Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, COMMUNITY ASSOCIATION MANAGEMENT
Respondent: LINDA SUSAN ROUANZION
Judges: SUSAN BELYEU KIRKLAND
Agency: Department of Business and Professional Regulation
Locations: St. Petersburg, Florida
Filed: Jul. 08, 2010
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, January 24, 2011.
Latest Update: Dec. 25, 2024
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Department of Bushes and Profesntonal Regulation
Deputy Agency Clerk
‘CLERK Brandon Nichols
Date = 4/28/2010
Filo
STATE OF FLORIDA
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
Petitioner,
Case No. 2009-054447
LINDA SUSAN ROUANZION,
Respondent.
ADMINISTRATIVE COMPLAINT
The Department of Business and Professional Regulation,
("Petitioner"), files this Administrative Complaint against
LINDA SUSAN ROUANZION ("Respondent"), and alleges:
1. Petitioner is the State agency charged with regulating
the practice of community association management pursuant to
Section 20.165 and Chapters 455 and 468, Part VIII, Florida
Statutes.
2. At all times material to this Complaint, Respondent
was licensed to practice community association management within
the State of Florida, pursuant to Chapter 455, Florida Statutes,
having been issued license number caM 21448.
3. Respondent’s address of record is 5457 Lynn Lake Drive
South, Unit D, St.Petersburg; Florida, 33712.
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4, Patitioner received a complaint alleging that
Respondent used Wander Residences of Tierra Verde Condominium
Association (“Association”) credit cards for unauthorized uses.
5. In 2001, Respondent opened a Home Depot Account to
purchase supplies for Association.
6. Between 2001 and 2008, Respondent. used the
Association’s Home Depot credit card to purchase items for other
condominiums and homeowners associations for which Respondent
provided management services.
7. All charges made for supplies, purchases or other
services for the benefit of ather Associations, the Respondent
or other persons, unrelated to Wander Residences of Tierra Verde
Condominium Association, were not authorized by Association.
8. The use by Respondent, directly or indirectly, of
Association's credit and credit card for supplies, purchases and
other charges for purposes not benefitting Wander Residences of
Tierra Verde Condominium Association, violated Florida law.
COUNT _ONE
9. Petitioner realleges and incorporates by reference the
allegations set forth in paragraphs one (1) through eight (8)
above, as though fully set forth herein.
10. Section 468.436(2) (b) (5), Florida Statutes, prohibits
community association managers from:
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Committing acts of gross misconduct or gross negligence in
connection with the profession.
11. Section 468.436(2) (b), Florida Statutes, provides that
certain acts constitute grounds for which disciplinary actions
may be taken. The Respondent violated this Section in several
ways, including the following:
A. Violation of any lawful order or rule
rendered or adopted by the Department or the council.
B. Violation of any provision of Section
455.227 (1) and specifically: (a) making misleading, deceptive,
or fraudulent representations in or related to the practice of
the licensee’s profession; (m) Making deceptive, untrue, or
fraudulent representations in or related to the practice of a
profession or employing a trick or scheme in or related to the
practice of a profession; (n) Exercising influence on the
patient or client for the purpose of financial gain of the
licensee or a third party.
12. Rule 61E814-2.001(7), Florida Administrative Code,
states:
Financial Matters. A licensee or registrant shall
use funds received by him or it on the account of
any community association or its members only for
the specific purpose or purposes for which the
funds were remitted.
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13. Based upon the facts set forth above, Respondent
violated Section 468.436(2) (b} (2) and/or (5), Florida Statutes,
through a violation of Rule 61E14-2,001(7), Florida
Administrative Code, in one or more of the following ways:
a) By using the Association Home Depot credit card
to purchase items for Castillo Del $301, in the
amount of or about two thousand nine dollara and
sixty cents ($2,009.60);
g
By using the Association Home Depot credit card
to purchase items, obtain services or for other
purposes to benefit a person other than
Association in an amount of or about two thousand
nine dollars and sixty cents ($2,009.60).
