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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF FLORIDA CONDOMINIUMS, TIMESHARES AND MOBILE HOMES vs BOCA VIEW CONDOMINIUM ASSOCIATION, INC., 14-003734 (2014)

Court: Division of Administrative Hearings, Florida Number: 14-003734 Visitors: 8
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF FLORIDA CONDOMINIUMS, TIMESHARES AND MOBILE HOMES
Respondent: BOCA VIEW CONDOMINIUM ASSOCIATION, INC.
Judges: ROBERT E. MEALE
Agency: Department of Business and Professional Regulation
Locations: West Palm Beach, Florida
Filed: Aug. 15, 2014
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 10, 2015.

Latest Update: Jan. 18, 2025

Docket for Case No: 14-003734
Issue Date Proceedings
Jul. 02, 2015 Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibits to Petitioner.
Jun. 10, 2015 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Jun. 09, 2015 (Petitioner's) Motion to Relinquish Jurisdiction filed.
Jun. 08, 2015 Letter to Judge Meale from Sheila Alterman regarding Taking Deposition Duces Tecum set for June 11,2015 filed.
Jun. 08, 2015 Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
Jun. 08, 2015 Petitioner's Notice of Filing (Proposed) Exhibits filed.
Jun. 08, 2015 (Petitioner's) Response to Respondent's Notice of Taking Deposition Duces Tecum via Video-teleconference of Robert Waxman filed.
Jun. 08, 2015 (Petitioner's) Motion for Protective Order filed.
Jun. 05, 2015 Notice of Taking Deposition Duces Tecum via Video-teleconference (of Deborah Miller) filed.
Jun. 05, 2015 Notice of Taking Deposition Duces Tecum via Video-teleconference (of Constance McCallum) filed.
Jun. 05, 2015 Re-notice of Taking Deposition Duces Tecum (of Irwin Alterman) filed.
Jun. 05, 2015 Re-notice of Taking Deposition Duces Tecum (of Anthony Strauss) filed.
Jun. 05, 2015 Re-notice of Taking Deposition Duces Tecum (of Edward Lepselter) filed.
Jun. 05, 2015 Re-notice of Taking Deposition Duces Tecum (of Eleanor Lepselter) filed.
Jun. 05, 2015 Re-notice of Taking Deposition Duces Tecum (of Alexander Boburka) filed.
Jun. 05, 2015 Re-notice of Taking Deposition Duces Tecum (of Sylvia Janson) filed.
Jun. 05, 2015 Notice of Taking Deposition Duces Tecum via Video-teleconference (of Robert Waxman) filed.
Jun. 05, 2015 Notice of Taking Deposition Duces Tecum via Video-teleconference (of Harold Hyman) filed.
Jun. 05, 2015 Re-notice of Taking Deposition Duces Tecum via Video-teleconference (of Kevin Stanfield) filed.
Jun. 05, 2015 Notice of Taking Deposition Duces Tecum via Video-teleconference (of Harry Hague) filed.
Jun. 04, 2015 (Respondent's) Notice of Objection to Subpoena Duces Tecum for Eric Estebanez filed.
Jun. 04, 2015 (Respondent's) Notice of Objection to Subpoena Duces Tecum for Guiseppe Marcigliano filed.
Jun. 04, 2015 (Respondent's) Notice of Objection to Subpoena Duces Tecum for Harry Marcellino filed.
Jun. 04, 2015 (Respondent's) Notice of Objection to Subpoena Duces Tecum for Diana Kuka filed.
Jun. 04, 2015 Order Denying Motion for Reconsideration.
Jun. 04, 2015 Respondent's Request to Take Judicial Notice filed.
Jun. 04, 2015 Respondent's Request to Take Judicial Notice filed.
Jun. 04, 2015 Respondent's Motion for Reconsideration of the Court's Order Denying Motion to Continue Trial Dated May 28, 2015 filed.
Jun. 02, 2015 (Petitioner's) Motion for Official Recognition filed.
Jun. 01, 2015 Notice of Appearance (Robin Smith) filed.
May 29, 2015 Notice of Deposition Duces Tecum (of E. Estebanez) filed.
May 29, 2015 Notice of Deposition Duces Tecum (of H. Marcellino) filed.
May 29, 2015 Notice of Deposition Duces Tecum (of G. Marcigliano) filed.
May 29, 2015 Notice of Deposition Duces Tecum (of D. Kuka) filed.
May 28, 2015 Order Denying Respondent`s Motion to Consolidate and Continue Trial.
May 27, 2015 (Petitioner's) Notice of Filing Amended Certificate of Service filed.
May 27, 2015 Petitioner's Response to Motion to Consolidate and Continue Trial filed.
May 27, 2015 Defendant's Motion to Consolidate and Continue Trial filed.
May 19, 2015 Notice of Substitution of Counsel (Thomas Morton) filed.
May 19, 2015 Notice of Hearing by Video Teleconference (hearing set for June 15, 2015; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Apr. 07, 2015 Supplemental Appendix to the Petition for Writ of Prohibition filed.
