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AKMS INTERNATIONAL CORP. vs DEPARTMENT OF REVENUE, 14-002089 (2014)

Court: Division of Administrative Hearings, Florida Number: 14-002089 Visitors: 6
Petitioner: AKMS INTERNATIONAL CORP.
Respondent: DEPARTMENT OF REVENUE
Judges: LINZIE F. BOGAN
Agency: Department of Revenue
Locations: Sarasota, Florida
Filed: May 08, 2014
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, November 12, 2014.

Latest Update: Jun. 13, 2024

Docket for Case No: 14-002089
Issue Date Proceedings
Nov. 14, 2014 Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibits nubmered 1-8, t o Petitioner.
Nov. 14, 2014 Transmittal letter from Claudia Llado forwarding Respondent's Proposed Exhibits numbered 1-22, to the agency.
Nov. 12, 2014 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Nov. 12, 2014 Petitioner's Withdrawal/Dismissal of Petition Seeking Evidentiary Hearing filed.
Nov. 12, 2014 Petitioner's Withdrawal/Dismissal of Petition Seeking Evidentiary Hearing filed.
Nov. 07, 2014 Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Nov. 07, 2014 Notice of Filing Respondent's Additional Proposed Exhibits filed.
Nov. 06, 2014 Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
Nov. 06, 2014 Notice of Filing Petitioner's Proposed Exhibit List.
Nov. 06, 2014 Joint Pre-hearing Stipulation filed.
Nov. 05, 2014 Notice of Filing Respondent's Proposed Exhibits filed.
Oct. 24, 2014 Order Denying without Prejudice Motion to Reschedule Hearing for Later Start Time.
Oct. 17, 2014 Notice of Service of Interrogatories Per October 13, 2014 Order filed.
Oct. 15, 2014 Motion to Reschedule on Video Teleconfence Hearing Scheduled for November 12, 2014 to a Later Start Time filed.
Oct. 13, 2014 Order Granting Respondent`s Renewed Motion to Compel Discovery.
Oct. 01, 2014 Petitioner's Response to Respondent's "Renewed Motion to Compel Discovery" filed.
Sep. 29, 2014 Notice of Taking Deposition (of George Famiglio, Jr.) filed.
Sep. 24, 2014 Respondent's Renewed Motion to Compel Discovery filed.
Sep. 19, 2014 Order Re-scheduling Hearing by Video Teleconference (hearing set for November 12, 2014; 9:30 a.m.; Sarasota, FL).
Sep. 09, 2014 Joint Status Report Pursuant to Order Granting Continuance filed.
Sep. 08, 2014 Notice of Service of Expert Witness Interrogatories filed.
Aug. 29, 2014 Reply to Respondent's Second Request for Production of Documents filed.
Aug. 29, 2014 Respondent's Motion to Compel Discovery filed.
Jul. 11, 2014 Respondent's Second Request for Production of Documents filed.
Jul. 11, 2014 Certificate of Serving Respondent?s Expert Witness Interrogatories Numbered 1 through 5 to Petitioner filed.
Jul. 08, 2014 Order Granting Continuance (parties to advise status by September 8, 2014).
Jul. 08, 2014 Joint Motion for Continuance filed.
Jun. 05, 2014 Notice of Serving Respondent's First Set of Written Interrogatories filed.
Jun. 05, 2014 Respondent's First Request for Production of Documents filed.
Jun. 05, 2014 Respondent's First Requests for Admission filed.
Jun. 05, 2014 (Respondent's) Notice of Intent to Introduce into Evidence Records Containing Data Summaries filed.
May 19, 2014 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for July 14, 2014; 9:30 a.m.; Sarasota, FL).
May 19, 2014 Joint Motion for Continuance filed.
May 19, 2014 Order of Pre-hearing Instructions.
May 19, 2014 Notice of Hearing (hearing set for June 26, 2014; 9:00 a.m.; Tallahassee, FL).
May 14, 2014 Notice of Appearance (Carrol Cherry) filed.
May 08, 2014 Initial Order.
May 08, 2014 Notice of Decision filed.
May 08, 2014 Petition Seeking Evidentiary Hearing Concerning Existence of Material Facts filed.
May 08, 2014 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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