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JAMES R. MITCHELL, TRUSTEE OF THE CARDBECK MIAMI TRUST vs DEPARTMENT OF REVENUE, 05-002060 (2005)

Court: Division of Administrative Hearings, Florida Number: 05-002060 Visitors: 41
Petitioner: JAMES R. MITCHELL, TRUSTEE OF THE CARDBECK MIAMI TRUST
Respondent: DEPARTMENT OF REVENUE
Judges: CLAUDE B. ARRINGTON
Agency: Department of Revenue
Locations: Miami, Florida
Filed: Jun. 07, 2005
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 27, 2007.

Latest Update: Sep. 04, 2007

Docket for Case No: 05-002060
Issue Date Proceedings
Sep. 04, 2007 Transmittal letter from Claudia Llado forwarding records to the agency.
Aug. 27, 2007 Order Closing File. CASE CLOSED.
Aug. 23, 2007 Notice of Voluntary Dismissal filed.
Aug. 14, 2007 Department`s Response to Petitiner`s Motion for Stay of these DOAH Proceedings filed.
Aug. 08, 2007 Petitioner`s Motion for Stay of these DOAH Proceedings filed.
Aug. 03, 2007 Petitioner`s Reply to the Department`s Motion to Set Case for Hearing filed.
Jul. 31, 2007 Department`s Motion to Set Case for Hearing filed.
Jul. 03, 2007 Order Granting Continuance (parties to advise status by July 31, 2007).
Jul. 02, 2007 Department`s Agreed Motion for 30 day Continuance filed.
Apr. 03, 2007 Notice of Appearance (filed by B. Greenberg).
Mar. 20, 2007 Order Re-scheduling Hearing by Video Teleconference (hearing set for August 15 and 16, 2007; 9:00 a.m.; Miami and Tallahassee, FL).
Mar. 09, 2007 Department`s Motion for Relief from Stay and for Entry of Order of Prehearing Instructions filed.
Jan. 18, 2007 Mandate filed.
Jan. 18, 2007 Opinion filed.
Jan. 04, 2007 Notice of Filing December, 2006 Joint Status Report filed.
Nov. 22, 2006 November, 2006, Joint Status Report in Accordance with Order Granting Motion to Stay filed.
Nov. 22, 2006 Notice of Filing November, 2006, Joint Status Report.
Oct. 23, 2006 October, 2006, Joint Status Report in Accordance with Order Granting Motion to Stay filed.
Oct. 23, 2006 Notice of Filing October, 2006, Joint Status Report.
Sep. 26, 2006 September, 2006, Joint Status Report in Accordance with Order Granting Motion to Stay filed.
Sep. 26, 2006 Notice of Filing September, 2006, Joint Status Report filed.
Aug. 29, 2006 August, 2006, Joint Status Report in Accordance with Order Granting Motion to Stay filed.
Aug. 29, 2006 Notice of Filing August, 2006, Joint Status Report filed.
Aug. 01, 2006 July 31, 2006, Joint Status Report in Accordance with Order Granting Motion to Stay filed.
Aug. 01, 2006 Notice of Filing (joint status report) filed.
Jun. 27, 2006 Joint Status Report in Accordance with Order Granting Motion to Stay filed.
May 05, 2006 Index, Record, and Certificate of Record sent to the District Court of Appeal.
Apr. 21, 2006 Amended Index (of the Record) sent to the parties of record.
Apr. 13, 2006 Invoice for the record on appeal mailed.
Apr. 13, 2006 Index (of the Record) sent to the parties of record.
Apr. 05, 2006 Certified Copy of Notice of Administrative Appeal mailed to the First District Court of Appeal.
Feb. 21, 2006 Notice of Filing; Errata Sheets from Deposition of S. Kipp filed.
Feb. 01, 2006 Order Granting Motion to Stay (beginning June 30, 2006, parties shall file a monthly report with DOAH reflecting the status of the appeal).
Jan. 31, 2006 Transcript (motion for stay) filed.
Jan. 31, 2006 Notice of Filing Original Transcript of Hearing on Beckman Coulter, Inc.`s Motion for Stay Pending Appeal filed.
