| Issue Date |
Proceedings |
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May 17, 2021 |
Order Continuing Case in Abeyance (parties to advise status by July 12, 2021).
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May 13, 2021 |
Status Report and Motion to Continue Case in Abeyance filed.
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Mar. 18, 2021 |
Order Continuing Case in Abeyance (parties to advise status by May 14, 2021).
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Mar. 12, 2021 |
Status Report And Motion to Continue Case in Abeyance filed.
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Jan. 19, 2021 |
Order Continuing Case in Abeyance (parties to advise status by March 12, 2021).
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Jan. 15, 2021 |
Status Report and Motion to Continue Case in Abeyance filed.
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Jan. 13, 2021 |
Appendix to Petitioner's Reply to Respondent International Bonded Couriers, INc.'s Reponse to the Order to Show Cause filed.
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Jan. 13, 2021 |
Petitioner's Reply tp Respondent International Bonded Couriers, Inc.'s Response to the Order to Show Cause filed.
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Dec. 16, 2020 |
Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by January 15, 2021).
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Dec. 08, 2020 |
BY ORDER OF THE COURT: Petitioner's emergency motion for stay is granted. The lower tribunal's Order on Petitioner's Motion to Compel is hereby stayed until further order of this Court, pending this Court's review of the merits of the petition to review nonfinal agency action.
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Dec. 07, 2020 |
BY ORDER OF THE COURT: Petitioner?s emergency motion for review is granted.
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Dec. 02, 2020 |
Petitioner, Florida Department of Revenue's Amended Petition to Review Nonfinal Agency Action filed.
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Nov. 23, 2020 |
Ameneded Emergency Motion for Review of the Order Denying Emergency Motion to Stay filed.
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Nov. 20, 2020 |
Emergency Motion for Review of the Order Denying Emergency Motion to Stay filed.
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Nov. 19, 2020 |
Memorandum in Opposition to Florida Department of Revenue's Motion to Stay filed.
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Nov. 19, 2020 |
Petitioner's Amended Supplemental Certificate of Service to Petition to Review Nonfinal Agency Action filed.
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Nov. 19, 2020 |
Petitioner, Florida Department of Revenue's Appendix to Petition to Review Nonfinal Agency Action filed.
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Nov. 19, 2020 |
BY ORDER OF THE COURT: On or before November 25, 2020, Respondent shall show cause why Petitioner's emergency motion for stay should not be granted, Order on Petitioner's Motion to Compel is hereby temporarily stayed.
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Nov. 18, 2020 |
Petitioner's Notice of Serving Second Amended Answers to Respondent's First Set of Interrogatories to Respondent and Compliance with Order on Motion to Compel filed.
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Nov. 17, 2020 |
Order Denying Emergency Motion to Stay.
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Nov. 16, 2020 |
Respondent's Emergency Motion to Stay Order on Petitioner's Motion to Compel filed.
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Nov. 13, 2020 |
Order on Respondent's Motion to Compel.
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Nov. 12, 2020 |
Order on Petitioner's Motion to Compel.
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Nov. 12, 2020 |
Memorandum in Opposition to MYUS.com's Motion to Stay filed.
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|
Nov. 12, 2020 |
Petitioner, International Bonded Couriers, Inc.'s, Amended Responses to Respondent's First Request for Admissions filed.
|
|
Nov. 12, 2020 |
Petitioner's Notice of Serving Amended First Set of Interrogatories to Respondent filed.
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Nov. 09, 2020 |
Appendix to Petition to Review Nonfinal Agency Action filed.
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Nov. 09, 2020 |
Emergency Motion to Stay filed.
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|
Nov. 05, 2020 |
Petitioner's Re-Notice of Taking Corporate Deposition of Respondent Pursuant to Rule 1.310(b)(6), Fla. R. Civ. Proc. filed.
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Nov. 02, 2020 |
Re-Notice of Deposition Duces Tecum of Corporate Representative(s) filed.
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Oct. 30, 2020 |
Petitioner's Response in Opposition to Respondent's Motion to Compel filed.
