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.
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Feb. 20, 2004 |
Motion to Relinquish Jurisdiction (filed by Respondent via facsimile).
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Feb. 18, 2004 |
Unilateral Pre-hearing Stipulation filed by Respondent.
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Feb. 18, 2004 |
Order on Respondent`s Motion to Deem First Requests for Admission Admitted (motion denied as moot).
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Feb. 16, 2004 |
Response to Department of Revenue Motion to Deem First Requests for Admission Admitted (filed by L. Kruszka via facsimile).
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Feb. 16, 2004 |
Respondent`s Motion to Deem First Requests for Admission Admitted (filed via facsimile).
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Feb. 10, 2004 |
Re-Notice of Taking Corporate Deposition Duces Tecum (Cannon Marine, Inc.) filed via facsimile.
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Feb. 10, 2004 |
Re-Notice of Taking Deposition (L. Kruszka) filed via facsimile.
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Feb. 09, 2004 |
Order Denying Joint Motion for Continuance and Granting and Denying Respondent`s Motion to Compel.
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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).
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Feb. 05, 2004 |
Notice of Taking Deposition (L. Kruszka) filed via facsimile.
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Feb. 05, 2004 |
Notice of Taking Corporate Deposition Duces Tecum (Cannon Marine, Inc.) filed via facsimile.
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Feb. 05, 2004 |
Respondent`s Motion to Compel Discovery and Renewed Joint Motion for Continuance (filed via facsimile).
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Feb. 03, 2004 |
Order Denying Joint Motion for Continuance.
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Jan. 30, 2004 |
Joint Motion for Continuance (filed by Repondent via facsimile).
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Jan. 30, 2004 |
Notice of Taking Corporate Deposition Duces Tecum (Cannon Marine, Inc.) filed via facsimile.
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Jan. 30, 2004 |
Notice of Taking Deposition (2), G. Cannon and L. Kruszka) filed via facsimile.
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Jan. 21, 2004 |
Notice of Intent to Introduce into Evidence Records Containing Data Summaries (filed by Respondent via facsimile).
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Jan. 12, 2004 |
Respondent`s First Request for Admissions (filed via facsimile).
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Jan. 09, 2004 |
Respondent`s First Request for Production (filed via facsimile).
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Jan. 09, 2004 |
Respondent`s Notice of Serving First Set of Written Interrogatories (filed via facsimile).
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Dec. 16, 2003 |
Notice of Hearing (hearing set for February 24, 2004; 9:00 a.m.; Key West, FL).
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Dec. 15, 2003 |
Order of Consolidation. (consolidated cases are: 03-004591, 03-004592, 03-004593)
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Dec. 11, 2003 |
Joint Response to Initial Order (filed via facsimile).
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Dec. 08, 2003 |
Notice of Appearance (filed by C. Cherry, Esquire, via facsimile).
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Dec. 08, 2003 |
Initial Order.
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Dec. 05, 2003 |
Notice of Decision (filed via facsimile).
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Dec. 03, 2003 |
Letter to J. Calfas from L. Kruszka regarding agreed amount of tax plus interest due filed.
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Dec. 03, 2003 |
Petition for Administrative Hearing filed.
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Dec. 03, 2003 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings