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GRACELAND AND ASSOCIATES, LTD. vs DEPARTMENT OF REVENUE, 13-000497 (2013)

Court: Division of Administrative Hearings, Florida Number: 13-000497 Visitors: 8
Petitioner: GRACELAND AND ASSOCIATES, LTD.
Respondent: DEPARTMENT OF REVENUE
Judges: JUNE C. MCKINNEY
Agency: Department of Revenue
Locations: Miami, Florida
Filed: Feb. 11, 2013
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 21, 2013.

Latest Update: Nov. 16, 2024

Docket for Case No: 13-000497
Issue Date Proceedings
May 21, 2013 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
May 20, 2013 Motion to Relinquish Jurisdiction filed.
Apr. 30, 2013 Order Re-scheduling Hearing by Video Teleconference (hearing set for August 16, 2013; 9:00 a.m.; Miami, FL).
Apr. 19, 2013 Respondent's Response to Order Granting Continuance filed.
Apr. 18, 2013 Notice of Continuation of Corporate Deposition Duces Tecum filed.
Apr. 17, 2013 Order Granting Continuance (parties to advise status by April 24, 2013).
Apr. 11, 2013 Joint Motion for Continuance filed.
Apr. 11, 2013 Respondent's Motion to Compel Discovery, or in the Alternative, Motion in Limine filed.
Apr. 10, 2013 Notice of Service of Petitioner's Response to Respondent's Request for Production filed.
Apr. 09, 2013 Notice of Taking Corporate Deposition Duces Tecum filed.
Apr. 02, 2013 Notice of Service of Petitioner's Response to Respondent's First Set of Interrogatories filed.
Apr. 02, 2013 Petitioner's Notice of Serving First Set of Interrogatories filed.
Mar. 25, 2013 Petitioner's Response to Respondent's First Requests for Admission filed.
Mar. 25, 2013 Notice of Service of Petitioner's Response to Respondent's Request for Admissions filed.
Feb. 22, 2013 Respondent's First Request for Admission filed.
Feb. 21, 2013 Respondent's First Request for Production of Documents filed.
Feb. 21, 2013 Respondent's Notice of Serving First Set of Interrogatories filed.
Feb. 21, 2013 Order of Pre-hearing Instructions.
Feb. 21, 2013 Notice of Hearing by Video Teleconference (hearing set for May 17, 2013; 9:00 a.m.; Miami and Tallahassee, FL).
Feb. 20, 2013 Notice of Intent to Introduce into Evidence Records Containing Data Summaries filed.
Feb. 20, 2013 Respondent's Unilateral Response to Initial Order filed.
Feb. 20, 2013 Petitioner's Response to Initial Order filed.
Feb. 14, 2013 Notice of Appearance (filed by Carrol Cherry) filed.
Feb. 12, 2013 Initial Order.
Feb. 11, 2013 Addendum to Notice of Proposed Assessment filed.
Feb. 11, 2013 Notice of Proposed Assessment filed.
Feb. 11, 2013 Notice of Intent to Make Audit Changes filed.
Feb. 11, 2013 Formal Protest and Petition for Hearing filed.
Feb. 11, 2013 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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