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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF FLORIDA CONDOMINIUMS, TIMESHARES AND MOBILE HOMES vs STERLING VILLAGES OF PALM BEACH LAKES CONDOMINIUM ASSOCIATION, INC., 10-010428 (2010)

Court: Division of Administrative Hearings, Florida Number: 10-010428 Visitors: 13
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF FLORIDA CONDOMINIUMS, TIMESHARES AND MOBILE HOMES
Respondent: STERLING VILLAGES OF PALM BEACH LAKES CONDOMINIUM ASSOCIATION, INC.
Judges: CLAUDE B. ARRINGTON
Agency: Department of Business and Professional Regulation
Locations: West Palm Beach, Florida
Filed: Nov. 29, 2010
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, February 4, 2011.

Latest Update: Nov. 16, 2024

Docket for Case No: 10-010428
Issue Date Proceedings
Feb. 08, 2011 Transmittal letter from Claudia Llado forwarding Petitioner and Respondent's proposed exhibits, to the agency.
Feb. 04, 2011 Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
Feb. 04, 2011 Motion for Order to Relinquish Jurisdiction filed.
Feb. 01, 2011 Affidavit in Support of Sanctions; Affidavit of Attorney's Time and Recoverable Costs filed.
Feb. 01, 2011 Subpoena Ad Testificandum (to M. Wilcox) filed.
Feb. 01, 2011 Subpoena Ad Testificandum (to C. Andrews) filed.
Feb. 01, 2011 Notice of Filing (return of non-service on C. Andrews) filed.
Feb. 01, 2011 Subpoena Duces Tecum (for deposition of C. Andrews) filed.
Feb. 01, 2011 Respondent's Proposed Exhibits (exhibits not available for viewing)
Feb. 01, 2011 Respondent's Notice of Serving Sworn Responses to Petitioner's First Set of Interrogatories filed.
Jan. 31, 2011 Notice of Filing (Return of Service of Subpoena duces tecum on Conway) filed.
Jan. 31, 2011 Certificate of Non-Appearance filed.
Jan. 31, 2011 Motion for Sanctions for Failing to Appear at Deposition (Wilcox) filed.
Jan. 31, 2011 Notice of Filing (Return of Service on Subpoena Duces Tecum to Wilcox) filed.
Jan. 28, 2011 Petitioner's Proposed Exhibits (exhibits not available for viewing)
Jan. 28, 2011 Amended Order Denying Motion to Continue Deposition.
Jan. 28, 2011 Order as to Respondent`s Motion for Protective Order.
Jan. 28, 2011 Order Setting Deadlines for Discovery Responses.
Jan. 28, 2011 Order Denying Motion to Continue Hearing.
Jan. 28, 2011 Notice of Motion Hearing as to Motion for Sanctions (motion hearing set for February 4, 2011; 9:00 a.m.).
Jan. 28, 2011 Order Denying Motion to Continue Deposition.
Jan. 28, 2011 CASE STATUS: Motion Hearing Held.
Jan. 28, 2011 Notice of Serving Petitioner's Exhibits 1-30 to Respondent (exhibits not attached) filed.
Jan. 28, 2011 Respondent's Motion for Protective Order filed.
Jan. 27, 2011 Motion for Sanctions for Failing to Appear at Deposition filed.
Jan. 26, 2011 Objection to Respondent's Motion to Continue Final Hearing filed.
Jan. 24, 2011 Letter to S. Meyer from W. Wohlsifer in response to motion to continue final hearing filed.
Jan. 24, 2011 Notice of Filing filed.
Jan. 24, 2011 Motion to Continue Final Hearing filed.
Jan. 21, 2011 Petitioner's Unilateral Pre-hearing Stipulation filed.
Jan. 21, 2011 Objection to Respondent's Motion for Extension of Time to Respond to Petitioner's First Set of Interrogatories and Motion to Compel, and Motion for Sanctions for Failing to Comply with Administrative Order filed.
Jan. 20, 2011 Subpoena Duces Tecum (for deposition of D. Conway) filed.
Jan. 20, 2011 Subpoena Duces Tecum (for deposition of M. Wilcox) filed.
Jan. 20, 2011 Respondent's Notice of Serving Unsworn Responses to Petitioner's First Set of Interrogatories filed.
Jan. 20, 2011 Respondent's Motion for Extension of Time to Respond to Petitioner's Interrogatories filed.
Jan. 19, 2011 Respondent's Response to Petitioner's Request for Admissions filed.
Jan. 19, 2011 Return of Service (for W. Wohlsifer) filed.
Jan. 07, 2011 Objection to Motion to Compel Continued Deposition of Non-party Witness, Andrew M. Kussoy and Petitioner's Motion to Rule on Objections Made by Petitioner in Deposition filed.
Jan. 06, 2011 Order Expediting Discovery.
Jan. 06, 2011 Motion to Compel Continued Deposition of Non-Party Witness, Andrew M. Kussoy filed.
Jan. 06, 2011 CASE STATUS: Motion Hearing Held.
Dec. 20, 2010 Notice of Serving Petitioner's First Set of Interrogatories to Respondent.pdf filed.
Dec. 20, 2010 Petitioner's First Set of Requests for Admissions filed.
Dec. 14, 2010 Motion to Compel Response to Count I of Notice to Show Cause filed.
Dec. 08, 2010 Order of Pre-hearing Instructions.
Dec. 08, 2010 Notice of Hearing by Video Teleconference (hearing set for February 4, 2011; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Dec. 07, 2010 Response to Initial Order filed.
Dec. 06, 2010 Respondent's Response to Initial Order filed.
Nov. 29, 2010 Initial Order.
Nov. 29, 2010 Notice of Taking Deposition Duces Tecum (of A. Kussoy) filed.
Nov. 29, 2010 Respondent's Response to Notice to Show Cause and Request for Hearing before the Division of Administrative Hearings filed.
Nov. 29, 2010 Notice of Intent to Show Cause filed.
Nov. 29, 2010 Agency referral filed.
CASE STATUS: Motion Hearing Held.
Source:  Florida - Division of Administrative Hearings

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