| Issue Date |
Proceedings |
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Dec. 12, 2014 |
Transmittal letter from Claudia Llado forwarding Petitioner's Exhibits numbered 1-15, to Petitioner.
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Dec. 11, 2014 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
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Dec. 11, 2014 |
Petitioner's Notice of Voluntary Dismissal filed.
|
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Dec. 09, 2014 |
Pre-hearing Stipulation filed.
|
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Dec. 08, 2014 |
Petitioner's Proposed Exhibits filed (exhibits not available for viewing). |
|
Dec. 08, 2014 |
Petitioner's Witness & Exhibit List filed.
|
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Dec. 08, 2014 |
Petitioner's Notice of Filing Proposed Exhibits filed.
|
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Dec. 08, 2014 |
Petitioner's Response to Respondent's Second Request for Admissions with Interlocking Discovery filed.
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Dec. 05, 2014 |
Respondent's Proposed Exhibits filed (exhibits not available for viewing). |
|
Dec. 05, 2014 |
Department's Notice of Filing Proposed Exhibits filed.
|
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Nov. 20, 2014 |
Department's Second Amended Witness & (Proposed) Exhibit List (amended to include exhibit 33) filed.
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Nov. 04, 2014 |
Department's First Amended Witness & (Proposed) Exhibit List (amended to include exhibits 24-32) filed.
|
|
Nov. 04, 2014 |
Respondent's Second Request for Admissions with Interlocking Discovery filed.
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|
Nov. 03, 2014 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for December 15 and 16, 2014; 9:00 a.m.; West Palm Beach, FL).
|
|
Oct. 24, 2014 |
Department's Witness & (Proposed) Exhibit List filed.
|
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Oct. 24, 2014 |
Respondent's Notice of Serving Responses to Petitioner's First Interrogatories filed.
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Oct. 24, 2014 |
Respondent's Response to Petitioner's First Request for Admissions filed.
|
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Oct. 24, 2014 |
Department's Response in Opposition to Petitioner's Motion for Continuance filed.
|
|
Oct. 23, 2014 |
Petitioner's Motion for Continuance filed.
|
|
Oct. 23, 2014 |
Motion for Substitution of Counsel (Gerald J. Donnini, II and Joseph C. Moffa) filed.
|
|
Oct. 01, 2014 |
Respondent's Second Request for Production filed.
|
|
Sep. 29, 2014 |
Notice of Appearance (Joseph Moffa) filed.
|
|
Sep. 29, 2014 |
Petitioner's First Request for Admissions filed.
|
|
Sep. 29, 2014 |
Petitioner's Second Amended Response to Respondent's First Request for Admissions with Interlocking and Noninterlocking Discovery filed.
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|
Sep. 26, 2014 |
Notice of Service of Petitioner's First Set of Interrogatories filed.
|
|
Sep. 23, 2014 |
Notice of Appearance (Gerald Donnini) filed.
|
|
Sep. 16, 2014 |
Order on Motion to Compel.
|
|
Sep. 15, 2014 |
CASE STATUS: Motion Hearing Held. |
|
Sep. 11, 2014 |
Department's Motion to Compel Petitioner to Provide Complete Responses to the Department's Requests for Production and Interrogatories by a Date Certain filed.
|
|
Sep. 11, 2014 |
Petitioner's Amended Response to Respondent's First Request for Admissions with Interlocking and Non-interlocking Discovery filed.
|
|
Sep. 11, 2014 |
Petitioner's Response to Respondent's First Request for Admissions with Interlocking and Non-interlocking Discovery filed.
|
|
Aug. 26, 2014 |
Department's Notice of Intent to Revise and Reduce the Tax Assesment in Order to Correct a Math Error filed.
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Aug. 26, 2014 |
Department's Second Notice of Intent to Rely Upon Documents which May Constitute "Data Summaries" filed.
|
|
Aug. 19, 2014 |
Order of Pre-hearing Instructions.
|
|
Aug. 19, 2014 |
Notice of Hearing (hearing set for November 4 and 5, 2014; 9:00 a.m.; Tallahassee, FL).
|
|
Aug. 08, 2014 |
Department's Notice of Intent to Rely upon Documents which May Constitute "Data Summaries" filed.
|
|
Aug. 07, 2014 |
Respondent's Supplement to First Request for Admissions with Interlocking and Non-interlocking Discovery (solely to identify the number of pages in each of the 22 accompanying exhibits) filed.
|
|
Aug. 07, 2014 |
Respondent's Notice of Serving First Interrogatories filed.
|
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Aug. 07, 2014 |
Respondent's First Request for Admissions with Interlocking and Non-interlocking Discovery filed.
|
|
Aug. 07, 2014 |
Joint Response to Initial Order filed.
|
|
Aug. 07, 2014 |
Department's Motion to Reopen Case so that a Final Hearing May be Scheduled filed. (FORMERLY DOAH CASE NO. 13-3221)
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|
Aug. 07, 2014 |
Initial Order.
|
|
Aug. 26, 2013 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
|
Aug. 23, 2013 |
Unopposed Motion to Relinquish Jurisdiction, without Prejudice to Reopen at a Later Date filed.
|
|
Aug. 23, 2013 |
Notice of Appearance (Jeffrey Dikman).
|
|
Aug. 23, 2013 |
Initial Order.
|
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Aug. 22, 2013 |
Addendum to Notice of Proposed Assessment filed.
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Aug. 22, 2013 |
Notice of Proposed Assessment filed.
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Aug. 22, 2013 |
Petition for Formal Hearing (Formal Protest) filed.
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Aug. 22, 2013 |
Agency referral filed.
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