DEPARTMENT OF REVENUE vs RENT MAX MIAMI, INC., 16-003702 (2016)
Court: Division of Administrative Hearings, Florida
Number: 16-003702
Visitors: 6
Petitioner: DEPARTMENT OF REVENUE
Respondent: RENT MAX MIAMI, INC.
Judges: DARREN A. SCHWARTZ
Agency: Department of Revenue
Locations: Lauderdale Lakes, Florida
Filed: Jun. 30, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, August 12, 2016.
Latest Update: Jan. 03, 2025
Docket for Case No: 16-003702
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Proceedings |
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Aug. 12, 2016 |
Order Grnating Petitioner's Conditionally Unopposed Amended Motion to File a Second Amended Administrative Complaint for Revocation of a Certificate of Registration and Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Aug. 11, 2016 |
Petitioners: (1) Conditionally Unopposed Amended Motion to File a Second Administrative Complaint for Revocation of a Certificate of Registration; (2) Petitioners Unopposed Motion to Continue Final Hearing to Allow Respondent Additional Time to Address Corrected Pleading; (3) Petitioners Unopposed Alternative Motion to Close File Immediately After Amendment, WIthout Prejudice to Reopening filed.
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Aug. 11, 2016 |
Respondent's Witness and Exhibit List filed.
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Aug. 10, 2016 |
Petitioner's Witness and Exhibit List filed.
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Aug. 10, 2016 |
Petitioner's Notice of Withdrawing Motion to Declare that Respondent Should be Deemed to Have Implicitly Admitted Portions of the Department's First Request for Admissions (Requests #7 and #10), by Failing to Respond to These Portions; or Alternatively, Motion to Compel a More Complete Discovery Response filed.
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Aug. 09, 2016 |
Petitioner's Second Motion to Amend and Clarify its Administrative Complaint for Revocation of a Certificate of Registration filed.
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Aug. 09, 2016 |
Petitioner's Motion to Declare that Respondent Should Be Deemed to Have Implicitly Admitted Portions of the Department's First Requests for Admissions (Requests #7 and #10) by Failing to Respond to These Portions; or Alternatively, Motion to Compel a More Complete Discovery Response filed.
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Aug. 08, 2016 |
Department's Notice of Intent to Rely upon Documents Which are Admissible Under the Business and Public Records Exceptions to the Hearsay Rule, But Which Respondent Might Seek to Characterize as "Data Summaries" filed.
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Aug. 05, 2016 |
Respondent's Responses to Petitioner's Third Request for Admissions and Non-Interlocking Discovery filed.
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Aug. 05, 2016 |
Respondent's Responses to Petitioner's Second Request for Admissions and Non-Interlocking Discovery filed.
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Aug. 05, 2016 |
Respondent's Responses to Petitioner's First Request for Admissions and Non-Interlocking Discovery filed.
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Jul. 22, 2016 |
Department's Notice of Serving Third Interrogatories filed.
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Jul. 22, 2016 |
Petitioner's Third Request for Admissions with Interlocking Dsicvoery filed.
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Jul. 21, 2016 |
Order Granting Petitioner's Motion to Amend its Administrative Complaint for Revocation of a Certificate of Registration.
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Jul. 12, 2016 |
Petitioner's Motion to Amend its Administrative Complaint for Revocation of a Certificate of Registration filed.
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Jul. 11, 2016 |
Notice of Hearing by Video Teleconference (hearing set for August 25, 2016; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Jul. 11, 2016 |
Order of Pre-hearing Instructions.
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Jul. 08, 2016 |
Petitioner's Notice of Serving Second Interrogatories filed.
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Jul. 08, 2016 |
Petitioner's Second Request for Admissions with Interlocking Discovery filed.
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Jul. 07, 2016 |
Department's Notice of Serving First Interrogatories filed.
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Jul. 07, 2016 |
Petitioner's First Request for Admissions With Interlocking and Non-Interlocking Discovery filed.
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Jul. 06, 2016 |
Department's Response to Initial Order filed.
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Jul. 05, 2016 |
Notice of Appearance (Jeffrey Dikman) filed.
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Jun. 30, 2016 |
Initial Order.
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Jun. 30, 2016 |
Administrative Complaint for Revocation of Certificate of Registration filed.
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Jun. 30, 2016 |
Request for Administrative Hearing filed.
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Jun. 30, 2016 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
