03-004428 M. L. Stewart And Associates, Inc. vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 15, 2004.


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Date
Proceedings
PDF:
Date: 03/15/2004
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 03/08/2004
Proceedings: Respondent`s Motion to Dismiss and Relinquish Jurisdiction to the Department (filed via facsimile).
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Date: 02/09/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for May 18, 2004; 12:00 p.m.; Deland, FL).
PDF:
Date: 02/03/2004
Proceedings: Respondent`s Motion for Continuance (filed via facsimile).
PDF:
Date: 01/06/2004
Proceedings: Order. (Petitioner shall file a motion for qualification as a qualified representative under Florida Administrative Code Rule 28-106 or obtain counsel to represent it).
PDF:
Date: 01/05/2004
Proceedings: Notice of Serving Respondent`s (Department of Revenue) First Set of Interrogatories to Petitioner (filed via facsimile).
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Date: 01/05/2004
Proceedings: Respondent`s First Request for Production of Documents (filed via facsimile).
PDF:
Date: 12/18/2003
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/18/2003
Proceedings: Notice of Hearing (hearing set for February 18, 2004; 10:00 a.m.; Deland, FL).
PDF:
Date: 12/05/2003
Proceedings: Joint Response to Initial Order (filed by Respondent via facsimile).
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Date: 12/04/2003
Proceedings: Respondent`s Motion to Require Appearance of Counsel or Qualified Representative filed.
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Date: 12/01/2003
Proceedings: Initial Order.
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Date: 11/26/2003
Proceedings: Notice of Appearance (filed by R. Lovejoy, Esquire, via facsimile).
PDF:
Date: 11/25/2003
Proceedings: Notice of Proposed Assessment filed.
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Date: 11/25/2003
Proceedings: Request for Administrative Hearing filed.
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Date: 11/25/2003
Proceedings: Agency referral filed.

Case Information

Judge:
DIANE CLEAVINGER
Date Filed:
11/25/2003
Date Assignment:
12/01/2003
Last Docket Entry:
03/15/2004
Location:
Deland, Florida
District:
Northern
Agency:
Department of Revenue
 

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