14. Based on the foregoing, Respondent violated Section
468.436(2) (b) (2) and/or (3), Florida Statutes, through a
violation of Rule 61E14-2.001(7), Florida Administrative Code,
when she used Association credit card to purchase items for
Castillo Del Sol.
15. Based on the foregoing, Respondent violated Section
468.436(2) (a) and (b) by violating Section 455.227, Florida
Statutes.
couNT IT
16. Petitioner realleges and incorporates by reference the
allegations set forth in paragraphs one (1) through eight (8}
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and ten (10), eleven (11), twelve (12) and fourteen (14)
through fifteen (15) as though fully set forth herein.
17. Based upon the facts set forth above, Respondent
violated Section 468.436(2) (b) (2) and/or (5), Florida Statutes,
through a violation of Rule 61E14-2.001(7), Florida
Administrative Code, in one or more of the following ways:
a) By using the Association Home Depot credit card
to purchase items or services for Downtown Tierra
Verde, in the amount of or about one-thousand
fifty-six dollars and fifty-three cents
($1,656.53);
b) By using the Association Home Depot credit card
to purchase items, obtain services or for other
purposes to benefit a person other than
Association in an amount of or about one-thousand
fifty-six dollars and fifty-three cents
($1,656.53);
18. Based on the foregoing, Respondent violated Section
468.436(2) (b) (2) and (5), Florida Statutes, through a violation
of Rule 61614-2.001(7), Florida Administrative Code, when she
used the Association credit card to purchase items for Downtown
Tierra Verde.
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19. Further, based on the foregoing, Respondent violated
Section 468.436(2) (a) and (b) by violating Section 455.227,
Florida Statutes.
COUNT THREE
20. Petitioner realleges and incorporates by reference the
allegations set forth in paragraphs one (1) through eight (8)
and ten (10), eleven (11), twelve (12) and fourteen (14)
through fifteen (15) as though fully set forth herein.
21. Based upon the facts set forth ahove, Respondent
violated Section 468.436(2) (b) (5), Florida Statutes, through a
violation of Rule 61E614-2.001(7), Florida Administrative Code,
in one or more of the following ways:
a) By using the Association Home Depot credit
card to purchase items for Mount Vernon
Condominium Association, in the amount of or
about one thousand six hundred twenty-one dollars
($1,621.00).
fh) By using the Association Home Depot credit
card to purchase items, obtain services or for
other purposes to benefit a person other than
Association in an amount of or about one thousand
six hundred twenty-one dollars ($1,621.00).
22. Based on the foregoing, Respondent violated Section
468.436(2) (b) (2) and (5), Florida Statutes, through a violation
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of Rule 61E14-2.001(7), Florida Administrative Coda, when she
used the Association credit card to purchase items for Mount
Vernon Condominium Association.
23. Based on the foregoing, Respondent violated Section
469.436(2) (a) and (b) by violating Section 455.227, Florida
Statutes.
COUNT _FOUR
24. Petitioner realleges and incorporates by reference the
allegations set forth in paragraphs ene (1) through eight (8)
and ten (10), eleven (11), twelve (12) and fourteen (14)
through fifteen (15) as though fully set forth herein.
25. Based upon the facts set forth above, Respondent
violated Section 468.436(2) (b) (5), Florida Statutes, through a
violation of Rule 61E14-2.001(7), Florida Administrative Code,
in one or more of the following ways:
a) By using the Association Home Depot credit card
to purchase items for Sunset Watch, in the amount
of or about one thousand seven hundred eight
dollars and fifty-three cents ($1,708.53).
By using the Association Home Depot credit card
s
to purchase items, obtain services or for other
purposes to benefit a person other than
Association in an amount of or about one thousand
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seven hundred eight dollars and fifty-three cents
($1,708.53).
