CCN INVESTMENT GROUP, INC. vs DEPARTMENT OF REVENUE, 17-001989 (2017)
Court: Division of Administrative Hearings, Florida
Number: 17-001989
Visitors: 10
Petitioner: CCN INVESTMENT GROUP, INC.
Respondent: DEPARTMENT OF REVENUE
Judges: MARY LI CREASY
Agency: Department of Revenue
Locations: Lauderdale Lakes, Florida
Filed: Apr. 03, 2017
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 8, 2017.
Latest Update: Jul. 02, 2024
Docket for Case No: 17-001989
| Issue Date |
Proceedings |
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May 08, 2017 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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May 08, 2017 |
Joint Motion to Relinquish Jurisdiction, Without Prejudice to Re-open at a Later Date filed.
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Apr. 14, 2017 |
Petitioner's First Request for Admissions to Respondent filed.
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Apr. 14, 2017 |
Petitioner's Notice of Service of First Set of Interrogatories to Respondent filed.
|
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Apr. 14, 2017 |
Petitioner's First Request for Production to Respondent filed.
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Apr. 14, 2017 |
Notice of Appearance (Gerald Donnini) filed.
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Apr. 14, 2017 |
Notice of Appearance (Jonathan Taylor) filed.
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Apr. 13, 2017 |
Notice of Appearance (Stephen Masterson) filed.
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Apr. 12, 2017 |
Notice of Hearing by Video Teleconference (hearing set for June 6, 2017; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Apr. 12, 2017 |
Order of Pre-hearing Instructions.
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Apr. 03, 2017 |
Initial Order.
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Apr. 03, 2017 |
Notice of Reconsideration filed.
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Apr. 03, 2017 |
Petition for Chapter 120 Hearing filed.
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Apr. 03, 2017 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
