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N378SE, LLC vs DEPARTMENT OF REVENUE, 10-003102 (2010)

Court: Division of Administrative Hearings, Florida Number: 10-003102 Visitors: 6
Petitioner: N378SE, LLC
Respondent: DEPARTMENT OF REVENUE
Judges: ROBERT E. MEALE
Agency: Department of Revenue
Locations: Miami, Florida
Filed: Jun. 04, 2010
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 19, 2011.

Latest Update: May 20, 2024

Docket for Case No: 10-003102
Issue Date Proceedings
May 19, 2011 Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
May 03, 2011 Respondent's Motion to Relinquish Jurisdiction Pursuant to Section 120.57(1) (i), Florida Statutes filed.
Apr. 20, 2011 Notice of Appearance and Substitution of Counsel (filed by K. Dunn, J. Mika).
Feb. 07, 2011 Order Re-scheduling Hearing by Video Teleconference (hearing set for June 1 and 2, 2011; 9:00 a.m.; Miami and Tallahassee, FL).
Feb. 03, 2011 Order of Continuance, Order on Respondent's Motion to Compel, and Order on Petitioner's Motion for Additional Time
Feb. 01, 2011 Respondent Department of Revenue's Reply to Petitioner's Motion to Enlarge Time to Answer Discovery and for other Relief filed.
Jan. 31, 2011 Department of Revenue's Notice of Filing Amended Certificate of Service as to January 24, 2011 Motion to Compel.
Jan. 28, 2011 Petitioner's Motion for Additional Time and to Continue Final Hearing filed.
Jan. 24, 2011 Department of Revenue's Motion to Compel Discovery and for other Relief filed.
Jan. 20, 2011 Notice of Intent to Introduce into Evidence Records Containing Data Summaries filed.
Dec. 14, 2010 Department of Revenue's Second Set of Request for Admissions to Petitioner filed.
Dec. 14, 2010 Department's Second Request for Production to Petitionerfiled.
Nov. 15, 2010 Department of Revenue's Notice of Cancelation of Document Discovery Depositions filed.
Nov. 09, 2010 Amended Notice of Taking Deposition with Subpoena Duces Tecum filed.
Nov. 08, 2010 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for February 9 and 10, 2011; 9:00 a.m.; Miami and Tallahassee, FL).
Nov. 05, 2010 Parties' Agreed Motion to Continue Final Hearing filed.
Nov. 01, 2010 Notice of Taking Deposition with Subpoena Duces Tecum (Steven Dennis) filed.
Oct. 29, 2010 Petitioner's Response to the Department's Request for Production filed.
Oct. 22, 2010 Notice of Taking Deposition with Subpoena Duces Tecum filed.
Aug. 27, 2010 Petitioner's Response to the Department's Request for Production filed.
Aug. 23, 2010 Order Accepting Qualified Representative.
Aug. 05, 2010 Affidavit of Mitchell Lapidus to Represent Petitioner as a Qualified Representative filed.
Aug. 05, 2010 Request to Represent Petitioner as a Qualified Respresentative filed.
Jul. 29, 2010 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for December 7 and 8, 2010; 9:00 a.m.; Miami and Tallahassee, FL).
Jul. 27, 2010 Parties' Agreed Motion to Continue Final Hearing filed.
Jul. 14, 2010 Petitioner's Response to the Department's Request for Admission filed.
Jul. 13, 2010 Department's Request for Production to Petitionerfiled.
Jun. 23, 2010 Notice of Appearance (of C. Cochran) filed.
Jun. 16, 2010 Notice of Appearance of Department's Counsel (filed by N. Bykowsky).
Jun. 16, 2010 Order Directing Filing of Exhibits
Jun. 16, 2010 Order of Pre-hearing Instructions.
Jun. 16, 2010 Notice of Hearing by Video Teleconference (hearing set for August 19 and 20, 2010; 9:00 a.m.; Miami and Tallahassee, FL).
Jun. 14, 2010 Department's Reply to Initial Order filed.
Jun. 14, 2010 Department's Request for Admissions filed.
Jun. 07, 2010 Initial Order.
Jun. 04, 2010 Notice of Reconsideration filed.
Jun. 04, 2010 Petition for Chapter 120 Administrative Hearing filed.
Jun. 04, 2010 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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