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ASHOK PATEL, D/B/A A AND M FOOD STORES; SHARDADEN K. PATEL; AVANI ENTERPRISES, INC.; AND A AND M vs DEPARTMENT OF REVENUE, 96-001698 (1996)

Court: Division of Administrative Hearings, Florida Number: 96-001698 Visitors: 18
Petitioner: ASHOK PATEL, D/B/A A AND M FOOD STORES; SHARDADEN K. PATEL; AVANI ENTERPRISES, INC.; AND A AND M
Respondent: DEPARTMENT OF REVENUE
Judges: J. D. PARRISH
Agency: Department of Revenue
Locations: West Palm Beach, Florida
Filed: Apr. 05, 1996
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 29, 1998.

Latest Update: Mar. 06, 2025

Docket for Case No: 96-001698
Issue Date Proceedings
Apr. 29, 1998 Order Closing Files and Relinquishing Jurisdiction sent out. CASE CLOSED.
Apr. 22, 1998 (Respondent) Notice of Filing; (Joint) Agreed Settlement received.
Apr. 08, 1998 Order Extending Time to Report sent out. (case to remain in abeyance; parties to file suggested hearing dates by 6/23/98)
Mar. 12, 1998 Joint Status Report received.
Jan. 27, 1998 Order Extending Time to Report sent out. (case to remain in abeyance; parties to file available hearing information by 3/20/98)
Jan. 08, 1998 Joint Status Report received.
Nov. 06, 1997 Order Extending Time to Report sent out. (cases to remain in abeyance; parties to file available hearing dates by 1/9/98)
Oct. 31, 1997 Parties` Joint Status Report received.
Aug. 05, 1997 Order sent out. (case to remain in abeyance; parties to respond by 11/4/97)
Jul. 31, 1997 Parties` Joint Status Report received.
Feb. 05, 1997 Order Granting Request to Extend Abatement sent out. (Parties to file status report by 7/31/97)
Jan. 30, 1997 Parties` Joint Status Report received.
Jan. 13, 1997 (Albert Wollerman) Notice of Appearance (filed via facsimile) received.
Oct. 18, 1996 Order Granting Motion to Consolidate and to Abate sent out. (Consolidated cases are: 96-1698, 96-3158 & 96-3850; parties to give status report by 1/30/97)
Sep. 27, 1996 Parties Joint Motion to Consolidate Cases and to Abate Hearing Schedule (Consolidated Cases: 96-3158, 96-3850, 96-1698) received.
Sep. 27, 1996 Parties` Joint Status Report received.
Jun. 20, 1996 Order of Abeyance sent out. (Parties to respond by 10/1/96)
Jun. 17, 1996 Joint Motion to Place Matter Into Abeyance received.
May 17, 1996 Petitioner`s First Request for Production of Documents received.
Apr. 26, 1996 Notice of Hearing sent out. (Hearing set for Oct. 23-25, 1996; 9:00am; West Palm Beach)
Apr. 23, 1996 Notice of Hearing and Order for Prehearing Statement sent out. (Hearing set for Oct. 23-25, 1996; 9:00am; West Palm Beach)
Apr. 18, 1996 Respondent`s First Request for Production of Documents; Parties` Joint Response to Initial Order and Motion to Abate Hearing Scheduling (But Not Discovery); Respondent`s Answer to the Petition received.
Apr. 12, 1996 Initial Order issued.
Apr. 05, 1996 Cover Letter From Richard Paladino (2); Agency referral letter; Petition for Formal Administrative Hearing, (Exhibits); Agency Action letter received.
Parties` Joint Status Report received.
Parties` Joint Status Report received.
Joint Status Report received.
Parties` Joint Status Report received.
Source:  Florida - Division of Administrative Hearings

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