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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs OK LIQUORS & SPIRITS INC., D/B/A OK LIQUORS & SPIRITS, 12-001112 (2012)

Court: Division of Administrative Hearings, Florida Number: 12-001112 Visitors: 11
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: OK LIQUORS & SPIRITS INC., D/B/A OK LIQUORS & SPIRITS
Judges: LYNNE A. QUIMBY-PENNOCK
Agency: Department of Business and Professional Regulation
Locations: Tampa, Florida
Filed: Mar. 26, 2012
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 29, 2012.

Latest Update: Nov. 17, 2024

Docket for Case No: 12-001112
Issue Date Proceedings
Jun. 07, 2012 Consent Order filed.
May 29, 2012 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
May 29, 2012 Unopposed Motion to Relinquish Jurisdiction filed.
May 25, 2012 Order (on Petitioner's reply to Respondent's answer and affirmative defenses to second amended administrative complaint and motion).
May 01, 2012 Respondent's First Request to Produce filed.
Apr. 30, 2012 Respondent's Answer to Petitioner's First Request for Admissions filed.
Apr. 30, 2012 Respondent's Notice of Answering Petitioner's First Set of Interrogatories filed.
Apr. 30, 2012 Respondent's Response to Petitioner's First Request for Production filed.
Apr. 27, 2012 Reply to Respondent's Answer and Affirmative Defenses to Second Amended Administrative Complaint and Motion filed.
Apr. 24, 2012 Notice of Depositions (of D. Arp, S. Bhojani, and F. Bhojani) filed.
Apr. 23, 2012 Answer and Affirmative Defenses to Second Amended Adminsitrative Complaint filed.
Apr. 20, 2012 Notice of Service on Respondent of Second Amended Administrative Complaint and Provision of Copy to DOAH filed.
Apr. 20, 2012 Order (denying Respondent's motion).
Apr. 20, 2012 CASE STATUS: Motion Hearing Held.
Apr. 18, 2012 Order Denying Motion to Enforce Settlement Agreement.
Apr. 17, 2012 Petitioner's Reply to Respondent's Amended Answer and Affirmative Defenses filed.
Apr. 17, 2012 Petitioner's Response to Respondent's Motion to File an Amended Answer filed.
Apr. 17, 2012 Petitioner's Response to Respondent's Motion to Enforce Settlement Agreement filed.
Apr. 11, 2012 Respondent's Amended Answer and Affirmative Defenses filed.
Apr. 11, 2012 Respondent's Motion for Leave of Court to Allow Them to File an Amended Answer to the Administrative Complaint filed.
Apr. 11, 2012 Respondent's Motion to Enforce Settlement Agreement filed.
Apr. 09, 2012 Order of Pre-hearing Instructions.
Apr. 09, 2012 Notice of Hearing (hearing set for June 4 and 5, 2012; 9:00 a.m.; Tampa, FL).
Apr. 04, 2012 Petitioner's Response to Respondent's Letter Filed on April 2, 2012 filed.
Apr. 04, 2012 Petitioner's Unilateral Response to the Initial Order filed.
Apr. 04, 2012 Unilateral Response to Initial Order filed.
Apr. 02, 2012 Letter to Judge Cohen from J. Fritz regarding a settement reached filed.
Mar. 27, 2012 Initial Order.
Mar. 27, 2012 Notice of Petitioner's First Request for Production filed.
Mar. 27, 2012 Notice of Petitioner's First Request for Admissions filed.
Mar. 27, 2012 Notice of Petitioner's First Set of Interrogatories filed.
Mar. 26, 2012 Agency referral filed.
Mar. 26, 2012 Answer and Affirmative Defense filed.
Mar. 26, 2012 Amended Administrative Complaint filed.
Source:  Florida - Division of Administrative Hearings

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