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MAY ENTERPRISES, INC. vs DEPARTMENT OF REVENUE, 02-002176 (2002)

Court: Division of Administrative Hearings, Florida Number: 02-002176 Visitors: 14
Petitioner: MAY ENTERPRISES, INC.
Respondent: DEPARTMENT OF REVENUE
Judges: MICHAEL M. PARRISH
Agency: Department of Revenue
Locations: Miami, Florida
Filed: May 28, 2002
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 22, 2003.

Latest Update: Jun. 27, 2024

Docket for Case No: 02-002176
Issue Date Proceedings
Sep. 22, 2003 Order Closing File. CASE CLOSED.
Sep. 15, 2003 Respondent`s Status Report (filed via facsimile).
Aug. 14, 2003 Order Granting Continuance (parties to advise status by September 15, 2003).
Aug. 13, 2003 Joint Motion to Continue (filed via facsimile).
May 01, 2003 Order Granting Continuance and Re-scheduling Video Teleconference issued (video hearing set for August 25, 2003; 9:00 a.m.; Miami and Tallahassee, FL).
Apr. 28, 2003 Motion to Continue (filed by Respondent via facsimile).
Apr. 01, 2003 Amended Notice of Taking Deposition, M. Wolfson (filed by Respondent via facsimile).
Mar. 25, 2003 Notice of Taking Depositions (M. Wolfson, A. Hammad filed via facsimile).
Mar. 04, 2003 Notice of Hearing by Video Teleconference issued (video hearing set for May 5, 2003; 9:00 a.m.; Miami and Tallahassee, FL).
Feb. 25, 2003 Joint Status Report (filed by Respondent via facsimile).
Feb. 10, 2003 Order Requiring Status Report issued. (the parties shall promptly confer and shall then, by no later than 15 days from the date of this order, file a joint status report)
Dec. 20, 2002 Order Granting Motion for Extension of Time issued.
Dec. 19, 2002 Motion for Extension of Time for Complying With Respondent`s Amended First Request for Production of Documents and Florida Department of Revenue`s Amended First Set of Interrogatories (filed by Petitioner via facsimile).
Nov. 14, 2002 Notice of Serving Respondent, Department of Revenue`s, Amended First Set of Interrogatories to Petitioner (filed via facsimile).
Nov. 14, 2002 Respondent`s Answer to Petitioner`s More Definite Statement (filed via facsimile).
Nov. 14, 2002 Respondent`s Amended Request for Production of Documents (filed via facsimile).
Nov. 04, 2002 More Definite Statement filed by Petitioner.
Oct. 04, 2002 Order Granting Extension of Time to File More Definite Statement issued. (Petitioner shall file its more definite statement no later than 5:00pm, November, 18, 2002)
Sep. 27, 2002 Motion for Extension of Time to File More Definite Statement (filed by Petitioner via facsimile).
Aug. 27, 2002 Order Placing Case in Abeyance issued (parties to advise status by September 27, 2002).
Aug. 22, 2002 Amended Notice of Telephonic Hearing (filed by Respondent via facsimile).
Aug. 22, 2002 Notice of Telephonic Hearing (filed by Respondent via facsimile).
Aug. 19, 2002 Motion to Determine Whether Representative of Petitioner is Qualified Representative Under the Florida Administrative Code (filed by Respondent via facsimile).
Aug. 16, 2002 Motion to Petition (filed by Petitioner via facsimile).
Aug. 15, 2002 Letter to L. Smith from Judge M. Parrish advising that Petitioner has until August 30, 2002, within which to file an amended petition issued.
Aug. 15, 2002 Petitioner`s Motion to Amend (filed via facsimile).
Jul. 31, 2002 Order Granting Motion to Dismiss issued (hearing cancelled, amended petition shall be filed no later than August 16, 2002).
Jul. 12, 2002 Respondent`s Motion to Dismiss (filed via facsimile).
Jul. 01, 2002 Respondent`s First Request for Production of Documents (filed via facsimile).
Jul. 01, 2002 Notice of Serving Respondent, Department of Revenue`s First Set of Interrogatories to Petitioner (filed via facsimile).
Jun. 18, 2002 Order Requiring more Definite Statement issued. (petitioner shall file a written document containing information required by Rule 28-106.201(2), Florida Administrative code no later than 15 days from the date of this order)
Jun. 14, 2002 Notice of Hearing issued (hearing set for August 9, 2002; 9:00 a.m.; Miami, FL).
Jun. 13, 2002 Respondent`s Motion for a More Definite Statement (Motion to Dismiss with Leave to Amend) (filed via facsimile).
Jun. 07, 2002 Initial Order issued.
Jun. 03, 2002 Joint Response to Initial Order (filed via facsimile).
May 29, 2002 Notice of Appearence (filed by R. Lovejoy via facsimile).
May 29, 2002 Initial Order issued.
May 28, 2002 Notice of Proposed Assessment filed.
May 28, 2002 Consent to Extend the Time to Issue an Assessment or to file a Claim for Refund filed.
May 28, 2002 Request for Hearing filed.
May 28, 2002 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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