| Issue Date | Proceedings |
|---|---|
| Apr. 07, 2000 | (Respondent) Notice of Filing; Agreed Settlement filed. |
| Mar. 29, 2000 | Order Closing File sent out. CASE CLOSED. |
| Mar. 17, 2000 | Letter to C. Tunnicliff from J. Dikman Re: Settlement Agreement (filed via facsimile). |
| Mar. 15, 2000 | Respondent`s Notice of Amended Prehearing Stipulation (filed via facsimile). |
| Mar. 14, 2000 | Petitioner`s Prehearing Statement filed. |
| Mar. 14, 2000 | Respondent`s Prehearing Stipulation (filed via facsimile). |
| Mar. 14, 2000 | (C. Tunnicliff) Notice of Taking Deposition filed. |
| Mar. 13, 2000 | Department of Revenue`s Notice of Taking Deposition (filed via facsimile). |
| Mar. 08, 2000 | (Respondent) Notice of Taking Deposition Duces Tecum; Attachment to Notice of Taking Deposition Duces Tecum filed. |
| Mar. 07, 2000 | (C. Tunnicliff) Certificate of Service of Petitioner`s Amended Answers to Interrogatories filed. |
| Mar. 07, 2000 | (C. Tunnicliff) Certificate of Service of Petitioner`s Answers to Interrogatories filed. |
| Mar. 03, 2000 | Response to Respondent`s Second Request for Production of Documents filed. |
| Mar. 03, 2000 | Amended Notice of Taking Corporate Deposition(s) Duces Tecum filed. |
| Mar. 01, 2000 | (J. Parker) Notice of Taking Corporate Deposition(s) Duces Tecum filed. |
| Feb. 28, 2000 | Petitioner`s Response to Respondent`s Motion in Limine filed. |
| Feb. 28, 2000 | Respondent`s Request for Oral Argument (filed via facsimile). |
| Feb. 25, 2000 | Petitioner`s Reply to Respondent`s Motion for Rehearing Concerning Cancellation and Abatement of the Hearing on the Merits filed. |
| Feb. 23, 2000 | Respondent`s Motion for Expedited Discovery; Respondent`s Motion in Limine filed. |
| Feb. 23, 2000 | Respondent`s Motion for Rehearing Concerning Cancellation and Abatement of the Hearing on the Merits With Supporting Memorandum of Law filed. |
| Feb. 22, 2000 | Order Denying Respondent`s Amended Motion to Dismiss Petition and Denying Motion for More Definite Statement sent out. |
| Feb. 22, 2000 | Order Consolidating Cases sent out. (Consolidated cases are: 98-000615, 00-000365RU) |
| Feb. 21, 2000 | Order Granting Continuance and Placing Case in Abeyance sent out. (Parties to advise status by May 22, 2000.) |
| Feb. 16, 2000 | Notice of Respondent`s Correcting Its Certificate of Service; Notice of Respondent`s Voluntarily Expediting Response to Petitioner`s First Request for Production of Documents filed. |
| Feb. 14, 2000 | Respondent`s Argument Supplementing its Motion to Cancel Hearing and Abate Cause filed. |
| Feb. 10, 2000 | Petitioner`s Reply to Respondent`s Motion to Cancel Hearing and Abate Cause filed. |
| Feb. 07, 2000 | (Respondent) Notice of Serving Second Set of Interrogatories; Respondent`s Second Request for Production of Documents filed. |
| Feb. 07, 2000 | Respondent`s Motion to Cancel Hearing and Abate Cause filed. |
| Feb. 07, 2000 | Petitioner`s Motion for Expedited Discovery filed. |
| Feb. 01, 2000 | Petitioner`s First Request for Production of Documents to Respondent filed. |
| Jan. 21, 2000 | Petitioner`s Motion to Consolidate filed. (Cases requested to be consolidated: 98-0615 & 00-0365RU) |
| Jan. 18, 2000 | Respondent`s Motion for Revised Issue Statement filed. |
| Dec. 06, 1999 | Notice of Hearing sent out. (hearing set for March 20 and 21, 2000; 9:00 a.m.; Tallahassee, Florida) |
| Dec. 01, 1999 | Respondent`s Response to Petitioner`s Status Report filed. |
| Dec. 01, 1999 | Notice of Appearance filed. (Mitchell I. Horowitz, counsel for Petitioner) |
| Nov. 30, 1999 | Respondent`s Status Report filed. |
| Nov. 29, 1999 | (Petitioner) Status Report filed. |
| Aug. 31, 1999 | Order Continuing Case in Abeyance sent out. (Parties to advise status by November 29, 1999.) |
| Aug. 17, 1999 | Parties` Status Report filed. |
| Mar. 08, 1999 | Order of Abatement sent out. (Petitioner shall file status report by 8/13/99) |
| Mar. 02, 1999 | Joint Motion to Cancel Hearing and Abate Cause rec`d |
| Nov. 13, 1998 | Notice of Final Hearing sent out. (hearing set for 3/16/99; 9:00am; Tallahassee) |
| Nov. 04, 1998 | (Petitioner) Status Report filed. |
| Sep. 23, 1998 | Certificate of Service of Petitioner`s Answers to Interrogatories filed. |
| Sep. 22, 1998 | Order of Abatement sent out. (Petitioner to file status report by 11/4/98) |
| Sep. 04, 1998 | (Petitioner) Status Report filed. |
| Aug. 13, 1998 | (Respondent) Notice of Taking Corporate Deposition Duces Tecum; Notice of Serving Respondent, Department of Revenue`s First Set of Interrogatories to Petitioner filed. |
| Jul. 30, 1998 | (C. Tunnicliff) Amended Notice of Taking Depositions filed. |
| Jul. 29, 1998 | (Petitioner) Notice of Taking Depositions filed. |
| Jul. 16, 1998 | Notice of Serving Respondent, Florida Department of Revenue`s Answers to Petitioner`s First Set of Interrogatories filed. |
| Jul. 07, 1998 | Order Continuing Hearing sent out. (7/22/98 hearing cancelled; Respondent to file status report by 9/4/98) |
| Jul. 02, 1998 | (Respondent) Agreed Motion to Continue Hearing filed. |
| Jun. 15, 1998 | Certificate of Service of Petitioner`s First Set of Interrogatories to Respondent filed. |
| Mar. 12, 1998 | Notice of Final Hearing sent out. (hearing set for 7/22/98; 9:00am; Tallahassee) |
| Mar. 12, 1998 | Prehearing Order sent out. |
| Feb. 23, 1998 | Respondent, Department of Revenue`s Answer to the Petition (filed via facsimile). |
| Feb. 20, 1998 | Parties` Joint Response to Initial Order filed. |
| Feb. 10, 1998 | Initial Order issued. |
| Feb. 05, 1998 | Agency Referral Letter; Petition for Formal Administrative Hearing; Agency Action Letter (exhibits) filed. |
| (Petitioner) Status Report filed. | |
| (Petitioner) Status Report filed. |
