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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, CONSTRUCTION INDUSTRY LICENSING BOARD vs BRUCE ELLIOT ESQUINALDO, JR., 99-002654 (1999)

Court: Division of Administrative Hearings, Florida Number: 99-002654 Visitors: 25
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, CONSTRUCTION INDUSTRY LICENSING BOARD
Respondent: BRUCE ELLIOT ESQUINALDO, JR.
Judges: PATRICIA M. HART
Agency: Department of Business and Professional Regulation
Locations: Miami, Florida
Filed: Jun. 16, 1999
Status: Closed
Recommended Order on Tuesday, June 27, 2000.

Latest Update: Jul. 15, 2004
Summary: Swimming pool contractor should be disciplined because the Agency proved that the company he qualified abandoned construction projects in DOAH Case Nos. 98-3713 and 99-2655. All other counts in the Administrative Complaints should be dismissed.

Docket for Case No: 99-002654
Issue Date Proceedings
Jul. 15, 2004 Final Order Approving Settlement Stipulation filed.
Jun. 27, 2000 Recommended Order sent out. CASE CLOSED. Hearing held October 11 and 12, 1999.
May 26, 2000 Petitioner`s Proposed Recommended Order (filed via facsimile).
May 22, 2000 Respondent`s Proposed Recommended Order filed.
Apr. 26, 2000 Notice of Filing of Deposition filed.
Apr. 20, 2000 (Volumes V, VI, VII) Transcript filed.
Apr. 13, 2000 Respondent`s Notice of Taking Testimony by Deposition (filed via facsimile).
Apr. 06, 2000 CASE STATUS: Hearing Held.
Mar. 31, 2000 (W. Meffert) Notice of Witnesses filed.
Feb. 24, 2000 Order Granting Continuance and Re-scheduling Hearing sent out. (hearing set for April 6 and 7, 2000; 9:00 a.m.; Miami, FL)
Feb. 21, 2000 (W. Meffert) Notice of Appearance and Motion for Continuance (filed via facsimile).
Jan. 04, 2000 Order sent out. (E. Renee Alsobrook is granted leave to withdraw as counsel for Respondent)
Dec. 13, 1999 (E. Alsobrook) Motion to Withdraw as Attorney of Record (filed via facsimile).
Nov. 18, 1999 (E. Alsobrook) Notice of Unavailability filed.
Nov. 16, 1999 (4 Volumes) Transcript filed.
Nov. 12, 1999 Order sent out. (Petitioner`s motion to exclude witnesses and exhibits is denied)
Nov. 09, 1999 Respondent`s Response to Petitioner`s Motion to Exclude Witnesses and Exhibits (filed via facsimile).
Nov. 05, 1999 Letter to A. Cole from L. Gaffney Re: Prehearing Stipulation filed.
Oct. 26, 1999 Petitioner`s Motion to Exclude Witnesses and Exhibits (filed via facsimile).
Oct. 19, 1999 Order Scheduling Continuation of Hearing sent out. (hearing set for 9:00am; Miami; 2/29/2000)
Oct. 11, 1999 Hearing Partially Held, continued to date not certain.
Sep. 29, 1999 (E. Alsobrook) Notice of Taking Telephone Deposition (filed via facsimile). 9/29/99)
Sep. 28, 1999 (E. Alsobrook) Notice of Taking Telephone Deposition (filed via facsimile).
Sep. 23, 1999 (Respondent) Notice of Taking Depositions (filed via facsimile).
Sep. 22, 1999 Order Granting Continuance and Re-scheduling Hearing sent out. (hearing set for October 11 and 12, 1999; 10:00 a.m.; Miami, Florida)
Sep. 21, 1999 (D. Snell, R. Alsobrook) Prehearing Stipulation (filed via facsimile).
Sep. 21, 1999 Petitioner`s Response to Respondent`s Motion to Continue (filed via facsimile).
Sep. 20, 1999 (Respondent) Motion to Continue the Formal Hearing (filed via facsimile).
Sep. 14, 1999 Order Compelling Discovery sent out.
Sep. 10, 1999 Petitioner`s Response to Respondent`s Motion to Compel Discovery filed.
Sep. 02, 1999 Respondent`s Motion for Order Compelling Discovery filed.
Aug. 17, 1999 (Petitioner) (3) Notice of Service of Answers to Interrogatories (filed via facsimile).
Jul. 14, 1999 Notice of Hearing sent out. (hearing set for September 30 and October 1, 1999; 9:00am; Miami)
Jul. 14, 1999 Order Consolidating Cases and Rescheduling Hearing in DOAH Case No. 98-3713 sent out. (Consolidated cases are: 98-003713, 99-002654, 99-002655)
Jul. 14, 1999 (Respondent) Notice of Service of Discovery (filed via facsimile).
Jul. 01, 1999 (E. Alsobrook) Notice of Appearance; Response to Initial Order (filed via facsimile).
Jun. 28, 1999 (Petitioner) Response to Initial Order (filed via facsimile).
Jun. 25, 1999 Order Permitting Substitution of Counsel sent out. (Rene Alsobrook is substituted as counsel for Respondent)
Jun. 24, 1999 (F. Matthews) Motion for Substitution of Counsel filed.
Jun. 18, 1999 Initial Order issued.
Jun. 16, 1999 Agency Referral Letter; Election of Rights; Administrative Complaint filed.

Orders for Case No: 99-002654
Issue Date Document Summary
Nov. 16, 2000 Agency Final Order
Jun. 27, 2000 Recommended Order Swimming pool contractor should be disciplined because the Agency proved that the company he qualified abandoned construction projects in DOAH Case Nos. 98-3713 and 99-2655. All other counts in the Administrative Complaints should be dismissed.
Source:  Florida - Division of Administrative Hearings

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