26. Based on the foregoing, Respondent violated Section
468,436(2) (b) (5), Florida Statutes, through a violation of Rule
61E14-2,.001(7), Florida Administrative Code, when she used the
Association credit card to purchase items for Sunset Watch.
27. Further, based on the foregoing, Respondent violated
Section 468.436(2) (a) and (b) by violating Section 455.227,
Florida Statutes-
COUNT FIVE
28. Petitioner realleges and incorporates by reference the
allegations set forth in paragraphs one (1) through eight (8)
and ten (10), eleven (11), twelve (12) amd fourteen (14)
through fifteen (15) as though fully set forth herein.
39. Based upon the facts set forth above, Respondent
violated Section 468.436(2) (b) (5), Florida Statutes, through a
violation of Rule 61614-2.001(7), Florida Administrative Code,
in one or more of the following ways:
a) By using the Association Home Depot eredit card
to purchase items for Old tsland Inn Condominium
Association, in the amount of or about one
thousand seventy-six dollars and eighty-seven
cents (81,076.87).
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b) By using the Association Home Depot credit card
to purchase items, obtain services or for other
purposes to benefit a person other than
Association in an amount of or about one thousand
seventy-six dollars and eighty-seven cents
($1,076.87).
30. Based on the foregoing, Respondent violated Section
468.436(2) (b) (5), Florida Statutes, through a violation of Rule
61F14-2.001(7), Florida Administrative Code, when she used the
Association credit card to purchase items for Old Island Inn
Condominium Association.
31. Based on the foregoing, Respondent violated Section
468.436(2) (a) and (b) by violating Section 455.227, Florida
Statutes.
COUNT SIX
32. Petitioner realleges and incorporates by reference the
allegations set forth in paragraphs one (1) through eight (8)
and ten (10), e@leven (11), tweive (12) and fourteen (14)
through fifteen (15) as though fully set forth herein.
33. Based upon the facts set forth above, Respondent
violated Section 468.436(2) (b) (5), Florida Statutes, through a
violation of Rule 61E14-2.001(7), Florida Administrative Code,
jn one or more of the following ways:
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a) By using the Association Home Depot credit card
to purchase items for Boca Sands Condominium
Association, in the amount of or about three
thousand thirty-four dollars and forty-four cents
($3,234.44).
b) By using the Association Home Depot credit card
to purchase items, obtain services or for other
purposes ta benefit a person other than
Association in an amount of or about three
thousand thirty-four dollars and forty-four cents
($3,234.44),
34, Based on the foregoing, Respondent violated Section
468.436(2) (6b) (5), Florida Statutes, through a violation of Rule
61E14-2.001(7), Florida Administrative Code, when she used the
Association credit card to purchase items for Boca Sands
Condominium Association.
35. Further, based on the foregoing, Respondent violated
Section 468.436(2)(a) and (b) by violating Section 455.227,
Florida Statutes.
COUNT _ SEVEN
36. Petitioner realleges and incorporates by reference the
allegations set forth in paragraphs one (1) through eight (8)
and ten (10), eleven (11), twelve (12) and fourteen (14)
through fifteen (15) as though fully set forth herein.
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37. Based upon the facts set forth above, Respondent
violated Section 468,436(2) (b) (5), Florida Statutes, through a
violation of Rule 61E14-2.001(7), Florida Administrative Code,
in one or more of the following ways:
a) By using the Association Home Depot credit card
to purchase items for The Pinnacle, in the amount
of or about one thousand nine hundred twenty
dollars and forty-eight cents ($1,920.48).
&
By using the Association Home Depot credit card
to purchase items, obtain services or for other
purposes to benefit a person other than
Association in an amount of or about one thousand
nine hundred twenty dollars and forty-eight cents
($1,920.48).
38. Based on the foregoing, Respondent violated Section
468.436(2) (b) (5), Florida Statutes, through a violation of Rule
61E14-2.001(7), Florida Administrative Code, when she used the
Association credit card to purchase items for The Pinnacle.
39, Further, based on the foregoing, Respondent violated
Section 468.436(2) (a) and (b) by violating Section 455.227,
Florida Statutes.
COUNT EIGHT
40. Petitioner realleges and incorporates by reference the
allegations set forth in paragraphs one (1) through eight (8)
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and ten (10), eleven (11), twelve (12) and fourteen (14)
through fifteen (15) as though fully set forth herein.
41. Based upon the facts set forth above, Respondent
violated Section 468.436(2) (b) (5), Florida Statutes, through a
violation of Rule 61B14-2.001(7), Florida Administrative Code,
in one or more of the following ways:
a) By using the Association Home Depot credit card
to purchase items for 702 Mirror Lake Condominium
Association, in the amount of or about one
thougand sixty-two dollars and nineteen cents
($1,062.19).
&
By using the Association Home Depot credit card
to purchase items, obtain services or for other
purposes to benefit a person other than
Association in an amount of or about one thousand
sixty-two dollars and nineteen cents ($1,062.19).
42. Based on the foregoing, Respondent violated Section
468.436(2) (b) (5), Florida Statutes, through a violation of Rule
61E14-2.001(7), Florida Administrative Code, when she used the
Association credit card to purchase items for 702 Mirror Lake
Condominium Association.
43. Further, based on the foregoing, Respondent violated
Section 466.436(2) (a) and (b) by violating Section 455.227,
Florida Statutes.
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COUNT NINE
44, Petitioner realleges and incorporates by reference the
allegations set forth in paragraphs one (1) through eight (8)
and ten (10), eleven (11), twelve (12) and fourteen (14
through fifteen (15) as though fully set forth herein.
45. Based upon the facts set forth above, Respondent
violated Section 468.436(2) (b) (5), Florida Statutes, through a
violation of Rule 61B14-2.001(7), Florida Administrative Code,
in one ot more of the following ways:
a) By using the Association Home Depot eredit card
to purchase items for Turtle Bay, in the amount
of or about two thousand seven hundred seventy-
eight dollars and eighty-three cents ($2,778.83).
b) By using the Association Home Depot credit card
to purchase items, obtain services or for other
purposes to benefit a person other than
Association in an amount of or about two thousand
seven hundred seventy-eight dollars and eighty-
three cents ($2,778.83).
46. Based on the foregoing, Respondent violated Section
468.436(2) (b) (5), Florida Statutes, through a violation of Rule
61E14-2.001(7), Florida Administrative Code, when she used the
Association credit card to purchase items for Turtle Bay.
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47. Further, based on the foregoing, Respondent violated
Section 468.436(2) (a) and (b) by violating Section 455.227,
Florida Statutes.
COUNT TEN
48. Petitioner realleges and incorporates by reference the
allegations set forth in paragraphs one (1) through eight (8)
and ten (10), eleven (11), twelve (12) and fourteen (14)
through fifteen (15) as though fully set forth herein.
49, Based upon the facts set forth above, Respondent
violated Section 468.436(2) (b) (5), Florida Statutes, through a
violation of Rule 61814-2.001(7), Florida Administrative Code,
in one or more of the following ways:
a) By using the Association Home Depot credit card
to purchase items for Palm Island, in the amount
of or about one thousand five hundred fifty-one
dollars and fifty-seven cents ($1,551.57).
b) By using the Association Home Depot credit card
to purchase items, obtain services oF for other
purposes to benefit a person other than
Association in an amount of or about one thousand
five hundred fifty-one dollars and fifty-seven
cents (81,551.57).
50. Based on the foregoing, Respondent violated Section
468.436(2) (b) (5), Florida Statutes, through a violation of Rule
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61E14-2.001(7), Florida Administrative Code, when she used the
Association credit card to purchase items for Palm Island.
