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Home » Cases Under Administrative Hearing » 05-002060

05-002060 James R. Mitchell, Trustee Of The Cardbeck Miami Trust vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 27, 2007.

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  • Document: Mandate
  • Issued: 01/17/2007
  • Document: Opinion
  • Issued: 12/29/2006
Dockets
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Date
Proceedings
PDF:
Date: 09/04/2007
Proceedings: Transmittal letter from Claudia Llado forwarding records to the agency.
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Date: 08/27/2007
Proceedings: Order Closing File. CASE CLOSED.
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Date: 08/23/2007
Proceedings: Notice of Voluntary Dismissal filed.
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Date: 08/14/2007
Proceedings: Department`s Response to Petitiner`s Motion for Stay of these DOAH Proceedings filed.
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Date: 08/08/2007
Proceedings: Petitioner`s Motion for Stay of these DOAH Proceedings filed.
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Date: 08/03/2007
Proceedings: Petitioner`s Reply to the Department`s Motion to Set Case for Hearing filed.
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Date: 07/31/2007
Proceedings: Department`s Motion to Set Case for Hearing filed.
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Date: 07/03/2007
Proceedings: Order Granting Continuance (parties to advise status by July 31, 2007).
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Date: 07/02/2007
Proceedings: Department`s Agreed Motion for 30 day Continuance filed.
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Date: 04/03/2007
Proceedings: Notice of Appearance (filed by B. Greenberg).
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Date: 03/20/2007
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for August 15 and 16, 2007; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 03/09/2007
Proceedings: Department`s Motion for Relief from Stay and for Entry of Order of Prehearing Instructions filed.
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Date: 01/18/2007
Proceedings: Mandate filed.
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Date: 01/18/2007
Proceedings: Opinion filed.
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Date: 01/17/2007
Proceedings: Mandate
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Date: 01/04/2007
Proceedings: Notice of Filing December, 2006 Joint Status Report filed.
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Date: 12/29/2006
Proceedings: Opinion
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Date: 11/22/2006
Proceedings: November, 2006, Joint Status Report in Accordance with Order Granting Motion to Stay filed.
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Date: 11/22/2006
Proceedings: Notice of Filing November, 2006, Joint Status Report.
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Date: 10/23/2006
Proceedings: October, 2006, Joint Status Report in Accordance with Order Granting Motion to Stay filed.
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Date: 10/23/2006
Proceedings: Notice of Filing October, 2006, Joint Status Report.
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Date: 09/26/2006
Proceedings: September, 2006, Joint Status Report in Accordance with Order Granting Motion to Stay filed.
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Date: 09/26/2006
Proceedings: Notice of Filing September, 2006, Joint Status Report filed.
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Date: 08/29/2006
Proceedings: August, 2006, Joint Status Report in Accordance with Order Granting Motion to Stay filed.
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Date: 08/29/2006
Proceedings: Notice of Filing August, 2006, Joint Status Report filed.
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Date: 08/01/2006
Proceedings: July 31, 2006, Joint Status Report in Accordance with Order Granting Motion to Stay filed.
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Date: 08/01/2006
Proceedings: Notice of Filing (joint status report) filed.
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Date: 06/27/2006
Proceedings: Joint Status Report in Accordance with Order Granting Motion to Stay filed.
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Date: 05/05/2006
Proceedings: Index, Record, and Certificate of Record sent to the District Court of Appeal.
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Date: 04/21/2006
Proceedings: Amended Index (of the Record) sent to the parties of record.
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Date: 04/13/2006
Proceedings: Invoice for the record on appeal mailed.
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Date: 04/13/2006
Proceedings: Index (of the Record) sent to the parties of record.
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Date: 04/05/2006
Proceedings: Certified Copy of Notice of Administrative Appeal mailed to the First District Court of Appeal.
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Date: 02/21/2006
Proceedings: Notice of Filing; Errata Sheets from Deposition of S. Kipp filed.
