| Issue Date | Proceedings |
|---|---|
| Jan. 24, 2002 | Order Closing File issued. CASE CLOSED. |
| Jan. 23, 2002 | Petitioner`s Voluntary Dismissal filed. |
| Dec. 13, 2001 | Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by January 10, 2002). |
| Dec. 11, 2001 | Notice of Filing Settlement Agreement (filed by Respondent via facsimile). |
| Nov. 02, 2001 | Notice of Appearance of Additional Counsel (filed by C. Cherry via facsimile). |
| Jul. 24, 2001 | Notice of Hearing issued (hearing set for January 8 through 10, 2002; 9:30 a.m.; Pensacola, FL). |
| Jul. 19, 2001 | Petitioner`s Status Report filed. |
| Jul. 19, 2001 | Respondent`s Status Report filed. |
| Feb. 06, 2001 | Order Re-Opening File and Placing Case in Abeyance, CASE REOPENED. |
| Feb. 06, 2001 | Motion to Abate Proceedings Pending Appeal (filed via facsimile).ONE FILE. |
| Feb. 05, 2001 | Fax Cover Letter to Judge D. Cleavinger from J. Chase In re: request to open case (filed via facsimile). |
| Jan. 25, 2001 | Order Closing File issued. CASE CLOSED. |
| Sep. 15, 2000 | Order Continuing Case in Abeyance issued (parties to advise status by December 15, 2000). |
| Sep. 14, 2000 | Respondent`s Status Report filed. |
| Mar. 28, 2000 | Notice of Appearance (Nicholas Bykowsky, filed via facsimile) filed. |
| Mar. 22, 2000 | Order Granting Continuance and Placing Case in Abeyance sent out. (Parties to advise status by September 22, 2000.) |
| Mar. 22, 2000 | Motion to Abate Proceedings Pending Appeal (Petitioner) (filed via facsimile). |
| Mar. 10, 2000 | Notice of Hearing sent out. (hearing set for August 8 through 10, 2000; 12:00 p.m.; Pensacola, FL) |
| Mar. 01, 2000 | Petitioner`s Status Report filed. |
| Feb. 24, 2000 | Respondent`s Status Report filed. |
| Feb. 15, 2000 | Decision of the United States Tax Court filed. |
| Feb. 15, 2000 | (Respondent) Notice of Filing Decision of United States Tax Court filed. |
| Dec. 07, 1999 | Order Continuing Case in Abeyance sent out. (Parties to advise status by March 2, 2000.) |
| Dec. 06, 1999 | (Petitioner) Response to Order Granting Continuance and Requiring Report filed. |
| Dec. 02, 1999 | Respondent`s Status Report (filed via facsimile). |
| Sep. 08, 1999 | Order Continuing Case in Abeyance sent out. (Parties to advise status by December 7, 1999.) |
| Sep. 07, 1999 | (Petitioner) Response to Order Granting Continuance and Requiring Report filed. |
| Sep. 07, 1999 | Respondent`s Status Report (filed via facsimile). |
| Jun. 16, 1999 | Order Granting Continuance and Requiring Report sent out. (parties to advise status by 09/16/1999) |
| Jun. 15, 1999 | (Petitioner) Response to Order Granting Continuance and Requiring Report filed. |
| Jun. 11, 1999 | Order Granting Continuance and Requiring Report sent out. (hearing cancelled, parties to advise status within 90 days from the date of this order) |
| Jun. 07, 1999 | Respondent`s Status Report (filed via facsimile). |
| Apr. 13, 1999 | Letter to N. Bykowsky from J. Chase Re: Response to letter dated 4/5/99 filed. |
| Apr. 07, 1999 | Order Granting Continuance and Requiring Report sent out. (parties shall file status report no later than 60 days from the date of this order) |
| Apr. 05, 1999 | (Petitioner) Response to Order Granting Continuance and Requiring Report filed. |
| Apr. 05, 1999 | Respondent`s Status Report (filed via facsimile). |
| Feb. 05, 1999 | Order Granting Continuance And Requiring Report sent out. (status report due no later than sixty (60) days from the date of this order) |
| Feb. 04, 1999 | (Petitioner) Response to Order Granting Continuance and Requiring Report filed. |
| Aug. 06, 1998 | Order Granting Continuance and Requiring Report sent out. (parties to provide status report within 6 months) |
| Jul. 30, 1998 | (Petitioner) Response to Order Granting Continuance and Requiring Report filed. |
