SINAPSIS TRADING USA, LLC vs DEPARTMENT OF REVENUE, 16-004293 (2016)
Court: Division of Administrative Hearings, Florida
Number: 16-004293
Visitors: 17
Petitioner: SINAPSIS TRADING USA, LLC
Respondent: DEPARTMENT OF REVENUE
Judges: JUNE C. MCKINNEY
Agency: Department of Revenue
Locations: Lauderdale Lakes, Florida
Filed: Jul. 28, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 26, 2016.
Latest Update: Dec. 22, 2024
Docket for Case No: 16-004293
| Issue Date |
Proceedings |
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Aug. 07, 2019 |
Respondent's Motion to Reopen the Division's File filed. (DOAH CASE NO. 19-4213 ESTABLISHED)
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Jul. 25, 2019 |
Notice of Substitution of Counsel (John Mika) filed.
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Sep. 26, 2016 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Sep. 23, 2016 |
Unopposed Motion to Relinquish Jurisdiction, Without Prejudice to Reopen at a Later Date filed.
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Sep. 20, 2016 |
Joint Amended Motion to Continue Final Hearing filed.
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Sep. 19, 2016 |
Joint Motion to Continue Final Hearing filed.
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Aug. 16, 2016 |
Order of Pre-hearing Instructions.
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Aug. 16, 2016 |
Notice of Hearing by Video Teleconference (hearing set for October 5, 2016; 9:30 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Aug. 04, 2016 |
Joint Response to Initial Order filed.
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Aug. 03, 2016 |
Notice of Appearance (William Foster) filed.
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Jul. 28, 2016 |
Initial Order.
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Jul. 28, 2016 |
Notice of Decision filed.
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Jul. 28, 2016 |
Petition for Chapter 120 Hearing filed.
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Jul. 28, 2016 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
