DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs ISMAEL JOSE DEMARCHENA AND MIAMI-DADE REALTY, INC., T/A REAL ESTATE TEAMMATES, 02-001684 (2002)
Court: Division of Administrative Hearings, Florida
Number: 02-001684
Visitors: 9
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE
Respondent: ISMAEL JOSE DEMARCHENA AND MIAMI-DADE REALTY, INC., T/A REAL ESTATE TEAMMATES
Judges: STUART M. LERNER
Agency: Department of Business and Professional Regulation
Locations: Miami, Florida
Filed: May 01, 2002
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, July 12, 2002.
Latest Update: Mar. 06, 2025
Docket for Case No: 02-001684
| Issue Date |
Proceedings |
|
Jul. 12, 2002 |
Order Closing File issued. CASE CLOSED.
|
|
Jul. 11, 2002 |
Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
|
|
Jun. 18, 2002 |
Petitioner`s Response to Respondent`s Motion to Compel Discovery (filed via facsimile).
|
|
Jun. 17, 2002 |
Petitioner`s Notice of Service of Petitioner`s Third Interrogatories to Respondent Ismael Jose De Marchena (filed via facsimile).
|
|
Jun. 17, 2002 |
Petitioner`s Notice of Service of Petitioner`s Third Interrogatories to Respondent Miami-Dade Realty, Inc. (filed via facsimile).
|
|
Jun. 11, 2002 |
Respondent`s Notice of Service of Respondent`s Second Request for Production of Documents (filed via facsimile).
|
|
Jun. 11, 2002 |
Respondent`s Notice of Service of Respondent`s Second Interrogatories to Petitioner (filed via facsimile).
|
|
Jun. 11, 2002 |
Motion to Compel Discovery (filed by Respondent via facsimile).
|
|
Jun. 11, 2002 |
Respondent`s Notice of Service of Respondent`s Response to Petitioner`s First Request to Produce (filed via facsimile).
|
|
Jun. 11, 2002 |
Respondent`s Notice of Service of Respondent`s Response to Petitioner`s Second Request for Admissions (filed via facsimile).
|
|
Jun. 11, 2002 |
Respondent`s Notice of Service of Answers to Plaintiff`s Second Interrogatories (filed via facsimile).
|
|
Jun. 10, 2002 |
Respondent`s Notice of Service of Respondent`s Response to Petitioner`s First Request to Produce (filed via facsimile).
|
|
Jun. 10, 2002 |
Respondent`s Notice of Service of Respondent`s Response to Petitioner`s Second Request for Admissions (filed via facsimile).
|
|
Jun. 10, 2002 |
Respondent`s Notice of Service of Answers to Plaintiff`s Second Interrogatories (filed via facsimile).
|
|
Jun. 10, 2002 |
Petitioner`s Notice of Service of Petitioner`s Response to Respondent`s First Request for Production of Documents (filed via facsimile).
|
|
May 17, 2002 |
Order Granting Continuance and Re-scheduling Video Teleconference issued (video hearing set for July 23, 2002; 9:00 a.m.; Miami and Tallahassee, FL).
|
|
May 16, 2002 |
Respondent`s Notice of Service of Respondent`s First Request for Production of Documents (filed by via facsimile).
|
|
May 16, 2002 |
Respondent`s Notice of Service of Respondent`s First Interrogatories to Petitioner (filed via facsimile).
|
|
May 16, 2002 |
Motion to Continue (filed by Respondents via facsimile).
|
|
May 14, 2002 |
Respondent`s Notice of Service of Respondent`s First Request for Production of Documents (filed via facsimile).
|
|
May 14, 2002 |
Motion to Continue (filed by Respondent via facsimile).
|
|
May 10, 2002 |
Petitioner`s Notice of Service of Petitioner`s Second Request for Admissions to Respondent Miami-Dade Realty, Inc. (filed via facsimile).
|
|
May 10, 2002 |
Petitioner`s Notice of Service of Petitioner`s Second Interrogatories to Respondent Miami-Dade Realty, Inc. (filed via facsimile).
|
|
May 10, 2002 |
Petitioner`s Notice of Service of Petitioner`s First Request for Production to Respondent Miami-Dade Realty, Inc. (filed via facsimile).
|
|
May 10, 2002 |
Petitioner`s Notice of Service of Petitioner`s First Request for Production to Respondent Ismael Jose Demarchena (filed via facsimile).
|
|
May 10, 2002 |
Petitioner`s Notice of Service of Petitioner`s Second Request for Admissions to Respondent Ismael Jose Demarchena (filed via facsimile).
|
|
May 10, 2002 |
Petitioner`s Notice of Service of Petitioner`s Second Interrgoatories to Respondent Ismael Jose Demarchena (filed via facsimile).
|
|
May 09, 2002 |
Order of Pre-hearing Instructions issued.
|
|
May 09, 2002 |
Notice of Hearing by Video Teleconference issued (video hearing set for July 8, 2002; 9:00 a.m.; Miami and Tallahassee, FL).
|
|
May 07, 2002 |
Joint Response to Initial Order (filed via facsimile).
|
|
May 01, 2002 |
Amended Administrative Complaint filed.
|
|
May 01, 2002 |
Request for Formal Hearing filed.
|
|
May 01, 2002 |
Agency referral filed.
|
|
May 01, 2002 |
Initial Order issued.
|
Source: Florida - Division of Administrative Hearings
