| Issue Date |
Proceedings |
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Dec. 09, 2015 |
Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibit PE12 to Petitioner.
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Nov. 30, 2015 |
Transmittal letter from Claudia Llado forwarding Respondent's Proposed Exhibits numbered RE1-RE56, to Respondent.
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Nov. 30, 2015 |
Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibits numbered PE1 through PE11 to Petitioner.
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Nov. 25, 2015 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Nov. 20, 2015 |
Joint Status Report and Request to Relinquish Jurisdiction filed.
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Oct. 27, 2015 |
Order Placing Case in Abeyance (parties to advise status by November 25, 2015).
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Oct. 26, 2015 |
CASE STATUS: Hearing Held. |
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Oct. 26, 2015 |
Department's Notice of Filing Petitioner's Prehearing Stipulation filed.
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Oct. 23, 2015 |
Petitioner's Notice of Filing Additional (Proposed) Exhibits filed (exhibits not available for viewing). |
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Oct. 22, 2015 |
Petitioner's Notice of Filing Additional (Proposed) Exhibits filed.
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Oct. 22, 2015 |
Notice of Appearance (James McAuley) filed.
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Oct. 22, 2015 |
Petitioner's Notice of Filing (Proposed) Exhibits filed (exhibits not available for viewing). |
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Oct. 22, 2015 |
Department's Motion in Limine to Exclude Petitioner's "Summary" Evidence and Evidence of Prior Audits filed.
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Oct. 22, 2015 |
Petitioner's Notice of Filing Exhibits filed.
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Oct. 21, 2015 |
Departments Notice of Filing its Proposed Exhibits filed.
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Oct. 21, 2015 |
Department's Notice of Filing its Proposed Exhibits filed (exhibits not available for viewing). |
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Oct. 19, 2015 |
Unilateral Pre-Hearing Statement filed.
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Oct. 08, 2015 |
Department's Amended (Proposed) Exhibit & Witness List and Notice of Providing (Proposed) Exhibits filed.
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Oct. 08, 2015 |
Department's (Proposed) Exhibit & Witness List and Notice of Providing (Proposed) Exhibits filed.
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Sep. 08, 2015 |
Respondent's Notice of Taking Rescheduled Deposition of Petitioner's Corporate Representative(s) filed.
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Sep. 08, 2015 |
Respondent's Response to Petitioner's First Request for Production of Documents filed.
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Sep. 08, 2015 |
Respondent's Response to Petitioner's First Request for Admissions with Interlocking Request for Production filed.
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Sep. 01, 2015 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 26 and 27, 2015; 9:00 a.m.; Lauderdale Lakes, FL).
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Sep. 01, 2015 |
Respondent's Unopposed Motion to Continue Final Hearing filed.
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Aug. 31, 2015 |
Notice of Cancellation of Deposition of Corporate Representative(s) filed.
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Aug. 26, 2015 |
Respondent's Notice of Taking Deposition of Petitioner's Corporate Representative(s) filed.
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Aug. 25, 2015 |
Petitioner's Request for Production of Documents to Respondent filed.
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Aug. 25, 2015 |
Petitioner's First Request for Admissions with Interlocking Requests for Production filed.
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Aug. 24, 2015 |
Petitioners Notice of Service of Response to Interogatories filed.
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Aug. 20, 2015 |
Petitioner's Response to Respondent's First Request for Admissions filed.
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Jul. 17, 2015 |
Department's Notice of Serving First Interrogatories filed.
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Jul. 17, 2015 |
Respondent's First Request for Admissions With Interlocking and Non-Interlocking Requests for Production filed.
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Jul. 17, 2015 |
Department's Notice of Intent to Revise and Reduce the Tax Assessment (Removed Time-Barred Months) filed.
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Jul. 07, 2015 |
Order of Pre-hearing Instructions.
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Jul. 07, 2015 |
Notice of Hearing by Webcast (hearing set for September 17 and 18, 2015; 9:00 a.m.; Fort Lauderdale and Tallahassee, FL).
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Jul. 07, 2015 |
Notice of Transfer.
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Jul. 06, 2015 |
Joint Response to Initial Order filed.
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Jul. 06, 2015 |
Notice of Appearance (Jeffrey Dikman) filed.
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Jul. 02, 2015 |
Notice of Appearance (Timothy Dennis) filed.
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Jul. 01, 2015 |
Initial Order.
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Jun. 30, 2015 |
Notice of Reconsideration filed.
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Jun. 30, 2015 |
Petition for Chapter 120 Hearing filed.
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Jun. 30, 2015 |
Agency referral filed.
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