PHIL, INC. vs DEPARTMENT OF REVENUE, 00-002846 (2000)
Court: Division of Administrative Hearings, Florida
Number: 00-002846
Visitors: 6
Petitioner: PHIL, INC.
Respondent: DEPARTMENT OF REVENUE
Judges: DANIEL MANRY
Agency: Department of Revenue
Locations: Kissimmee, Florida
Filed: Jul. 11, 2000
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 7, 2000.
Latest Update: Dec. 31, 2024
Docket for Case No: 00-002846
| Issue Date |
Proceedings |
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Sep. 07, 2000 |
Order Closing File issued. CASE CLOSED.
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Sep. 07, 2000 |
Stipulated and Agreed Order for Voluntary Dismissal filed.
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Sep. 05, 2000 |
(Proposed) Order Granting Department`s Motion to Expedite Discovery filed.
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Sep. 01, 2000 |
Respondent`s Answer and Affirmative Defenses to First Amended Petition (filed via facsimile).
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Aug. 25, 2000 |
Ltr. to Judge S. Smith from J. Langston In re: copies of the Amended Petition for Formal Proceedings (filed via facsimile).
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Aug. 25, 2000 |
Respondent`s Notice of Taking Deposition of Corporate Representatives (filed via facsimile).
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Aug. 21, 2000 |
First Amended Petition for Administrative Hearing (Petitioner) filed.
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Aug. 17, 2000 |
Department`s First Request to Produce to Petitioner`s JMD Development, Inc. and Phil, Inc. (filed via facsimile). |
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Aug. 17, 2000 |
Respondent`s Notice of Service of Serving First Interrogatories to Petitioner, JMD Development, Inc. (filed via facsimile). |
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Aug. 17, 2000 |
Respondent`s Notice of Serving First Interrogatories to Petitioner, Phil, Inc. (filed via facsimile). |
|
Aug. 16, 2000 |
Order Consolidating Cases issued. (consolidated cases are: 00-002844, 00-002846, 00-002847)
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Aug. 14, 2000 |
Department`s Response to Order to Show Cause why Cases Should Not be Consolidated filed.
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Aug. 14, 2000 |
Department`s Emergency Motion to Expedite Discovery filed.
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Aug. 04, 2000 |
Memorandum of Law in Support of Respondent`s Motion to 
Dismiss or to Require More Definite Statement (filed via facsimile).
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Aug. 04, 2000 |
Memorandum of Law in Support of Respondent`s Motion to
Dismiss or to Require More Definite Statement (filed via facsimile).
|
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Aug. 02, 2000 |
Order to Show Cause issued. (parties shall respond within 10 days why cases should not be consolidated)
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Jul. 27, 2000 |
Motion to Dismiss or to Require More Definite Statement. (filed via facsimile)
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Jul. 26, 2000 |
Joint Response to Initial Order and Motion to Abate Trial (but not Discovery). (filed via facsimile)
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Jul. 14, 2000 |
Initial Order issued. |
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Jul. 11, 2000 |
Notice of Formal Protest, Corporate Income Tax, Notice of Appearance (by H. May) filed.
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Jul. 11, 2000 |
Agency referral filed.
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Jul. 11, 2000 |
Notice of Proposed Assessment of Tax Penalty, and Interest filed.
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Source: Florida - Division of Administrative Hearings
