| Issue Date | Proceedings |
|---|---|
| Dec. 27, 1996 | (Petitioner) Motion to Direct the Clerk of the United States Supreme Court to Accept Corporacion De Exportaciones Mexicanas USA, Inc., a Florida Corporation, Petition for Leave to Proceed in Forma Pauperis, Pro Se, in the United States Supreme Court; Mo |
| Dec. 27, 1996 | (Petitioner) Affidavit Pursuant to Supreme Court Rule 39 and in Compliance With 28 U.S.C. Section 1746 and 28 U.S.C. 1915, as Required and in Support of Corporacion De Exportaciones Mexicanas USA., Inc., a Florida Corporation, Pro Se, Motion for Leave t |
| Dec. 27, 1996 | Appendix to Affidavit Submitted by Corporacion De Exportaciones Mexicanas USA, Inc., A Florida Corporation, Pro Se, in Support of its Motion to Proceed in Forma Pauperis filed. |
| Oct. 28, 1996 | Letter to W. Suter from J. Armstrong Re: Two pro se motions filed. |
| Oct. 18, 1996 | Letter to W. Suter from J. Armstrong Re: Motions filed. |
| Sep. 25, 1996 | Letter to M. Feldman from W. Suter and F. Lorson (unsigned) Re: Petition for writ of certiorari filed. |
| Jul. 31, 1996 | (Bacardi) Response and Objection to Plaintiff`s Motion for Final Order of Dismissal filed. |
| Jun. 26, 1996 | CC: Letter to Marvin R. Feldman From William K. Suter (RE: reasons for returning petition for a writ of certiorari) filed. |
| Jun. 26, 1996 | Copy of Letter to Marvin R. Feldman from the Supreme Court of the United States (Petition for a writ of certiorari- was not timely filed)filed. |
| Jun. 10, 1996 | Petition for Writ of Certiorari to the United States Supreme Court filed. |
| May 06, 1996 | Request for Clarification at the Upcoming Hearing, Specially Set for June 12, 1996 filed. |
| Apr. 12, 1996 | Notice of Hearing (from the 11th Judicial Circuit) filed. |
| Apr. 08, 1996 | letter. to Judge Barr, Dade County Courthouse from M. Heldman requesting Notice of 6/96 hearing filed. |
| Feb. 26, 1996 | Request for hearing specially set (Circuit Court) filed. |
| Jan. 29, 1996 | AGENCY APPEAL, ONCE THE RETENTION SCHEDULE of -KEEP ONE YEAR AFTER CLOSURE- IS MET, CASE FILE IS RETURNED TO AGENCY GENERAL COUNSEL. -ac |
| Jan. 11, 1996 | AGENCY APPEAL, ONCE THE RETENTION SCHEDULE of -KEEP ONE YEAR AFTER CLOSURE- IS MET, CASE FILE IS RETURNED TO AGENCY GENERAL COUNSEL. -ac |
| Dec. 19, 1995 | Final Order filed. |
| Oct. 03, 1995 | (Petitioner) Notice of Unavailability filed. |
| Sep. 18, 1995 | (Petitioner) Notice of Filing No Exceptions filed. |
| Sep. 12, 1995 | Recommended Order sent out. CASE CLOSED. Hearing held May 24 and 25, 1995. |
| Aug. 31, 1995 | Exhibits (1 Binder, tagged) filed. |
| Aug. 21, 1995 | (Petitioner) Notice of Filing Corrected Findings of Fact, Conclusions of Law, and Proposed Recommended Order; Findings of Fact, Conclusions of Law, and Proposed Recommended Order filed. |
| Aug. 11, 1995 | 12 Volumes (Transcript) ; Deposition of Richard Scully ; Findings of Fact, Conclusions of Law and Proposed Recommended Order filed. |
| Jul. 28, 1995 | Order sent out. (Petitioner`s Proposed Recommended Order due 8/21/95) |
| Jul. 24, 1995 | (Petitioner) Clarification of Time in Which to File Petitioner`s Proposed Recommended Order filed. |
| Jul. 07, 1995 | Respondent`s Proposed Recommended Order filed. |
| Jun. 19, 1995 | CC: Letter to Corporacion de Exportaciones from T. Klein (RE: enclosing documents which bear Petitioner`s hand written numbers in the lower right hand portion of page), Tagged filed. |
