| Issue Date |
Proceedings |
|
Jan. 13, 2010 |
Order Closing File. CASE CLOSED.
|
|
Jan. 08, 2010 |
Settlement Agreement filed.
|
|
Jan. 06, 2010 |
Respondent Department of Revenu'e Pre-Hearing Statement filed.
|
|
Jan. 06, 2010 |
Respondent Department of Revenue's Notice of Filing Certificate of Non-Appearance filed.
|
|
Dec. 31, 2009 |
Respondent Department of Revenue's Notice of Non-Availablity for IOD Deposition on January 5-6, 2010, and Partial Response filed.
|
|
Dec. 31, 2009 |
Petitioner's Response to Respondent's Motions for Sanctions Etc., and Counter Motion for Attorneys Fees and for an Order that the Deposition of Petitioner be Stricken or, in the Alternative, Occur January 6, 2010 filed.
|
|
Dec. 30, 2009 |
Letter to Judge Clark from S. Lima regarding Petitioner's filing of Response to Respondent's Motion of Decmeber 29, 2009 filed.
|
|
Dec. 29, 2009 |
Respondent Department of Revenue's Motion for Sanctions, Motion for Attorneys Fees and Costs, and Motion in Limine as to Petitioner's Final Hearing Evidence filed.
|
|
Dec. 23, 2009 |
Notice of Transfer.
|
|
Dec. 23, 2009 |
Order Denying Continuance of Final Hearing.
|
|
Dec. 22, 2009 |
Respondent Department of Revenue's Reply and Objection to the Petitioner's Request for Postponement of the Final Hearing filed.
|
|
Dec. 22, 2009 |
Petitioner's Request for Postponement of Hearing filed.
|
|
Dec. 14, 2009 |
Defendant Florida Department of Revenue's Notice of Taking Corporate Deposition Duces Tecum and Deposition of Brian Jentho filed.
|
|
Dec. 09, 2009 |
Notice of Intent to Introduce Into Evidence Records Containing Data Summaries filed.
|
|
Dec. 09, 2009 |
Respondent Department of Revenue's Request for Video Hearing at DOAH in Tallahassee filed.
|
|
Nov. 25, 2009 |
Respondent Department of Revenue's Requests for Admission to Petitioner filed.
|
|
Nov. 03, 2009 |
Department of Revenue's Response to Petitioner's Request for Production of Documents filed.
|
|
Oct. 28, 2009 |
Respondent Department of Revenue's Response to Petitioner's Written Interrogatories filed.
|
|
Sep. 29, 2009 |
Order Concerning Discovery.
|
|
Sep. 25, 2009 |
Petitioner's Response in Opposition to Respondent's Motion to Compel filed.
|
|
Sep. 16, 2009 |
Respondent Department of Revenue's Motion to Compel filed.
|
|
Aug. 25, 2009 |
Department of Revenue's Second Request for Production of Documents to Petitioner filed.
|
|
Aug. 07, 2009 |
Order of Pre-hearing Instructions.
|
|
Aug. 07, 2009 |
Notice of Hearing (hearing set for January 13 and 14, 2010; 9:00 a.m.; Tampa, FL).
|
|
Aug. 05, 2009 |
Parties' Third Joint Status Report filed.
|
|
May 07, 2009 |
Order Continuing Case in Abeyance (parties to advise status by August 7, 2009).
|
|
May 06, 2009 |
Parties` Second Joint Status Report filed.
|
|
Feb. 09, 2009 |
Order Continuing Case in Abeyance (parties to advise status by May 8, 2009).
|
|
Feb. 06, 2009 |
Department`s Request for Production of Documents to Petitioner filed.
|
|
Feb. 05, 2009 |
Parties` Joint Status Report filed.
|
|
Nov. 05, 2008 |
Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by February 5, 2009).
|
|
Nov. 04, 2008 |
Parties` Joint Motion for Provisional Closing Order Without Prejudice filed.
|
|
Oct. 10, 2008 |
Order Accepting Qualified Representative.
|
|
Oct. 09, 2008 |
Affidavit of Lee A. Zoeller in Support of Appointment as Qualified Representative filed.
|
|
Oct. 09, 2008 |
Affidavit of Sara A. Lima in Support of Appointment as Qualified Representative filed.
|
|
Sep. 18, 2008 |
Order of Pre-hearing Instructions.
|
|
Sep. 18, 2008 |
Notice of Hearing (hearing set for November 20, 2008; 9:30 a.m.; Tampa, FL).
|
|
Sep. 18, 2008 |
Respondent Department of Revenue`s Response to the Petition filed.
|
|
Sep. 17, 2008 |
Notice of Appearance (N. Bykowsky) filed.
|
|
Sep. 12, 2008 |
Joint Response to Initial Order filed.
|
|
Sep. 05, 2008 |
Initial Order.
|
|
Sep. 02, 2008 |
Notice of Decision filed.
|
|
Sep. 02, 2008 |
Petition for Chapter 120 Administrative Hearing filed.
|
|
Sep. 02, 2008 |
Agency referral filed.
|
