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CORDON ENTERPRISES, LLC vs DEPARTMENT OF REVENUE, 20-002066 (2020)

Court: Division of Administrative Hearings, Florida Number: 20-002066 Visitors: 12
Petitioner: CORDON ENTERPRISES, LLC
Respondent: DEPARTMENT OF REVENUE
Judges: SUZANNE VAN WYK
Agency: Department of Revenue
Locations: Panama City Beach, Florida
Filed: Apr. 29, 2020
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 11, 2020.

Latest Update: Dec. 22, 2024

Docket for Case No: 20-002066
Issue Date Proceedings
Aug. 11, 2020 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Aug. 10, 2020 Petitioner's Notice of Voluntary Dismissal filed.
Aug. 05, 2020 Procedural Order.
Aug. 05, 2020 Amended Notice of Hearing by Video Teleconference (hearing set for September 17, 2020; 9:00 a.m., Central Time; Panama City Beach and Tallahassee, FL; amended as to Venue).
Aug. 03, 2020 Department of Revenue's Notice of Taking Depositions of Tyson Elmore and Kathy Juchniewicz filed.
Aug. 03, 2020 Department of Revenue's Notice of Taking Depositions of Petitioner's Designated Witnesses filed.
Aug. 03, 2020 Petitioner's Response to the Department's Motion for Change of Venue filed.
Jul. 27, 2020 Department's Motion for Change of Venue, Opposed by Petitioner filed.
Jul. 13, 2020 Department's Notice of Serving Answers to Petitioner's First Set of Interrogatories filed.
Jul. 13, 2020 Department's Response to Petitioner's First Request for Production of Documents filed.
Jul. 13, 2020 Department's Response to Petitioner's First Request for Admission filed.
Jul. 06, 2020 Petitioner's Notice of Serving Answers to First Set of Interrogatories filed.
Jul. 06, 2020 Petitioner's Response to Respondent's First Request for Production of Documents filed.
Jul. 06, 2020 Petitioner, Cordon Enterprises, LLC's Responses to Respondent's First Request for Admissions filed.
Jun. 22, 2020 Amended Order of Pre-hearing Instructions.
Jun. 17, 2020 CASE STATUS: Motion Hearing Held.
Jun. 16, 2020 Department's First Request for Admissions with Interlocking Discovery filed.
Jun. 16, 2020 Department's First Request for Production filed.
Jun. 16, 2020 Department's First Set of Interrogatories with Interlocking Requests for Production of Document filed.
Jun. 15, 2020 Amended Notice of Telephonic Motion Hearing (motion hearing set for June 17, 2020; 2:00 p.m.).
Jun. 15, 2020 Notice of Telephonic Motion Hearing (motion hearing set for June 16, 2020; 3:00 p.m.).
Jun. 12, 2020 Petitioner's Response to the Department's Motion for Scheduling Order filed.
Jun. 12, 2020 Petitioner's First Requests for Admission to Respondent filed.
Jun. 12, 2020 Petitioner's First Request for Production of Documents to Respondent filed.
Jun. 12, 2020 Petitioner's Notice of Serving First Set of Interrogatories to Respondent filed.
Jun. 11, 2020 Department's Motion for Scheduling Order filed.
Jun. 10, 2020 Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for September 17, 2020; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
Jun. 04, 2020 CASE STATUS: Pre-Hearing Conference Held.
Jun. 03, 2020 Notice of Telephonic Motion Hearing (motion hearing set for June 4, 2020; 2:00 p.m.).
Jun. 01, 2020 Joint Motion to Continue Final Hearing filed.
May 28, 2020 Procedural Order.
May 27, 2020 Response to Procedural Order filed.
May 26, 2020 The Department's Response to Procedural Order filed.
May 22, 2020 Procedural Order.
May 18, 2020 Order of Pre-hearing Instructions.
May 18, 2020 Notice of Hearing by Video Teleconference (hearing set for July 1, 2020; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
May 12, 2020 Notice of Service of Respondent's First Request for Admissions Upon Petitioner filed.
May 07, 2020 Notice of Appearance (Rex Ware) filed.
May 07, 2020 Notice of Appearance (Jonathan Taylor) filed.
May 06, 2020 Notice of Service of Respondent's First Set of Discovery Upon Petitioner filed.
May 05, 2020 Joint Response to Initial Order filed.
Apr. 30, 2020 Notice of Appearance (Randi Dincher) filed.
Apr. 29, 2020 Initial Order.
Apr. 29, 2020 Notice of Reconsideration filed.
Apr. 29, 2020 Petition for Chapter 120 Hearing filed.
Apr. 29, 2020 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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