Elawyers Elawyers
Ohio| Change

DEPARTMENT OF REVENUE vs DELCO OIL, INC., 95-001710 (1995)

Court: Division of Administrative Hearings, Florida Number: 95-001710 Visitors: 12
Petitioner: DEPARTMENT OF REVENUE
Respondent: DELCO OIL, INC.
Judges: D. R. ALEXANDER
Agency: Department of Revenue
Locations: Deland, Florida
Filed: Apr. 06, 1995
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, October 9, 1996.

Latest Update: Dec. 22, 2024

Docket for Case No: 95-001710
Issue Date Proceedings
Oct. 09, 1996 Order sent out. CASE CLOSED, Joint Stipulation of Dismissal.
Oct. 08, 1996 Joint Stipulation of Dismissal of Consolidated Cases filed.
Sep. 04, 1996 Order sent out. (Cases to remain inactive; Parties to file status report by 10/11/96)
Aug. 30, 1996 (Respondent) Status Report (untitled) filed.
Jul. 26, 1996 Order sent out. (Cases to remain inactive; Petitioner to respond by 8/30/96)
Jul. 22, 1996 (Respondent) Unilateral Status Report filed.
Mar. 12, 1996 Order sent out. (Cases to remain inactive; Parties to file status report by 7/19/96)
Mar. 11, 1996 Joint Status Report filed.
Nov. 13, 1995 Order sent out. (Cases to remain inactive until 3/15/96)
Nov. 01, 1995 (Petitioner) Status Report filed.
Sep. 29, 1995 Order sent out. (Case to Remain Inactive Until 10/31/95)
Sep. 27, 1995 Joint Status Report filed.
Sep. 06, 1995 Petitioner`s Department of Revenue`s Second Request for Admissions to Respondent; Petitioner Department of Revenue`s Second Set of Interrogatories to Respondent filed.
Aug. 28, 1995 Delco`s Amended Responses to Request for Admissions filed.
Aug. 24, 1995 Order sent out. (re: motion to compel)
Aug. 23, 1995 Department of Revenue`s Request for Oral Argument and Reply to Delco`s Response to Motion to Compel filed.
Aug. 21, 1995 Department of Revenue`s Second Motion to Compel Answers to First Interrogatories filed.
Aug. 21, 1995 Delco`s Response to Department`s Third Request for Production; Delco`s Response to Motion to Compel filed.
Aug. 17, 1995 (Petitioner) Motion to Expedite Ruling on Department of Revenue`s Emergency Motion to Compel Responses filed.
Aug. 16, 1995 Department of Revenue`s Emergency Motion to Compel Responses to Production Requests and to Determine Sufficiency of Answers and Objections filed.
Aug. 11, 1995 Department of Revenue`s Third Request for Production filed.
Aug. 07, 1995 Delco Oil, Inc.`s Response to First Request for Production of Documents In Case Bo. 95-3500 filed.
Aug. 07, 1995 Delco Oil, Inc.`s Notice of Serving Answers to Interrogatories In Case Nos. 95-1710 and 95-1942 filed.
Aug. 07, 1995 Delco Oil, Inc.`s Response to First Request for Admissions In Case No. 95-3500; Delco Oil, Inc.`s Objection to Re-Notice of Corporate Deposition Duces Tecum and Motion for Protective Order; Delco Oil, Inc.`s Response to First Request for Production of D
Aug. 07, 1995 Delco Oil, Inc.`s Response to First Request for Admissions In Case Nos. 95-1710 and 95-1942; Delco Oil, Inc.`s Response to Second Request for Production of Documents In Case Nos. 95-1710 and 95-1942; Delco Oil, Inc.`s Notice of Serving Answers to Interr
Aug. 02, 1995 Order of Prehearing Instructions sent out.
Aug. 02, 1995 Order sent out. (hearing rescheduled for 10/5/95; 9:00am; Deland)
Aug. 02, 1995 (Respondent) Re-Notice of Taking Corporate Deposition Duces Tecum (Amended as to Place and Date Only); Department of Revenue`s Supplemental Response and Production of Documents filed.
Jul. 31, 1995 Joint Motion for Reconsideration and to Reschedule Final Hearing filed.
Jul. 31, 1995 Respondent`s Answer to Petition for Administrative Hearing filed.
Jul. 25, 1995 Joint Motion for Continuance filed.
Jul. 21, 1995 (Rex Ware) Notice of Taking Deposition Duces Tecum filed.
Jul. 21, 1995 Order sent out. (motion granted)
Jul. 19, 1995 Order sent out. (Consolidated cases are: 95-1710, 95-1942, 95-3500; cases shall be heard on August 22 and 23, 1995)
Jul. 19, 1995 Case No/s 95-1710, 95-1942, 95-3500: unconsolidated.
Jul. 19, 1995 Petitioner Department of Revenue`s Second Request for Production of Documents to Respondent; Notice of Serving Petitioner`s First Set of Interrogatories to Respondent filed.
Jul. 19, 1995 (Petitioner) Response to DOR`s Motion to Expedite Discovery filed.
Jul. 19, 1995 Department of Revenue`s First Request for Admissions to Respondent filed.
Jul. 19, 1995 (Respondent) Notice of Serving Answers to Interrogatories filed.
Jul. 18, 1995 Notice of Appearance of Additional Counsel (from James Peters & Joseph Mellichamp III) filed.
Jul. 17, 1995 Respondent`s Motion to Consolidate (with DOAH Case No/s. 95-1710, 95-1942); Motion to Expedite Discovery; Petitioner`s First Request for Production of Documents to Respondents; Notice of Taking Corporate Deposition Duces Tecum filed.
Jul. 17, 1995 Delco`s Motion to Compel Discovery Responses; Notice of Taking Depositions Duces Tecum filed.
May 15, 1995 Order sent out. (Consolidated cases are: 95-1710, 95-1942)
Apr. 26, 1995 Respondent`s First Request for Production of Documents; Notice of Serving Interrogatories filed.
Apr. 21, 1995 Notice of Hearing sent out. (hearing set for August 22, 1995, August 23 is also reserved; 9:30am; Deland)
Apr. 20, 1995 Joint Response to Initial Order filed.
Apr. 10, 1995 Initial Order issued.
Apr. 06, 1995 Agency referral letter; Response To Administrative Complaint and Petition For Formal Administrative Hearing; Administrative Complaint; Supportive Documents filed.
Joint Status Report filed.
Source:  Florida - Division of Administrative Hearings

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer