Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE
Respondent: MARC FRANCES GIORDANO
Judges: ELEANOR M. HUNTER
Agency: Department of Business and Professional Regulation
Locations: West Palm Beach, Florida
Filed: Sep. 20, 2010
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 13, 2010.
Latest Update: Dec. 23, 2024
Jo F40E PL
STATE OF FLORIDA
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION.
peep 20 Pe
FLORIDA DEPARTMENT OF BUSINESS
AND PROFESSIONAL REGULATION,
DIVISION OF REAL ESTATE,
Petitioner,
v. DBPR Case Nos. 2009042478
MARC FRANCES GIORDANO
Respondent.
/
ADMINISTRATIVE COMPLAINT
The Department of Business and Professional Regulation
(“Petitioner”) files this Administrative Complaint before the
Florida Real Estate Commission against Marc Frances Giordano,
(“Respondent”) and alleges:
1. Petitioner is the state agency charged with regulating
the practice of real estate pursuant to Section 20.165, Florida
Statutes, and Chapters 120, 455, and 475, of the Florida
’
Statutes.
2. At all times material to this Complaint, Respondent is
licensed as a real estate broker having been issued license
numbers 0629461.
3. Respondent was registered with Petitioner, as a sole
proprietor, doing business as Giordano Realty.
4. Respondent’s address of record is 12327 Quercus Lane,
Wellington, FL 33414.
Giordano 2009042478
FDBPR v. Marc Frances Giordano Case No. 2009042478
Administrative Complaint
5. At all times material to this Complaint, Respondent
engaged in the management of real properties as
Officer/Director/President for Palm Beach Realty and Property
Management Inc.
6. A copy of the registration for Palm Beach Realty and
Property Management Inc., with the Florida Department of State,
Division of Corporations, is attached as Administrative Complaint
Exhibit 1.
7. Respondent, as a licensed broker, failed to register
Palm Beach Realty and Property Management Inc., with the Florida
Real Estate Commission, as an entity engaged in real estate
activities.
8. On or about October 14, 2004, Respondent, as broker for
Palm Beach Realty and Property Management Inc., entered into a
Property Management Agreement with Janet,Swift (Landlord) for a
property known as 941 A-1 Sable Pine Circle, West Palm Beach, FL
(Subject Property) .
9. A copy of the Property Management Agreement with
Landlord is attached as Administrative Complaint Exhibit 2.
10. Respondent managed the Subject Property for Landlord
until 2008.
Giordano 2009042478 2
FDBPR v. Marc Frances Giordano Case No. 2009042478
Administrative Complaint
11. Upon the termination of the Property Management
Agreement with Landlord, Respondent failed to account for and
deliver to Landlord, the Tenant’s security deposit for $795.00.
12. Upon the termination of the Property Management
Agreement with Landlord, Respondent failed to account for and
deliver to Landlord, the Tenant’s rent payment for June 2008 in
the amount of $731.40.
13. A copy of the letter describing funds the Respondent
failed to account for and deliver to Landlord, is attached as
Administrative Complaint Exhibit 3.
14. On or about December 29, 2009, Respondent was given
notice to deliver to Petitioner’s Investigator, a copy of the
broker's business records for the Subject Property.
15. On or about January 19, 2010, Respondent agreed with
Petitioner's Investigator, that he would deliver broker's business
records for the Subject Property by the end of the week of January
19, 2010.
16. A copy of Respondent’s e-mail promising delivery of
broker's business records for the Subject Property by the end of
the week of January 19, 2010, to Petitioner, is attached as
Administrative Complaint Exhibit 4.
17. As of March 22, 2010, Respondent failed to deliver
broker's business records for the management of the Subject
Property to Petitioner.
Giordano 2009042478 3
FDBPR v. Marc Frances Giordano Case No. 2009042478
Administrative Complaint
Count One : Sota on ne
18. Petitioner realleges and incorporates by reference the
allegations set forth in paragraphs one (1) through seventeen
(17) as if fully set forth herein. '
19. Section 475.25(1)(d)1., Florida Statutes, (008)
subjects real estate licensee to discipline for:
“[Failure] to account or deliver to any
person, including a licensee under this chapter,
at the time which has been agreed upon or is
required by law or, in the absence of a fixed
time, upon demand of the person entitled to such
accounting and delivery, any personal property
such as money, fund, deposit, check, draft,
abstract of title, mortgage, conveyance, lease, or
other document or thing of value...”