Apr. 07, 2015 (Petitioner's) Reply to the Respondent's Response to the Petition for Writ of Prohibition filed.
Dec. 05, 2014 Notice of Stay of Proceedings.
Dec. 05, 2014 Notice of Stay of Proceedings (parties to advise status by March 5, 2015).
Nov. 26, 2014 Order on Motions to Quash or Limit Non-party Subpoena Duces Tecum.
Nov. 26, 2014 Letter to Judge Resavage from Robert Rubin regarding trial availability filed.
Nov. 24, 2014 Letter to Judge Resavage from Robert Rubin regarding opposition to homeowners' motions to quash subpoenas filed.
Nov. 21, 2014 Notice of Telephonic Status Conference (status conference set for November 24, 2014; 1:00 p.m.).
Nov. 20, 2014 Letter to Judge Resavage from Silvia Janson requesting to quash this subpoena filed.
Nov. 19, 2014 Letter to Judge Resavage from Eleanor Lepselter requesting quash subpoena filed.
Nov. 19, 2014 Anthony Straus' Motion for Protective Order filed.
Nov. 19, 2014 Letter to Judge Resavage from Edward Lepselter requesting to quash subpoena filed.
Nov. 17, 2014 Order on Pending Motions (parties to advise status by November 24, 2014).
Nov. 17, 2014 Notice of Appearance (Daniel Wallach) filed.
Nov. 17, 2014 Return of Service: Eric Johnson filed.
Nov. 17, 2014 Return of Service: Anthony Strauss filed.
Nov. 17, 2014 Return of Service: Edward Lepselter filed.
Nov. 17, 2014 Return of Service: Eleanor Lepselter filed.
Nov. 17, 2014 Return of Service: Sylvia Janson filed.
Nov. 12, 2014 Notice of Taking Deposition Duces Tecum (of Anthony Strauss) filed.
Nov. 12, 2014 Notice of Taking Deposition Duces Tecum (of Sylvia Janson) filed.
Nov. 12, 2014 Notice of Telephonic Status Conference (status conference set for November 17, 2014; 9:00 a.m.).
Nov. 07, 2014 Notice of Filing Supplemental Certificate of Service filed.
Nov. 07, 2014 Notice of Taking Deposition Duces Tecum (of Eleanor Lepselter) filed.
Nov. 07, 2014 Notice of Taking Deposition Duces Tecum (of Edward Lepselter) filed.
Nov. 06, 2014 Respondent's Motion for a Status Conference filed.
Nov. 06, 2014 Appendix to the Petition for Writ of Prohibition filed.
Nov. 06, 2014 Petition for Writ of Prohibition filed.
Nov. 06, 2014 Notice of Appearance (Garnett Chisenhall) filed.
Nov. 04, 2014 Letter to Judge Resavage from Eric Johnson regarding subpoena filed.
Nov. 03, 2014 Re-Notice of Taking Deposition Duces Tecum (of Eric Johnson) filed.
Oct. 30, 2014 Notice of Unavailability (of Counsel for Petitioner) filed.
Oct. 28, 2014 Respondent's Motion to Reconsider this Court's October 6, 2014 Order Quashing (without Prejudice) Respondent's Subpoenas Duces Tecum for Senator Sachs and James Rusciano filed.
Oct. 22, 2014 Respondent's Notice of Trial Conflict filed.
Oct. 22, 2014 Respondent's Motion to Reverse this Court's Orders Quashing the Subpoenas for Alexander Boburka and Irwin Alterman filed.
Oct. 15, 2014 Order of Pre-hearing Instructions.
Oct. 15, 2014 Order Denying Motion for Reconsideration of Petitioner's Motion to Relinquish Jurisdiction.
Oct. 14, 2014 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for December 19, 2014; 9:00 a.m.; West Palm Beach, FL).
Oct. 13, 2014 Petitioner's Reply to Respondents Reply to Petitioner's Memorandum of Law in Opposition to Respondents Response to the Order to Show Cause filed.
Oct. 13, 2014 Verified Return of Service (Ronnie Whitaker) filed.
Oct. 13, 2014 Verified Return of Service (Patrick Flynn) filed.
Oct. 13, 2014 Verified Return of Service (Kevin Stanfield) filed.
Oct. 13, 2014 Respondent's Reply to Petitioner's Memorandum of Law in Opposition to Respondent's Response to the Order to Show Cause filed.
Oct. 10, 2014 Amended Order Quashing Subpoena Duces Tecum for Irwin Alterman.
Oct. 10, 2014 Amended Order Quashing Subpoena Duces Tecum for Alexander Boburka.
Oct. 08, 2014 Order Quashing Subpoena Duces Tecum for Alexander Boburka.
Oct. 08, 2014 Order Quashing Subpoena Duces Tecum for Irwin Alterman.
Oct. 07, 2014 Letter to Judge Resavage from Eric Johnson regarding receipt of subpoena to appear filed.
Oct. 07, 2014 Petitioner's Memorandum of Law in Opposition to Respondent's Response to the Order to Show Cause filed.
Oct. 07, 2014 Petitioner's Motion for Leave to Respond to Respondent's Response to Order to Show Cause filed.
