| 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. |
| Joint Status Report received. | |
| Joint Status Report (filed via facsimile) received. | |
| Joint Status Report received. | |
| Joint Status Report (filed via facsimile) received. | |
| Joint Status Report (filed via facsimile) received. | |
| Joint Status Report (filed via facsimile) received. |
