Elawyers Elawyers
Ohio| Change

DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF FLORIDA LAND SALES, CONDOMINIUMS, AND MOBILE HOMES vs GOLD CROWN EXCHANGE, INC., A DISSOLVED FLORIDA CORPORATION, AND MR. DAVID SCHLOFMITZ AS DIRECTOR AND TRUSTEE FOR GOLD CROWN EXCHANGE, INC., A DISSOLVED FLORIDA CORPORATION, 00-001957 (2000)

Court: Division of Administrative Hearings, Florida Number: 00-001957 Visitors: 7
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF FLORIDA LAND SALES, CONDOMINIUMS, AND MOBILE HOMES
Respondent: GOLD CROWN EXCHANGE, INC., A DISSOLVED FLORIDA CORPORATION, AND MR. DAVID SCHLOFMITZ AS DIRECTOR AND TRUSTEE FOR GOLD CROWN EXCHANGE, INC., A DISSOLVED FLORIDA CORPORATION
Judges: PATRICIA M. HART
Agency: Department of Business and Professional Regulation
Locations: Fort Lauderdale, Florida
Filed: May 10, 2000
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, October 13, 2000.

Latest Update: Dec. 23, 2024

Docket for Case No: 00-001957
Issue Date Proceedings
Oct. 13, 2000 Order Closing File and Relinquishing Jurisdiction issued. CASE CLOSED.
Oct. 13, 2000 Letter to J. Richardson from B. Ladrie In re: enclosing exhibits sent out.
Sep. 12, 2000 Order issued (hearing cancelled, parties to advise status by 09/27/2000)
Sep. 12, 2000 Order to Show Cause issued. (the respondent shall file a response by September 27, 2000)
Sep. 12, 2000 Notice of Filing Additional Exhibits (Petitioner) filed.
Sep. 08, 2000 Motion to Admit Depositions into Evidence and to Enter Admissions into Evidence and Petitioner`s Witness and Exhibit List filed.
Aug. 03, 2000 Notice of Substitution of Deponent. (filed by Petitioner via facsimile)
Jul. 21, 2000 Notice of Taking Telephone Deposition (J. Richardson) filed.
Jul. 19, 2000 Order sent out. (Petitioner`s motion to take depositions of non-party witnesses by telephone is granted)
Jul. 03, 2000 Petitioner`s Motion to take Depositions of Non-Party Witnesses by Telephone filed.
Jun. 27, 2000 Notice of Service of Petitioner`s First Set of Interrogatories filed.
Jun. 20, 2000 Order sent out. (motion to strike answer and remand filed by Petitioner is denied)
Jun. 13, 2000 Letter to D. Schlofmitz from J. Richardson regarding telephone conference call filed.
Jun. 06, 2000 Order of Pre-hearing Instructions sent out.
Jun. 06, 2000 Notice of Hearing by Video Teleconference sent out. (hearing set for September 19, 2000; 1:00 p.m.; Fort Lauderdale and Tallahassee, FL)
May 30, 2000 Petitioner`s Response to Initial Order filed.
May 30, 2000 Motion to Strike Answer and Remand (Petitioner) filed.
May 17, 2000 Initial Order issued.
May 10, 2000 Request for Hearing filed.
May 10, 2000 Notice to Show Cause filed.
May 10, 2000 Agency Referral Letter filed.
Source:  Florida - Division of Administrative Hearings

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer