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DEPARTMENT OF STATE, DIVISION OF LICENSING vs INVESTIGATIVE GROUP OF FLORIDA, INC., AND JOE H. HANDLEY, 98-002682 (1998)

Court: Division of Administrative Hearings, Florida Number: 98-002682 Visitors: 18
Petitioner: DEPARTMENT OF STATE, DIVISION OF LICENSING
Respondent: INVESTIGATIVE GROUP OF FLORIDA, INC., AND JOE H. HANDLEY
Judges: CAROLYN S. HOLIFIELD
Agency: Department of Agriculture and Consumer Services
Locations: Largo, Florida
Filed: Jun. 11, 1998
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 20, 1999.

Latest Update: Dec. 22, 2024

Docket for Case No: 98-002682
Issue Date Proceedings
May 20, 1999 Order Closing File and Relinquishing Jurisdiction sent out. CASE CLOSED.
Apr. 08, 1999 Amended Order to Show Cause sent out. (respondent shall show cause or respond to request for admissions within 15 days of the date of this order)
Mar. 02, 1999 Amended Order to Show Cause sent out. (parties shall show cause within 15 days of the date of this order)
Feb. 23, 1999 (Petitioner) Status Report filed.
Feb. 17, 1999 Order to Show Cause sent out. (respondent to respond within 15 days to request for admissions)
Feb. 04, 1999 Petitioner`s Motion to Deem Admitted Petitioner`s First Reuqest for Admissions and Motion to Relinquish Jurisdiction rec`d
Dec. 29, 1998 (Petitioner) Notice of Serving Discovery; Petitioner`s First Request for Admissions filed.
Dec. 11, 1998 Order Abating Case and Requiring Response sent out. (parties to file status report by 2/23/99)
Nov. 23, 1998 (Petitioner) Status Report and Motion to Continue Abeyance filed.
Sep. 23, 1998 Order Continuing Hearing, Abating Case, and Requiring Response sent out. (parties to file status report by 11/25/98)
Sep. 21, 1998 (Steve Bensko) Notice of Appearance and Motion for Continuance filed.
Jul. 08, 1998 Notice of Hearing sent out. (hearing set for 10/9/98; 10:00am; Largo)
Jul. 08, 1998 Prehearing Order sent out.
Jul. 06, 1998 Ltr. to CSH from M. Guy re: Reply to Initial Order filed.
Jun. 17, 1998 Initial Order issued.
Jun. 11, 1998 Agency Referral letter; Administrative Complaint; Election of Rights filed.
Source:  Florida - Division of Administrative Hearings

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