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Date: 02/01/2006
Proceedings: Order Granting Motion to Stay (beginning June 30, 2006, parties shall file a monthly report with DOAH reflecting the status of the appeal).
Date: 01/31/2006
Proceedings: Transcript (motion for stay) filed.
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Date: 01/31/2006
Proceedings: Notice of Filing Original Transcript of Hearing on Beckman Coulter, Inc.`s Motion for Stay Pending Appeal filed.
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Date: 01/30/2006
Proceedings: Letter to A. Cole from J. Wheeler acknowledging receipt of notice of appeal, DCA Case No. 1D06-402.
Date: 01/30/2006
Proceedings: Transcript filed.
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Date: 01/30/2006
Proceedings: Notice of Filing Original Transcript of Hearing on Department`s Motion in Limine, or Alternatively, to Reconsider Intervention filed.
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Date: 01/26/2006
Proceedings: Oral Deposition of Scott Kipp filed.
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Date: 01/26/2006
Proceedings: Oral Deposition of James Mitchell filed.
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Date: 01/26/2006
Proceedings: Notice of Filing; Deposition of J. Mitchell and S. Kipp filed.
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Date: 01/25/2006
Proceedings: Petitioner`s Response to Beckman Coulter`s Motion to Stay Pending Appeal and the Department`s Response to Beckman Coulter`s Motion to Stay Pending Appeal filed.
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Date: 01/24/2006
Proceedings: Department`s Interrogatories to Petitioner/Lessor, James R. Mitchell, as Trustee of the Cardbeck Miami Trust filed.
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Date: 01/24/2006
Proceedings: Petitioner`s Responses to Interrogatories Propounded by Respondent filed.
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Date: 01/24/2006
Proceedings: Beckman Coulter, Inc.`s Response to the Department of Revenue`s First Set of Interrogatories to Intervenor filed.
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Date: 01/24/2006
Proceedings: Notice of Filing; Department`s Interrogatories, Petitioner`s Response to Interrogatories and Beckman Coulter, Inc.`s Response to the Department`s Interrogatories filed.
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Date: 01/24/2006
Proceedings: Department`s Notice of Cancellation of First American Title Insurance Company Corporate Representative Deposition filed.
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Date: 01/23/2006
Proceedings: Notice of Hearing filed (set for January 26, 2006; 10:00 a.m.).
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Date: 01/23/2006
Proceedings: Department`s Response to Beckman-Coulter`s Motion for Stay Pending Appeal filed.
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Date: 01/19/2006
Proceedings: Notice of Cancellation Deposition filed.
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Date: 01/19/2006
Proceedings: Department`s Notice of Cancellation of Deposition of Beckman Coulter, Inc. Corporate Representative filed.
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Date: 01/18/2006
Proceedings: Intervenor Beckman Coulter, Inc.`s Motion for Stay Pending Appeal filed.
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Date: 01/17/2006
Proceedings: Notice of Administrative Appeal filed.
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Date: 01/12/2006
Proceedings: Order Granting Motion to Dismiss Intervenor and Order Limiting Issues.
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Date: 01/11/2006
Proceedings: Notice of Taking Deposition filed.
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Date: 01/10/2006
Proceedings: Department`s Re-notice of Taking Deposition of First American Title Insurance Company Corporate Representative filed.
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Date: 01/10/2006
Proceedings: Department`s Notice of Taking Deposition of Cardinal Capital Partners, Inc., Records Custodian and Corporate Representative filed.
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Date: 01/09/2006
Proceedings: Department`s Re-notice of Taking Deposition of Beckman Coulter, Inc. Corporate Representative filed.
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Date: 01/09/2006
Proceedings: Department`s Re-notice of Taking Deposition of Petitioner (James R. Mitchell, Trustee), and of White Oaks Investments, L.P., Corporate Representative filed.
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Date: 01/09/2006
Proceedings: Department`s Amended Response to Intervenor`s First Request to Produce filed.
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Date: 01/03/2006
Proceedings: Notice of Hearing filed (January 5, 2006; 3:00 p.m).
