DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF FUNERAL, CEMETERY, AND CONSUMER SERVICES vs CEMETERY PROFESSIONALS, LLC D/B/A BEACHES MEMORIAL GARDENS, AND CEMETERY PROFESSIONALS, LLC F/B/A BEACHES MEMORIAL PARK, 12-000511 (2012)
Court: Division of Administrative Hearings, Florida
Number: 12-000511
Visitors: 5
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF FUNERAL, CEMETERY, AND CONSUMER SERVICES
Respondent: CEMETERY PROFESSIONALS, LLC D/B/A BEACHES MEMORIAL GARDENS, AND CEMETERY PROFESSIONALS, LLC F/B/A BEACHES MEMORIAL PARK
Judges: W. DAVID WATKINS
Agency: Department of Financial Services
Locations: Jacksonville, Florida
Filed: Feb. 06, 2012
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 22, 2012.
Latest Update: Feb. 02, 2025
Docket for Case No: 12-000511
| Issue Date |
Proceedings |
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Nov. 26, 2013 |
Notice of Filing Clerk's Records of Plea and Sentencing of Stephen J. Kuzniar filed.
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Oct. 01, 2013 |
Notice of Filing Hearing Transcript of Plea and Sentencing of Stephen J. Kuzniar filed.
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May 22, 2012 |
Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
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May 22, 2012 |
Joint Motion to Relinquish Jurisdiction filed.
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May 15, 2012 |
Respondent's Notice of Answering Second Interrogatories filed.
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May 15, 2012 |
Respondent's Notice of Answering Amended Third Interrogatories filed.
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May 14, 2012 |
Joint Prehearing Stipulation filed.
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May 14, 2012 |
Order Denying Motion for Order to Show Cause without Prejudice.
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May 09, 2012 |
Respondent's Notice of Answering Interrogatories (amending answer to #7 only) filed.
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May 07, 2012 |
Motion for Order to Show Cause filed.
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Apr. 24, 2012 |
Order Granting Motion to Compel.
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Apr. 13, 2012 |
Motion to Compel Response to Discovery Request to Interrogatory Number Seven of the Department?s First Set of Interrogatories filed.
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Apr. 13, 2012 |
Notice of Service of Department's Amended Third Set of Interrogatories to Cemetery Professionals d/b/a Beaches Memorial Gardens and Cemetery Professionals f/b/a Beaches Memorial Park filed.
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Apr. 09, 2012 |
Notice of Service of Department's Second Set of Interrogatories to Cemetery Professionals d/b/a Beaches Memorial Gardens and Cemetery Professionals f/b/a Beaches Memorial Park filed.
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Mar. 28, 2012 |
Respondent's Notice of Answering Interrogatories filed.
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Mar. 19, 2012 |
Respondent's Response to Petitioner's First Request for Production filed.
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Mar. 19, 2012 |
Respondent's Response to Petitioner's First Request for Admissions filed.
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Feb. 27, 2012 |
Respondent's Request to Produce to Petitioner (filed in Case No. 12-000512).
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Feb. 17, 2012 |
Order of Pre-hearing Instructions.
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Feb. 17, 2012 |
Notice of Hearing (hearing set for May 22 and 23, 2012; 9:00 a.m.; Jacksonville, FL).
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Feb. 17, 2012 |
Order of Consolidation (DOAH Case Nos. 12-0511 and 12-0512).
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Feb. 14, 2012 |
Joint Response to Initial Order filed.
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Feb. 13, 2012 |
Letter to Judge Watkins from M. Surles regarding request to change style of name filed.
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Feb. 07, 2012 |
Initial Order.
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Feb. 06, 2012 |
Amended Administrative Complaint filed.
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Feb. 06, 2012 |
Agency referral filed.
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Feb. 06, 2012 |
Election of Proceeding filed.
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Source: Florida - Division of Administrative Hearings
