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OTB ACQUISITION, LLC vs FLORIDA DEPARTMENT OF REVENUE, 19-005663 (2019)

Court: Division of Administrative Hearings, Florida Number: 19-005663 Visitors: 7
Petitioner: OTB ACQUISITION, LLC
Respondent: FLORIDA DEPARTMENT OF REVENUE
Judges: E. GARY EARLY
Agency: Department of Revenue
Locations: Tallahassee, Florida
Filed: Oct. 22, 2019
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 22, 2020.

Latest Update: Jul. 08, 2024

Docket for Case No: 19-005663
Issue Date Proceedings
Apr. 22, 2020 Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
Apr. 17, 2020 Petitioner, OTB Acquisition, LLC's, Notice of Voluntary Dismissal filed.
Apr. 08, 2020 Order Extending Abeyance and Requiring Status Report (parties to advise status by May 8, 2020).
Apr. 07, 2020 Joint Status Report Pursuant to Order Entered March 9, 2020 filed.
Mar. 09, 2020 Order Extending Abeyance and Requiring Status Report.
Mar. 06, 2020 Joint Status Report Pursuant to Order Entered January 8, 2020 filed.
Jan. 08, 2020 Order of Consolidation (DOAH Case Nos. 19-5663, 19-6582)
Jan. 08, 2020 Order Canceling Hearing and Requiring Status Report (parties to advise status by March 9, 2020).
Jan. 08, 2020 Notice of Transfer.
Jan. 08, 2020 Petitioner's Notice of Cancellation of Depositions filed.
Jan. 03, 2020 Joint Motion to Continue Final Hearing and Stay Proceeding filed.
Dec. 30, 2019 Notice of Appearance (Timothy Dennis) filed.
Dec. 30, 2019 Respondent's Response in Partial Opposition to the Petitioner's Motion for Consolidation filed.
Dec. 27, 2019 Motion for Consolidation filed.
Dec. 23, 2019 Petitioner, OTB Acquisition, LLC's, Response to Respondent's First Request for Production of Documents filed.
Dec. 16, 2019 Petitioner's Notice of Taking Depositions (Gilliam, Amole, and Lopez) filed.
Dec. 16, 2019 Petitioner's Notice of Taking Depositions (McCorvey and Sloan) filed.
Dec. 12, 2019 Order Denying Motion for Continuance and Granting Motion for Bifurcation of the Hearing.
Dec. 12, 2019 OTB Acquisition, LLC's, Response to the Department's Motion for Continuance or for Bifurcation of the Hearing filed.
Dec. 11, 2019 OTB Acquisition, LLC's, Response to the Department's Motion to Dismiss for Lack of Jurisdiction filed.
Dec. 06, 2019 Department's Corrected Notice of Taking Deposition of Petitioner's Corporate Representatives and of Withdrawal of Notice Served on 12/5/2019 (Duces Tecum) filed.
Dec. 06, 2019 Department's Notice of Taking Deposition of Petitioner's Corporate Representative and of Withdrawal of Notice Served on 12/5/2019 (Duces Tecum) filed.
Dec. 06, 2019 Department's Notice of Taking Depositions filed.
Dec. 05, 2019 Department's Motion to Dismiss for Lack of Jurisdiction, or in the Alternative, to Bifurcate Proceedings filed.
Dec. 05, 2019 Department's Verified Data Summary and Business and Public Records Pursuant to Section 90.956, FLA. STAT. and Supporting Affidavit of Arlie Gilliam filed.
Dec. 05, 2019 Department's Notice of Intent to Rely Upon Data Summaries Pursuant to Section 90.956, FLA. STAT. filed.
Dec. 05, 2019 Department's Motion for Continuance or for Bifurcation of the Hearing filed.
Dec. 04, 2019 Department's Response to Petitioner's First Interrogatories filed.
Dec. 04, 2019 Department's Response to Petitioner's Request for Production filed.
Nov. 25, 2019 Petitioners Notice of Taking Depositions Duces Tecm filed.
Nov. 21, 2019 Department's First Request for Production filed.
Nov. 21, 2019 Department's Notice of Taking Depositions filed.
Nov. 21, 2019 Department's Responses to Petitioner;s First Request for Admissions filed.
Nov. 01, 2019 Petitioner's First Request for Production of Documents to Respondent filed.
Nov. 01, 2019 Petitioner's First Requests for Admission to Respondent filed.
Nov. 01, 2019 Petitioner's Notice of Serving First Set of Interrogatories to Respondent filed.
Oct. 28, 2019 Order of Pre-hearing Instructions.
Oct. 28, 2019 Notice of Hearing (hearing set for January 15, 2020; 9:00 a.m.; Tallahassee, FL).
Oct. 28, 2019 Joint Response to Initial Order filed.
Oct. 24, 2019 Notice of Appearance (J. Clifton Cox) filed.
Oct. 22, 2019 Initial Order.
Oct. 22, 2019 Notice of Intent to Levy filed.
Oct. 22, 2019 Petition for Chapter 120 Hearing filed.
Oct. 22, 2019 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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