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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO, vs LAS AMERICAS, INC., D/B/A LAS AMERICAS, 04-001153 (2004)

Court: Division of Administrative Hearings, Florida Number: 04-001153 Visitors: 7
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO,
Respondent: LAS AMERICAS, INC., D/B/A LAS AMERICAS
Judges: JEFF B. CLARK
Agency: Department of Business and Professional Regulation
Locations: Orlando, Florida
Filed: Apr. 02, 2004
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 2, 2004.

Latest Update: Dec. 22, 2024

Docket for Case No: 04-001153
Issue Date Proceedings
Jun. 02, 2004 Order Closing File. CASE CLOSED.
May 26, 2004 Motion to Determine Untimeliness of Respondent`s Response to Petitioner`s Discovery and to Deem Admissions Admitted (filed by Petitioner via facsimile).
May 20, 2004 Order to Show Cause (why this case should not be closed).
May 20, 2004 Notice of Intent to Rely on Statutory Provisions of the Beverage Law and Florida Administrative Code (filed by Petitioner via facsimile).
May 19, 2004 Petitioner`s Witnesses and Exhibits Lists (with exhibits) filed.
May 18, 2004 Amended Notice of Hearing (hearing set for June 3, 2004; 1:30 p.m.; Orlando, FL; amended as to time).
May 17, 2004 Motion to Deem Admissions Admitted & Relinquish Jurisdiction and Alternative Motion to Compel Respondent to Answer (filed by Petitioner via facsimile).
May 17, 2004 Petitioner`s Witnesses and Exhibits Lists (filed via facsimile).
May 11, 2004 Motion to Amend Petitioner`s Answer to the Initial Order and to Reschedule the Hearing, and Alternative Motion to Continue (filed by S. Ardelean via facsimile).
Apr. 30, 2004 Order of Pre-hearing Instructions.
Apr. 30, 2004 Notice of Hearing (hearing set for June 3, 2004; 9:00 a.m.; Orlando, FL).
Apr. 07, 2004 Order (Sorin Ardelean is authorized to appear as the qualified representative of Petitioner).
Apr. 06, 2004 Affidavit of Sorin Ardelean (filed via facsimile).
Apr. 06, 2004 Petitioner`s Motion to Accept Qualified Representative (filed via facsimile).
Apr. 06, 2004 Petitioner`s Response to Initial Order (filed via facsimile).
Apr. 06, 2004 Notice of Serving Petitioner`s First Set of Request for Admissions, Interrogatories to Respondent and Request for Production of Documents (filed via facsimile).
Apr. 06, 2004 Petitioner`s First Request for Production of Documents (filed via facsimile).
Apr. 06, 2004 Petitioner`s First Request for Admissions (filed via facsimile).
Apr. 05, 2004 Initial Order.
Apr. 02, 2004 Request for Hearing (filed via facsimile).
Apr. 02, 2004 Administrative Action (filed via facsimile).
Apr. 02, 2004 Agency referral (filed via facsimile).
Source:  Florida - Division of Administrative Hearings

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