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ANDREW C. STEELE, D/B/A FLEAMASTERS FLEA MARKET vs DEPARTMENT OF REVENUE, 04-001358 (2004)

Court: Division of Administrative Hearings, Florida Number: 04-001358 Visitors: 17
Petitioner: ANDREW C. STEELE, D/B/A FLEAMASTERS FLEA MARKET
Respondent: DEPARTMENT OF REVENUE
Judges: LAWRENCE P. STEVENSON
Agency: Department of Revenue
Locations: Fort Myers, Florida
Filed: Apr. 09, 2004
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, November 22, 2004.

Latest Update: Dec. 22, 2024

Docket for Case No: 04-001358
Issue Date Proceedings
Nov. 22, 2004 Order Closing File. CASE CLOSED.
Nov. 16, 2004 Joint Motion to Relinquish Jurisdiction (filed via facsimile).
Oct. 06, 2004 Order Continuing Case in Abeyance (parties to advise status by November 15, 2004).
Sep. 29, 2004 Status Report Pursuant to Order Placing Case in Abeyance (via efiling by Carrol Cherry).
Aug. 27, 2004 Order Continuing Case in Abeyance (parties to advise status by September 27, 2004).
Aug. 26, 2004 Joint Status Report and Request to Hold Case in Abeyance (filed via facsimile).
Aug. 17, 2004 Order Continuing Case in Abeyance (parties to advise status by August 27, 2004).
Aug. 09, 2004 Joint Status Report and Request to Hold Case in Abeyance (filed via facsimile).
Jun. 21, 2004 Notice of Cancellation of Taking Trial Deposition (of Val Burgess via efiling by Carrol Cherry).
Jun. 21, 2004 Order Granting Continuance and Placing Case in Abeyance (parties to advise status by August 10, 2004).
Jun. 21, 2004 Notice of Cancellation of Taking Deposition Duces Tecum (of Andrew Steele via efiling by Carrol Cherry).
Jun. 21, 2004 Notice of Cancellation of Taking Deposition (of Kevin Sullivan via efiling by Carrol Cherry).
Jun. 17, 2004 Joint Motion for Abeyance (filed via facsimile).
Jun. 07, 2004 Amended Notice of Taking Trial Deposition (via efiling by Carrol Cherry).
Jun. 04, 2004 Notice of Taking Deposition (via efiling by Carrol Cherry).
Jun. 04, 2004 Notice of Taking Deposition Duces Tecum (Andrew C. Steele via efiling by Carrol Cherry).
Jun. 03, 2004 Respondent`s Responses to Andrew C. Steele d/b/a Fleamasters Fleamarket`s First Request for Admissions (filed via facsimile).
Jun. 03, 2004 Respondent`s Notice of Serving Responses to Andrew C. Steele d/b/a Fleamasters Fleamarket`s First Interrogatories to Department of Revenue (filed via facsimile).
Jun. 03, 2004 Respondent`s Responses to Andrew C. Steele d/b/a Fleamaster`s Fleamarket`s First Request for Production of Documents to Department of Revenue (filed via facsimile).
May 10, 2004 Order. (Respondent`s motion for hearing by video denied)
May 06, 2004 Notice of Intent to Introduce into Evidence Records Containing Data Summaries (filed by Respondent via facsimile).
May 05, 2004 Andrew C. Steele d/b/a Fleamasters Fleamarket`s First Request for Admissions (filed via facsimile).
May 05, 2004 Andrew C. Steele d/b/a Fleamasters Fleamarket`s First Request for Production of Documents to Department of Revenue (filed via facsimile).
May 05, 2004 Notice of Service of Andrew C. Steele d/b/a Fleamasters Fleamarket`s First Interrogatories to Department of Revenue (filed via facsimile).
May 04, 2004 Notice of Taking Trial Deposition (T. Burgess) filed via facsimile.
May 04, 2004 Motion for Hearing by Video Teleconference (filed by Respondent via facsimile).
Apr. 30, 2004 Respondent`s Second Request for Production filed.
Apr. 30, 2004 Respondent`s Notice of Serving Second Set of Written Interrogatories filed.
Apr. 30, 2004 Respondent`s First Requests for Admission filed.
Apr. 27, 2004 Order of Pre-hearing Instructions.
Apr. 27, 2004 Notice of Hearing (hearing set for July 14 and 15, 2004; 9:00 a.m.; Fort Myers, FL).
Apr. 23, 2004 Notice of Appearance (filed by C. Cherry, Esquire, via facsimile).
Apr. 22, 2004 Joint Response to Initial Order (filed by Respondent via facsimile).
Apr. 09, 2004 Motion to Reopen Division file (formerly DOAH Case No. 01-3628) filed via facsimile.
Sep. 13, 2001 Petition for Formal Administrative Proceedings filed.
Sep. 13, 2001 Request for Compromise filed.
Sep. 13, 2001 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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