MADISON COUNTY COMMUNITY BANK vs DEPARTMENT OF REVENUE, 09-006174 (2009)
Court: Division of Administrative Hearings, Florida
Number: 09-006174
Visitors: 12
Petitioner: MADISON COUNTY COMMUNITY BANK
Respondent: DEPARTMENT OF REVENUE
Judges: JAMES H. PETERSON, III
Agency: Department of Revenue
Locations: Tallahassee, Florida
Filed: Nov. 10, 2009
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 25, 2010.
Latest Update: Dec. 25, 2024
Docket for Case No: 09-006174
| Issue Date |
Proceedings |
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Feb. 25, 2010 |
Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Feb. 23, 2010 |
Settlement Agreement filed.
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Feb. 23, 2010 |
Department's Unopposed Motion for Order Closing the Division's File and Relinquish Jurisdiction to the Department (Due to Controversy Being Settled) filed.
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Feb. 18, 2010 |
Department's Notice of Filing Amended List of Witnesses and Exhibits (Previously Produced) (exhibits not attached).
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Feb. 15, 2010 |
Department's Notice of Filing List of Witnesses and Exhibits (Previously Produced) (exhibits not attached).
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Jan. 29, 2010 |
Respondent's Second Interrogatories filed.
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Jan. 29, 2010 |
Department's Notice of Filing Petitioner's Combined Response to Department's Second Request for Admissions and Interrogatories filed.
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Dec. 21, 2009 |
Respondent's Second Request for Admissions with Interlocking and Non-interlocking Discovery filed.
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Dec. 21, 2009 |
Department's Notice of Serving Second Interrogatories filed.
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Dec. 18, 2009 |
Respondent's First Interrogatories filed.
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Dec. 18, 2009 |
Department's Notice of Filing Petitioner's Combined Response to Department's First Request for Admissions and Interrogatories filed.
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Nov. 18, 2009 |
Department's Notice of Serving First Interrogatories filed.
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Nov. 18, 2009 |
Respondent's First Request for Admissions with Interlocking and Non-interlocking Discovery filed.
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Nov. 18, 2009 |
Order of Pre-hearing Instructions.
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Nov. 18, 2009 |
Notice of Hearing (hearing set for March 1, 2010; 9:00 a.m.; Tallahassee, FL).
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Nov. 13, 2009 |
Joint Response to Initial Order filed.
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Nov. 13, 2009 |
Notice of Appearance and Request to Be Added to Division's Service/Mailing List (of J. Dikman) filed.
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Nov. 12, 2009 |
Initial Order.
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Nov. 10, 2009 |
Notice of Decision of Refund Denial filed.
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Nov. 10, 2009 |
Petition for Administrative Hearing filed.
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Nov. 10, 2009 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
