Issue Date |
Proceedings |
May 15, 2002 |
Order Closing File issued. CASE CLOSED.
|
Apr. 25, 2002 |
Notice of Filing a letter dated March 27, 2002, to the Postmaster.(filed via facsimile).
|
Apr. 15, 2002 |
Complaince With Order to Show Cause (filed by P. Beverly via facsimile).
|
Apr. 10, 2002 |
Order to Show Cause issued.
|
Apr. 08, 2002 |
Compliance with Order to Show Cause (filed by P. Beverly via facsimile).
|
Mar. 26, 2002 |
Motion for Relief From Order to Show Cause (filed by P. Beverly, Jr. via facsimile).
|
Mar. 26, 2002 |
Notice of Filing, Affidavit of Ron L. Cave and records of the Secretary of State relating to Tri-Funding, Inc., Plethora Investiments of North Florida, Inc., Idea Generation, Inc. and Atlantic Health & Fitness, Inc. filed.
|
Mar. 22, 2002 |
Order to Show Cause issued (Petitioner to show cause why this case should not be closed by April 22, 2002).
|
Mar. 19, 2002 |
Department`s Motion for Order that all Requests for Admissions be Deemed Admitted and Motion for Remand (filed via facsimile).
|
Mar. 19, 2002 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for June 17 through 21, 2002; 9:30 a.m.; Titusville, FL).
|
Mar. 15, 2002 |
Department`s Motion for Continuance (filed via facsimile).
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Mar. 12, 2002 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for May 13 through 17, 2002; 9:30 a.m.; Titusville, FL).
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Mar. 12, 2002 |
Letter to Judge Manry from P. Beverly regarding Motion to Withdraw filed.
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Mar. 11, 2002 |
Order to Show Cause issued.
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Mar. 08, 2002 |
Qualified Answers to Respondent`s First Request for Admissions (filed via facsimile).
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Feb. 25, 2002 |
Notice of Hearing issued (hearing set for April 5, 2002; 9:30 a.m.; Cocoa, FL).
|
Feb. 22, 2002 |
Qualified Response to Initial Order (filed by P. Beverly via facsimile).
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Feb. 21, 2002 |
Department`s Motion to Dismiss Petitions for Formal Administrative Proceedings filed.
|
Feb. 20, 2002 |
Department`s Response to Motion to Withdraw as Counsel for Stephanus Trinity filed.
|
Feb. 20, 2002 |
Department`s Unilateral Response to Initial Order filed.
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Feb. 19, 2002 |
Reply to "Department`s Response to Petitioner`s Motion to Clarify and Motion to Withdraw as Counsel for Petitioner" (filed by P. Beverly via facsimile).
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Feb. 19, 2002 |
Department`s Amended Motion for Consolidation and for Determination of Health Studio Complainants` Rights to Notice Pursuant to Chapter 120, F.S. (filed via facsimile).
|
Feb. 18, 2002 |
Order Granting Consolidation issued. (consolidated cases are: 02-000389, 02-000390)
|
Feb. 18, 2002 |
Department`s Response to Petitioner`s Motion to Clarify and Motion to Withdraw as Counsel for Petitioner (filed via facsimile).
|
Feb. 15, 2002 |
Letter to Judge Manry from P. Beverly regarding motion to withdraw as counsel filed. |
Feb. 15, 2002 |
Motion to Withdraw as Counsel for Stephenas Trinity filed by P. Beverly.
|
Feb. 13, 2002 |
Order Denying Motion for Enlargement of Time in Which to Respond to Initial Order issued.
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Feb. 12, 2002 |
Department`s Motion for Enlargement of Time in which to Respond to Initial Order (filed via facsimile).
|
Feb. 11, 2002 |
Motion to Clarify the Record, or in the Alternative, Motion to Withdraw as Counsel for Petitioner filed by P. Beverly.
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Feb. 11, 2002 |
Department`s First Request for Admissions to Stephanus Trinity a/k/a Stephen Trinity filed.
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Feb. 11, 2002 |
Department`s First Request for Admissions to Atlantic Health & Fitness, Inc. filed.
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Feb. 11, 2002 |
Department`s Motion for Consolidation and for Determination of Health Studio Complainants` Rights to Notice Pursuant to Chapter 120, F.S. filed.
|
Feb. 06, 2002 |
Letter to Judge Smith from W. Graham regarding letterhead filed.
|
Feb. 05, 2002 |
Initial Order issued.
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Jan. 30, 2002 |
Notice of Rights and Hearing Request Form filed. |
Jan. 30, 2002 |
Agency referral filed. |