eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 04-000539

04-000539 Keith Geiman, D/B/A Marquis Enterprises vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, July 22, 2004.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 08/13/2004
Proceedings: Final Order filed.
PDF:
Date: 07/22/2004
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 07/19/2004
Proceedings: Letter to Judge Stevenson from B. Basin withdrawing request for petition and requesting hearing be cancelled (filed via facsimile).
PDF:
Date: 07/15/2004
Proceedings: Notice of Appearance (filed by B. Bain, Esquire, via facsimile).
PDF:
Date: 07/13/2004
Proceedings: Department`s Motion to Dismiss or, in the Alternative, Department`s Motion in Limine to Prevent Petitioner`s Introduction of Certain Evidence (filed via facsimile).
PDF:
Date: 06/30/2004
Proceedings: Order Compelling Discovery (Petitioner`s response due July 9, 2004, and Respondent`s Motion for Award of Attorney`s Fees and Costs Granted).
PDF:
Date: 06/11/2004
Proceedings: Notice of Serving Respondent, Department of Revenue`s Second Set of Interrogatories to Petitioner (filed via facsimile).
PDF:
Date: 06/11/2004
Proceedings: Respondent`s Second Request for Production of Documents (filed via facsimile).
PDF:
Date: 06/10/2004
Proceedings: Respondent`s Motion to Compel Responses to Discovery and Motion for Award of Fees and Costs (filed via facsimile).
PDF:
Date: 06/10/2004
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/10/2004
Proceedings: Notice of Hearing (hearing set for July 29, 2004; 9:00 a.m.; Naples, FL).
PDF:
Date: 06/01/2004
Proceedings: Joint Response to Order Granting Continuance (filed by Respondent via facsimile).
PDF:
Date: 05/20/2004
Proceedings: Order Granting Continuance (parties to advise status by June 1, 2004).
PDF:
Date: 05/20/2004
Proceedings: Motion for Continuance of Final Hearing (filed by Petitioner via facsimile).
PDF:
Date: 05/20/2004
Proceedings: Notice of Appearance (filed by R. Stetler, Esquire, via facsimile).
PDF:
Date: 05/20/2004
Proceedings: Letter to Judge Stevenson from K. Geiman requesting a continuation (filed via facsimile).
PDF:
Date: 05/17/2004
Proceedings: Department`s Motion in Limine to Prevent Petitioner`s Introduction of Certain Evidence or, in the Alternative, Motion to Dismiss (filed via facsimile).
PDF:
Date: 05/17/2004
Proceedings: Department`s Motion to Allow Department`s Witness to Appear for Testimony at Final Hearing by Telephone (filed via facsimile).
PDF:
Date: 04/12/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for May 24, 2004; 9:00 a.m.; Naples, FL).
PDF:
Date: 04/09/2004
Proceedings: Respondent`s Witness List (filed via facsimile).
PDF:
Date: 04/08/2004
Proceedings: Respondent`s Motion for Continuance (filed via facsimile).
PDF:
Date: 03/17/2004
Proceedings: Respondent`s First Request for Production of Documents (filed via facsimile).
PDF:
Date: 03/17/2004
Proceedings: Notice of Serving Respondent, Department of Revenue`s First Set of Interrogatories to Petitioner (filed via facsimile).
PDF:
Date: 02/25/2004
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/25/2004
Proceedings: Notice of Hearing (hearing set for April 27, 2004; 9:00 a.m.; Naples, FL).
PDF:
Date: 02/23/2004
Proceedings: Motion to Require Appearance of Counsel or Qualified Representative; or in the Alternative, Motion to Dismiss Petition (filed by Respondent via facsimile).
PDF:
Date: 02/23/2004
Proceedings: Joint Response to Initial Order (filed by Respondent via facsimile).
PDF:
Date: 02/23/2004
Proceedings: Notice of Appearance (filed by R. Lovejoy, Esquire, via facsimile).
PDF:
Date: 02/13/2004
Proceedings: Notice of Intent to Levy filed.
PDF:
Date: 02/13/2004
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 02/13/2004
Proceedings: Agency referral filed.
PDF:
Date: 02/13/2004
Proceedings: Initial Order.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
02/13/2004
Date Assignment:
02/13/2004
Last Docket Entry:
08/13/2004
Location:
Naples, Florida
District:
Middle
Agency:
Department of Revenue
 

Counsels