| Jun. 15, 1995 | CC: Letter to T. Klein from M. Feldman (RE: request for 9 page document Mr. Plitzmaier used at hearing) filed. |
| Jun. 08, 1995 | (Respondent) Notice of Filed Exhibits w/exhibits attached filed. |
| May 23, 1995 | Order sent out. (ruling on motions) |
| May 23, 1995 | Petitioner`s Response to Secretary Farrell`s Motion for Protective Order filed. |
| May 19, 1995 | (Respondent) The Division`s Unilateral Prehearing Stipulation w/exhibits filed. |
| May 18, 1995 | Petitioner`s Response to Respondent`s Motions (A)-(E), Dated 9 May 1995; Petitioner`s Proposed Prehearing Stipulation filed. |
| May 18, 1995 | Petitioner's Addendum to John Gilroy's Motion to Quash Subpoena; Petitioner's Response to Motion of Mr. John Harris to Quash Subpoena for Trial Testimony; Petitioner's Response to Court's Order of May 1995; (Petitioner) Motion for Stipulat |
| May 17, 1995 | (Respondent) Motion to Quash Subpoena Ad Testificandum and for Protective Order filed. |
| May 17, 1995 | (Petitioner) Notice of Emergency Hearing Specially Set filed. |
| May 16, 1995 | (Respondent) Response to Petitioner`s Request for Production of Documents; Respondent`s Proposed Prehearing Stipulation; Letter to Mark Feldman from Thomas A. Klein (cc: Hearing Officer) Re: Proposed Prehearing Stipulation filed. |
| May 15, 1995 | Petitioner`s Response to Respondent`s Motion to Quash Witness Subpoena for Depo and Formal Hearing and for Protective Order filed. |
| May 15, 1995 | Petitioner`s Clarification for Production of Documents Directed to Respondent; Petitioner`s Response to John F. Gilroy Motion to Quash Subpoena for Trial Testimony; Petitioner`s Response to Respondent`s Request for Additional Information Regarding Petit |
| May 15, 1995 | (James L. Armstrong, III) Supplement to Notice of Filing; Notice of Filing; Request for Production of Documents Pursuant to Subpoena Duces Tecum; Letter to Robbie Barr from Myrna Wheatman (cc: HO) Re: Non-Party Witnesses' Supplement to Notice of Filing |
| May 15, 1995 | (Respondent) Notice of Late Filed Exhibit; Affidavit of John J. Harris, Jr. filed. |
| May 12, 1995 | (Defendants) Notice of Filing filed. |
| May 11, 1995 | Order sent out. (no later than 5/18/95, Petitioner shall file a written response to Respondent`s motion to quash and for protective order) |
| May 11, 1995 | Order sent out. (Motion denied) |
| May 10, 1995 | (Respondent) Motion to Quash Witness Subpoena for Depo and Formal Hearing and for Protective Order; Affidavit of George Stuart filed. |
| May 10, 1995 | Order sent out. (motion denied) |
| May 10, 1995 | Order sent out. (no later than 5/18/95 Petitioner shall file a written response to Respondent`s motion in limine) |
| May 10, 1995 | Order sent out. (Petitioner shall file a written response to motion no later than 5/18/95) |
| May 10, 1995 | Order sent out. (no later than 5/18/95 the Petitioner shall file a written response to Respondent`s motion to quash) |
| May 09, 1995 | (A) Respondent`s Motion In Limine; (B) Respondent`s Motion to Compel;(C) Respondent`s Motion to Quash Subpoenas for Trial Testimony; (D) Respondent`s Motion for Protective Order; (E) Respondent`s Motion for Prehearing Status Conference erence filed. |
| May 05, 1995 | Subpoena Duces Tecum for the Production of Documents; Request for Production of Documents Pursuant to Subpoena Duces Tecum filed. |
