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VT LEASING vs DEPARTMENT OF REVENUE, 94-006353 (1994)

Court: Division of Administrative Hearings, Florida Number: 94-006353 Visitors: 3
Petitioner: VT LEASING
Respondent: DEPARTMENT OF REVENUE
Judges: P. MICHAEL RUFF
Agency: Department of Revenue
Locations: Pensacola, Florida
Filed: Nov. 02, 1994
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 14, 1995.

Latest Update: Sep. 19, 2024

Docket for Case No: 94-006353
Issue Date Proceedings
Aug. 14, 1995 Order Relinquishing Jurisdiction sent out. CASE CLOSED, agreed settlement.
Aug. 09, 1995 (Charles Catanzaro) Notice of Filing; (Joint) Agreed Settlement filed.
May 25, 1995 Second Notice of Hearing sent out. (hearing set for 8/24/95; 10:00am; Pensacola)
May 23, 1995 (Respondent) Joint Response to Order filed.
May 15, 1995 Order sent out. (hearing cancelled, parties are directed to confer and advise the undersigned of mutually-agreeable hearing dates in June through October, 1995, within 10 days from the date of this Order)
Apr. 03, 1995 Joint Motion to Continue Hearing filed.
Mar. 30, 1995 (Respondent) Motion In Limine filed.
Mar. 16, 1995 (Respondent) Notice of Taking Partnership Deposition Duces Tecum filed.
Jan. 12, 1995 (Attached to Notice of Reconsideration) Letter to G. Chapman from C. Wilson re: Audit No. #9204890364; Letter to Bureau of Hearings and Appeals from C. Valmus re: Written Petition for reconsideration of your findings w/cover letter filed.
Jan. 12, 1995 (DOR) Notice of Reconsideration; Closing Agreement; Conferees` Route Slip & Check List for Notices; Tax, Penalty & Interest Compromise Memo Division of Technical Assistance Bureau Hearing & Appeals; Tax & Interest Compromise; Letter to M. Zych from C. Val
Jan. 05, 1995 (Respondent) Notice of Serving Interrogatories; Respondent`s First Request for Production of Documents; Department`s Request for Admissions by Petitioner filed.
Dec. 15, 1994 Notice of Hearing sent out. (hearing set for 4/4/95; 10:00am; Pensacola)
Nov. 23, 1994 Parties Joint Response to Initial Order filed.
Nov. 16, 1994 Respondent, Department of Revenue`s Answer to Petition filed.
Nov. 15, 1994 Initial Order issued.
Nov. 02, 1994 Agency referral letter; Petition for Administrative Hearing, letter form (2); Agency Action letter filed.
Source:  Florida - Division of Administrative Hearings

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