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03-004437 Aero Toy Store, Llc And Morris Shirazi, Inc. vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, April 22, 2004.

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Date
Proceedings
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Date: 04/22/2004
Proceedings: Order Relinquishing Jurisdiction. CASE CLOSED.
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Date: 04/20/2004
Proceedings: Unopposed Motion for Continuance filed by Petitioner.
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Date: 04/20/2004
Proceedings: Petitioner`s Response in Opposition of Respondent`s Motion for Summary Order filed.
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Date: 04/09/2004
Proceedings: Respondent`s Motion for Summary Order filed.
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Date: 03/05/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for April 28, 2004; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 03/05/2004
Proceedings: Letter to Judge Meale from H. Purnell regarding dates available for rescheduling the hearing (filed via facsimile).
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Date: 03/04/2004
Proceedings: Motion for Continuance and Telephone Conference filed by H. Purnell.
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Date: 03/01/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for March 22, 2004; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 02/27/2004
Proceedings: Motion for Continuance (filed by Respondent via facsimile).
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Date: 02/13/2004
Proceedings: Respondent`s First Interrogatories to Petitioner filed.
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Date: 02/13/2004
Proceedings: Petitioners` Response to Respondent`s First Request for Production of Documents filed.
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Date: 02/13/2004
Proceedings: Notice of Taking the Deposition of Agency Representative Duces Tecum (Department of Revenue) filed.
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Date: 02/13/2004
Proceedings: Notice of Serving Petitioners` Response to Respondent`s First Interrogatories to Petitioners filed.
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Date: 02/05/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for March 15, 2004; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 02/04/2004
Proceedings: Motion for Continuance filed by Petitioner.
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Date: 01/07/2004
Proceedings: Respondent, Department of Revenue`s Notice of Serving First Set of Interrogatories to Petitioner (filed via facsimile).
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Date: 01/07/2004
Proceedings: Respondent Department of Revenue`s First Request to Produce (filed via facsimile).
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Date: 12/15/2003
Proceedings: Notice of Hearing (hearing set for February 23, 2004; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 12/11/2003
Proceedings: (Joint) Response to Initial Order (filed via facsimile).
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Date: 12/02/2003
Proceedings: Notice of Appearance (filed by M. Barrera, Esquire, via facsimile).
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Date: 12/01/2003
Proceedings: Initial Order.
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Date: 11/26/2003
Proceedings: Notice of Assessment and Jeopardy Finding Transferee Liability filed.
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Date: 11/26/2003
Proceedings: Request for Hearing filed.
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Date: 11/26/2003
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT E. MEALE
Date Filed:
11/26/2003
Date Assignment:
12/01/2003
Last Docket Entry:
04/22/2004
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Revenue
 

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