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DIVISION OF REAL ESTATE vs JUDITH M. PERALTA, GILBERT JINORIO, AND FLAMINGO REAL ESTATE SALES, INC., 97-004249 (1997)

Court: Division of Administrative Hearings, Florida Number: 97-004249 Visitors: 26
Petitioner: DIVISION OF REAL ESTATE
Respondent: JUDITH M. PERALTA, GILBERT JINORIO, AND FLAMINGO REAL ESTATE SALES, INC.
Judges: CLAUDE B. ARRINGTON
Agency: Department of Business and Professional Regulation
Locations: Miami, Florida
Filed: Sep. 10, 1997
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, November 2, 1998.

Latest Update: Dec. 22, 2024

Docket for Case No: 97-004249
Issue Date Proceedings
Nov. 02, 1998 Order Closing File sent out. CASE CLOSED.
Oct. 30, 1998 (Petitioner) Amended Motion to Relinquish Jurisdiction and Close File (filed via facsimile).
Oct. 29, 1998 (Petitioner) Motion to Relinquish Jurisdiction (filed via facsimile).
Jul. 13, 1998 Order of Abeyance sent out. (7/14/98 hearing cancelled; parties to file status report by 10/9/98)
Jul. 13, 1998 (Petitioner) Motion to Continue and Hold Case in Abeyance (filed via facsimile).
Jul. 08, 1998 (S. Parks) Answer and Affirmative Defenses filed.
Jul. 06, 1998 (Respondent) List of Witnesses for Final Hearing filed.
May 27, 1998 Final Order filed.
Apr. 22, 1998 Notice of Hearing sent out. (hearing set for 7/14/98; 9:00am; Miami)
Apr. 22, 1998 Petitioner`s Compliance with Order (filed via facsimile).
Mar. 30, 1998 Order Granting Continuance and Requiring Response sent out. (3/31/98 hearing cancelled; parties to file unavailable hearing dates by 4/10/98)
Mar. 27, 1998 (Respondent) Motion for Continuance (filed via facsimile).
Mar. 20, 1998 Order Correcting Style sent out.
Mar. 20, 1998 Order Granting Motion to Take Telephone Deposition sent out.
Mar. 20, 1998 (Petitioner) Motion for Taking Deposition by Telephone (filed via facsimile).
Mar. 04, 1998 Final Order filed.
Feb. 04, 1998 Third Notice of Hearing sent out. (hearing set for 3/31/98; 10:30am; Miami)
Jan. 30, 1998 (Petitioner) Status Report (filed via facsimile).
Jan. 09, 1998 Order Granting Continuance and Requiring Report sent out. (hearing cancelled; parties to file status report by 1/30/98)
Jan. 07, 1998 (Petitioner) Motion to Continue filed.
Dec. 10, 1997 (Respondent) Motion to Shorten Time for Demand for Production; (Respondent) Demand for Production (filed via facsimile).
Dec. 10, 1997 (Respondent) Motion for Reconsideration filed.
Nov. 14, 1997 Order Correcting Style sent out.
Nov. 14, 1997 Order Relinquishing Jurisdiction as to Respondent, Flamingo Real Estate Sales, Inc. sent out.
Nov. 14, 1997 Amended Notice of Hearing sent out. (hearing set for 1/14/98; 12:00pm; Miami)
Nov. 14, 1997 (Flamingo R E Sales, Inc.) Election of Rights (filed via facsimile).
Oct. 30, 1997 (Petitioner) Response to Initial Order (filed via facsimile).
Oct. 24, 1997 Motion to Relinquish Jurisdiction (petitioner) filed.
Oct. 23, 1997 Notice of Hearing sent out. (hearing set for 1/14/98; 12:00pm; Miami)
Oct. 23, 1997 Prehearing Order sent out.
Oct. 20, 1997 (Respondent) Response to Initial Order filed.
Oct. 20, 1997 (Petitioner) Unilateral Response to Initial Order (filed via facsimile).
Sep. 17, 1997 Initial Order issued.
Sep. 10, 1997 Notice Of Filing Answers To Request For Admissions And Interrogatories; Petitioner`s First Request For Admissions And Interrogatories (exhibits); Agency Referral letter; Administrative Complaint; Election of Rights filed.
Order Correcting Style sent out.
Final Order filed.
Source:  Florida - Division of Administrative Hearings

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