S51. Further, based on the foregoing, Respondent violated
Section 468.436(2) (a) and (bh) by violating Section 455.227,
Florida Statutes.
WHEREFORE, Petitioner respectfully requests the entry of an
Order imposing one or more of the penalties authorized by
Sections 468.436(3) and 455.227(2), Florida Statutes, which
includes, but not is not limited to: revocation or suspension of
Respondent's license, imposition of an administrative fine not
exceeding five thousand dollars ($5,000.00) for each count or
separate offense, igsuance of a reprimand, placement of
Respondent on probation for a period of time and subject to such
conditions as the Board specifies, and/or the restriction of the
authorized scope of practice by Respondent.
Signed this 30° day of March 2010.
CHARLES LIEM, Interim Secretary
Department of Business and
Professional Regulation
By: Diane Manger Moore
Diane Marger Moore
Assistant General Counsel
Florida Bar No. 268364
Department of Business and
Professional Regulation
Office of the General Counsel
1940 N. Monroe Street, Ste. 42
Tallahassee, FL 32399-2202
(950) 414-9123 Telephone
(850) 414-6749 Facsimile
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NOTICE OF RIGHTS
Respondent has the right to request a hearing to be
conducted in accordance with Sections 120.569 and 120.57,
Florida Statutes, to be represented by counsel or other
qualified representative, to present evidence and argument, to
call and cross-eéxamine witnesses and to have subpoenas and
subpoenas duces tecum issued on his or her behalf if a hearing
is requested. Rule 28-106.111, Florida Administrative Code,
provides in part that if Respondent fails to request a hearing
within twenty-one (21) days of receipt of an agency pleading,
Respondent waives the right to request a hearing on the facts
alleged.
NOTICE REGARDING ASSESSMENT OF COSTS
Respondent is placed on notice that Petitioner has incurred
costs related to the investigation and prosecution of this
matter. Pursuant to Section 455.227(3) (a), Florida Statutes,
the Board, or the Department when there is no Board, May assess
costs related to the investigation and prosecution of the case
excluding costs associated with an attorney's time, against
Respondent in addition to any other discipline imposed.
Pc Found: 3/31/10
PC Found By: DMM
Document in Unnamed
Docket for Case No: 10-004970PL
Issue Date |
Proceedings |
Jan. 24, 2011 |
Order Closing Files. CASE CLOSED.
|
Jan. 18, 2011 |
Motion to Relinquish Jurisdiction filed.
|
Jan. 18, 2011 |
Joint Response to Order Granting Continuance filed.
|
Dec. 23, 2010 |
Order Granting Continuance (parties to advise status by January 18, 2011).
|
Dec. 23, 2010 |
Order Granting Motion for Extension of Time to Respond to Outstanding Discovery.
|
Dec. 23, 2010 |
Order Granting Motion to Withdraw.
|
Dec. 21, 2010 |
CASE STATUS: Motion Hearing Held. |
Dec. 16, 2010 |
Petitioner's Objection to Respondent's Motion for Extension of Time to Respond to Outstanding Discovery, and in the Alternate, Petitioner's Motion to Compel filed.
|
Dec. 15, 2010 |
Order Denying Motion to Dismiss.
|
Dec. 15, 2010 |
Order Denying Motion to Dismiss .
|
Dec. 08, 2010 |
Respondent's Response to Petitioner's Amended Request for Admissions filed.
|
Dec. 08, 2010 |
Respondent's Response to Petitioner's Amended Request for Admissions filed.
|
Dec. 08, 2010 |
Motion to Withdraw filed.
|
Dec. 07, 2010 |
Motion for Extension of Time to Respond to Outstanding Discovery filed.
|
Dec. 07, 2010 |
Respondent's Response to Petitioner's Motion to Relinquish Jurisdiction filed.
|
Dec. 06, 2010 |
Petitioner's Notice of Response to Respondent's Third Request for Production filed.
|
Nov. 23, 2010 |
Petitioner's Objection to and Motion to Strike Respondent's Motion to Dismiss Amended Complaint Against Tierra Verde Property Management, LLC and Linda Susan Rouanzion, and Alternatively, Petitioner's Motion to Relinquish Jurisdiction filed.
|
Nov. 22, 2010 |
Notice of Unavailability filed.
|
Nov. 22, 2010 |
Petitioner's Objection to and Motion to Strike Respondent's Motion to Dismiss Amended Complaint Against Tierra Verde Property Management, LLC and Linda Susan Rouanzion, and Alternatively, Petitioner's Motion to Relinquish Jurisdiction filed.
|
Nov. 22, 2010 |
Petitioner's Notice of Petitioner's Objection to and Motion to Strike Respondent's Motion to Dismiss Amended Complaint Against Tierra Verde Property Management, LLC and Linda Susan Rouanzion, and Alternatively, Petitioner's Motion to Relinquish Jurisdiction (filed in Case No. 10-004982).
|
Nov. 22, 2010 |
Petitioner's Notice of Petitioner's Objection to and Motion to Strike Respondent's Motion to Dismiss Amended Complaint Against Tierra Verde Property Management, LLC and Linda Susan Rouanzion, and Alternatively, Petitioner's Motion to Relinquish Jurisdiction filed.
|
Nov. 17, 2010 |
Respondents' Request for Hearing on Motion to Dismiss filed.
|
Nov. 16, 2010 |
Motion to Dismiss Amended Administrative Complaint against Linda Susan Rouanzion filed.
|
Nov. 12, 2010 |
Motion to Dismiss Amended Administrative Complaint Against Tierra Verde Property Management, LLC with Prejudice filed.
|
Nov. 10, 2010 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for February 1, 2011; 9:00 a.m.; St. Petersburg and Tallahassee, FL).
|
Nov. 10, 2010 |
Order Denying Motion to Compel.
|
Nov. 10, 2010 |
Petitioner's Notice of Second Request for Production filed.
|
Nov. 08, 2010 |
Petitioner's Notice of Amended Request for Admissions (filed in Case No. 10-004982) filed.
|
Nov. 08, 2010 |
Petitioner's Notice of Amended Interrogatories (filed in Case No. 10-004982).
|
Nov. 08, 2010 |
Respondents' Third Request for Production filed.
|
Nov. 08, 2010 |
Petitioner's Notice of Amended Interrogatories.
|
Nov. 08, 2010 |
Petitioner's Notice of Amended Request for Admissions.
|
Nov. 08, 2010 |
Order Granting Motion to Amend.
|
Nov. 05, 2010 |
CASE STATUS: Motion Hearing Held. |
Nov. 01, 2010 |
Petitioner's Notice of Second Request for Admissions filed.
|
Nov. 01, 2010 |
Motion to Amend Administrative Complaint filed.
|
Oct. 19, 2010 |
Respondents' Response to Petitioner's Motion to Compel filed.
|
Oct. 08, 2010 |
Motion to Compel filed.
|
Oct. 04, 2010 |
Petitioner's Motion for Clarification filed.
|
Oct. 01, 2010 |
Order Re-scheduling Hearing by Video Teleconference (hearing set for December 7, 2010; 9:00 a.m.; St. Petersburg and Tallahassee, FL).
|
Sep. 30, 2010 |
Order Denying Petitioner`s Motion to Relinquish Jurisdiction.
|
Sep. 27, 2010 |
Letter to J. Lane from L. Beer regarding attempts to fax Responden't Response to Petitioner's Motion to Relinquish Jurisdiction and supporting materials filed.
|
Sep. 27, 2010 |
Respondent's Notice of Filing (Letter and supporting materials).
|
Sep. 22, 2010 |
Respondents' Response to Petitioner's Motion to Relinquish Jurisdiction filed.
|
Sep. 15, 2010 |
Respondents' Response to Order Granting Continuance filed.
