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BENJAMIN SHARFI 2002 TRUST vs FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, 19-006068 (2019)

Court: Division of Administrative Hearings, Florida Number: 19-006068 Visitors: 12
Petitioner: BENJAMIN SHARFI 2002 TRUST
Respondent: FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES
Judges: FRANCINE M. FFOLKES
Agency: Department of Agriculture and Consumer Services
Locations: West Palm Beach, Florida
Filed: Nov. 13, 2019
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, December 18, 2020.

Latest Update: Sep. 29, 2024

Docket for Case No: 19-006068
Issue Date Proceedings
Dec. 18, 2020 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Dec. 18, 2020 Notice of Voluntary Dismissal filed.
Nov. 23, 2020 Notice of Re-Serving of Respondent's First Set of Interrogatories and Requests for Production of Documents to Petitioner filed.
Nov. 02, 2020 Order of Pre-hearing Instructions.
Nov. 02, 2020 Notice of Hearing by Zoom Conference (hearing set for February 2 and 3, 2021; 9:30 a.m., Eastern Time).
Nov. 02, 2020 Notice of Appearance (Stephen James) filed.
Oct. 30, 2020 Joint Status Report filed.
Sep. 28, 2020 Order Continuing Case in Abeyance (parties to advise status by October 30, 2020).
Sep. 25, 2020 Unopposed Motion to Continue Holding Matter in Abeyance filed.
Sep. 16, 2020 Order Continuing Case in Abeyance (parties to advise status by September 25, 2020).
Aug. 27, 2020 Unopposed Motion to Continue Holding Matter in Abeyance filed.
Jul. 24, 2020 Order Continuing Case in Abeyance (parties to advise status by August 28, 2020).
Jul. 24, 2020 Unopposed Motion to Continue Holding Matter in Abeyance filed.
Jun. 25, 2020 Order Continuing Case in Abeyance (parties to advise status by July 30, 2020).
Jun. 25, 2020 Unopposed Motion to Continue Holding Matter in Abeyance filed.
May 01, 2020 Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by June 30, 2020).
Apr. 27, 2020 Unopposed Motion to Cancel Hearing and Hold Matter in Abeyance filed.
Mar. 26, 2020 Notice of Substitution of Counsel (Magdalena Ozarowski) filed.
Mar. 26, 2020 Notice of Substitution of Counsel (Kelley Corbari) filed.
Mar. 11, 2020 Order Granting Continuance and Rescheduling Hearing (hearing set for June 9 and 10, 2020; 9:00 a.m.; West Palm Beach).
Mar. 10, 2020 Joint Motion for Continuance of Final Hearing filed.
Feb. 21, 2020 Notice of Serving Initial Witness Disclosure filed.
Feb. 21, 2020 Petitioner Benjamin Sharfi 2002 Trust Witness List filed.
Feb. 20, 2020 Notice of Service of Petitioner, Benjamin Sharfi 2002 Trust's First Request for Production and First Set of Interrogatories to Respondent, Department of Agriculture and Consumer Services filed.
Feb. 18, 2020 Notice of Serving of Respondent's First Set of Interrogatories and Request for Production of Documents to Petitioner filed.
Nov. 26, 2019 Order of Pre-hearing Instructions.
Nov. 26, 2019 Notice of Hearing (hearing set for April 1 and 2, 2020; 9:00 a.m.; West Palm Beach).
Nov. 22, 2019 Joint Response to Initial Order filed.
Nov. 21, 2019 Notice of Appearance (Darby Shaw) filed.
Nov. 15, 2019 Initial Order.
Nov. 13, 2019 Amended Binding Determination filed.
Nov. 13, 2019 Petition for Formal Administrative Proceeding filed.
Nov. 13, 2019 Request for Assignment of Administrative Law Judge and Notice of Preservation of Record filed.
Nov. 13, 2019 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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