KARAN EQUITY AND TRADING, LLC vs DEPARTMENT OF REVENUE, 18-001881 (2018)
Court: Division of Administrative Hearings, Florida
Number: 18-001881
Visitors: 12
Petitioner: KARAN EQUITY AND TRADING, LLC
Respondent: DEPARTMENT OF REVENUE
Judges: CATHY M. SELLERS
Agency: Department of Revenue
Locations: Lauderdale Lakes, Florida
Filed: Apr. 11, 2018
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 17, 2018.
Latest Update: Jan. 03, 2025
Docket for Case No: 18-001881
| Issue Date |
Proceedings |
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Jul. 17, 2018 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Jul. 17, 2018 |
Joint Motion to Close the Division's File, without Prejudice to Re-open at a Later Date filed.
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Jun. 28, 2018 |
Respondent's Response to Petitioner's First Request for Production of Documents filed.
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Jun. 28, 2018 |
Respondent's Notice of Service of It's Response to Petitioner's First Set of Interrogatories filed.
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Jun. 22, 2018 |
Respondent Department of Revenue's Amended First Request for Production of Documents to Petitioner filed.
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Jun. 22, 2018 |
Respondent Department of Revenue's First Request for Production of Documents to Petitioner filed.
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Jun. 22, 2018 |
Respondent's Notice of Serving First Interrogatories filed.
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Jun. 11, 2018 |
Order Denying Motion to Dismiss for Lack of Jurisdiction.
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Jun. 11, 2018 |
Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for August 20, 2018; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Jun. 11, 2018 |
Notice of Withdrawal of Motion to Dismiss filed.
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Jun. 08, 2018 |
Response to Motion to Dismiss filed.
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Jun. 06, 2018 |
Unopposed Motion to Continue Final Hearing filed.
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Jun. 01, 2018 |
Department's Motion to Dismiss Case for Lack of Jurisdiction filed (confidential information; not available for viewing). 
 Confidential document; not available for viewing. |
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Apr. 23, 2018 |
Petitioner's First Request for Production of Documents to Respondent filed.
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Apr. 23, 2018 |
Petitioner's Notice of Serving First Set of Interrogatories to Respondent filed.
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Apr. 18, 2018 |
Order of Pre-hearing Instructions.
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Apr. 18, 2018 |
Notice of Hearing by Video Teleconference (hearing set for June 19, 2018; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Apr. 17, 2018 |
Joint Response to Initial Order filed.
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Apr. 16, 2018 |
Notice of Appearance (John Mika) filed.
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Apr. 12, 2018 |
Notice of Appearance (Jonathan Taylor) filed.
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Apr. 12, 2018 |
Initial Order.
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Apr. 11, 2018 |
Notice of Reconsideration filed.
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Apr. 11, 2018 |
Petition for Chapter 120 Hearing filed.
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Apr. 11, 2018 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