| May 04, 1995 | (Respondent) Response to Petitioner`s Motion to Compel Production of Documents filed. |
| May 03, 1995 | (Petitioner) Notice of Filing Admissions and Answers to Interrogatories; Affidavit; Admissions of Interrogatories. Answers to Questions filed. |
| May 02, 1995 | Order sent out. (motion denied) |
| May 02, 1995 | (Petitioner) Notice of Emergency Hearing Specially Set filed. |
| May 02, 1995 | Order sent out. (no later than thirteen days from the date of this order Petitioner shall file a written response to Gilroy`s motion to quash) |
| May 01, 1995 | CC: Letter to M. Feldman from M. Oxamendi (RE: Answer to Mr. Feldman letter of April 24, 1995) filed. |
| May 01, 1995 | Order sent out. (re: payment for witnesses; DOAH pamphlet) |
| May 01, 1995 | Order sent out. (Petitioner`s motions are denied) |
| May 01, 1995 | (AHCA) Motion to Quash Subpoena for Trial Testimony filed. |
| Apr. 28, 1995 | (Petitioner) Motion to Compel Production of Documents; Request for Production of Documents Directed to Miguel Oxamendi, Esquire; Notice of Filing Additional Documents in Support of Request for Emergency Hearing; Order filed. |
| Apr. 27, 1995 | (Petitioner) Motion for Clarification of Court`s Order of April 6, 1995; Motion for Emergency Hearing; Petition for Enforcement of Subpoena Duces Tecum, and Subpoena to Testify at Final Hearing filed. |
| Apr. 27, 1995 | (Respondent) Response to Petitioner`s Motions for Summary Final Order filed. |
| Apr. 24, 1995 | (Petitioner) Motion for Telephonic Hearing On Petitioner`s Motion for Summary Final Order; (Petitioner) 2/Motion for Summary Final Order Per Florida Rules of Administrative Procedure 60Q-2.030(1) filed. |
| Apr. 21, 1995 | Order sent out. (motion denied) |
| Apr. 18, 1995 | (Respondent) Response to Petitioner`s Request for Production of Documents filed. |
| Apr. 12, 1995 | Order sent out. (Petitioner`s motion is denied) |
| Apr. 10, 1995 | (Beth Ann O'Neill) Motion to Quash Subpoena w/cover letter filed. |
| Apr. 10, 1995 | Order sent out. (ruling on motion) |
| Apr. 10, 1995 | (Petitioner) Motion to Compel the Department of Business and Professional Regulation (DBPR) to Provide Petitioner with the Current Whereabouts of Mr. George Stuart, Past Secretary of the DBPR filed. |
| Apr. 07, 1995 | (Respondent) Response to Petitioner`s Motion to Compel Payment of Costs of Deposition and to Preserve Testimony; Subpoena Ad Testificandum filed. |
| Apr. 07, 1995 | Letter to Miguel Oxamende from Mark H. Feldman (cc: Hearing Officer) Re: Amounts over and above the per diem fee that has been attached to each subpoena filed. |
| Apr. 07, 1995 | Order sent out. (hearing set for May 24-26, 1995; 9:00am; Miami) |
| Apr. 07, 1995 | Order sent out. (Re: Cost of Deposition of R. Scully) |
| Apr. 07, 1995 | Order sent out. (& enclosed "Representing Yourself at DOAH Hearings") |
| Apr. 07, 1995 | Order sent out. (re: Petitioner`s 2 motions to compel filed 3/27/95 are denied) |
| Apr. 07, 1995 | Order sent out. (re: imposition of sanctions) |
| Apr. 07, 1995 | Order sent out. (re: Petitioner`s Motion to Compel Production) |
| Apr. 07, 1995 | Order sent out. (Petitioner`s motion is denied) |
| Apr. 06, 1995 | (Petitioner) Motion to Preserve Testimony filed. |
| Apr. 03, 1995 | (Petitioner) Motion to Compel Payment of Costs of Deposition filed. |
| Apr. 03, 1995 | (Respondent) Response to Petitioner`s Motion for Additional Trial Day filed. |