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Oct. 28, 2020 |
Motion to Compel Discovery filed.
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Oct. 28, 2020 |
Respondent's Response in Opposition to Petitioner's Motion to Compel Discovery filed.
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Oct. 26, 2020 |
Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for December 18, 2020; 9:00 a.m., Eastern Time).
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Oct. 26, 2020 |
Agreed Motion to Continue Final Hearing filed.
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Oct. 26, 2020 |
Order Denying Motion to Dismiss Petition.
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Oct. 26, 2020 |
Order Denying Motion to Intervene.
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Oct. 23, 2020 |
Petitioner's Motion to Compel Department to Provide Complete Responses to the Petitioner's Request for Production by a Certain Date filed.
|
|
Oct. 22, 2020 |
Memorandum in Opposition to MYUS.Com's Motion to Intervene filed.
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Oct. 21, 2020 |
Petitioner's Response to Respondent's Motion to Dismiss filed.
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Oct. 21, 2020 |
Notice of Cancellation of Deposition Duces Tecum of Petitioner?s Corporate Representative(s) filed.
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Oct. 19, 2020 |
Petitioner's Response to Respondent's First Request for Production of Documents filed.
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Oct. 19, 2020 |
Petitioner, International Bonded Couriers, Inc's, Responses to Respondent's First Request for Admissions filed.
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Oct. 19, 2020 |
Petitioner's Notice of Serving Answers and Objections to First Set of Interrogatories filed.
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Oct. 19, 2020 |
Notice of Appearance (T. Cerio) filed.
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Oct. 16, 2020 |
Notice of Deposition Duces Tecum of Corporate Representative(s) filed.
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Oct. 16, 2020 |
Respondent's Response to Petitioner's First Request for Production of Documents filed.
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Oct. 16, 2020 |
Respondent?s Notice of Service of Answers to Petitioner?s First Set of Interrogatories filed.
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Oct. 16, 2020 |
Respondent, Department of Revenue's Responses to Petitioners' First Requests for Admissions filed.
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Oct. 16, 2020 |
Notice of Appearance (Patrick Hagen) filed.
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Oct. 16, 2020 |
Notice of Appearance (D. Jackson) filed.
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Oct. 15, 2020 |
MyUS.com's Motion to Intervene filed.
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Oct. 14, 2020 |
Motion to Dismiss Petition filed.
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Oct. 13, 2020 |
Respondent's First Request for Admissions to Petitioner filed.
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Oct. 13, 2020 |
Respondent's First Request for Production from Petitioner filed.
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Oct. 13, 2020 |
Respondent's Notice of Service of First Set of Interrogatories to Petitioner filed.
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Oct. 12, 2020 |
Notice of Appearance (Gerald Donnini) filed.
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|
Oct. 09, 2020 |
Petitioner's Notice of Taking Corporate Deposition of Respondent Pursuant to Rule 1.310(b)(6), Fla. R. Civ. Proc. filed.
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Oct. 09, 2020 |
Petitioner's First Requests for Admission to Respondent filed.
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Oct. 09, 2020 |
Petitioner's First Request for Production of Documents to Respondent filed.
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Oct. 09, 2020 |
Petitioner's Notice of Serving First Set of Interrogatories to Respondent filed.
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Oct. 09, 2020 |
Order of Pre-hearing Instructions.
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|
Oct. 09, 2020 |
Notice of Hearing by Zoom Conference (hearing set for October 30, 2020; 9:00 a.m., Eastern Time).
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Oct. 07, 2020 |
Notice of Appearance (Jacek Stramski) filed.
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Oct. 06, 2020 |
Notice of Appearance (Timothy Dennis) filed.
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Oct. 06, 2020 |
Order of Assignment.
|
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Oct. 06, 2020 |
Rule Challenge transmittal letter to Ernest Reddick from Claudia Llado copying Ken Plante and the Agency General Counsel.
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Oct. 02, 2020 |
Petition to Determine Invalidity of Agency Statements filed.
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