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LOCKHART AND SONS INTERNATIONAL INVESTIGATION AND SECURITY PATROL vs DEPARTMENT OF REVENUE, 00-001848 (2000)

Court: Division of Administrative Hearings, Florida Number: 00-001848 Visitors: 5
Petitioner: LOCKHART AND SONS INTERNATIONAL INVESTIGATION AND SECURITY PATROL
Respondent: DEPARTMENT OF REVENUE
Judges: WILLIAM R. PFEIFFER
Agency: Department of Revenue
Locations: West Palm Beach, Florida
Filed: May 01, 2000
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, February 26, 2001.

Latest Update: May 23, 2024

Docket for Case No: 00-001848
Issue Date Proceedings
Feb. 26, 2001 Order Closing File issued. CASE CLOSED.
Feb. 21, 2001 Department`s Notice of Filing Settlement Agreement filed.
Feb. 21, 2001 Settlement Agreement filed by G. Lockhart, J. Mika
Jan. 09, 2001 Audit File filed.
Jan. 09, 2001 Deposition (of David Young) filed.
Jan. 09, 2001 Affidavit of D. Young filed.
Jan. 09, 2001 Affidavit of J. Silvey filed.
Jan. 09, 2001 Department`s Notice of Filing filed.
Jan. 09, 2001 Respondent`s Exhibit filed.
Dec. 27, 2000 Deposition (of George Lockhart) filed.
Dec. 27, 2000 Department`s Notice of Filing filed.
Dec. 26, 2000 (Respondent) Notice of Intent to Introduce Into Evidence Records Containing Data Summaries (filed via facsimile).
Dec. 26, 2000 (Respondent) Request to Take Judicial Notice (filed via facsimile).
Dec. 22, 2000 Respondent`s Prehearing Statement (filed via facsimile).
Dec. 20, 2000 Notice of Filing Witness List and Document Disclosure (filed via facsimile).
Nov. 30, 2000 Notice of Taking Trial Deposition (filed via facsimile).
Nov. 29, 2000 Notice of Taking Deposition (filed via facsimile).
Nov. 29, 2000 Department`s Notice of Filing - response provided by Petitioner to the Respondent`s first set of interrogatories filed.
Nov. 29, 2000 Notice of Taking Trial Deposition (filed via facsimile).
Nov. 22, 2000 Order Granting Motion to Compel issued.
Nov. 22, 2000 Order of Pre-hearing Instructions issued.
Nov. 22, 2000 Notice of Hearing issued (hearing set for January 12, 2001; 9:00 a.m.; West Palm Beach, FL).
Nov. 15, 2000 Respondent, Department of Revenue`s Motion to Compel Response to Interrogatories (filed via facsimile).
Aug. 15, 2000 Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by November 27, 2000).
Aug. 11, 2000 Agreed Motion to Continue Final Hearing (filed via facsimile).
Aug. 02, 2000 Respondent`s First Request for Production of Documents. (filed via facsimile)
Jul. 27, 2000 Notice of Hearing issued. (hearing set for September 13, 2000; 9:00 a.m.; West Palm Beach, FL)
Jun. 23, 2000 Department`s Response to the Petition (filed via facsimile).
May 26, 2000 Letter to DOAH from J. Langston RE: Amended Petition filed.
May 25, 2000 Order Granting Motion to Dismiss with Leave to File Amended Petition sent out. (Petitioner may file a petition in conformity with Rule 28-106.201(2)(d)-(g) FAC by 6/19/2000)
May 17, 2000 Parties` Joint Response to Initial Order (filed via facsimile).
May 10, 2000 (Respondent) Motion to Dismiss (filed via facsimile).
May 08, 2000 Initial Order issued.
May 01, 2000 Agency Action Letter filed.
May 01, 2000 Petition for Administrative Hearing filed.
May 01, 2000 Agency Referral Letter filed.
Notice of Taking Trial Deposition (filed via facsimile).
Source:  Florida - Division of Administrative Hearings

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