20. As set forth above, Respondent failed to account for or
deliver to Landlord the security deposit in the amount of
$795.00, entrusted to Respondent as escrow agent for the rental
of the Subject Property. .
21. Respondent failed to account for or deliver to Landlord
the amount of $731.40 collected by Respondent for the month of
June 2008, for the rental of the Subject Property.
22. Based on the foregoing, Respondent violated Section
475.25 (1) (d)1, when Respondent failed to account for or deliver
to any person, including a licensee under this chapter, at the
time which has been agreed upon or is required by law or, in the
absence of a fixed time, upon demand of the person entitled to
Giordano 2009042478 4
FDBPR v. Marc Frances Giordano Case No. 2009042478
Administrative Complaint
such accounting and delivery, any personal property such as
money, fund, deposit, check, draft.
Count Two
23. Petitioner realleges and incorporates by reference the
allegations set forth in paragraphs one (1) through twenty-two
(22) as if fully set forth herein.
24, Section 475.25(1)(e), Florida Statutes, (2008)
subjects a licensee to discipline for violating any of the
provisions of Chapter 475 or any lawful order or rule made or
issued under the provisions of Chapters 455 or 475.
23. Section 475.5015, Florida Statutes (2008) states:
“Each broker shall keep and make available to
the department such books, accounts, and records as
will enable the department to determine whether such
broker is in compliance with the provisions of this
chapter. Each broker shall preserve at least one
legible copy of all books, accounts, and records
pertaining to her or his real estate brokerage business
for at least 5 years from the date of receipt of any
money, fund, deposit, check, or draft entrusted to the
broker or, in the event no funds are entrusted to the
broker, for at least 5 years from the date of execution
by any party of any listing agreement, offer to
purchase, rental property management agreement, rental
or. lease agreement, or any other written or verbal
agreement which engages the services of the broker.”
24. As set forth above, Respondent violated Section
475.25(1) (e), Florida Statutes, by violating Section 475.5015
Florida Statutes in one or more of the following ways:
a. Respondent failed to keep and make available
to Petitioner such books, accounts, and records as
would enable the department to determine whether
Giordano 2009042478 5
FDBPR v. Marc Frances Giordano Case No. 2009042478
Administrative Complaint
Respondent is in compliance with the provisions of
Chapter 475, Florida Statutes ceo e.%.
b. Respondent failed to preserve and deliver to
Petitioner, at least one legible copy of all books,
accounts, and records pertaining to Respondent's real,
estate brokerage business for the management of the
Subject Property.
25. Based on the foregoing, Respondent violated Section
475.25(e) when Respondent violated Section 475.5015, Florida
Statutes, by failing to preserve, retain and deliver to
_ Petitioner, Respondent’s broker business records for the
management of the Subject property.
Count Three
26. Petitioner realleges and incorporates by reference the
allegations set forth in paragraphs one (1) through twenty-five
(25) as if fully set forth herein. ‘
27. Section 475.25(1)(e), Florida Statutes, (2008) subjects
a licensee to discipline for violating any of the provisions of
Chapter 475 or any lawful order or rule made or issued under the
provisions of Chapters 455 or 475.
28. Section 455,227(1) Florida Statutes (2008), states:
The following acts shall constitute grounds for
which the disciplinary actions may be taken:
29. Section 455,227(1)(j) Florida Statutes (2008), states:
“Aiding, assisting, procuring, employing, or
Giordano 2009042478
FDBPR v. Marc Frances Giordano Case No, 2009042478
Administrative Complaint
advising any unlicensed person or entity to
practice a profession contrary to this chapter,
the chapter regulating the profession, or the
rules of the department or the board.”
30. As set forth above, Respondent had the duty not to
assist an unlicensed person to engage in real estate activities;
'
thereby, violated Section 475.25(1) (e), when Respondent violated
Section 455 .227(1) (4) Florida Statutes, in one or more of the
following ways: .
a. Respondent incorporated Palm Beach Realty and
Property Management Inc.
b. Respondent as a representative for Palm Beach Realty
and Property Management Inc., engaged in the negotiations of
leases/rentals, received payments for the rental o the Subject
Property.
