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DEPARTMENT OF STATE, DIVISION OF LICENSING vs D. N. C. SECURITY SERVICES, INC., DANIEL A. SLATER, PRESIDENT, 00-000985 (2000)

Court: Division of Administrative Hearings, Florida Number: 00-000985 Visitors: 26
Petitioner: DEPARTMENT OF STATE, DIVISION OF LICENSING
Respondent: D. N. C. SECURITY SERVICES, INC., DANIEL A. SLATER, PRESIDENT
Judges: PATRICIA M. HART
Agency: Department of Agriculture and Consumer Services
Locations: West Palm Beach, Florida
Filed: Mar. 01, 2000
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, November 8, 2000.

Latest Update: Dec. 23, 2024

Docket for Case No: 00-000985
Issue Date Proceedings
Nov. 13, 2000 Order Denying Motion to Dismiss for Lack of Capacity to Sue (from the United States District Judge, Daniel T. K. Hurley) filed.
Nov. 08, 2000 Order Closing Files issued. CASE CLOSED.
Nov. 03, 2000 Settlement Stipulation filed.
Nov. 03, 2000 Motion to Relinquish Jurisdiction filed by Petitioner.
Oct. 24, 2000 Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by November 30, 2000).
Oct. 19, 2000 Joint Motion to Cancel Hearing and Hold Case in Abeyance filed.
Sep. 28, 2000 Notice of Taking Deposition of F. Speaker filed.
Sep. 28, 2000 Notice of Taking Deposition of D. Logue filed.
Sep. 28, 2000 Subpoena for Deposition filed.
Sep. 19, 2000 Order Re-scheduling Hearing issued (hearing set for November 14 and 15, 2000; 9:00 a.m.; West Palm Beach, FL).
Aug. 28, 2000 Plaintiff`s Response in Opposition to Defendant`s Motion to Dismiss for Lack of Capacity to Sue (filed in US District Court) filed.
Aug. 28, 2000 Response to Order to Show Cause (filed in the US District Court) filed.
Aug. 24, 2000 Notice of Appearance and Substitution of Counsel within the Office of the Attorney General filed by J. Glotzer.
Aug. 23, 2000 Order Granting Continuance and Re-scheduling Hearing issued (hearing set for November 10, 2000; 9:00 a.m.; West Palm Beach, FL).
Aug. 21, 2000 Notice of Appearance (filed by W. Pincus via facsimile).
Aug. 21, 2000 Respondent`s Motion for Continuance (filed via facsimile).
Aug. 01, 2000 Order Permitting Withdrawal of Counsel for Respondents issued.
Jul. 27, 2000 Order of Consolidation and Re-Scheduling Hearing in DOAH Cases No. 00-0985 issued. (consolidated cases are: 00-000985, 00-002426)
Jul. 25, 2000 Amended Status Report (Petitioner) filed.
Jul. 25, 2000 Status Report (Petitioner) filed.
Jul. 20, 2000 Counsel`s Motion to Withdraw as Attorney of Record for the Respondents filed.
Jul. 10, 2000 Order to Show Cause (filed in the US District Court) filed.
Jun. 28, 2000 Notice of Hearing issued. (hearing set for September 19, 2000; 9:00 a.m., West Palm Beach, Fl)
Jun. 22, 2000 State of Florida, Department of State, Division of Licensing`s Answer (Filed in the United States District Court Southern District of Florida) filed.
Jun. 14, 2000 Order Continuing Case in Abeyance sent out. (Parties to advise status by July 25, 2000.)
Jun. 09, 2000 Petition of Disputed Issues of Fact filed.
Jun. 09, 2000 Status Report (Petitioner) filed.
Jun. 08, 2000 Order Setting Mandatory Status Conference RE: Plaintiff`s Counsel`s Order Granting Motion to Withdraw Dated May 18, 2000 (Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County) filed.
Jun. 05, 2000 Notice of Appearance (filed by M. Berkowitz).
Jun. 05, 2000 Copy of Letter to Dorothy Wilken from Randall Marshall (re: Notice of Removal of Action) filed.
Jun. 05, 2000 Motion to Dismiss for Lack of Capacity to Sue (R. Marshall) filed.
