Elawyers Elawyers
Ohio| Change

KINGSLEY CREEK DEVELOPMENT COMPANY ROYAL AMELIA GOLF LINKS vs DEPARTMENT OF REVENUE, 02-003504 (2002)

Court: Division of Administrative Hearings, Florida Number: 02-003504 Visitors: 5
Petitioner: KINGSLEY CREEK DEVELOPMENT COMPANY ROYAL AMELIA GOLF LINKS
Respondent: DEPARTMENT OF REVENUE
Judges: SUZANNE F. HOOD
Agency: Department of Revenue
Locations: Fernandina Beach, Florida
Filed: Sep. 10, 2002
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, January 31, 2003.

Latest Update: Mar. 10, 2025

Docket for Case No: 02-003504
Issue Date Proceedings
Feb. 03, 2003 Notice of Pending Chapter 11 Reorganization (filed by Petitioner via facsimile).
Jan. 31, 2003 Order Closing File issued. CASE CLOSED.
Jan. 30, 2003 Motion to Close File (filed by Petitioner via facsimile).
Jan. 21, 2003 Respondent Department of Revenue`s First Set of Written Interrogatories (filed via facsimile).
Jan. 21, 2003 Respondent Department of Revenue`s Motion to Compel Discovery and Incorporated Memorandum of Law (filed via facsimile)
Jan. 15, 2003 Notice of Service of Answers to Interrogatories filed by Petitioner.
Jan. 15, 2003 Defendant`s Response to First Request for Production filed.
Jan. 09, 2003 Amended Notice of Taking Corporated Deposition (filed via facsimile).
Jan. 06, 2003 Notice of Taking Corporate Deposition (Kingsley Creek Development Company Royal Amelia Golf Links) (filed via facsimile).
Nov. 22, 2002 Amended Motion for Continuance (filed by Respondent via facsimile).
Nov. 22, 2002 Order Granting Continuance and Re-scheduling Hearing issued (hearing set for February 4, 2003; 10:00 a.m.; Fernandina Beach, FL).
Nov. 20, 2002 Agreed Motion for Continuance (filed by Respondent via facsimile).
Oct. 30, 2002 Respondent Department of Revenue`s First Request to Produce (filed via facsimile).
Oct. 30, 2002 Respondent Department of Revenue`s First Request for Admissions (filed via facsimile).
Oct. 30, 2002 Respondent Department of Revenue`s Notice of Serving First Set of Interrogatories (filed via facsimile).
Oct. 28, 2002 Order issued. (Respondent`s motion is denied)
Oct. 18, 2002 Department of Revenue`s Motion for More Definite Statement (filed via facsimile).
Oct. 03, 2002 Order of Pre-hearing Instructions issued.
Oct. 03, 2002 Notice of Hearing issued (hearing set for December 5, 2002; 10:00 a.m.; Fernandina Beach, FL).
Sep. 20, 2002 Petitioner, Kingsley Creek Development Company Royal Amelia Golf Link`s Response to Initial Order filed.
Sep. 19, 2002 Letter to A. Cole from A. Jacobs (reply to Initial Order) filed.
Sep. 18, 2002 Notice of Appearance (filed by C. Cherry via facsimile).
Sep. 18, 2002 Respondent, Department of Revenue`s Response to Initial Order (filed via facsimile).
Sep. 11, 2002 Initial Order issued.
Sep. 10, 2002 Notice of Proposed Assessment filed.
Sep. 10, 2002 Request for Hearing filed.
Sep. 10, 2002 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer