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BRE THUNDER GRAND LAKES OWNERS, LLC vs DEPARTMENT OF REVENUE, 19-001883 (2019)

Court: Division of Administrative Hearings, Florida Number: 19-001883 Visitors: 9
Petitioner: BRE THUNDER GRAND LAKES OWNERS, LLC
Respondent: DEPARTMENT OF REVENUE
Judges: JOHN G. VAN LANINGHAM
Agency: Department of Revenue
Locations: Lauderdale Lakes, Florida
Filed: Apr. 11, 2019
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 21, 2019.

Latest Update: Dec. 23, 2024

Docket for Case No: 19-001883
Issue Date Proceedings
Aug. 21, 2019 Order Severing Cases, Closing Files, and Relinquishing Jurisdiction. CASE CLOSED.
Aug. 21, 2019 Petitioner, BRE Thunder Grand Lakes Owners, LLC, Notice of Voluntary Dismissal filed.
Aug. 15, 2019 Order Allowing Telephonic Depositions of Holly Unck and Bernice Dowell.
Aug. 12, 2019 Agreed Motion for Deposition by Telephone filed.
Aug. 12, 2019 The Department's Notice of Taking the Telephonic Deposition of Holly Unck filed.
Aug. 12, 2019 The Department's Notice of Taking the Telephonoc Deposition of Bernice Dowell filed.
Aug. 01, 2019 Amended Order Allowing Telephonic Deposition of Corporate Representative.
Aug. 01, 2019 Order Allowing Telephonic Deposition of Dan Ripps.
Jul. 30, 2019 Notice of Deposition of Corporate Representative(s) of Petitioner BRE Thunder Grand Lakes Owner, LLC, filed.
Jul. 30, 2019 Agreed Motion for Deposition by Telephone filed.
Jul. 26, 2019 The Department's Notice of Service of Interrogatories Bre Thunder Grand Lakes Owners, LLC filed.
Jul. 26, 2019 The Department's Request for Production of Documents to Bre Thunder Grand Lakes Owners, LLC filed.
Jul. 26, 2019 The Department's Interrogatories to Bre Thunder Grand Lakes Owners, LLC filed.
Jul. 26, 2019 The Department's Notice of Service of Interrogatories to 1701 Collins Miami Owner, LLC filed.
Jul. 26, 2019 The Department's Request for Production of Documents to 1701 Collins Miami Owner, LLC filed.
Jul. 26, 2019 The Department's Interrogatories to 1701 Collins Miami Owner, LLC filed.
Jul. 23, 2019 Order of Consolidation (DOAH Case Nos. 19-3639RU, 19-3640RU).
Jul. 23, 2019 Order Denying Motion for Reconsideration.
Jul. 22, 2019 Petitioners' Response to the Department's Motion for Reconsideration filed.
Jul. 19, 2019 The Department's Motion for Reconsideration filed.
Jul. 18, 2019 The Department's Amended Notice of Taking the Telephonic Deposition of Dan Ripps filed.
Jul. 17, 2019 Order Allowing Telephonic Deposition of Dan Ripps.
Jul. 17, 2019 Order Denying Motion to Relinquish.
Jul. 12, 2019 The Department's Notice of Taking the Telephonic Deposition of Dan Ripps filed.
Jul. 12, 2019 Agreed Motion for Deposition by Telephone filed.
Jul. 03, 2019 Petitioners' Notice of Filing Deposition Transcript (Henry Small) filed.
Jul. 03, 2019 Petitioners' Notice of Filing Deposition Transcript (Charles Phillips) filed.
Jul. 03, 2019 Petitioners' Response to the Department's Motion to Relinquish Jurisdiction filed.
Jun. 28, 2019 Notice to the Court Regarding the Department's Motion to Relinquish and Petitioners' Objection filed.
Jun. 28, 2019 Petitioners' Notice of Objection to Department's Motion and Intent to Timely File a Response filed.
Jun. 28, 2019 The Department's Motion to Relinquish Jurisdiction filed.
Jun. 26, 2019 Petitioner's Notice of Serving Answers to First Set of Interrogatories filed.
Jun. 26, 2019 Order Enlarging Time for Discovery Responses.
Jun. 26, 2019 The Department's Response in Opposition to Petitioner's Discovery Extension filed.
Jun. 26, 2019 Petitioner's Motion for Extension of Time to Respond to Discovery filed.
Jun. 19, 2019 Petitioner's Notice of Serving Answers to First Set of Interrogatories filed.
Jun. 13, 2019 Petitioner, BRE Thunder Grand Lakes Owner, LLC's, Responses to Respondent's First Request for Admissions filed.
Jun. 13, 2019 Petitioner's Response to Respondent's First Request for Production of Documents filed.
Jun. 13, 2019 Petitioner, 1701 Collins Miami Owner, LLC's, Responses to Respondent's First Request for Admissions filed.
Jun. 13, 2019 Petitioner's Response to Respondent's First Request for Production of Documents filed.
Jun. 07, 2019 Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for September 17, 2019; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
Jun. 07, 2019 The Department's Response to the Petitioners' Motion to Continue the Final Hearing filed.
Jun. 07, 2019 Motion to Continue Final Hearing filed.
May 17, 2019 The Department's Notice of Service of Responses to 1701 Collins Miami Owner, LLC Interrogatories filed.
May 17, 2019 The Department's Response to 1701 Collins Miami Owner, LLC's First Set of Interrogatories to Respondent filed.
May 17, 2019 The Department's Response to 1701 Collins Miami Owner, LLC's Request for Production filed.
May 17, 2019 The Department's Response to 1701 Collins Miami Owner, LLC's First Requests for Admission to Respondent filed.
May 17, 2019 The Department's Notice of Service of Responses to Bre Thunder Grand Lakes Owners, LLC Interrogatories filed.
May 17, 2019 The Department's Response to Bre Thunder Grand Lakes Owners, LLC's First Set of Interrogatories to Respondent filed.
May 17, 2019 The Department's Response to Bre Thunder Grand Lakes Owners, LLC's Request for Production filed.
May 17, 2019 The Department's Response to Bre Thunder Grand Lakes Owners, LLC's First Requests for Admission to Respondent filed.
May 09, 2019 Petitioners' Amended Notice of Taking Deposition of Charles T. Phillips (amended to correct location and name of deponent) filed.
May 09, 2019 Petitioners' Amended Notice of Taking Deposition of Henry Small (amended to correct location) filed.
May 06, 2019 Petitioners' Notice of Taking Deposition of Tim T. Phillips filed.
May 06, 2019 Petitioners' Notice of Taking Deposition of Henry Small filed.
Apr. 30, 2019 The Department's First Request for Production of Documents to BRE Thunder Grand Lakes Owners, LLC filed.
Apr. 30, 2019 The Department's First Request for Admissions to BRE Thunder Grand Lakes Owner, LLC filed.
Apr. 30, 2019 The Department's Notice of Service of Interrogatories to BRE Thunder Grand Lakes Owners, LLC filed.
Apr. 30, 2019 The Department's First Set of Interrogatories to BRE Thunder Grand Lakes Owners, LLC filed.
Apr. 30, 2019 The Department's Request for Production of Documents to 1701 Collins Miami Owner, LLC filed.
Apr. 30, 2019 The Department's First Request for Admissions to 1701 Collins Miami Owner, LLC filed.
Apr. 30, 2019 The Department's Notice of Service of Interrogatories to 1701 Collins Miami Owner, LLC filed.
Apr. 30, 2019 The Department's First Set of Interrogatories to 1701 Collins Miami Owner, LLC filed.
Apr. 24, 2019 Order of Pre-hearing Instructions.
Apr. 24, 2019 Notice of Hearing by Video Teleconference (hearing set for June 28, 2019; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
Apr. 24, 2019 Order of Consolidation (DOAH Case Nos. 19-1879, 19-1883).
Apr. 24, 2019 Notice of Transfer.
Apr. 18, 2019 Joint Response to Initial Order filed.
Apr. 18, 2019 Notice of Appearance (Jonathan Taylor) filed.
Apr. 18, 2019 Petitioner's First Requests for Admission to Respondent filed.
Apr. 18, 2019 Petitioner's First Request for Production of Documents to Respondent filed.
Apr. 18, 2019 Petitioner's Notice of Serving First Set of Interrogatories to Respondent filed.
Apr. 16, 2019 Notice of Appearance (Rex Ware) filed.
Apr. 15, 2019 Notice of Appearance (Mark Urban) filed.
Apr. 12, 2019 Initial Order.
Apr. 11, 2019 Notice of Decision of Refund Denial filed.
Apr. 11, 2019 Petition for Chapter 120 Hearing filed.
Apr. 11, 2019 Agency Referral filed.
Source:  Florida - Division of Administrative Hearings

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