| Mar. 31, 1995 | (9) Subpoena Ad Testificandum; Letter to Miguel Oxamende from Mark H.Feldman (cc: HO) Re: Amounts over and above the per diem fee that hasbeen attached to each subpoena; Letters to J. Gilroy, L. B. Schoenfield, Thomas Klein, J. H arris, R. Hollingswort |
| Mar. 31, 1995 | Respondent`s Request for Production of Documents; Respondent`s Request for Admissions filed. |
| Mar. 31, 1995 | (Petitioner) Motion for Clarification as to Attendance Fees at Final Hearing; Response to Petitioner's Motion to Compel Payment of Costs ofTelephone Deposition; Respondent's Notice of Service of First Set of Interrogatories to Pet itioner; Letter to Mar |
| Mar. 27, 1995 | (Petitioner) Motion to Compel Payment of Costs of Telephone Deposition filed. |
| Mar. 27, 1995 | (Petitioner) Notice of Certificate of Non-Appearance at Deposition and Motion to Compel Payment of Costs; Certificate of Non-Appearance; (Petitioner) Request for Production of Documents Directed Mr. John Harris, Director, Department of Bus |
| Mar. 27, 1995 | (Petitioner) Motion for Hearing; (Petitioner) Motion to Compel Discovery; (Petitioner) Motion for Additional Trial Day; (Petitioner) Motion to Compel Production Directed Frederick Wilson, III, Esq., Bacardi; (Petition er) Motion to Produce |
| Mar. 24, 1995 | Letter to Deborah A. Skakel from Dr. Mark H. Feldman (cc: Hearing Officer) Re: Depositions filed. |
| Mar. 21, 1995 | (Respondent) Notice of Appearance; Re-Notice of Taking Deposition filed. |
| Mar. 20, 1995 | Letter to Mark H. Feldman from Deborah A. Skakel (cc: Hearing Officer) Re: Confirming the third-party depositions of Peter Hacker and Spencer Merinoff filed. |
| Mar. 20, 1995 | (Petitioner) Motion to Compel Production; Request for Production of Documents Pursuant to Subpoena Duces Tecum; Letter to Mark H. Feldman from Andrew M. Crisses (cc: Hearing Officer) Re: Deposition filed. |
| Mar. 16, 1995 | (Petitioner) Re-Notice of Taking Deposition filed. |
| Mar. 15, 1995 | (Petitioner) Request for Production of Documents Directed to John Gilroy, Esquire; Notice of Filing Exhibits; Exhibits ; Subpoena Ad Testificandum; Invoice filed. |
| Mar. 08, 1995 | Order sent out. (Petitioner`s Motion is Granted) |
| Feb. 21, 1995 | Petitioner`s Notice of Authority filed. |
| Feb. 10, 1995 | Order sent out. (Motion denied) |
| Feb. 09, 1995 | (5) Subpoena Duces Tecum for the Production of Documents; Request for Production of Documents Pursuant to Subpoena Duces Tecum filed. |
| Feb. 03, 1995 | Order sent out. (motion denied) |
| Jan. 30, 1995 | Order sent out. (motion denied) |
| Jan. 30, 1995 | (Marvin Feldman) Notice for Clarification filed. |
| Jan. 27, 1995 | (Respondent) Response to Motion to Compel filed. |
| Jan. 24, 1995 | Order sent out. (hearing reset for May 25-26, 1995; 8:45am; Miami) |
| Jan. 18, 1995 | (Marvin R. Feldman) Notice to Cancel Depositions filed. |
| Jan. 17, 1995 | (Petitioners) Motion to Compel Production; Motion to Reschedule Hearing Date; Motion for Protective Order With Memorandum of Law Incorporated filed. |
| Jan. 12, 1995 | (Petitioner) Motion for Rehearing and/or Reconsideration and/or Clarification; Motion to Issue Subpoenas for Attendance at Hearing; Supplemental Motion to Issue Subpoenas for Attendance at Hearing; Motion to Supplement the Record; Motion for a FRCP Rule |
