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DEPARTMENT OF REVENUE vs RENT MAX MIAMI, INC., 16-003702 (2016)

Court: Division of Administrative Hearings, Florida Number: 16-003702 Visitors: 4
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: Sep. 22, 2024

Docket for Case No: 16-003702
Issue Date Proceedings
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.
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.
Aug. 11, 2016 Respondent's Witness and Exhibit List filed.
Aug. 10, 2016 Petitioner's Witness and Exhibit List filed.
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.
Aug. 09, 2016 Petitioner's Second Motion to Amend and Clarify its Administrative Complaint for Revocation of a Certificate of Registration filed.
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.
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.
Aug. 05, 2016 Respondent's Responses to Petitioner's Third Request for Admissions and Non-Interlocking Discovery filed.
Aug. 05, 2016 Respondent's Responses to Petitioner's Second Request for Admissions and Non-Interlocking Discovery filed.
Aug. 05, 2016 Respondent's Responses to Petitioner's First Request for Admissions and Non-Interlocking Discovery filed.
Jul. 22, 2016 Department's Notice of Serving Third Interrogatories filed.
Jul. 22, 2016 Petitioner's Third Request for Admissions with Interlocking Dsicvoery filed.
Jul. 21, 2016 Order Granting Petitioner's Motion to Amend its Administrative Complaint for Revocation of a Certificate of Registration.
Jul. 12, 2016 Petitioner's Motion to Amend its Administrative Complaint for Revocation of a Certificate of Registration filed.
Jul. 11, 2016 Notice of Hearing by Video Teleconference (hearing set for August 25, 2016; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
Jul. 11, 2016 Order of Pre-hearing Instructions.
Jul. 08, 2016 Petitioner's Notice of Serving Second Interrogatories filed.
Jul. 08, 2016 Petitioner's Second Request for Admissions with Interlocking Discovery filed.
Jul. 07, 2016 Department's Notice of Serving First Interrogatories filed.
Jul. 07, 2016 Petitioner's First Request for Admissions With Interlocking and Non-Interlocking Discovery filed.
Jul. 06, 2016 Department's Response to Initial Order filed.
Jul. 05, 2016 Notice of Appearance (Jeffrey Dikman) filed.
Jun. 30, 2016 Initial Order.
Jun. 30, 2016 Administrative Complaint for Revocation of Certificate of Registration filed.
Jun. 30, 2016 Request for Administrative Hearing filed.
Jun. 30, 2016 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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