INTEGRA ASSET MANAGEMENT, INC. vs DEPARTMENT OF REVENUE, 06-001655 (2006)
Court: Division of Administrative Hearings, Florida
Number: 06-001655
Visitors: 10
Petitioner: INTEGRA ASSET MANAGEMENT, INC.
Respondent: DEPARTMENT OF REVENUE
Judges: LAWRENCE P. STEVENSON
Agency: Department of Revenue
Locations: Largo, Florida
Filed: May 10, 2006
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, November 21, 2006.
Latest Update: Dec. 22, 2024
Docket for Case No: 06-001655
| Issue Date |
Proceedings |
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Nov. 21, 2006 |
Order Closing File. CASE CLOSED.
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Nov. 20, 2006 |
Settlement Agreement filed.
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Nov. 08, 2006 |
Notice of Subpoena Duces Tecum filed.
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Nov. 01, 2006 |
Notice of Taking Corporate Deposition Duces Tecum filed.
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Oct. 10, 2006 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for December 5, 2006; 9:00 a.m.; Largo, FL).
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Oct. 05, 2006 |
Petitioner`s Response to Respondent`s Motion for a Hearing on Discovery Issues or for Sanctions filed.
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Oct. 04, 2006 |
Agreed Motion for Continuance of the Hearing Scheduled for October 24, 2006 filed.
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Sep. 28, 2006 |
Department`s Motion for a Hearing on Discovery Issues, or for Sanctions filed.
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Sep. 21, 2006 |
Notice of Taking Corporate Deposition Duces Tecum filed.
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Aug. 07, 2006 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for October 24, 2006; 9:00 a.m.; Largo, FL).
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Aug. 07, 2006 |
Notice of Appearance of Counsel (filed by J. Mellichamp III).
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Aug. 04, 2006 |
Joint Motion for Continuance filed.
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Jul. 18, 2006 |
Notice of Taking Corporate Deposition Duces Tecum filed.
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Jul. 10, 2006 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for August 22, 2006; 9:00 a.m.; Largo, FL).
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Jul. 10, 2006 |
Order on Motion to Compel.
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Jul. 06, 2006 |
Department`s Unilateral Pre-hearing Statement filed.
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Jun. 28, 2006 |
Respondent`s Motion to Compel and to Continue the Final Hearing filed.
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Jun. 13, 2006 |
Notice of Taking Corporate Deposition Duces Tecum filed.
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Jun. 09, 2006 |
Department`s First Request for Production filed.
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May 24, 2006 |
Order of Pre-hearing Instructions.
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May 24, 2006 |
Notice of Hearing (hearing set for July 13, 2006; 9:00 a.m.; Largo, FL).
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May 19, 2006 |
Letter to DOAH from S. Mechan advising out of the country for 30 days and retention of an attorney filed.
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May 17, 2006 |
Respondent`s Unilateral Response to Initial Order filed.
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May 15, 2006 |
Motion to Dismiss, or in the Alternative, to Require More Definite Statement filed.
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May 15, 2006 |
Notice of Appearance (filed by R. Prendergast).
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May 10, 2006 |
Amended Petition filed.
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May 10, 2006 |
Order Dismissing Petition with Leave to Amend filed.
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May 10, 2006 |
Notice of Final Assessment Sales or Use Tax, Penalty, and Interest filed.
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May 10, 2006 |
Formal Complaint filed.
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May 10, 2006 |
Formal Petition filed.
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May 10, 2006 |
Agency referral filed.
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May 10, 2006 |
Initial Order.
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Source: Florida - Division of Administrative Hearings
