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DIVISION OF PARI-MUTUEL WAGERING vs FRANK A. PASSERO, JR., 96-002763 (1996)

Court: Division of Administrative Hearings, Florida Number: 96-002763 Visitors: 7
Petitioner: DIVISION OF PARI-MUTUEL WAGERING
Respondent: FRANK A. PASSERO, JR.
Judges: MICHAEL M. PARRISH
Agency: Department of Business and Professional Regulation
Locations: Fort Lauderdale, Florida
Filed: Jun. 11, 1996
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 20, 1996.

Latest Update: Jun. 09, 2024

Docket for Case No: 96-002763
Issue Date Proceedings
Sep. 24, 1996 Letter to N. Waller & CC: Parties of Record from MMP (& Enclosed Petitioner`s Exhibit 3) sent out.
Sep. 20, 1996 Order Closing Files sent out. CASE CLOSED, All charges having been dismissed there is no need for any further proceedings.
Sep. 11, 1996 CASE STATUS: Hearing Held.
Sep. 11, 1996 Notice of Filing of the Original Respondents` Response to Petitioner`s First Set of Request for Admissions and Notice of Service of Answers to Interrogatories; Respondents` Response to Petitioner`s First Set of Request for Admissions, and Notice of Serv
Sep. 10, 1996 Respondent`s Reply to Motion for Continuance filed.
Sep. 05, 1996 Order sent out. (petitioners` Motion for continuance is denied; ruling on all other pending Motions are reserved)
Sep. 04, 1996 Respondents` Reply to Motion for Continuance (filed via facsimile).
Sep. 04, 1996 Respondent Response to Request for Production of Documents; (Charles Curtis & David Green) 2/Memorandum In Support of Respondents` Motion to Suppress; CC: Letter to Thomas Darby from Charles Curtis filed.
Sep. 04, 1996 Respondents` Motion for Telephone Hearing; Respondents` Motion to Suppress; Respondents` Response to Petitioner`s First Set of Request for Admissions, And Notice of Service of Answers to Interrogatories; Respondents` Motion to Dismiss; (Charles Curtis
Sep. 03, 1996 (Petitioner) Motion for Continuance (filed via facsimile).
Aug. 23, 1996 (From C. Curtis) Notice of Taking Deposition Duces Tecum filed.
Aug. 22, 1996 Notice of Serving Petitioner`s First Set of Request for Admissions, Request for Production of Documents and Interrogatories to Respondent (for case no. 96-2764) filed.
Aug. 22, 1996 Notice of Serving Petitioner`s First Set of Request for Admissions, Request for Production of Documents and Interrogatories to Respondent (for case no. 96-2763) filed.
Aug. 22, 1996 Notice of Serving Petitioner`s First Set of Request for Admissions, Request for Production of Documents and Interrogatories to Respondent filed.
Aug. 21, 1996 Letter to C. Curtis from T. Darby Re: Motion to compel compliance with discovery requests filed.
Aug. 20, 1996 (Charles Curtis) Notice of Taking Deposition Duces Tecum (filed via facsimile).
Aug. 16, 1996 Notice of Service of Petitioner`s Answers to Respondent`s Interrogatories; (Petitioner) Notice of Production of Documents In Response to Respondent`s Notice to Produce; Notice of Service of Petitioner`s Answers to Respondents` Interrogatories; Notice of
Aug. 16, 1996 (From C. Curtis) Notice of Taking Deposition Duces Tecum; Subpoena Duces Tecum filed.
Aug. 07, 1996 Respondents` Motion to Compel Compliance With Discovery Requests (filed via facsimile).
Aug. 05, 1996 Order Granting Continuance and Rescheduling Hearing sent out. (hearing reset for Sept. 11-13, 1996; 9:00am; Ft. Lauderdale)
Jul. 30, 1996 Respondents` Motion to Expedite Formal Administrative Hearing (filed via facsimile).
Jul. 22, 1996 (4) Subpoena Duces Tecum (from C. Curtis); (4) Return of Service Affidavit (for case no. 96-2763) filed.
Jul. 12, 1996 Notice of Hearing sent out. (hearing set for Oct. 9-11, 1996; 9:00am; Ft. Lauderdale)
Jul. 12, 1996 Order of Consolidation sent out. (Consolidated cases are: 96-2761, 96-2762, 96-2763 & 96-2764)
Jul. 08, 1996 (Respondent) Notice of Taking Deposition Duces Tecum filed.
Jun. 25, 1996 (Petitioner) Response to Initial Order and Motion to Consolidate Cases (Cases to be consolidated: 96-2764, 96-2763, 96-2762, 96-2761) filed.
Jun. 13, 1996 Initial Order issued.
Jun. 11, 1996 Agency referral letter; Administrative Complaint; Election of Rights filed.
Source:  Florida - Division of Administrative Hearings

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