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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO, vs BALBOA BAY TRADING COMPANY, INC., D/B/A BALBOA BAY TRADING COMPANY, 01-001189 (2001)

Court: Division of Administrative Hearings, Florida Number: 01-001189 Visitors: 5
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO,
Respondent: BALBOA BAY TRADING COMPANY, INC., D/B/A BALBOA BAY TRADING COMPANY
Judges: JOHN G. VAN LANINGHAM
Agency: Department of Business and Professional Regulation
Locations: Miami, Florida
Filed: Mar. 28, 2001
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 9, 2001.

Latest Update: Jan. 02, 2025

Docket for Case No: 01-001189
Issue Date Proceedings
Aug. 09, 2001 Order Closing File issued. CASE CLOSED.
Aug. 09, 2001 Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
Aug. 07, 2001 Motion to Compel and Deem Admissions Admitted (filed by Petitioner via facsimile).
Aug. 06, 2001 Notice of Appearance and Substitution of Counsel for Department of Business and Professional Regulation (filed by M. Martinez via facsimile).
Jun. 15, 2001 Order Granting Continuance and Re-scheduling Hearing issued (hearing set for August 13, 2001; 9:30 a.m.; Miami, FL).
Jun. 15, 2001 Unopposed Emergency Motion to Continue (filed by Respondent via facsimile).
May 24, 2001 Petitioner`s First Set of Interrogatories to Respondent (filed via facsimile).
May 24, 2001 Petitioner`s First Request for Admissions (filed via facsimile).
May 24, 2001 Petitioner`s First Request for Production of Documents (filed via facsimile).
May 24, 2001 Notice of Serving Petitioner`s First Set of Request for Admissions, Interrogatories to Respondent and Request for Production of Documents (filed via facsimile).
May 04, 2001 Order Granting Continuance and Re-scheduling Hearing issued (hearing set for June 26, 2001; 9:30 a.m.; Miami, FL).
May 04, 2001 Unopposed Motion to Continue (filed by Petitioner via facsimile).
Apr. 12, 2001 Order of Pre-hearing Instructions issued.
Apr. 12, 2001 Notice of Hearing issued (hearing set for June 6, 2001; 9:30 a.m.; Miami, FL).
Apr. 11, 2001 Amended Unilateral Response to Initial Order (filed by Petitioner via facsimile).
Apr. 10, 2001 Unilateral Response to Initial Order (filed by Petitioner via facsimile).
Apr. 04, 2001 Joint Response to Court`s Initial Order (filed via facsimile).
Mar. 29, 2001 Initial Order issued.
Mar. 28, 2001 Request for Hearing (filed via facsimile).
Mar. 28, 2001 Administrative Action (filed via facsimile).
Mar. 28, 2001 Agency referral (filed via facsimile).
Source:  Florida - Division of Administrative Hearings

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