| 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 | 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. 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 | Notice of Serving Respondent`s First Set of Interrogatories to Petitioner; Respondent Department of Revenue`s First Request for Production of Documents to Petitioner; Department of Revenue`s First Request for Admissions to Petitioner filed. |
| Jul. 18, 1995 | Notice of Appearance of Additional Counsel (from James Peters & Joseph Mellichamp III) filed. |
| Jul. 18, 1995 | Notice of Appearance (from James Peters & Francisco Negron) 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. |
| Jul. 13, 1995 | Initial Order issued. |
| Jul. 07, 1995 | Agency referral letter; Petition for Administrative Hearing; Agency Action letter filed. |
| May 15, 1995 | Order sent out. (Consolidated cases are: 95-1710, 95-1942) |
| Joint Status Report filed. |
