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LI WHOLESALE CORPORATION vs DEPARTMENT OF REVENUE, 15-003454 (2015)

Court: Division of Administrative Hearings, Florida Number: 15-003454 Visitors: 5
Petitioner: LI WHOLESALE CORPORATION
Respondent: DEPARTMENT OF REVENUE
Judges: WILLIAM F. QUATTLEBAUM
Agency: Department of Revenue
Locations: Orlando, Florida
Filed: Jun. 16, 2015
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 1, 2015.

Latest Update: Jun. 17, 2024

Docket for Case No: 15-003454
Issue Date Proceedings
Sep. 18, 2015 Transmittal letter from Claudia Llado forwarding Respondent's Proposed Exhibits numbered 1-14, to the Respondent.
Sep. 01, 2015 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Sep. 01, 2015 (Petitioner's) Motion to Withdraw Petition for Formal Administrative Proceedings filed.
Aug. 26, 2015 Order Deeming Matters Admitted.
Aug. 19, 2015 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 9, 2015; 9:30 a.m.; Orlando, FL).
Aug. 17, 2015 The Department's Prehearing Statement filed.
Aug. 17, 2015 Respondent's Notice of Filing Proposed Exhibit & Witness List filed.
Aug. 17, 2015 Respondent's Proposed Exhibit List filed (exhibits not available for viewing).
Aug. 17, 2015 Joint Motion for a Continuance filed.
Aug. 10, 2015 Order to Show Cause.
Jul. 24, 2015 Department's Motion to Declare that Requested Admissions are Conclusively Admitted filed.
Jun. 24, 2015 Order of Pre-hearing Instructions.
Jun. 24, 2015 Notice of Hearing by Video Teleconference (hearing set for August 24, 2015; 9:30 a.m.; Orlando and Tallahassee, FL).
Jun. 24, 2015 Joint Response to Initial Order filed.
Jun. 18, 2015 Respondent's First Request for Production of Documents filed.
Jun. 18, 2015 The Department's First Set of Interrogatories filed.
Jun. 18, 2015 Respondent's First Request for Admissions filed.
Jun. 18, 2015 Order Re-opening File. CASE REOPENED.
Jun. 18, 2015 Initial Order.
Jun. 16, 2015 Department's Motion to Reopen Case filed. (FORMERLY DOAH CASE NO. 14-4047)
Aug. 27, 2014 Notice of Decision filed.
Aug. 27, 2014 Petition for Formal Administrative Proceedings Pursuant to Section 120.57(1), Florida Statutes filed.
Aug. 27, 2014 Agency referral filed.
Respondent's Notice of Filing Proposed Exhibit & Witness List filed.
Source:  Florida - Division of Administrative Hearings

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