| Issue Date |
Proceedings |
|
Apr. 05, 2012 |
Transmittal letter from Claudia Llado forwarding Respondent's proposed exhibits, to the agency.
|
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Apr. 04, 2012 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
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Apr. 03, 2012 |
Motion to Cancel Hearing and Relinquish Jurisdiction filed.
|
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Feb. 21, 2012 |
Notice of Appearance (David Baker) filed.
|
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Jan. 19, 2012 |
Order of Pre-hearing Instructions.
|
|
Jan. 19, 2012 |
Notice of Hearing by Video Teleconference (hearing set for April 6, 2012; 9:00 a.m.; Sebastian and Tallahassee, FL).
|
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Jan. 13, 2012 |
Department of Revenue's Motion to Set Final Hearing filed.
|
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Dec. 20, 2011 |
Order Granting Additional Time.
|
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Dec. 15, 2011 |
Respondent Department of Revenue's Notice of Objection to Petitioner's Subpoenas filed.
|
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Dec. 15, 2011 |
Respondent Department of Revenue's Response to Petitioner's Request for Additional Time filed.
|
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Dec. 13, 2011 |
Response to Order Granting Continuance Issued on November 30, 2011 filed.
|
|
Dec. 06, 2011 |
Subpoena for Production of Documents without Deposition to Non-Party Steven M. Camberlain Pa, Attorney filed.
|
|
Dec. 06, 2011 |
Subpoena for Production of Documents without Deposition to Non-Party CPA Payroll Incorporated filed.
|
|
Dec. 06, 2011 |
Petitioner's Notice of Intent to Issue Rule 1.351 Subpoenas to Non-Parties filed.
|
|
Nov. 30, 2011 |
Order Granting Continuance (parties to advise status by December 15, 2011).
|
|
Nov. 30, 2011 |
Respondent Department of Revenue's Response to Petitioner's Request for Continuance filed.
|
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Nov. 29, 2011 |
Request for Continuance filed.
|
|
Nov. 28, 2011 |
Respondent's Notice of Filing Proposed Exhibits (exhibits not available for viewing) |
|
Nov. 28, 2011 |
Respondent's Notice of Filing Proposed Exhibits filed.
|
|
Nov. 28, 2011 |
Respondent's Witness List filed.
|
|
Nov. 03, 2011 |
Respondent Department of Revenue's Second Notice of Intent to Issue Rule 1.351 Subpoena to Non-party filed.
|
|
Oct. 19, 2011 |
Respondent Department of Revenue's Response to Petitioner's First Request for Production of Documents filed.
|
|
Oct. 19, 2011 |
Respondent Department of Revenue's Notice of Service of Answers to Petitioner's First Set of Interrogatories filed.
|
|
Oct. 12, 2011 |
Respondent Department of Revenue's Notice of Intent to Issue Rule 1.351 Subpoenas to Non-parties filed.
|
|
Oct. 07, 2011 |
Notice of Taking Deposition of Ronald Raymond Ramsey filed.
|
|
Sep. 27, 2011 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for December 5, 2011; 9:00 a.m.; Melbourne and Tallahassee, FL).
|
|
Sep. 26, 2011 |
Department of Revenue's Response to Petitioner's Request for Continuance filed.
|
|
Sep. 21, 2011 |
Request for Continuance filed.
|
|
Sep. 02, 2011 |
Respondent Department of Revenue's Notice of Serving First Set of Interrogatories filed.
|
|
Sep. 01, 2011 |
Order Substituting Party and Amending Case Style.
|
|
Sep. 01, 2011 |
CASE STATUS: Motion Hearing Held. |
|
Aug. 29, 2011 |
Department of Revenue's Memorandum of Law in Support of its Motion to Substitute Party and Amend Case Style filed.
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|
Aug. 24, 2011 |
Notice of Telephonic Motion Hearing (motion hearing set for September 1, 2011; 10:00 a.m.).
|
|
Aug. 24, 2011 |
Response to Order Requesting Hearing Dates filed.
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Aug. 16, 2011 |
Order Addressing Proper Party in Interest.
|
|
Aug. 03, 2011 |
Department of Revenue's Motion to Substitute Party and Amend Case Style filed.
|
|
Aug. 01, 2011 |
Order of Pre-hearing Instructions.
|
|
Aug. 01, 2011 |
Notice of Hearing by Video Teleconference (hearing set for October 18, 2011; 9:00 a.m.; Melbourne and Tallahassee, FL).
|
|
Jul. 29, 2011 |
Respondent Department of Revenue's Response to Initial Order filed.
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|
Jul. 28, 2011 |
Notice of Appearance (T. Dennis) filed.
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Jul. 22, 2011 |
Initial Order.
|
|
Jul. 21, 2011 |
Agency referral filed.
|
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Jul. 21, 2011 |
Request for Administrative Hearing filed.
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Jul. 21, 2011 |
Agency action letter filed.
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