DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO, vs SERVI, INC., D/B/A EL COLONIAL SUPERMARKET, 01-001548 (2001)
Court: Division of Administrative Hearings, Florida
Number: 01-001548
Visitors: 16
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO,
Respondent: SERVI, INC., D/B/A EL COLONIAL SUPERMARKET
Judges: STUART M. LERNER
Agency: Department of Business and Professional Regulation
Locations: Miami, Florida
Filed: Apr. 25, 2001
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, June 25, 2001.
Latest Update: May 23, 2024
Docket for Case No: 01-001548
| Issue Date |
Proceedings |
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Jul. 16, 2001 |
Transcript filed. |
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Jun. 25, 2001 |
CASE STATUS: Hearing Held; see case file for applicable time frames. |
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Jun. 25, 2001 |
Order Closing File issued. CASE CLOSED.
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Jun. 25, 2001 |
Exhibit (Public Inquiry and income tax records) filed by J. Bremer via facsimile.
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Jun. 25, 2001 |
(Answers to) Petitioner`s First Request for Admissions (filed via facsimile).
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Jun. 21, 2001 |
Petitioner`s First Request for Admissions (filed via facsimile).
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Jun. 20, 2001 |
Order issued. (motion to relinquish jurisdiction denied)
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Jun. 20, 2001 |
Copy of Articles of Incorporation of Servi, Inc. (filed via facsimile).
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Jun. 20, 2001 |
Letter to Judge Lerner from H. Figueredo (regarding Servi, Inc.) filed via facsimile.
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Jun. 20, 2001 |
Letter to Judge Lerner from L. Lima (regarding Servi, Inc) filed via facsimile.
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Jun. 20, 2001 |
Letter to Judge Lerner from S. Figueredo (regarding authorization of accountant) filed via facsimile.
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Jun. 18, 2001 |
Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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May 25, 2001 |
Order issued (Petitioner`s Motion to Amend Notice of Administrative Action is granted).
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May 16, 2001 |
Petitioner`s First Request for Production of Documents (filed via facsimile). |
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May 16, 2001 |
Petitioner`s First Request for Admissions (filed via facsimile). |
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May 16, 2001 |
Notice of Serving Petitioner`s First Set of Request for Admissions, Request for Production of Documents and Request for Interrogatories to Respondent (filed via facsimile).
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May 11, 2001 |
Order issued (Respondent may file a response to Petitioner`s Motion to Amend Notice of Administrative Action by May 22, 2001).
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May 10, 2001 |
Motion to Amend Notice of Administrative Action (filed by Petitioner via facsimile).
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May 03, 2001 |
Order of Pre-hearing Instructions issued.
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May 03, 2001 |
Notice of Hearing by Video Teleconference issued (video hearing set for June 25 and 26, 2001; 9:00 a.m.; Miami and Tallahassee, FL).
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May 01, 2001 |
(Joint) Response to Initial Order (filed via facsimile).
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Apr. 26, 2001 |
Initial Order issued.
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Apr. 25, 2001 |
Agency referral filed.
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Apr. 25, 2001 |
Administrative Action filed.
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Apr. 25, 2001 |
Request for Hearing filed.
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Source: Florida - Division of Administrative Hearings
