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CCN INVESTMENT GROUP, INC. vs DEPARTMENT OF REVENUE, 17-001989 (2017)

Court: Division of Administrative Hearings, Florida Number: 17-001989 Visitors: 18
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: Nov. 18, 2024

Docket for Case No: 17-001989
Issue Date Proceedings
May 08, 2017 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
May 08, 2017 Joint Motion to Relinquish Jurisdiction, Without Prejudice to Re-open at a Later Date filed.
Apr. 14, 2017 Petitioner's First Request for Admissions to Respondent filed.
Apr. 14, 2017 Petitioner's Notice of Service of First Set of Interrogatories to Respondent filed.
Apr. 14, 2017 Petitioner's First Request for Production to Respondent filed.
Apr. 14, 2017 Notice of Appearance (Gerald Donnini) filed.
Apr. 14, 2017 Notice of Appearance (Jonathan Taylor) filed.
Apr. 13, 2017 Notice of Appearance (Stephen Masterson) filed.
Apr. 12, 2017 Notice of Hearing by Video Teleconference (hearing set for June 6, 2017; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
Apr. 12, 2017 Order of Pre-hearing Instructions.
Apr. 03, 2017 Initial Order.
Apr. 03, 2017 Notice of Reconsideration filed.
Apr. 03, 2017 Petition for Chapter 120 Hearing filed.
Apr. 03, 2017 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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