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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF FLORIDA LAND SALES, CONDOMINIUMS, AND MOBILE HOMES vs TERRY C. NELSON, GAIL M. NELSON, J. STEVEN STRICKLAND, AND ASSADOLLAH R. MOAYAD, 99-001026 (1999)

Court: Division of Administrative Hearings, Florida Number: 99-001026 Visitors: 8
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF FLORIDA LAND SALES, CONDOMINIUMS, AND MOBILE HOMES
Respondent: TERRY C. NELSON, GAIL M. NELSON, J. STEVEN STRICKLAND, AND ASSADOLLAH R. MOAYAD
Judges: DON W. DAVIS
Agency: Department of Business and Professional Regulation
Locations: Tallahassee, Florida
Filed: Mar. 03, 1999
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, September 13, 2000.

Latest Update: Dec. 22, 2024

Docket for Case No: 99-001026
Issue Date Proceedings
Sep. 13, 2000 Order Closing File issued. CASE CLOSED.
Jun. 13, 2000 Order Placing Case in Abeyance sent out. (Parties to advise status by September 12, 2000)
Jun. 12, 2000 Joint Status Report filed.
Apr. 13, 2000 Order Reopening File and Requiring Status Report sent out. CASE REOPENED. ONE FILE (parties shall advise status of this matter by 6/12/2000)
Apr. 11, 2000 Petitioner`s Response to Respondent`s Motion to Reopen the File (filed via facsimile).
Apr. 04, 2000 (Respondents) Motion to Reopen the File filed.
Mar. 28, 2000 Order Closing File sent out. CASE CLOSED.
Mar. 09, 2000 Petitioner`s Motion for Summary Final Order; Petitioner`s Motion to Compel Response to Discovery filed.
Mar. 09, 2000 Petitioner`s Motion to Compel Response to Discovery filed.
Mar. 09, 2000 Petitioner`s Request for Admissions Assadollah R. Moayad; Petitioner`s Request for Production of Documents Assadollah R. Moayad; Petitioner`s First Set of Interrogatories to Respondent Assadollah R. Moayad filed.
Feb. 28, 2000 Third Notice of Hearing sent out. (hearing set for May 16, 2000; 9:30 a.m.; Tallahassee, Florida)
Feb. 08, 2000 Status Report (Department) (filed via facsimile).
Dec. 09, 1999 Order Continuing Case in Abeyance sent out. (Parties to advise status by February 8, 2000.)
Dec. 08, 1999 (Respondent) Status Report filed.
Nov. 08, 1999 Order Continuing Case in Abeyance sent out. (Parties to advise status by December 8, 1999.)
Nov. 04, 1999 (Petitioner) Case Status Report (filed via facsimile).
Sep. 07, 1999 Order Granting Continuance and Placing Case in Abeyance sent out. (Parties to advise status by November 4, 1999.)
Sep. 02, 1999 Joint Motion to Continue (filed via facsimile).
Jun. 01, 1999 Order Granting Continuance to Date Certain and Providing New Notice of Final Hearing sent out. (hearing rescheduled for 9:30am; Tallahassee; 9/9/99)
May 20, 1999 Joint Motion for Continuance filed.
Apr. 21, 1999 Order Changing Location of Hearing sent out. (hearing will be held at the DeSoto Building)
Apr. 05, 1999 Notice of Hearing sent out. (hearing set for 6/11/99; 9:30am; Tallahassee)
Apr. 05, 1999 Order of Prehearing Instructions sent out.
Apr. 02, 1999 (Petitioner) Notice of Service of Discovery J. Steven Strickland filed.
Apr. 02, 1999 Petitioner`s First Set of Interrogatories to Respondent Assadollah R. Moayad filed.
Apr. 02, 1999 Petitioner`s Request for Admissions Assadollah R. Moayad; Petitioner`s Request for Production of Documents Assadollah R. Moayad filed.
Apr. 02, 1999 Petitioner`s First Set of Interrogatories to Respondent Gail M. Nelson; Notice of Service of Discovery Assadollah R. Moayad filed.
Apr. 02, 1999 Petitioner`s Request for Admissions Gail M. Nelson; Petitioner`s Request for Production of Documents Gal M. Nelson filed.
Apr. 02, 1999 Petitioner`s First Set of Interrogatories to Respondent Terry C. Nelson; Notice of Service of Discovery Gail M. Nelson filed.
Apr. 02, 1999 Petitioner`s Request for Admissions Terry C. Nelson; Petitioner`s Request for Production of Documents Terry C. Nelson filed.
Apr. 02, 1999 Petitioner`s First Set of Interrogatories to Respondent J. Steven Strickland; Notice of Service of Discover Terry C. Nelson filed.
Apr. 02, 1999 Petitioner`s Request for Admissions J. Steven Strickland; Petitioner`s Request for Production of Documents J. Steven Strickland filed.
Mar. 10, 1999 Joint Response to Initial Order (filed via facsimile).
Mar. 08, 1999 Initial Order issued.
Mar. 03, 1999 Agency Referral Letter; Response and Request for A Formal Hearing; Agency Notice to Show Cause filed.
Source:  Florida - Division of Administrative Hearings

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