Oct. 06, 2014 Verified Return of Service: Eric Johnson filed.
Oct. 06, 2014 Verified Return of Service: Tajiana Ancora-Brown filed.
Oct. 06, 2014 Verified Return of Service: Susan Datres filed.
Oct. 06, 2014 Verified Return of Service: Daniel Olson filed.
Oct. 06, 2014 Order Quashing Subpoenas Duces Tecum for Senator Maria Sachs and James Rusciano.
Oct. 06, 2014 Non-party Emergency Motion to Quash Reissued Subpoenas Duces Tecum for Senator Maria Sachs and James Rusciano filed.
Oct. 03, 2014 Respondent, Boca View Condominum Association, Inc.'s Response to Order to Show Cause Dated September 29, 2014 filed.
Oct. 03, 2014 Letter to Judge Resavage from Alexander Boburla regarding a subpoena duces tecum filed.
Oct. 02, 2014 Letter to Judge Resavage from Sheila Alterman requesting Irwin Alterman be excused from the deposition/hearing filed.
Oct. 02, 2014 Notice of Taking Deposition Duces Tecum (of Kevin Stanfield) filed.
Oct. 02, 2014 Notice of Taking Deposition Duces Tecum (of Patrick Flynn) filed.
Oct. 02, 2014 Notice of Taking Deposition Duces Tecum (of Ronnie Whitaker) filed.
Oct. 01, 2014 Re-notice of Taking Deposition Duces Tecum (of James Rusciano) filed.
Oct. 01, 2014 Re-notice of Taking Deposition Duces Tecum (of Senator Maria Sachs) filed.
Sep. 29, 2014 Order Quashing Subpoenas Duces Tecum for Senator Maria Sachs and James Rusciano.
Sep. 29, 2014 Order to Show Cause.
Sep. 29, 2014 Respondent, Boca View Condominium Association, Inc.'s Witness List filed.
Sep. 29, 2014 Respondent, Boca View Condominium Association, Inc.'s (Proposed) Exhibit List filed.
Sep. 26, 2014 Non-party Motion to Quash Subpoenas Duces Tecum for Senator Maria Sachs and James Rusciano filed.
Sep. 26, 2014 Notice of Appearance (George Levesque) filed.
Sep. 24, 2014 Notice of Taking Deposition Duces Tecum (of Susan Datres) filed.
Sep. 24, 2014 Notice of Taking Deposition Duces Tecum (of Tajiana Brown) filed.
Sep. 24, 2014 Notice of Taking Deposition Duces Tecum (of Denny Olson) filed.
Sep. 24, 2014 Notice of Taking Deposition Duces Tecum (of Irwin Alterman) filed.
Sep. 24, 2014 Notice of Taking Deposition Duces Tecum (of Eric Johnson) filed.
Sep. 24, 2014 Notice of Taking Deposition Duces Tecum (of Alexander Boburka) filed.
Sep. 24, 2014 Notice of Taking Deposition Duces Tecum (of James Rusciano) filed.
Sep. 24, 2014 Notice of Taking Deposition Duces Tecum (of Senator Maria Sachs) filed.
Sep. 23, 2014 Petitioner's Motion for Reconsideration of Petitioner's Motion to Relinquish Jurisdiction filed.
Sep. 17, 2014 Petitioner's Response to Respondent's Motion to Dismiss the Notice to Show Cause filed.
Sep. 17, 2014 Petitioner's Response in Opposition to Respondent's Motions to Continue and to Change Venue filed.
Sep. 11, 2014 Order Denying Motion to Relinquish Jurisdiction and Close File.
Sep. 11, 2014 CASE STATUS: Motion Hearing Held.
Sep. 11, 2014 Respondent's Motion to Dismiss the Notice to Show Cause filed.
Sep. 11, 2014 Respondent's Motion to Continue the Hearing Set for October 30, 2014 filed.
Sep. 11, 2014 Respondent, Boca View Condominium Association, Inc.'s Motion to Change Venue filed.
Sep. 05, 2014 Respondent's Amended Opposition to Petitoner's Motion to Reliquish Jurisdiction filed.
Aug. 28, 2014 Respondent's Opposition to Petitioner's Motion to Relinquish Jurisdiction filed.
Aug. 25, 2014 Petitioner's Motion to Relinquish Jurisdiction filed.
Aug. 25, 2014 Order of Pre-hearing Instructions.
Aug. 25, 2014 Notice of Hearing by Video Teleconference (hearing set for October 30, 2014; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Aug. 22, 2014 (Petitioner's) Unilateral Response to Initial Order filed.
Aug. 22, 2014 (Respondent's) Compliance with Initial Order filed.
Aug. 20, 2014 Respondent's Request to Take Judicial Notice filed.
Aug. 15, 2014 Initial Order.
Aug. 15, 2014 Amended Petition Involving Disputed Issues of Material Fact filed.
Aug. 15, 2014 Petition Involving Disputed Issues of Material Fact filed.
Aug. 15, 2014 Notice to Show Cause filed.
Aug. 15, 2014 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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