Issue Date |
Proceedings |
Nov. 20, 1997 |
Order Closing File sent out. CASE CLOSED. |
Nov. 19, 1997 |
(Joint) Agreed Settlement Pursuant to 120.57(4) Fla. Stat. (Supp, 1996) to Enter Order Closing File and to Relinquish Jurisdiction received. |
Nov. 13, 1997 |
Joint Status Report received. |
Sep. 10, 1997 |
Order Holding Case in Abeyance sent out. (parties to file status report by 11/14/97) |
Aug. 29, 1997 |
Joint Status Report (filed via facsimile) received. |
Jul. 08, 1997 |
Order Holding Case in Abeyance sent out. (parties to file status report by 8/29/97) |
Jun. 20, 1997 |
Joint Status Report (filed via facsimile) received. |
Jun. 04, 1997 |
Order Holding Case in Abeyance sent out. (parties to file status report by 6/20/97) |
May 19, 1997 |
Joint Status Report received. |
Apr. 18, 1997 |
Order Holding Case in Abeyance sent out. (parties to file status report by 5/19/97) |
Apr. 15, 1997 |
Joint Status Report (filed via facsimile) received. |
Mar. 06, 1997 |
Order Holding Case in Abeyance sent out. |
Mar. 06, 1997 |
Notice of Taking Deposition received. |
Mar. 03, 1997 |
(Petitioner) 3/Notice of Taking Deposition received. |
Mar. 03, 1997 |
(Respondent) Notice of Taking Corporate Deposition Duces Tecum; (Respondent) Notice of Deposition Duces Tecum received. |
Mar. 03, 1997 |
Joint Status Report received. |
Feb. 13, 1997 |
(Respondent) (2) Second Amended Notice of Taking Deposition Duces Tecum received. |
Feb. 12, 1997 |
(Respondent) (2) Amended Notice of Deposition Duces Tecum received. |
Jan. 16, 1997 |
(Respondent) (2) Notice of Deposition Duces Tecum received. |
Dec. 31, 1996 |
Respondent`s Reply to Petitioner`s First Request for Admissions received. |
Dec. 23, 1996 |
Order Holding Case In Abeyance sent out. (Parties to file status report by 3/4/97) |
Dec. 20, 1996 |
(Respondent) Notice of Deposition Duces Tecum received. |
Dec. 19, 1996 |
Joint Status Report (filed via facsimile) received. |
Nov. 12, 1996 |
Petitioner`s First Set of Request for Admission received. |
Nov. 08, 1996 |
Petitioner`s Response to First Request for Admissions received. |
Oct. 15, 1996 |
Order Holding Case in Abeyance sent out. (Parties to file status report by 12/23/96) |
Oct. 10, 1996 |
Respondent`s First Request for Admissions (filed via facsimile) received. |
Oct. 09, 1996 |
Joint Status Report (filed via facsimile) received. |
Aug. 09, 1996 |
Order Canceling Hearing and Holding Case in Abeyance sent out. (Parties to file status report by 10/09/96) |
Aug. 08, 1996 |
Joint Motion to Hold Case in Abeyance received. |
Jun. 28, 1996 |
Order Requiring Prehearing Stipulation sent out. |
Jun. 28, 1996 |
Notice of Hearing sent out. (hearing set for Sept. 11-12, 1996; 9:30am; WPB) |
Jun. 10, 1996 |
Joint Response to Initial Order received. |
Jun. 07, 1996 |
Respondent, Department of Revenue`s Answer to the Petition received. |
May 31, 1996 |
Initial Order issued. |
May 24, 1996 |
Letter From Geoffrey B. Schwartz; Agency referral letter; Petition for Administrative Hearing, (Exhibits); Notice; Power of Attorney; Notification of Intent To Audit Books and Records; Agency Action letter (2)received. |
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Joint Status Report received. |
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Joint Status Report (filed via facsimile) received. |
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Joint Status Report received. |
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Joint Status Report (filed via facsimile) received. |
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Joint Status Report (filed via facsimile) received. |
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Joint Status Report (filed via facsimile) received. |