May 22, 2000 Order Granting/Denying Plaintiff(s) Attorney`s Motion to Withdraw as Legal Counsel (Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida Civil Division) filed.
May 22, 2000 (Respondent) Notice of Removal (filed with US District Court Southern District) filed.
May 22, 2000 (Respondent) Motion for Extension of Time (US District Court Southern District) filed.
May 16, 2000 Order Permitting Withdrawal of Counsel for Respondent sent out. (D. Koehler is hereby granted leave to withdraw, all pleadings and other documents shall be served on D. Slater)
May 16, 2000 Order Granting Continuance and Placing Case in Abeyance sent out. (Parties to advise status by June 9, 2000.)
May 15, 2000 Letter to Judge Malono from D. Slater Re: Response to counsel`s Motion to withdraw as legal counsel (filed via facsimile).
May 12, 2000 Notice of Intent to Use Similar Fact Evidence filed.
May 12, 2000 Petitioner`s Witness List and Exhibit List filed.
May 11, 2000 Letter to D. Slater from D. Koehler Re:Telephone conference (filed via facsimile).
May 10, 2000 Amended Notice of Hearing by Video Teleconference sent out. (hearing set for May 23, 2000; 9:00 a.m.; West Palm Beach and Tallahassee, FL, amended as to VIDEO, LOCATION and TIME)
May 10, 2000 (Petitioner) Motion for Expedited Ruling to Continue Hearing and Hold Case in Abeyance; or in the Alternative to Schedule a Prehearing Conference to Determine Issues of Law and Fact filed.
May 10, 2000 (second) Motion to Withdraw as Legal Counsel (filed by D. Keohler via facsimile).
May 09, 2000 Motion to Withdraw as Legal Counsel (filed by D. Koehler via facsimile).
May 08, 2000 (L. Chernow Brown) Order on Plaintiff`s Request for Expedited Hearing filed.
May 05, 2000 (D. Koehler) Memorandum in Support of Plaintiff`s Motion to Stay Administrative Action and Hearing (filed via facsimile).
May 02, 2000 Plaintiff`s Motion to Stay Administrative Action and Hearing (filed via facsimile).
May 01, 2000 Summons (Filed in the Fifteenth Judicial Circuit); Complaint for Declaratory, Injunctive and Supplemental Relief filed.
Apr. 27, 2000 (Filed in the Fifteenth Judicial Circuit Court) Notice of Service of Complaint upon the Florida Attorney General Pursuant to Florida Statutes Section 86.091, Complaint for Declaratory, Injunctive and Supplemental Relief (filed via facsimile).
Apr. 20, 2000 Respondent`s Request to Produce (filed via facsimile).
Apr. 04, 2000 Notice of Hearing sent out. (hearing set for May 23, 2000; 1:00 P.M.; West Palm Beach, FL)
Apr. 04, 2000 Order of Pre-hearing Instructions sent out.
Mar. 30, 2000 Order Denying Motion to Relinquish Jurisdiction sent out.
Mar. 29, 2000 Letter to S. Bensko from D. Koehler Re: Payroll records (filed via facsimile).
Mar. 23, 2000 Respondent`s Response in Opposition to Petitioner`s Motion to Relinquish Jurisdiction (filed via facsimile).
Mar. 17, 2000 Joint Response to Initial Order filed.
Mar. 17, 2000 Petitioner`s Motion to Relinquish Jurisdiction filed.
Mar. 09, 2000 Stipulation for Substitution of Counsel (Koehler shall replace Zaretsky) filed.
Mar. 07, 2000 Initial Order issued.
Mar. 01, 2000 First Amended Statement of Disputed Issues of Material Fact and Request for Formal Hearing filed.
Mar. 01, 2000 Election of Rights filed.
Mar. 01, 2000 Amended Administrative Complaint filed.
Mar. 01, 2000 Agency Referral letter filed.
Source:  Florida - Division of Administrative Hearings

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