DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs OK LIQUORS & SPIRITS INC., D/B/A OK LIQUORS & SPIRITS, 12-001112 (2012)
Court: Division of Administrative Hearings, Florida
Number: 12-001112
Visitors: 7
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: OK LIQUORS & SPIRITS INC., D/B/A OK LIQUORS & SPIRITS
Judges: LYNNE A. QUIMBY-PENNOCK
Agency: Department of Business and Professional Regulation
Locations: Tampa, Florida
Filed: Mar. 26, 2012
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 29, 2012.
Latest Update: Sep. 23, 2024
Docket for Case No: 12-001112
| Issue Date |
Proceedings |
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Jun. 07, 2012 |
Consent Order filed.
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May 29, 2012 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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May 29, 2012 |
Unopposed Motion to Relinquish Jurisdiction filed.
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May 25, 2012 |
Order (on Petitioner's reply to Respondent's answer and affirmative defenses to second amended administrative complaint and motion).
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May 01, 2012 |
Respondent's First Request to Produce filed.
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Apr. 30, 2012 |
Respondent's Answer to Petitioner's First Request for Admissions filed.
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Apr. 30, 2012 |
Respondent's Notice of Answering Petitioner's First Set of Interrogatories filed.
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Apr. 30, 2012 |
Respondent's Response to Petitioner's First Request for Production filed.
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Apr. 27, 2012 |
Reply to Respondent's Answer and Affirmative Defenses to Second Amended Administrative Complaint and Motion filed.
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Apr. 24, 2012 |
Notice of Depositions (of D. Arp, S. Bhojani, and F. Bhojani) filed.
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Apr. 23, 2012 |
Answer and Affirmative Defenses to Second Amended Adminsitrative Complaint filed.
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Apr. 20, 2012 |
Notice of Service on Respondent of Second Amended Administrative Complaint and Provision of Copy to DOAH filed.
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Apr. 20, 2012 |
Order (denying Respondent's motion).
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Apr. 20, 2012 |
CASE STATUS: Motion Hearing Held. |
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Apr. 18, 2012 |
Order Denying Motion to Enforce Settlement Agreement.
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Apr. 17, 2012 |
Petitioner's Reply to Respondent's Amended Answer and Affirmative Defenses filed.
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Apr. 17, 2012 |
Petitioner's Response to Respondent's Motion to File an Amended Answer filed.
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Apr. 17, 2012 |
Petitioner's Response to Respondent's Motion to Enforce Settlement Agreement filed.
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Apr. 11, 2012 |
Respondent's Amended Answer and Affirmative Defenses filed.
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Apr. 11, 2012 |
Respondent's Motion for Leave of Court to Allow Them to File an Amended Answer to the Administrative Complaint filed.
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Apr. 11, 2012 |
Respondent's Motion to Enforce Settlement Agreement filed.
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Apr. 09, 2012 |
Order of Pre-hearing Instructions.
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Apr. 09, 2012 |
Notice of Hearing (hearing set for June 4 and 5, 2012; 9:00 a.m.; Tampa, FL).
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Apr. 04, 2012 |
Petitioner's Response to Respondent's Letter Filed on April 2, 2012 filed.
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Apr. 04, 2012 |
Petitioner's Unilateral Response to the Initial Order filed.
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Apr. 04, 2012 |
Unilateral Response to Initial Order filed.
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Apr. 02, 2012 |
Letter to Judge Cohen from J. Fritz regarding a settement reached filed.
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Mar. 27, 2012 |
Initial Order.
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Mar. 27, 2012 |
Notice of Petitioner's First Request for Production filed.
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Mar. 27, 2012 |
Notice of Petitioner's First Request for Admissions filed.
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Mar. 27, 2012 |
Notice of Petitioner's First Set of Interrogatories filed.
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Mar. 26, 2012 |
Agency referral filed.
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Mar. 26, 2012 |
Answer and Affirmative Defense filed.
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Mar. 26, 2012 |
Amended Administrative Complaint filed.
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Source: Florida - Division of Administrative Hearings