| May 20, 1998 | Order Granting Continuance and Requiring Report sent out. (parties to file status report within 90 days) |
| May 07, 1998 | (Petitioner) Response to Order Granting Continuance and Requiring Report filed. |
| Jan. 09, 1998 | Order Granting Continuance and Requiring Report sent out. (1/20/98 hearing cancelled; case abated; parties to file status report within 6 months) |
| Jan. 09, 1998 | The Parties Joint Motion to Abate (filed via facsimile). |
| Dec. 01, 1997 | (Respondent) Notice of Taking Deposition filed. |
| Dec. 01, 1997 | Respondent, State of Florida, Department of Revenue`s Notice of Serving Reply to Petitioner`s Request for Production of Documents (filed via facsimile). |
| Aug. 22, 1997 | Deposition of Joan Valle filed. |
| Aug. 22, 1997 | Notice of Filing Deposition of Joan Valle Dated June 25, 1997 filed. |
| Aug. 18, 1997 | Respondent, State of Florida, Department of Revenue`s Answers to Petitioner`s Witness Interrogatories (filed via facsimile). |
| Aug. 18, 1997 | Order Rescheduling Hearing sent out. (hearing set for 1/20/98; 12:00pm; Pensacola) |
| Aug. 18, 1997 | Notice of Serving Answer to Respondent`s Interrogatories to Plaintiff filed. |
| Aug. 08, 1997 | Letter to Judge Cleavinger from J. Chase Re: Dates for formal hearing filed. |
| Jul. 17, 1997 | Cover Letter filed. |
| Jul. 17, 1997 | United States of America`s Motion for Protective Order filed. |
| Jul. 11, 1997 | Return of Service filed. |
| Jun. 27, 1997 | (From D. Navrisky) Return of Service filed. |
| Jun. 27, 1997 | (Petitioner) Second Amended Notice of Taking Deposition Duces Tecum filed. |
| Jun. 24, 1997 | (Petitioner) (2) Amended Notice of Taking Deposition Duces Tecum filed. |
| Jun. 19, 1997 | (2) Subpoena Duces Tecum (from J. Chase) filed. |
| Jun. 19, 1997 | (Petitioner) (2) Notice of Taking Deposition Duces Tecum filed. |
| Jun. 16, 1997 | Order Granting Continuance and Requiring Report sent out. (hearing cancelled; parties to file agreeable hearing dates by 8/15/97) |
| Jun. 13, 1997 | (Petitioner) Motion for Continuance filed. |
| Jun. 10, 1997 | (Petitioner) Motion for Continuance (filed via facsimile). |
| Jun. 09, 1997 | (Respondent) Notice of Service of Interrogatories (filed via facsimile). |
| Jun. 09, 1997 | Respondent, Department`s Request for Production of Documents (filed via facsimile). |
| Jun. 09, 1997 | Request for Production filed. |
| Jun. 09, 1997 | (Petitioner) Notice of Serving Witness Interrogatories to Respondent filed. |
| Jun. 09, 1997 | Letter to Judge Cleavinger from James Chase (RE: request for continuance) (filed via facsimile). |
| Jun. 09, 1997 | (Respondent) Notice of Service of Request for Production (filed via facsimile). |
| Feb. 17, 1997 | Notice of Hearing sent out. (hearing set for 7/8/97; 12:00pm; Pensacola) |
| Feb. 12, 1997 | Parties Joint Response to Initial Order (filed via facsimile). |
| Feb. 12, 1997 | Respondent Department of Revenue's Answer to Petition (filed via facsimile). |
| Feb. 05, 1997 | Initial Order issued. |
| Jan. 30, 1997 | Agency Action letter (4) filed. |
| Jan. 30, 1997 | Petition for Formal Administrative Hearing (Exhibits) filed. |
| Jan. 30, 1997 | Agency referral letter filed. |
| (Petitioner) Response to Order Granting Continuance and Requiring Report filed. | |
| (Petitioner) Response to Order Granting Continuance and Requiring Report filed. | |
| Initial Order issued. | |
| (Petitioner) Response to Order Granting Continuance and Requiring Report filed. | |
| Respondent`s Status Report (filed via facsimile). | |
| (Petitioner) Response to Order Granting Continuance and Requiring Report filed. | |
| (Petitioner) Response to Order Granting Continuance and Requiring Report filed. | |
| Respondent`s Status Report (filed via facsimile). | |
| (Petitioner) Response to Order Granting Continuance and Requiring Report filed. | |
| Respondent`s Status Report (filed via facsimile). | |
| Respondent`s Status Report filed. |
