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CHARLES B. LAHAN vs DEPARTMENT OF REVENUE, 98-005403 (1998)

Court: Division of Administrative Hearings, Florida Number: 98-005403 Visitors: 6
Petitioner: CHARLES B. LAHAN
Respondent: DEPARTMENT OF REVENUE
Judges: P. MICHAEL RUFF
Agency: Department of Revenue
Locations: Panama City, Florida
Filed: Dec. 08, 1998
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, December 22, 2000.

Latest Update: Jun. 30, 2024

Docket for Case No: 98-005403
Issue Date Proceedings
Dec. 22, 2000 Order Closing File issued. CASE CLOSED.
Dec. 19, 2000 Agreed Settlement filed.
Dec. 19, 2000 Notice of Filing - Settlement Agreement filed.
Dec. 12, 2000 Order Continuing Case in Abeyance issued (parties to advise status by January 5, 2001).
Nov. 29, 2000 Respondent`s Motion to Abate Proceedings filed.
Nov. 13, 2000 Status Report filed by Petitioner.
Nov. 09, 2000 Respondent`s Motion for Summary Final Order filed.
Nov. 09, 2000 Notice of Filing, Affidavit of James C. Sturgill filed.
Nov. 09, 2000 Notice of Filing, Affidavit of Kimberly A. Richardson filed.
Nov. 09, 2000 Notice of Filing, Affidavit of Donald E. Henderson filed.
Nov. 09, 2000 Notice of Filing, Affidavit of Michael T. Kelson filed.
Nov. 09, 2000 Notice of Filing, Affidavit of Thomas G. Presley filed.
Nov. 09, 2000 Notice of Filing, Affidavit of Kenneth W. Baker filed.
Nov. 09, 2000 Notice of Filing, Affidavit of Evonne S. Jones filed.
Nov. 09, 2000 Notice of Filing, Affidavit of Paul M. Dowdy filed.
Nov. 09, 2000 Notice of Filing, Affidavit of Jean Davis filed.
Nov. 09, 2000 Notice of Filing, Affidavit of Denise Layne filed.
Nov. 09, 2000 Respondent`s Status Report filed.
Nov. 09, 2000 Notice of Serving Answers to Petitioner`s Third Set of Interrogatories filed.
Oct. 13, 2000 Petitioner`s Notice of Serving Third Set of Interrogatories to Respondent filed.
Oct. 05, 2000 Notice of Serving Answers to Interrogatories filed by Respondent.
Sep. 25, 2000 Amended Notice of Taking Deposition of B. Becker filed.
Sep. 13, 2000 Order Continuing Case in Abeyance issued (parties to advise status by November 13, 2000).
Sep. 06, 2000 Subpoena for Deposition; Affidavit of Service; Notice of Taking Deposition of B. Becker filed.
Aug. 31, 2000 Petitioner`s Notice of Serving Second Set of Interrogatories to Respondent filed.
Aug. 29, 2000 Notice of Filing Corrections to the Deposition Testimony of Denise Layne filed.
Aug. 25, 2000 Joint Status Report filed.
Aug. 14, 2000 Notice of Serving Supplemental Answers to Interrogatories (Respondent) filed.
Jun. 16, 2000 Order Continuing Case in Abeyance sent out. (Parties to advise status by September 8, 2000.)
Jun. 01, 2000 Amended Notice of Taking Deposition (W. G. Hamm) filed.
May 26, 2000 Notice of Taking Deposition (Petitioner) filed.
May 25, 2000 Joint Status Report filed.
May 18, 2000 (Respondent) Amended Notice of Taking Deposition filed.
May 03, 2000 (Respondent) Notice of Taking Deposition filed.
Mar. 14, 2000 Order Granting Continuance and Placing Case in Abeyance sent out. (Parties to advise status by June 1, 2000.)
Mar. 13, 2000 Joint Motion to Continue Hearing filed.
Dec. 01, 1999 Notice of Hearing sent out. (hearing set for March 28, 2000; 10:00 a.m.; Panama City, FL)
Nov. 12, 1999 Joint Status Report filed.
Oct. 28, 1999 Order Continuing Case in Abeyance sent out. (Parties to advise status by November 10, 1999.)
Oct. 27, 1999 (Respondent) Notice of Serving Answers to Interrogatories filed.
Oct. 15, 1999 Petitioner`s Notice of Serving First Set of Interrogatories to Respondent filed.
Sep. 10, 1999 Joint Status Report filed.
Aug. 16, 1999 Respondent`s Response to Petitioner`s Second Request for Production filed.
Aug. 02, 1999 Petitioner`s Second Request for Production filed.
Jul. 29, 1999 Amended Order sent out. (amended as to style only; case is abated through 9/10/99)
Jul. 13, 1999 Order sent out. (Parties to advise status by 09/10/1999)
Jun. 04, 1999 Joint Status Report filed.
May 24, 1999 Order sent out. (style is amended to show petitioner as Charles B. Lahan)
Apr. 07, 1999 Respondent`s Response to Petitioner`s First Request for Production filed.
Mar. 22, 1999 (Petitioner) Notice of Incorrect Case Style filed.
Jan. 13, 1999 Order sent out. (case abated for six months; discovery shall continue to proceed however)
Dec. 22, 1998 Parties Response to Initial Order and Motion to Abate Hearing Scheduling (But Not Discovery) filed.
Dec. 17, 1998 Respondent`s Answer to the Petition filed.
Dec. 14, 1998 Initial Order issued.
Dec. 08, 1998 Agency Referral Letter; Request for Administrative Hearing; Florida Department of Revenue Application for Compensation for Tax Information; Agency Action Letter filed.
Joint Status Report filed.
Joint Status Report filed.
Joint Status Report filed.
Joint Status Report filed.
Source:  Florida - Division of Administrative Hearings

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