| Issue Date |
Proceedings |
|
Oct. 18, 2012 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Oct. 17, 2012 |
Joint Motion to Relinquish Jurisdiction filed.
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Oct. 11, 2012 |
Petitioner's Notice of Cancellation of Depositions Duces Tecum of Respondent filed.
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Sep. 06, 2012 |
Respondent's Response to Petitioners' Request to Produce filed.
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Aug. 23, 2012 |
Petitioner's Third Amended Notice of Taking Deposition Duces Tecum of Respondent filed.
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Aug. 09, 2012 |
Respondent's Notice of Cancellation of Deposition Duces Tecum of Petitioner filed.
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Aug. 09, 2012 |
Notice of Appearance (Rafael Gaitan) filed.
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Jul. 26, 2012 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for November 28 through 30, 2012; 9:00 a.m.; Miami, FL).
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Jul. 26, 2012 |
Petitioner's Notice of Cancellation of Deposition Duces Tecum of Respondent filed.
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Jul. 26, 2012 |
Motion to Continue filed.
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Jul. 20, 2012 |
Order on Motion to Compel Discovery.
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Jul. 18, 2012 |
(Amended) Motion to Compel Discovery filed.
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Jul. 18, 2012 |
Response to Petitioner's Motion to Compel filed.
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Jul. 17, 2012 |
Respondent's Notice of Taking Deposition Duces Tecum of Petitioner filed.
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Jul. 06, 2012 |
Petitioner's Third Amended Notice of Taking Deposition Duces Tecum of Respondent filed.
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Jul. 06, 2012 |
Petitioner's Notice of Cancellation of Deposition Duces Tecum of Respondent filed.
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Jul. 03, 2012 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 10 through 12, 2012; 9:00 a.m.; Miami, FL).
|
|
Jul. 02, 2012 |
Motion to Continue filed.
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|
Jul. 02, 2012 |
Petitioner's Second Amended Notice of Taking Deposition Duces Tecum of Respondent filed.
|
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Jul. 02, 2012 |
Petitioner's Notice of Cancellation of Deposition Duces Tecum of Respondent filed.
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Jun. 29, 2012 |
Motion to Compel Discovery filed.
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Jun. 29, 2012 |
Petitioner's Notice of Intent to Seek Investigative, Legal and Expert Witness Costs filed.
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Jun. 29, 2012 |
Petitioner's Amended Notice of Taking Deposition Duces Tecum of Respondent filed.
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May 31, 2012 |
Notice of Cancellation of Deposition Duces Tecum of Respondent filed.
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May 30, 2012 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for August 22 through 24, 2012; 9:00 a.m.; Miami, FL).
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May 25, 2012 |
Motion for Continuance of Hearing Scheduled for June 27 through 29, 2012 filed.
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May 25, 2012 |
Notice of Filing Verified Answers to Plaintiff's Interrogatories filed.
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May 25, 2012 |
Petitioner's Notice of Taking Deposition Duces Tecum of Respondent filed.
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May 25, 2012 |
Notice of Filing Unverified Answers to Plaintiff's Interrogatories filed.
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May 25, 2012 |
Respondent's Response to Petitioners' Request to Produce filed.
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May 25, 2012 |
Response to Petitioner's Request for Admissions filed.
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Apr. 30, 2012 |
Amended Notice of Hearing by Video Teleconference (hearing set for June 27 through 29, 2012; 9:00 a.m.; Miami and Tallahassee, FL; amended as to date exhibits due).
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Apr. 25, 2012 |
Notice of Service of Interrogatories, Request for Admissions and Request for Production of Documents filed.
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Apr. 23, 2012 |
Order of Pre-hearing Instructions.
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Apr. 23, 2012 |
Notice of Hearing by Video Teleconference (hearing set for June 27 through 29, 2012; 9:00 a.m.; Miami and Tallahassee, FL).
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Apr. 16, 2012 |
Joint Response to Initial Order filed.
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Apr. 09, 2012 |
Initial Order.
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Apr. 06, 2012 |
Notice (of Agency referral) filed.
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Apr. 06, 2012 |
Request for Formal Hearing Involving Disputed Issues of Material Fact filed.
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Apr. 06, 2012 |
Final Audit Report filed.
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