Hillsborough FL Appeals, Bankruptcy and debt and Criminal de -- eLawyers

3D12-528 Fortune Beach, LLC v. Jade Beach 3902-04/04, Corp. (2012)

District Court of Appeal of Florida Filed: Apr. 18, 2012 Citations: 85 So. 3d 494

85 So. 3d 494 (2012) FORTUNE BEACH, LLC v. JADE BEACH 3902-04/04, CORP. No. 3D12-528. District Court of Appeal of Florida, Third District. April 18, 2012. DECISION WITHOUT PUBLISHED OPINION Voluntarily dismissed.

1392 Leonard v. Nat Harrison Associates, Inc. (1960)

District Court of Appeal of Florida Filed: Aug. 10, 1960 Citations: 122 So. 2d 432

122 So. 2d 432 (1960) Iva H. LEONARD, Appellant, v. NAT HARRISON ASSOCIATES, INC., Appellee. No. 1392. District Court of Appeal of Florida. Second District. August 10, 1960. Frederick E. Hollingsworth of Farish & Farish, West Palm Beach, for appellant. W.C. Owen, Jr., of Miller, Cone, Owen, Wagner & Nugent, West Palm Beach, for appellee. SHANNON, Judge. This is an appeal from a final judgment consequent upon the granting of a motion to dismiss the plaintiff-appellant's amended complaint. The amen..

96-005977 NICK AND SUE FARAH vs DEPARTMENT OF REVENUE (1996)

Division of Administrative Hearings, Florida Filed: Dec. 20, 1996

Whether Petitioner, Nick Farah, Sr., is liable for the taxes assessed under Chapter 212, Florida Statutes, for the March 1, 1989 - February 28, 1994 audit period, and to what degree, if any, the audit debt may be compromised as uncollectible.Circumstances of case waived/estopped/compromised which of two taxpayers were liable and locked--in amount of damages but did not determine collectability. Uncollectability was not proven by taxpayer.

96-005098 SPECIALTY PRODUCTS AND INSULATION COMPANY vs DEPARTMENT OF REVENUE (1996)

Division of Administrative Hearings, Florida Filed: Oct. 30, 1996

Are Petitioners entitled to repayment of funds paid to the State Treasury as intangible taxes in relation to accounts receivable generated by sales made in the state of Florida? See Section 215.26, Florida Statutes.Petitioners who are out of state corporations are obligated to pay taxes on intangible personal property.

96-004751 ALPHONSO AND BETTY THURMAN vs DEPARTMENT OF REVENUE (1996)

Division of Administrative Hearings, Florida Filed: Oct. 09, 1996

Whether the Petitioners are responsible for a use tax on the purchase of tangible personal property as assessed by the Respondent and, if so, in what amount.Assessment for use tax supported by bills of lading which were not disputed. Petitioners' loss from hurricane cannot excuse tax.

94-002792 IBERIA AIRLINES OF SPAIN/IBERIA LINEAS AREAS DE ESPANA, S. A. vs DEPARTMENT OF REVENUE (1994)

Division of Administrative Hearings, Florida Filed: May 16, 1994

The issue in this case is whether consumer certificates of exemption previously issued by the Department of Revenue to Iberia Lineas Aereas de Espana, S.A., should be revoked.Agency/instrumentality of a foreign government not eligible for tax exemption under 212.08(6); certificate issued by mistake should be revoked.

95-002131 S AND W AIR VAC SYSTEM, INC. vs DEPARTMENT OF REVENUE (1995)

Division of Administrative Hearings, Florida Filed: May 04, 1995

Whether Petitioner is required to pay sales tax on the commission its pays to property owners for the right to place and operate air and vacuum machines at various locations in central Florida.Petitioner required to pay sales tax on commission paid to property owners for right to use for placement and operation of machines.

75-001169 DIVISION OF REAL ESTATE vs. ELIZABETH V. T. ROACHE (1975)

Division of Administrative Hearings, Florida Latest Update: Aug. 26, 1976

Broker who presented deposit receipt contract without disclosing herself as potential buyer is guilty of fraud and misrepresentation. Suspend ninety days.

Elizabeth T. Frau