Jan. 30, 2006 Letter to A. Cole from J. Wheeler acknowledging receipt of notice of appeal, DCA Case No. 1D06-402.
Jan. 30, 2006 Transcript filed.
Jan. 30, 2006 Notice of Filing Original Transcript of Hearing on Department`s Motion in Limine, or Alternatively, to Reconsider Intervention filed.
Jan. 26, 2006 Oral Deposition of Scott Kipp filed.
Jan. 26, 2006 Oral Deposition of James Mitchell filed.
Jan. 26, 2006 Notice of Filing; Deposition of J. Mitchell and S. Kipp filed.
Jan. 25, 2006 Petitioner`s Response to Beckman Coulter`s Motion to Stay Pending Appeal and the Department`s Response to Beckman Coulter`s Motion to Stay Pending Appeal filed.
Jan. 24, 2006 Department`s Interrogatories to Petitioner/Lessor, James R. Mitchell, as Trustee of the Cardbeck Miami Trust filed.
Jan. 24, 2006 Petitioner`s Responses to Interrogatories Propounded by Respondent filed.
Jan. 24, 2006 Beckman Coulter, Inc.`s Response to the Department of Revenue`s First Set of Interrogatories to Intervenor filed.
Jan. 24, 2006 Notice of Filing; Department`s Interrogatories, Petitioner`s Response to Interrogatories and Beckman Coulter, Inc.`s Response to the Department`s Interrogatories filed.
Jan. 24, 2006 Department`s Notice of Cancellation of First American Title Insurance Company Corporate Representative Deposition filed.
Jan. 23, 2006 Notice of Hearing filed (set for January 26, 2006; 10:00 a.m.).
Jan. 23, 2006 Department`s Response to Beckman-Coulter`s Motion for Stay Pending Appeal filed.
Jan. 19, 2006 Notice of Cancellation Deposition filed.
Jan. 19, 2006 Department`s Notice of Cancellation of Deposition of Beckman Coulter, Inc. Corporate Representative filed.
Jan. 18, 2006 Intervenor Beckman Coulter, Inc.`s Motion for Stay Pending Appeal filed.
Jan. 17, 2006 Notice of Administrative Appeal filed.
Jan. 12, 2006 Order Granting Motion to Dismiss Intervenor and Order Limiting Issues.
Jan. 11, 2006 Notice of Taking Deposition filed.
Jan. 10, 2006 Department`s Re-notice of Taking Deposition of First American Title Insurance Company Corporate Representative filed.
Jan. 10, 2006 Department`s Notice of Taking Deposition of Cardinal Capital Partners, Inc., Records Custodian and Corporate Representative filed.
Jan. 09, 2006 Department`s Re-notice of Taking Deposition of Beckman Coulter, Inc. Corporate Representative filed.
Jan. 09, 2006 Department`s Re-notice of Taking Deposition of Petitioner (James R. Mitchell, Trustee), and of White Oaks Investments, L.P., Corporate Representative filed.
Jan. 09, 2006 Department`s Amended Response to Intervenor`s First Request to Produce filed.
Jan. 03, 2006 Notice of Hearing filed (January 5, 2006; 3:00 p.m).
Dec. 29, 2005 Department`s Notice of Taking Deposition of Beckman Coulter, Inc. Corporate Representative filed.
Dec. 27, 2005 Intervenor, Beckman Coulter, Inc.`s Response to Department`s Motion in Limine, or Alternatively, to Reconsider Intervention filed.
Dec. 22, 2005 Certificate of Counsel Regarding Department`s Motion in Limine, or Alternatively, to Reconsider Intervention filed.
Dec. 21, 2005 Petitioner`s Response to Respondent`s Fourth Request to Produce filed.
Dec. 21, 2005 Department`s Supplemental Response to Intervenor`s First Request to Produce, and Department`s Privilege Log filed.
Dec. 20, 2005 Verified Return of Service filed.
Dec. 20, 2005 Notice of Filing; Verified Return of Service filed.
Dec. 20, 2005 Department`s Notice of Taking Deposition of Petitioner, James R. Mitchell, Trustee filed.
Dec. 20, 2005 Department`s Notice of Taking Deposition of White Oaks Investments, L. P., Corporate Representative filed.
