Issue Date |
Proceedings |
Jul. 19, 2001 |
Order Closing File issued. CASE CLOSED.
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Jul. 18, 2001 |
Notice of Withdrawal of Petition for Formal Hearing, Petitioner (filed via facsimile).
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Jul. 18, 2001 |
Motion to Allow Filing of Deposition Transcript of Dr. Richard R. Thacker (filed by Respondent via facsimile).
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Jul. 16, 2001 |
Order issued (Respondent`s Motion in Limine is granted, Respondent`s Motion to Strike or Exclude is granted, Petitoiner`s ore tenus motion for continuance is denied).
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Jul. 10, 2001 |
Correction to Notice of Taking Depositions of Dr. Richard R. Thacker in Leiu of Trial Testimony (filed via facsimile).
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Jul. 10, 2001 |
Notice of Taking Depositions of Dr. Richard R. Thacker in Leiu of Trial Testimony (filed via facsimile).
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Jul. 02, 2001 |
Respondent`s Motion in Limine and Motions to Strike or Exclude (filed via facsimile).
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May 08, 2001 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for July 19 and 20, 2001; 9:30 a.m.; Miami, FL).
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May 07, 2001 |
Respondent`s Unilateral Pre-Hearing Statement (filed via facsimile). |
May 01, 2001 |
Respondent`s Exhibit List (filed via facsimile). |
May 01, 2001 |
Respondent`s Witness List (filed via facsimile). |
Apr. 05, 2001 |
Petitioner`s Notice of Available Dates (filed via facsimile). |
Apr. 05, 2001 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for May 9 through 11, 2001; 9:30 a.m.; Miami, FL).
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Mar. 30, 2001 |
Respondent`s Notice of Filing Response and Production of Documents to Petitioner`s First Request for Production (filed via facsimile).
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Mar. 30, 2001 |
Notice Commorating Service of Unverified Responses and Notice of Filing Verified Notary Sheet to Peitioner`s First Set of Interrogatories (filed by Respondent via facsimile).
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Mar. 30, 2001 |
Agreed Motion to Continue and Reset Hearing (filed via facsimile).
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Feb. 14, 2001 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for April 16 through 18, 2001; 9:30 a.m.; Miami, FL). |
Feb. 14, 2001 |
Notice of Appearance and Substitution of Counsel (filed by A. Conticello via facsimile).
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Feb. 14, 2001 |
Motion for Continuance (filed by Petitioner via facsimile). |
Feb. 07, 2001 |
Notice of Taking Deposition Duces Tecum (filed via facsimile). |
Feb. 05, 2001 |
Notice of Taking Deposition Duces Tecum; Exhibit A (filed via facsimile). |
Feb. 05, 2001 |
Letter to D. Minkes from H. Hughes In re: responses to interrogatories (filed via facsimile). |
Nov. 21, 2000 |
Notice of Hearing issued (hearing set for February 22 and 23, 2001; 9:30 a.m.; Miami, FL). |
Nov. 17, 2000 |
Unilateral Status Report (filed via facsimile). |
Aug. 23, 2000 |
Order issued. (parties shall file mutually-agreeable dates for re-scheduling the final hearing by 10/20/2000) |
Aug. 18, 2000 |
Joint Status Report and Motion for Extension of Abeyance (filed via facsimile). |
Jun. 07, 2000 |
Order Granting Continuance sent out. (Parties to advise status by August 11, 2000.) |
Jun. 05, 2000 |
Joint Motion to Place Case in Abeyance for a Period of Sixty Days (filed via facsimile). |
Mar. 09, 2000 |
Order Granting Continuance and Re-scheduling Hearing sent out. (hearing set for June 20 through 22, 2000; 9:30 a.m.; Miami, FL) |
Mar. 07, 2000 |
(Petitioner) Motion for Continuance (filed via facsimile). |
Feb. 02, 2000 |
Notice of Service of Respondent`s First Set of Interrogatories (filed via facsimile). |
Dec. 10, 1999 |
Order sent out. (respondent`s motion for leave to respond to counterclaim of petitioner is granted) |
Nov. 23, 1999 |
(Respondent) Motion to Strike Counterclaim of Petitioner and for Leave to Respond to Counterclaim and to Plead Affirmative Defenses (filed via facsimile). |
Nov. 05, 1999 |
Order of Pre-hearing Instructions sent out. |
Nov. 05, 1999 |
Notice of Hearing sent out. (hearing set for March 21 through 23, 2000; 9:30 a.m.; Miami, FL) |
Nov. 04, 1999 |
Joint Response to Initial Order (filed via facsimile). |
Nov. 02, 1999 |
Initial Order issued. |
Oct. 26, 1999 |
Notice; Petition for Formal Hearing Counterclaim; Final Agency Audit Report filed. |