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IDEAL CIGARETTE AND MUSIC COMPANY, INC. vs DEPARTMENT OF REVENUE, 95-001744 (1995)

Court: Division of Administrative Hearings, Florida Number: 95-001744 Visitors: 16
Petitioner: IDEAL CIGARETTE AND MUSIC COMPANY, INC.
Respondent: DEPARTMENT OF REVENUE
Judges: WILLIAM F. QUATTLEBAUM
Agency: Department of Revenue
Locations: Tampa, Florida
Filed: Apr. 07, 1995
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, April 1, 1999.

Latest Update: Dec. 22, 2024

Docket for Case No: 95-001744
Issue Date Proceedings
Apr. 02, 1999 (Respondent) Notice of Filing; Settlement Agreement (filed via facsimile).
Apr. 01, 1999 Order Closing the File sent out. CASE CLOSED.
Mar. 31, 1999 (Petitioner) Notice of Settlement and Withdrawal of Petition (filed via facsimile).
Mar. 26, 1999 (Respondent) Notice of Filing; Proposed Joint Prehearing Stipulation filed.
Mar. 22, 1999 Petitioner, Ideal Cigarette and Music Company, Inc.`s Pretrial Statement filed.
Mar. 19, 1999 (Respondent) Notice of Filing; Proposed Joint Prehearing Stipulation (filed via facsimile).
Mar. 15, 1999 Respondent, Department of Revenue`s List of Witnesses and Exhibits (filed via facsimile).
Feb. 22, 1999 Subpoena Duces Tecum for Deposition; Affidavit of Service filed.
Feb. 12, 1999 (Petitioner) Notice of Taking Deposition Duces Tecum filed.
Jan. 15, 1999 Notice of Video Hearing sent out. (Video Hearing set for 3/31/99; 9:00am; Tampa & Tallahassee)
Jan. 15, 1999 Order Establishing Prehearing Procedure sent out.
Dec. 22, 1998 (Respondent) Status Report filed.
Dec. 18, 1998 (Petitioner) Status Report (filed via facsimile).
Oct. 01, 1998 Order of Continuance sent out. (hearing cancelled; case in abeyance; parties to file status report by 1/1/99)
Sep. 30, 1998 Joint Motion for Continuance (filed via facsimile).
Sep. 21, 1998 (Petitioner) Notice of Taking Deposition filed.
Sep. 15, 1998 (Respondent) Notice of Taking Corporate Deposition Duces Tecum filed.
Jun. 15, 1998 Notice of Hearing sent out. (hearing set for 10/7/98; 9:00am; St. Petersburg)
Jun. 15, 1998 Prehearing Order sent out.
Jun. 09, 1998 (Harry Hobbs) Notice of Appearance; (Petitioner) Status Report (filed via facsimile).
May 28, 1998 Order Directing Filing of Status Report sent out. (due 6/15/98)
Sep. 18, 1996 Order Continuing Abeyance sent out. (Parties to file status report by 11/30/96)
Sep. 18, 1996 Respondent's First Request for Production of Documents filed.
Sep. 16, 1996 (Respondent) Overdue Status Report (filed via facsimile).
May 31, 1996 Order of Abeyance sent out. (Parties to file status report by 9/1/96)
May 30, 1996 CC: Letter to James McAuley from Steven Myers (RE: request for continuance) filed.
May 30, 1996 Joint Motion for Continuance filed.
Apr. 11, 1996 Prehearing Order sent out.
Apr. 11, 1996 Notice of Hearing sent out. (hearing set for 6/14/96; 9:30am; Tampa)
Apr. 09, 1996 (Respondent) Status Report filed.
Feb. 07, 1996 Letter to Ideal Cigarette and Music Co., Inc. from James F. McAuley (cc: HO) Re: Time and dates available for deposition filed.
Dec. 27, 1995 Order of Abeyance sent out. (Parties to file status report by 4/1/96)
Dec. 21, 1995 Respondent's Motion for Abeyance filed.
Dec. 11, 1995 Order Granting Motion to Withdraw sent out. (motion granted)
Dec. 07, 1995 Letter to HO from Deborah Frick McCall Re: Motion to Withdraw as Counsel; Letter to Wayne W. Daniel from Deborah Frick McCalll Re: Delinquent fees filed.
Nov. 22, 1995 Prehearing Order sent out.
Nov. 17, 1995 Letter to MWC from Deborah F. McCall (RE: joint status report/not enclosed) filed.
Nov. 09, 1995 Order Granting Motion to Withdraw as Co-Counsel sent out.
Nov. 09, 1995 (Petitioner) Motion to Withdraw as Counsel w/cover letter filed.
Nov. 02, 1995 (Petitioner) Motion to Withdraw as Co-Counsel w/cover letter filed.
Aug. 23, 1995 Order Granting Motion for Continuance and Notice of Hearing sent out. (hearing rescheduled for Jan. 9-10, 1996; 9:30am; St. Petersburg)
Aug. 11, 1995 Notice of Appearance (from Robert A. Pierce) filed.
Aug. 10, 1995 Petitioner's Motion for Continuance filed.
Jul. 19, 1995 Notice of Serving Petitioner's Answers to Respondent's First Set of Interrogatories to Petitioner filed.
Jun. 22, 1995 (Respondent) Notice of Serving Answers to Interrogatories filed.
Jun. 20, 1995 (Respondent) Notice of Serving Interrogatories filed.
May 26, 1995 Notice of Hearing sent out. (hearing set for 10/5/95; 9:30am; Pinellas)
May 24, 1995 (Petitioner) Notice of Serving Petitioner's First Set of Interrogatories to Respondent; Petitioner's First Set of Interrogatories to Respondent w/cover letter filed.
May 23, 1995 (Respondent) Notice of Filing filed.
May 22, 1995 (Respondent) Answer to Petition filed.
May 17, 1995 (Petitioner) Request for Extension of Time to File Response to Initial Order; (Petitioner) Response to Initial Order filed.
May 12, 1995 Order Granting Request for Extension of Time to Serve Answer to Petition sent out. (motion granted)
Apr. 26, 1995 (Respondent) Response to Initial Order; Respondent's Request for Extension of Time in Which to Serve Answer to Petition filed.
Apr. 14, 1995 Initial Order issued.
Apr. 07, 1995 Agency Referral Letter; Request for Formal Administrative Hearing, letter form; Agency Action letter filed.
Prehearing Order sent out.
(Respondent) Status Report filed.
Prehearing Order sent out.
Source:  Florida - Division of Administrative Hearings

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