Dec. 19, 2005 Department`s Motion in Limine, or Alternatively, to Reconsider Intervention filed.
Dec. 19, 2005 Notice of Service of Process filed.
Dec. 14, 2005 Department`s Notice of Taking Deposition of First American Title Insurance Company Corporate Representative filed.
Dec. 07, 2005 Respondent`s Fourth Request to Produce to Petitioner, James R. Mitchell, Trustee of the Cardbeck Miami Trust filed.
Dec. 01, 2005 Petitioner`s Response to Respondent`s Third Request to Produce filed.
Nov. 23, 2005 Department`s Third Request to Produce filed.
Nov. 16, 2005 Petitioner`s Notice of Serving Responses to Interrogatories on Respondent filed.
Nov. 16, 2005 Petitioner`s Response to Intervenor`s First Request to Produce filed.
Nov. 16, 2005 Petitioner`s Response to Respondent`s Second Request to Produce filed.
Nov. 16, 2005 Petitioner`s Response to Respondent`s First Request to Produce filed.
Nov. 14, 2005 Department`s Notice of Serving Answers to Intervenor`s Interrogatories filed.
Nov. 03, 2005 Notice of Taking Depositions Duces Tecum filed.
Nov. 03, 2005 Department`s Second Request to Produce filed.
Nov. 03, 2005 Intervenor`s First Request to Produce to James R. Mitchell, Trustee of the Cardbeck Miami Trust filed.
Nov. 03, 2005 Intervenor`s First Set of Interrogatories to James R. Mitchell, Trustee of the Cardbeck Miami Trust filed.
Oct. 25, 2005 Notice of Service of Intervenor`s First Set of Interrogatories and First Request to Produce to the Department of Revenue filed by Jerome Hoffman.
Oct. 24, 2005 Intervenor`s Notice of Filing Petition for Appointment of Commissioner to Obtain Discovery in the State of Texas filed by Jerome Hoffman.
Oct. 14, 2005 Order Granting Continuance and Re-scheduling Hearing (hearing set for February 20 through 24, 2006; 9:00 a.m.; Tallahassee, FL).
Oct. 14, 2005 Department`s Notice of Substitution of Counsel (filed by J. Cox).
Oct. 11, 2005 Department`s Request to Permit Entry on Land filed.
Oct. 11, 2005 Department`s Request to Produce filed.
Oct. 11, 2005 Department`s Notice of Serving Interrogatories on Intervenor filed.
Oct. 11, 2005 Department`s Notice of Serving Interrogatories on Petitioner filed.
Oct. 10, 2005 Letter to Judge Arrington from J. Cox regarding the telephone conference on October 7, 2005 filed.
Sep. 30, 2005 Agreed Motion for Continuance filed.
Jul. 18, 2005 Order Granting Continuance and Re-scheduling Hearing (hearing set for November 16 through 18, 2005; 9:00 a.m.; Tallahassee, FL).
Jul. 18, 2005 Order Granting Petition for Leave to Intervene (Beckman Coulter, Inc.).
Jul. 15, 2005 (Proposed) Agreed Order Granting Beckman Coulter`s Petition for Leave to Intervene filed.
Jul. 15, 2005 Joint Motion for Continuance filed.
Jul. 07, 2005 Petition for Leave to Intervene (Beckman Coulter, Inc.) filed.
Jun. 14, 2005 Order of Pre-hearing Instructions.
Jun. 14, 2005 Notice of Hearing by Video Teleconference (video hearing set for August 15, 2005; 9:00 a.m.; Miami and Tallahassee, FL).
Jun. 14, 2005 Joint Response to Initial Order filed.
Jun. 09, 2005 Respondent`s Notice of Appearance filed.
Jun. 07, 2005 Agency referral filed.
Jun. 07, 2005 Initial Order.
Jun. 06, 2005 Notice of Final Assessment Sales or Use Tax, Penalty, and Interest filed.
Jun. 06, 2005 Petition for Formal Administrative Hearing filed.

Orders for Case No: 05-002060
Issue Date Document Summary
Jan. 17, 2007 Mandate
Dec. 29, 2006 Opinion
Source:  Florida - Division of Administrative Hearings

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