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03-004229 Sunlight Trading, Inc. vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, January 30, 2004.

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Date
Proceedings
PDF:
Date: 08/07/2008
Proceedings: Motion to Re-open Case and Notice for Trial filed. (DOAH CASE NO. 08-4127 ESTABLISHED)
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Date: 01/30/2004
Proceedings: Order Closing File. CASE CLOSED.
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Date: 01/29/2004
Proceedings: Motion to Close file (filed by Respondent via facsimile).
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Date: 01/22/2004
Proceedings: Respondent`s Amended Notice of Taking Deposition Via Video Teleconference (Corporate Representative of Sunlight Trading) filed via facsimile.
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Date: 01/16/2004
Proceedings: Respondent`s Notice of Taking Deposition Via Video Teleconference (Corporate Representative of Sunlight Trading) filed via facsimile.
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Date: 01/08/2004
Proceedings: Respondent Department of Revenue`s First Request to Produce (filed via facsimile).
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Date: 01/08/2004
Proceedings: Respondent, Department of Revenue`s Notice of Serving First Set of Interrogatories to Petitioner (filed via facsimile).
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Date: 11/24/2003
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/24/2003
Proceedings: Notice of Hearing (hearing set for February 3, 2004; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 11/20/2003
Proceedings: Joint Response to Initial Order (filed by Respondent via facsimile).
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Date: 11/12/2003
Proceedings: Order Re-opening File and Order of Consolidation (03-4228 and 03-4229).
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Date: 11/12/2003
Proceedings: Order Reopening File and Order of Consolidation.
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Date: 11/07/2003
Proceedings: Motion to Reopen File filed.
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Date: 11/07/2003
Proceedings: Motion to Reopen File (filed by Respondent via facsimile)
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Date: 01/31/2001
Proceedings: Notice of Proposed Assessment filed.
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Date: 01/31/2001
Proceedings: Petition for a Chapter 120 Hearing filed.
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Date: 01/31/2001
Proceedings: Agency referral filed.

Case Information

Judge:
FLORENCE SNYDER RIVAS
Date Filed:
11/07/2003
Date Assignment:
11/10/2003
Last Docket Entry:
08/07/2008
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Revenue
 

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