin Cameron).
Jul. 12, 2004 Respondent`s Objections to Request for Admissions and Reply to Request for Admissions filed.
Jul. 09, 2004 Memorandum of Law in Support of Petitioner`s Motion to Take Telephone Depositions of Out-of-State Witnesses and for Leave to Take Depositions or File Transcripts After the Hearing Date in this Matter (filed by J. Garwood via facsimile).
Jul. 07, 2004 Petitioner`s Motion to Take Telephonic Deposition of Out-of-State Witnesses and for Leave to Take Depositions or File Transcripts After the Hearing Date in this Matter (filed via facsimile).
Jun. 09, 2004 Notice of Service of Petitioner`s First Set of Admissions (filed via facsimile).
Jun. 09, 2004 Notice of Service of Petitioner`s First Request for Production of Documents (filed via facsimile).
Jun. 09, 2004 Notice of Service Petitioner`s First Set of Interrogatories (filed via facsimile).
May 17, 2004 Order of Pre-hearing Instructions.
May 17, 2004 Notice of Hearing (hearing set for August 3 and 4, 2004; 9:00 a.m.; Fort Pierce, FL).
May 11, 2004 Letter to DOAH from J. Garwood in reply to Initial Order (filed via facsimile).
May 07, 2004 Initial Order.
May 06, 2004 Answer to Notice to Show Cause filed.
May 06, 2004 Petition for Hearing filed.
May 06, 2004 Notice to Show Cause filed.
May 06, 2004 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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