| Jan. 11, 1995 | (Marvin Feldman) Request for Production Directed to the Department ofBusiness and Professional Regulation, Division of Alcohol, Tobacco, and Firearms; Plaintiff's Response to Nonparty Motion to Quash Subpoenas; Notice of Withdrawa l of Demand for Jury T |
| Dec. 19, 1994 | (Respondent) Answers To Interrogatories; Request For Answers To Interrogatories; Notice Of Intent To Disapprove; Letter to R. Scully from M. Feldman (Re: Permanent Certificate Of Used And Occupancy); Letter toR. Scully from M. Fel dman (Re: Address Corr |
| Dec. 19, 1994 | Letter to Whom it may concern from F. Gil (Re: Seven Seas Brokers, Inc. as the customs Brokers for Corporaciones De Exportaciones Mexicana,U.S.A. Inc.) Letter to Corporacion De Export Mexic USA Inc. from T. R. Scully Notice Of Int ent To Disapprove rec' |
| Dec. 14, 1994 | Order sent out. (motion granted) |
| Dec. 13, 1994 | Order sent out. (motion to compel denied) |
| Dec. 12, 1994 | (Respondent) Response to Motion for In Camera Insection and Seal filed. |
| Dec. 09, 1994 | (Respondent) Response to Request for Discovery filed. |
| Nov. 28, 1994 | Notice of Change of Dates of Depositions filed. |
| Nov. 21, 1994 | (Petitioner) Motion for In Camera Inspection and Seal; Motion for Court Order to Compel Attendance at Deposition filed. |
| Nov. 07, 1994 | (Petitioner) Supplemental Motion to Issue Subpoenas for Attendance at Hearing; Request for Discovery; Request for Answers to Interrogatories filed. |
| Nov. 01, 1994 | (Petitioner) Motion to Issue Subpoenas for Attendance at Hearing filed. |
| Oct. 20, 1994 | Notice of Hearing sent out. (hearing set for 03/30-31/95;8:45AM;Miami) |
| Oct. 17, 1994 | (Petitioner) Requested Dates for Hearing filed. |
| Aug. 04, 1994 | Order sent out. (Parties to file status report by 11/7/94) |
| Jul. 18, 1994 | (United States District Court) Notice of Taking Deposition for Trial filed. (From Mark Feldman) |
| Jul. 11, 1994 | (Respondent) Status Report filed. |
| Jul. 06, 1994 | (Petitioner) Status Report filed. |
| May 26, 1994 | (Respondent) Status Report filed. |
| May 20, 1994 | Order sent out. (Parties to respond within 45 days) |
| May 04, 1994 | (letter form) Status Report filed. From Marvin Feldman) |
| Apr. 11, 1994 | Order sent out. (Status report to be filed within 30 days) |
| Apr. 06, 1994 | (Respondent) Status Report filed. |
| Jan. 13, 1994 | Initial Order issued. |
| Jan. 12, 1994 | Order sent out. (Consolidated cases are: 93-5300 & 94-0057; Case held in Abeyance; Parties to file Status Report by 4/1/94) |
| Jan. 07, 1994 | Stipulated Motion for Continuance and Abatement filed. |
| Jan. 05, 1994 | Letter. to SLS form T. Klein re: correction of case style and correct hearing date of Jan 20-21, 1994 filed. |
| Jan. 04, 1994 | Request for Assignment of Hearing Officer (agency referral letter); License Denial Letter; Application filed. |
| (Respondent) Status Report filed. | |
| Order sent out. (motion denied) | |
| Order sent out. (motion denied) | |
| Order sent out. (motion denied) | |
| (Respondent) Status Report filed. | |
| Order sent out. (motion denied) | |
| Order sent out. (motion denied) | |
| Order sent out. (Petitioner`s motion is denied) | |
| Order sent out. (motion denied) | |
| (Petitioner) Notice of Emergency Hearing Specially Set filed. | |
| AGENCY APPEAL, ONCE THE RETENTION SCHEDULE of -KEEP ONE YEAR AFTER CLOSURE- IS MET, CASE FILE IS RETURNED TO AGENCY GENERAL COUNSEL. -ac |
