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CANNON MARINE, INC. vs DEPARTMENT OF REVENUE, 03-004593 (2003)

Court: Division of Administrative Hearings, Florida Number: 03-004593 Visitors: 15
Petitioner: CANNON MARINE, INC.
Respondent: DEPARTMENT OF REVENUE
Judges: ROBERT E. MEALE
Agency: Department of Revenue
Locations: Key West, Florida
Filed: Dec. 05, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, February 20, 2004.

Latest Update: Dec. 22, 2024

Docket for Case No: 03-004593
Issue Date Proceedings
Feb. 20, 2004 Order Closing File. CASE CLOSED.
Feb. 20, 2004 Motion to Relinquish Jurisdiction (filed by Respondent via facsimile).
Feb. 18, 2004 Unilateral Pre-hearing Stipulation filed by Respondent.
Feb. 18, 2004 Order on Respondent`s Motion to Deem First Requests for Admission Admitted (motion denied as moot).
Feb. 16, 2004 Response to Department of Revenue Motion to Deem First Requests for Admission Admitted (filed by L. Kruszka via facsimile).
Feb. 16, 2004 Respondent`s Motion to Deem First Requests for Admission Admitted (filed via facsimile).
Feb. 10, 2004 Re-Notice of Taking Corporate Deposition Duces Tecum (Cannon Marine, Inc.) filed via facsimile.
Feb. 10, 2004 Re-Notice of Taking Deposition (L. Kruszka) filed via facsimile.
Feb. 09, 2004 Order Denying Joint Motion for Continuance and Granting and Denying Respondent`s Motion to Compel.
Feb. 06, 2004 Letter to Judge Meale from L. Kruszka regarding the enclosed letter addressed to C. Cherry requesting Postponement and Continuance (filed via facsimile).
Feb. 05, 2004 Notice of Taking Deposition (L. Kruszka) filed via facsimile.
Feb. 05, 2004 Notice of Taking Corporate Deposition Duces Tecum (Cannon Marine, Inc.) filed via facsimile.
Feb. 05, 2004 Respondent`s Motion to Compel Discovery and Renewed Joint Motion for Continuance (filed via facsimile).
Feb. 03, 2004 Order Denying Joint Motion for Continuance.
Jan. 30, 2004 Joint Motion for Continuance (filed by Repondent via facsimile).
Jan. 30, 2004 Notice of Taking Corporate Deposition Duces Tecum (Cannon Marine, Inc.) filed via facsimile.
Jan. 30, 2004 Notice of Taking Deposition (2), G. Cannon and L. Kruszka) filed via facsimile.
Jan. 21, 2004 Notice of Intent to Introduce into Evidence Records Containing Data Summaries (filed by Respondent via facsimile).
Jan. 12, 2004 Respondent`s First Request for Admissions (filed via facsimile).
Jan. 09, 2004 Respondent`s First Request for Production (filed via facsimile).
Jan. 09, 2004 Respondent`s Notice of Serving First Set of Written Interrogatories (filed via facsimile).
Dec. 16, 2003 Notice of Hearing (hearing set for February 24, 2004; 9:00 a.m.; Key West, FL).
Dec. 15, 2003 Order of Consolidation. (consolidated cases are: 03-004591, 03-004592, 03-004593)
Dec. 11, 2003 Joint Response to Initial Order (filed via facsimile).
Dec. 08, 2003 Notice of Appearance (filed by C. Cherry, Esquire, via facsimile).
Dec. 08, 2003 Initial Order.
Dec. 05, 2003 Notice of Decision (filed via facsimile).
Dec. 03, 2003 Letter to J. Calfas from L. Kruszka regarding agreed amount of tax plus interest due filed.
Dec. 03, 2003 Petition for Administrative Hearing filed.
Dec. 03, 2003 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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