|
Sep. 08, 2010 |
Petitioner's Motion to Relinquish Jurisdiction filed.
|
Sep. 08, 2010 |
Order Granting Continuance (parties to advise status by September 15, 2010).
|
Sep. 02, 2010 |
Respondents' Responses and Objections to Petitioner's First Request for Production of Documents filed.
|
Sep. 02, 2010 |
Respondents' Responses to Petitioner's First Request for Admissions filed.
|
Sep. 02, 2010 |
Notice of Serving Responses to Petitioner's First Requested Interrogatoraies filed.
|
Aug. 31, 2010 |
Respondents' Response to Petitioner's Motion for Continuance filed.
|
Aug. 17, 2010 |
Petitioner's Notice of Response to Respondent's First and Second Requests for Production (filed in Case No. 10-004982).
|
Aug. 17, 2010 |
Petitioner's Notice of Response to Respondent's First and Second Requests for Admissions (filed in Case No. 10-004982).
|
Aug. 17, 2010 |
Petitioner's Notice of Response to Respondent's First and Second Set of Interrogatories (filed in Case No. 10-004982).
|
Aug. 16, 2010 |
Petitioner's Motion for Continuance filed.
|
Aug. 16, 2010 |
Notice of Serving Respondents' Second Set of Interrogatories filed.
|
Aug. 16, 2010 |
Respondent's Second Set of Interrogatories filed.
|
Aug. 16, 2010 |
Respondents' Second Request for Production filed.
|
Aug. 16, 2010 |
Respondents' Second Request for Admissions filed.
|
Aug. 10, 2010 |
Order of Pre-hearing Instructions.
|
Aug. 10, 2010 |
Notice of Hearing by Video Teleconference (hearing set for September 20, 2010; 9:00 a.m.; St. Petersburg and Tallahassee, FL).
|
Aug. 09, 2010 |
Second Response to Initial Order filed.
|
Aug. 05, 2010 |
Notice of Serving Respondents' First Set of Interrogatories filed.
|
Aug. 05, 2010 |
Respondent's First Set of Interrogatories filed.
|
Aug. 05, 2010 |
Respondent's First Request for Production filed.
|
Aug. 05, 2010 |
Respondents' First Request for Admissions filed.
|
Jul. 29, 2010 |
Petitioner's First Requested Interrogatories (filed in Case No. 10-004982).
|
Jul. 29, 2010 |
Petitioner's First Request for Production of Documents filed.
|
Jul. 29, 2010 |
Petitioner's First Request for Admissions filed.
|
Jul. 29, 2010 |
Petitioner's First Request for Production of Documents (filed in Case No. 10-004982).
|
Jul. 29, 2010 |
Petitioner's First Request for Production of Documents (filed in Case No. 10-004982).
|
Jul. 29, 2010 |
Petitioner's First Request for Admissions (filed in Case No. 10-004982).
|
Jul. 28, 2010 |
Motion to Withdraw Respondent's Answer to Initial Order filed.
|
Jul. 28, 2010 |
Motion to Withdraw Respondent's Answer to Initial Order filed.
|
Jul. 26, 2010 |
Order Granting Extension of Time (Parties shall file joint response to initial order on or before August 2, 2010).
|
Jul. 26, 2010 |
Order of Consolidation (DOAH Case Nos. 10-4970PL and 10-4982).
|
Jul. 22, 2010 |
Respondent's Answer to Initial Order filed.
|
Jul. 22, 2010 |
Notice of Appearance (filed by S. Mezer, L. Beer).
|
Jul. 15, 2010 |
Response to Initial Order filed.
|
Jul. 09, 2010 |
Initial Order.
|
Jul. 08, 2010 |
Election of Rights filed.
|
Jul. 08, 2010 |
Administrative Complaint filed.
|
Jul. 08, 2010 |
Agency referral filed.
|
|
CASE STATUS: Motion Hearing Held. |