| Issue Date |
Proceedings |
|
Jul. 22, 2002 |
Order Closing File issued. CASE CLOSED.
|
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Jul. 19, 2002 |
Notice of Taking Continued Deposition Duces Tecum, D. Fox filed.
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Jul. 15, 2002 |
Revised Respondent`s Exhibit List (filed via facsimile).
|
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Jul. 15, 2002 |
Revised Respondent`s Witness List (filed via facsimile).
|
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Jul. 15, 2002 |
Order on Respondent`s Motion to Suppress issued.
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Jul. 15, 2002 |
Order Allowing Withdrawal of Counsel issued.
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Jul. 15, 2002 |
Respondent`s Emergency Motion to Suppress and/or Motion to Quash Witness Statements (filed via facsimile).
|
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Jul. 11, 2002 |
Order Granting Motion to Reconsider and Motion to Quash and Deny issued.
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Jul. 11, 2002 |
Joint Motion to Extend Deadline for Filing Pre-Hearing Stipulation (filed via facsimile).
|
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Jul. 11, 2002 |
(Joint) Pre-Hearing Stipulation (filed via facsimile).
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Jul. 10, 2002 |
Motion to Quash Subpoena Duces Tecum or, in the Alternative, for a Protective Order (filed by Petitioner via facsimile).
|
|
Jul. 09, 2002 |
Respondent`s Notice of Discharge and Motion to Withdraw (filed via facsimile).
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Jul. 09, 2002 |
Letter to G. Carmen from M. Schere advising of a conference call scheduled today July 9, 2002 (filed via facsimile).
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Jul. 08, 2002 |
Motion to Quash Subpoena Duces Tecum or, in the Alternative, for a Protective Order (filed by Petitioner via facsimile).
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Jul. 08, 2002 |
Petitioner`s Opposition to "Respondent`s Emergency Motion to Suppress and/or Motion to Quash Prior Statements and Motion for [SIC] to Dismiss (filed via facsimile).
|
|
Jul. 05, 2002 |
Notice of Taking Continued Deposition Duces Tecum, D. Fox filed.
|
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Jul. 05, 2002 |
Notice of Taking Deposition Duces Tecum, M. Stierheim, N. Roca, J. Hunkiar, S. Jones, M. Mitchel, A. Doomes filed.
|
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Jul. 05, 2002 |
Affidavit of Dr. Julian A. Arucas filed.
|
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Jul. 05, 2002 |
Notice of Filing filed by Respondent.
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Jul. 02, 2002 |
Petitioner`s Motion to Reconsider Order on Respondent`s Motion for Protective Order (filed via facsimile).
|
|
Jul. 02, 2002 |
Order on Respondent`s Motion for Protective Order issued.
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Jul. 02, 2002 |
Third Re-Notice of Taking Deposition, I. Montes de Oca (filed via facsimile).
|
|
Jul. 01, 2002 |
Respondent`s Emergency Motion to Suppress and/or Motion to Quash Prior Statements and Motion for to Dismiss filed.
|
|
Jul. 01, 2002 |
Respondent`s Motion for Protective Order filed.
|
|
Jun. 18, 2002 |
Second Notice of Taking Deposition, I. Montes De Oca (filed via facsimile).
|
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Jun. 17, 2002 |
Petitioner`s Response to Respondent`s Request for Production (filed via facsimile).
|
|
Jun. 17, 2002 |
First Set of Interrogatories to Petitioner (filed by Respondent via facsimile).
|
|
Jun. 17, 2002 |
Petitioner`s Notice of Filing Answers to Respondent`s First Set of Interrogatories to Petitioner (filed via facsimile).
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|
Jun. 11, 2002 |
Order on Petitioner`s Motion for Protective Order issued.
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|
Jun. 07, 2002 |
Order on Respondent`s Motion to Dismiss issued. (motion is granted)
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|
May 24, 2002 |
Re-Notice of Taking Deposition, I. Montes de Oca (filed via facsimile).
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May 24, 2002 |
First Set of Interrogatories to Petitioner (filed by Respondent via facsimile).
|
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May 24, 2002 |
Request for Production (filed by Respondent via facsimile).
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May 24, 2002 |
Petitioner`s Motion for Protective Order (filed via facsimile).
|
|
May 23, 2002 |
Petitioner`s Memorandum in Opposition to Respondent`s Motion to Dimiss (filed via facsimile).
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May 22, 2002 |
Motion to Dismiss filed by Respondent.
|
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May 20, 2002 |
Notice of Taking Depositon, D. Blue, M. Townsel filed.
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|
May 20, 2002 |
Notice of Taking Deposition(s) Duces Tecum, A. Snokes, D. Fox, G. Munoz, S. Gallon filed.
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May 20, 2002 |
Request for Production filed by Respondent.
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|
May 20, 2002 |
First Set of Interrogatories to Petitioner filed by Respondent.
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|
May 07, 2002 |
Order of Pre-hearing Instructions issued.
|
|
May 07, 2002 |
Notice of Hearing issued (hearing set for July 17 through 19, 2002; 10:30 a.m.; Miami, FL).
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May 06, 2002 |
Joint Response to Initial Order (filed via facsimile).
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May 02, 2002 |
Notice of Specific Charges (filed by Petitioner via facsimile).
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May 01, 2002 |
Order Requiring Notice of Charges issued.
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May 01, 2002 |
Petitioner`s Notice of Filing Respondent`s Second Request for Hearing (filed via facsimile).
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Apr. 29, 2002 |
Initial Order issued.
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Apr. 26, 2002 |
Suspension (filed via facsimile).
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Apr. 26, 2002 |
Request for Hearing (filed via facsimile).
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Apr. 26, 2002 |
Agency referral (filed via facsimile).
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