| Issue Date |
Proceedings |
|
Nov. 14, 2014 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
|
Nov. 13, 2014 |
(Petitioner's) Unopposed Motion to Relinquish Jurisdiction filed.
|
|
Oct. 16, 2014 |
Notice of Hearing (hearing set for November 19, 2014; 9:00 a.m.; Tallahassee, FL).
|
|
Oct. 16, 2014 |
Order of Pre-hearing Instructions.
|
|
Oct. 14, 2014 |
Respondent's Response to the Order to Show Cause filed.
|
|
Oct. 13, 2014 |
Petitioner's Response to the Order to Show Cause filed.
|
|
Oct. 06, 2014 |
Respondent's Submission of Case Facts filed.
|
|
Oct. 06, 2014 |
Notice of Taking Depositions Duces Tecum (of Timoteo Aguilar, Gene Pfund, and Guadalupe Perez) filed.
|
|
Oct. 02, 2014 |
Order to Show Cause.
|
|
Sep. 23, 2014 |
Order Denying Respondent`s Motion for Clarification.
|
|
Sep. 22, 2014 |
Regarding Motion to Dismiss filed.
|
|
Sep. 22, 2014 |
Order Denying Respondent`s Motion to Dismiss.
|
|
Sep. 22, 2014 |
Department's Response to Respondent's Motion to Dismiss filed.
|
|
Sep. 16, 2014 |
Respondent's Motion to Dismiss filed.
|
|
Sep. 15, 2014 |
Respondent's Motion to Dismiss filed.
|
|
Sep. 12, 2014 |
Order Granting, in Part, Respondent`s Motion to Clarify, which Also Limits Discovery, Requires Corporate Owner in Case No. 14-2829 to Make Herself Available for Deposition, Severs the Above-styled Cases, and Reschedules the Hearing in Case No. 14-2830,.
|
|
Sep. 11, 2014 |
CASE STATUS: Motion Hearing Held. |
|
Sep. 02, 2014 |
Respondent's Motion to Clarify filed.
|
|
Sep. 02, 2014 |
Order Granting Continuance (parties to advise status by September 12, 2014).
|
|
Aug. 27, 2014 |
(Petitioner's) Motion for Continuance of Final Hearing filed.
|
|
Aug. 22, 2014 |
Notice of Service of Department's Response to Respondent's Request for Production filed.
|
|
Aug. 15, 2014 |
Letter to Judge Peterson from Richard Morejon regarding motions filed by department of financial service filed.
|
|
Aug. 15, 2014 |
(Petitioner's) Notice of Filing (Memorandum of Law) filed.
|
|
Aug. 13, 2014 |
Amended Notice of Taking Deposition Duces Tecum (including attachment) (of Richard Morejon) filed.
|
|
Aug. 13, 2014 |
Amended Notice of Taking Deposition Duces Tecum (of Richard Morejon) filed.
|
|
Aug. 11, 2014 |
(Petitioner's) Notice of Scrivener's Error filed.
|
|
Aug. 08, 2014 |
Notice of Taking Deposition (of Richard Paul Morejon and Judith Fernandez) filed.
|
|
Aug. 07, 2014 |
Order Denying Respondent`s Motion to Compel or Dismiss.
|
|
Aug. 07, 2014 |
Respondent's Motion to Compel or Dismiss filed.
|
|
Aug. 06, 2014 |
Department's Amended First Set of Interrogatories to A to Z Roofing, Inc. filed.
|
|
Aug. 06, 2014 |
Department's Amended First Request for Production filed.
|
|
Aug. 06, 2014 |
Department's Amended First Request for Admissions to A to Z Roofing, Inc. filed.
|
|
Aug. 06, 2014 |
Notice of Service of the Department's Amended First Set of Interrogatories to A to Z Roofing, Inc. filed.
|
|
Aug. 06, 2014 |
Order Denying Petitioner`s Motion to Compel without Prejudice.
|
|
Aug. 04, 2014 |
(Petitioner's) Motion to Compel Respondent's Responses to the Department's First Interlocking Discovery Requests (filed in Case No. 14-002830).
|
|
Jul. 14, 2014 |
Order of Pre-hearing Instructions.
|
|
Jul. 14, 2014 |
Notice of Hearing (hearing set for September 3, 2014; 10:00 a.m.; Tallahassee, FL).
|
|
Jul. 14, 2014 |
Order of Consolidation (DOAH Case Nos. 14-2829, 14-2830).
|
|
Jul. 11, 2014 |
Joint Response to Initial Order filed.
|
|
Jul. 07, 2014 |
CASE STATUS: Pre-Hearing Conference Held. |
|
Jun. 27, 2014 |
Department's Unilateral Response to Initial Order filed.
|
|
Jun. 20, 2014 |
Initial Order.
|
|
Jun. 18, 2014 |
Stop-work Order filed.
|
|
Jun. 18, 2014 |
Amended Stop-work Order filed.
|
|
Jun. 18, 2014 |
Election of Proceeding filed.
|
|
Jun. 18, 2014 |
Agency referral filed.
|