C. Respondent was compensated as a representative of
Palm Beach Realty and Property Management Inc., for engaging in
real estate transactions.
31. Based on the foregoing, Respondent viclated Section
475.25(1)(e), Florida Statutes, by violating Section
455,227(1) (j) Florida Statutes, when Respondent, as
representative of Palm Beach Realty and Property Management Inc.,
engaged in real estate transaction for compensation without having
Palm Beach Realty and Property Management Inc., registered with
the Florida Real Estate Commission, as a licensed real estate
Giordano 2009042478 7
FDBPR v. Marc Frances Giordano Case No. 2009042478
Administrative Complaint
corporation.
WHEREFORE, Petitioner respectfully requests the Florida
Real Estate Commission enter an order imposing one or more of the
following penalties: suspension or permanent revocation of .
Respondent(s) license(s), restriction of practice, imposition of
an administrative fine, issuance of a reprimand, placement of
Respondent(s) on probation, corrective action, assessment of
costs related to the investigation and prosecution of the case,
and any other relief that the Commission deems appropriate.
Giordano 2009042478 8
FDBPR v. Marc Frances Giordano Case No. 2009042478
Administrative Complaint
SIGNED this _/ _ day of Tudy , 2010.
CHARLIE LIEM, Interim Secretary
Business and
Kssistant General Counsel
Florida Bar No. 287288
Department of Business and
Professional Regulation
Division of Real Estate
400 W. Robinson Street, N801
Orlando, FL 32801-1757
(407) 481-5632 - Telephone
(407) 317-7260 - Facsimile
PCP Date: 6/2010
PCP MEMBERS: JDR/HF
Giordano 2009042478
FDBPR v. Marc Frances Giordano Case No. 2009042478
Administrative Complaint
NOTICE TO RESPONDENT (S)
PLEASE BE ADVISED that mediation under’ Section 120.573
of the Florida Statutes, is not available for administrative
disputes involving this type of agency action. :
PLEASE BE FURTHER ADVISED that pursuant to this
Administrative Complaint you may request, within the time allowed
by law, a hearing to be conducted in this matter in accordance
with Sections 120.569 and 120.57 of the Florida Statutes; that
you have the right, at your option and expense, to be represented
by counsel or other qualified representative in this matter; and
that you have the right, at your option and expense, to take
testimony, to call and cross-examine witnesses, and to have
subpoena and subpoena duces tecum issued on your behalf if a
formal hearing is requested.
PLEASE BE FURTHER ADVISED that if you do not file an
Election of Rights form or some other responsive pleading with
the Petitioner within twenty-one (21) days of receipt of this
Administrative Complaint, the Petitioner will file with the
Florida Real Estate Commission a motion requesting an informal
hearing and entry of an appropriate Final Order which may result
in the suspension or revocation of your real estate license or
registration. Please see the enclosed Explanation of Rights and
Election of Rights form.
Giordano 2009042478 10
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| Florida Profit Corporation
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PALM BEACH, REALTY AND PROPERTY MANAGEMENT, INC.
i
Filing Information
Document Number P05000098572
FEVEIN Number 651140708
: 7
| Date Filed | 07/13/2005
i State ; FL
Status : INACTIVE |
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/14/2007
Event Effective Date NONE
Principal Address
——
224 DATURA STREET ;
11014 |
WEST PALM BEACH FL 33401
Mailing Address
i
224 DATURA STREET
1014 .
WEST PALM BEACH FL 33401
GHORDANO, MARC
224 DATURA STREET _
1014
WEST PALM BEACH FL 33401 US
Officer/Director Detail
Name & Address
Tite PRES |
i
| GIORDANO, MARC
224 DATURA STREET #1014
WEST PALM BEACH FL 33401
Tile TRES
GIORDANO, KELLY
224 DATURA STREET
WEST PALM BEACH FL 33401
PAROS Te
° RATIVE CONF LAENT. |
EXHIBIT 4 a
| Annual Reports
f
PAGE { OF
Se -9/1/2009 9:04 AM
EXHIBIT__ pace 0
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i Report Year Fliad Date
| 2008 12/14/2006
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of? ' EXHIBIT # 9/1/2009 9:04 AM
| PAGE Lexy
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nin a oR cts sho tt Shan cn
PROPERTY MANAGEMENT AGREEME!
THE UNDERSIGNED OWNERS,, hereby employ the undersigned Broker, Palm Beach Realty and Property
Management exctusively to rent, lease, Operate and manage the real property situated in the Cl
Paim Beach, County of Palm Beach, Stats of Fforida, described as 841 A-1 Sable Pine Circle, far jod'ot”
10/16/03; and automatically opewed HEY TOM4IS oF until the end of the lease or lease renewal term, :
foltow! ERMS and CO!
whichever is later upon the DITIONS.
: BROKER'S OBLIGATIONS
The Owner grants to the Broker the following duties, authority and powers:
'8. Full management and contro] of said Property with authority to collect all rents and other monies
‘and securities from tenants In the Property and Issue receipts.
b. To negotiate new leases and renewals of existing leases In accordance with the rent schedule.and ws
terms as approved by the Owner and tha Broker jointly. .
&. To have repalrs made to purchase necessary suppiles and to pay bills and charge It to the Owner.
On rap if andYepidies ‘that exceed’ $400:00 In cost (except emergency repairs) athe’ Owtere!
approval shall first bé-obtalted.7AC the termination of this Agreement the Owner assumes the
obligation of any contract entered into by the Broker on the Owner's behalf.
d. To advertise the premises when vacant, at the expense & sole discretion of the Broker with regard
to the madium used and the frequency of ads placed.
8. To serve vacate notices upon tenants and to prosecute in the name of the Owner. To Initiate legal
actions to avict tenants, recover rents. To defend Broker against tenant and suppiler of services by
employing for these purposes a reputable attorney. The Owner will pay attomey’s fees and costs,
f. The Broker is granted with such other general authority and powers a5 may be necessary or
expedient to carry out the aplirit and Intent of this agreement with respect to the renting, management
and operation of the Property described herein.
g. The Broker hereby accepts the Agency and agrees to perform faithfully and diligently the duties of
8 real estate managing agent. The Broker does not guarantee the payment of rentais by the tenants,
J but will make avery reasonable effort to collect same when and as they become due,
h. In the event an emergency repair ls necessary under situations which woutd elther render the
premises uninhabitable to the tenant or under such circumstances as repairs may be necessary to
prevent damage to the premises, Broker ls authorized to take whatever action an owner of reasonable
prudence and concem would be expected to undertake fer the protection of his Property and or the
fulfillment of his legal obligation to the tenant. With regard to such emergency repairs, Broker is
authorized to axpend whatever sums of money as may be required and may reimburse Iteelf. for said
repairs out of rents collected in the event Owner does not reimburse Broker for same within thirty (20) .
days trom the date Broker provides Owner with written notice of sald repairs. Written notice, for
purposes of this Agreement shall commence on the date Groket places said notice in the mail and
not for the date Owner receives said notice. ; .
i Broker shail handle all tenant requests and negotiations that may arise from tine to dime.
), Broker efiall maineatt ddcirath records of all nioniessecbIVed anid disbursed in’corineedon with the”
‘management of the Property: Such records ‘be opened for inspection by Owner at all -
r sof receipts; éxpense charges’ and accruals:
F uals for fiture éexpensos.)In the event
disbursements shail exceed receipts, Owner shall promptly reimburse the Broker upon demand.
Owner assumes full responsibility for the payment of any expense and obligation incurred In
connection with the exercise of Broker's duties set forth herein.
k, Broker has the right to hire employees necessary for the maintenance of the Property. The Brokor
should not be required to arrange for bonding of employees who would be handling cash on behaif
A. TRO Broker Tétalnd the SEIUSRA Hight € tebe tho Property during the teri Of Hhisayisamente .
0. The Broker Is required by law to treat all parties in a property transaction falrty, wfthout .
om regard to race, color, religion, national origin, ancestry, sax, a arital status, sexua
3 orientation, presence of children, or physical or mental handicaps.
Owner(s) Agrees; - i : :
a. Owners) will indemnify and hold the Broker completsly harmless from any and al} costs, .
‘expenses, attorney's fees, suits, liabilites, damages or claim for damages, Including but not Jimited
ito those arising out of any Injury or death to any parson or persons or damage to any property of any
‘kind whatsoever and to whomsoever belonging, Including Owners, in any way relating to the
‘management of the premises by the Broker or their performance or exercise of any of the duties,
obligations, powers or authoritles herein or hereafter grantad to the Broker, to carty, at Owner's sole
‘cost and expense such public liability property damage and workmen's compensation insurance as
_ shall be adequate to protect the interests of the broker and Owner, the policlea for which shall name
i the Broker as well as the Owner as the party Insured and shall specifically include coverage of the
| indemnity and hold harmiass provision set forth In this paragraph. The Broker shall not be Hable for
Hany error of judgment or for any mistake of fact or law or for any loss caused by his own negligence,
) except In cases In which the loss is caused by the Broker's own willful misconduct or gross
negligence. Should a laweult be brought against the Broker while performing the duties of
; Management on behalf of the Owner, the Owner agrees to pay any out of pocket costs, Including but
‘not limked to, Broker's ilability insurance deductibles.
b. To pay mortgage indebtedness, property and employee taxes, spacial aasessments and to place
insurance as follows in amounts at Owner's diecretion:
7 1, insurance for the perils of fire, ilghtning, wind, hall, explosion, emoke, alreraft, vehicles,
vandalism and burglary on the contents.
2. “All Risk" protection on the bullding and rental Income at Owner's Discretion,
3. Insurance for liability for personat injury and property damage at Owner's Discretion.
c, Owner agrees to pay Broker a fee or fees for services rendered at the rates hereinafter set forth.
| Owner recognizes Broker as agent in any negotiation relative to the property or any part thereof,
which may have been initiated during the term hereof, and If consummated, shall compensate
Broker In accordance with the rates hereinafter set forth. Such compensation Is due and payabie
on demand and may be deducted by the Brokar from receipts:
‘1. Management: 7% of Monthly Gross Rental, Management services beyond the scope of
this contract are negotia
age fim,
i 3. Sale: 6% of Purchase Price
' 4. Alteration, Modernization, Redecoration: Time & Material Basia
§. Eviction: Services beyond the 3-Day Notice are billable.
The Broker accepts this exciusive employment and agrees to use due diligence in the exercise of the duties,
authority and Lenabalg aiaibe upon him, under the. terns hereof. |
Palm Beach Realty & Property Management
224 Datura Street Sulte 1010
West Palm Beach, FL 33404 a a x
]
' Phone#_Y/() 1 vse Sry J
| {Area Code)
She contract may also be eanceled:for.causegon-eele-of the Prope sin. condemnatioryor the bankruptcy or
insolvency of either party. This Agreement shall be binding upont Successors and assigns of the Broker
and the helrs, administrators, executors, successors and essigns of the Owner:
WITN estes OWNER (S)
Sian (Oni
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Page | of 1
Platt, John
From: Marc Giordano (giordanorlty@msn.com]
Sent: Wednesday, December 30, 2009 9:07 AM
To: Platt, John
Subject: RE: |State Investigation
Hi John,
I will be back in town on Jan 3 , would it be ok if | contact you once | return?
Thank You,
Marc Giordane
Subject: State Investigation
Date: Tue, 29 Dec 2009 13:02:40 -0500
From: John.Platt@dbpr.state. fl.us
To; giordanorlty@msn. com
Please contact the undersigned Investigator regarding a State of Florida Investigation.
Division of Real Estate
Jonathan Platt-investigator
1118. Sapodilla Ave. #104
West Palm Beach, Fl 33401
(561) 315-4694)
Hotmail: Trusted email with powerful SPAM protection. Sign up now.
12/30/2009 |
Page | of 2
Platt, John
From: Mare Giordano [giordanority@msn.com] — is
Sent: Tuesday, January 05, 2010 8:28 AM
To: — Platt, John :
Subject: RE: State Investigation
Attachments: swift.doc; mail receipt.pdf
Hi John,
Enclosed is the letter sent to Mrs.Swift. I will notify you once this has been resolved (before the
end of this month).
Thank You,
Marc Giordano
Subject: RE: State Investigation
Date: Wed, 30 Dec 2009 09:17:42 -0500
From: John. Platt@dbpr. state. fl.us
To: giordanorlty@misn. com
Yes.
