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DEPARTMENT OF STATE, DIVISION OF LICENSING vs INTERNATIONAL DETECTIVE AGENCY INC., AND ROSA BARBARA CUELLAR, 96-001865 (1996)

Court: Division of Administrative Hearings, Florida Number: 96-001865 Visitors: 6
Petitioner: DEPARTMENT OF STATE, DIVISION OF LICENSING
Respondent: INTERNATIONAL DETECTIVE AGENCY INC., AND ROSA BARBARA CUELLAR
Judges: PATRICIA M. HART
Agency: Department of Agriculture and Consumer Services
Locations: Miami, Florida
Filed: Apr. 18, 1996
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, January 17, 1997.

Latest Update: Jul. 01, 2024

Docket for Case No: 96-001865
Issue Date Proceedings
Jan. 17, 1997 Order Closing File sent out. CASE CLOSED, Motion to Relinquish Jurisdiction.
Jan. 14, 1997 (Petitioner) Motion to Relinquish Jurisdiction; (Joint) Stipulation and Settlement received.
Dec. 31, 1996 Order Cancelling Hearing and Holding Case in Abeyance sent out. (Parties to file status report by 2/7/97)
Dec. 23, 1996 (Petitioner) Motion for Abeyance received.
Dec. 10, 1996 Order Vacating Abeyance and Rescheduling Video Hearing sent out. (Video Final Hearing set for 1/6/97; 9:00am; Miami & Tallahassee)
Nov. 25, 1996 (Respondent) Status Report (filed via facsimile) received.
Nov. 19, 1996 (Respondent) Status Report (filed via facsimile) received.
Nov. 15, 1996 (Petitioner) Status Report received.
Nov. 05, 1996 Order Cancellig Hearing and Holding Case in Abeyance sent out. (Parties to file status report by 11/15/96)
Oct. 31, 1996 (Respondent) Motion for Continuance; (Rick Freedman) Notice of Appearance (filed via facsimile) received.
Oct. 28, 1996 Letter to PHM from Douglas Sunshine (RE: response to Order Granting Continuance) (filed via facsimile) received.
Oct. 16, 1996 Order Granting Continuance and Rescheduling Video Hearing sent out. (Video Final Hearing set for 11/6/96; 9:00am; Miami & Tallahassee)
Oct. 01, 1996 (Petitioner) Response received.
Sep. 24, 1996 Order Granting Continuance and Cancelling Hearing sent out. (parties to give unavailable hearing dates by 10/4/96)
Sep. 20, 1996 (Petitioner) Motion for Continuance (filed via facsimile) received.
Sep. 17, 1996 Letter to Hearing Officer from D. Sunshine Re: Enclosing Petitioner`s proposed exhibits received.
Jul. 15, 1996 Order Granting Continuance and Rescheduling Hearing for Video sent out. (Video Final Hearing set for 9/26/96; 9:00am; Miami & Tallahassee)
Jul. 15, 1996 Memorandum to Parties of Record from P. Malono (re: prehearing deadlines) sent out.
Jun. 20, 1996 (Petitioner) Motion for Continuance received.
May 21, 1996 Order of Prehearing Instructions sent out.
May 20, 1996 Notice of Hearing sent out. (hearing set for 7/11/96; 1:00pm; Miami)
May 06, 1996 Letter to PHM from Douglas Sunshine re: Reply to Initial Order received.
Apr. 24, 1996 Initial Order issued.
Apr. 18, 1996 Agency referral letter, (Exhibits); Administrative Complaint; Request for Formal Hearing (Petition); Answer to Complaint; Statement of Facts; Election of Rights received.
(Respondent) Status Report (filed via facsimile) received.
Source:  Florida - Division of Administrative Hearings

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