. Division of Real Estate
Jonathan Platt- -Investigator
1118S. Sapodilla Ave. #104
‘West Palm Beach, FI 33404
(561) 315-4894
From: Marc Giordano {mailto. sgiordanority@msn. com]
Sent: Wednesday, December 30, 2009 9:07 AM
To: Platt, John
Subject: RE: State Investigation
Hi John,
L will be back in town on Jan 3., would it be ok if i contact you once i return?
Thank You,
|
Marc Giordano
1/5/2010
Page 2 of 2
Subject: State Investigation
' Date: Tue, 29 Dec 2009 13:02:40 -0500 :
From: John. Platt@dbpr.state.fi.us oo ; sina ost ttaati . ee
To: giordanority@msn.com ee ~
Please contact|the undersigned Investigator regarding a State of Florida Investigation.
Division of Real Estate : '
Jonathan Platt- Investigator
1118. Sapodilla Ave. #104
West Paim Beach, Fl 33404
(561) 315-4694
Hotmail: Trusted email with powerful SPAM protection. Sign up now.
- Hotmail: Free, trusted and rich email service. Get it now.
[ O ; pace (3
1/5/2010 AGE OF
Tam sorry taking so long to contact you. Because of the economy, we are no longer in
the business of property management. I am in the process of researching your account;
however it has been difficult to locate all files since the closing of the office. If you
would lextend us a little more time to verify the account. Because at least two years have —
elapsed since you were a client it makes it a difficult task. If we have made a mistake or
cannot! locate the file, we will reimburse you for the amount you stated. We would like to
close are doors on good terms with all clients.
1
Platt, John
Page 1 of 1
t . »
From: Marc Giordano [giordanority@msn.com]
Sent: Tuesday, January 19, 2010 9:57 AM
To: Platt, John ,
Subject: RE: Out of Office: State Investigation
Hi John,
T will have Mrs. Swift file finished by the end of the week.
Thank You,
Marc
> From: John. Platt@dbpr.state, fl.us
> To: giordanorlty@msn. com
> Date: Tue, 5 Jan 2010 08:27:54 -0500
> Subject: Out of Office: State Investigation
>
> Call on cell phone (561) 315-4694 and/or leave message.
Hotmail: Trusted email with powerful SPAM protection. Sign up now.
|
1/19/2010
Docket for Case No: 10-009208PL
Issue Date |
Proceedings |
Dec. 13, 2010 |
Order Denying Motion for Sanctions; and Granting Motions to Cancel Heraing, Close File, and Relinquish Jurisidiction. CASE CLOSED.
|
Dec. 08, 2010 |
Fax regarding Corrected Page filed.
|
Dec. 08, 2010 |
Response to Petitioner's Motion for Sanctions filed.
|
Dec. 02, 2010 |
(Petitioner's) Motion for Sanctions (signed) filed.
|
Dec. 02, 2010 |
(Petitioner's) Motion for Sanctions (unsigned) filed.
|
Dec. 01, 2010 |
Motion to Cancel Hearing Scheduled for December 2, 2010, Motion to Close File and Motion to Relinquish Jurisdiction filed.
|
Nov. 24, 2010 |
Order on Pending Motions.
|
Nov. 18, 2010 |
Petitioner's Objection to Respondent's Motions for Extenstion of Time and Change of Venue filed.
|
Nov. 18, 2010 |
Motion to Permit Witness to Appear by Telephone filed.
|
Nov. 18, 2010 |
Petitioner's Response to the Order of Pre-hearing Instructions filed.
|
Nov. 18, 2010 |
Respondent's Reply to Petitioner's Objection to Respondent's Motions for Change of Venue and Extension of Time filed.
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Nov. 17, 2010 |
Motion to Compel Witness Testimony/Motion to Extend Trial date filed.
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Nov. 17, 2010 |
Motion to Change Venue filed.
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Sep. 28, 2010 |
Order of Pre-hearing Instructions.
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Sep. 28, 2010 |
Notice of Hearing by Video Teleconference (hearing set for December 2, 2010; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Sep. 24, 2010 |
Joint Response to Initial Order filed.
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Sep. 20, 2010 |
Initial Order.
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Sep. 20, 2010 |
Notice of Appearance, Answer, Request for Investigative FIle and Request for a Formal Hearing (filed by H. Rutecki).
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Sep. 20, 2010 |
Administrative Complaint filed.
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Sep. 20, 2010 |
Agency referral filed.
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