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Date: 12/29/2005
Proceedings: Department`s Notice of Taking Deposition of Beckman Coulter, Inc. Corporate Representative filed.
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Date: 12/27/2005
Proceedings: Intervenor, Beckman Coulter, Inc.`s Response to Department`s Motion in Limine, or Alternatively, to Reconsider Intervention filed.
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Date: 12/22/2005
Proceedings: Certificate of Counsel Regarding Department`s Motion in Limine, or Alternatively, to Reconsider Intervention filed.
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Date: 12/21/2005
Proceedings: Petitioner`s Response to Respondent`s Fourth Request to Produce filed.
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Date: 12/21/2005
Proceedings: Department`s Supplemental Response to Intervenor`s First Request to Produce, and Department`s Privilege Log filed.
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Date: 12/20/2005
Proceedings: Verified Return of Service filed.
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Date: 12/20/2005
Proceedings: Notice of Filing; Verified Return of Service filed.
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Date: 12/20/2005
Proceedings: Department`s Notice of Taking Deposition of Petitioner, James R. Mitchell, Trustee filed.
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Date: 12/20/2005
Proceedings: Department`s Notice of Taking Deposition of White Oaks Investments, L. P., Corporate Representative filed.
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Date: 12/19/2005
Proceedings: Department`s Motion in Limine, or Alternatively, to Reconsider Intervention filed.
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Date: 12/19/2005
Proceedings: Notice of Service of Process filed.
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Date: 12/14/2005
Proceedings: Department`s Notice of Taking Deposition of First American Title Insurance Company Corporate Representative filed.
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Date: 12/07/2005
Proceedings: Respondent`s Fourth Request to Produce to Petitioner, James R. Mitchell, Trustee of the Cardbeck Miami Trust filed.
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Date: 12/01/2005
Proceedings: Petitioner`s Response to Respondent`s Third Request to Produce filed.
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Date: 11/23/2005
Proceedings: Department`s Third Request to Produce filed.
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Date: 11/16/2005
Proceedings: Petitioner`s Notice of Serving Responses to Interrogatories on Respondent filed.
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Date: 11/16/2005
Proceedings: Petitioner`s Response to Intervenor`s First Request to Produce filed.
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Date: 11/16/2005
Proceedings: Petitioner`s Response to Respondent`s Second Request to Produce filed.
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Date: 11/16/2005
Proceedings: Petitioner`s Response to Respondent`s First Request to Produce filed.
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Date: 11/14/2005
Proceedings: Department`s Notice of Serving Answers to Intervenor`s Interrogatories filed.
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Date: 11/03/2005
Proceedings: Notice of Taking Depositions Duces Tecum filed.
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Date: 11/03/2005
Proceedings: Department`s Second Request to Produce filed.
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Date: 11/03/2005
Proceedings: Intervenor`s First Request to Produce to James R. Mitchell, Trustee of the Cardbeck Miami Trust filed.
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Date: 11/03/2005
Proceedings: Intervenor`s First Set of Interrogatories to James R. Mitchell, Trustee of the Cardbeck Miami Trust filed.
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Date: 10/25/2005
Proceedings: Notice of Service of Intervenor`s First Set of Interrogatories and First Request to Produce to the Department of Revenue filed by Jerome Hoffman.
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Date: 10/24/2005
Proceedings: Intervenor`s Notice of Filing Petition for Appointment of Commissioner to Obtain Discovery in the State of Texas filed by Jerome Hoffman.
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Date: 10/14/2005
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for February 20 through 24, 2006; 9:00 a.m.; Tallahassee, FL).
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Date: 10/14/2005
Proceedings: Department`s Notice of Substitution of Counsel (filed by J. Cox).
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Date: 10/11/2005
Proceedings: Department`s Request to Permit Entry on Land filed.
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Date: 10/11/2005
Proceedings: Department`s Request to Produce filed.
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Date: 10/11/2005
Proceedings: Department`s Notice of Serving Interrogatories on Intervenor filed.
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Date: 10/11/2005
Proceedings: Department`s Notice of Serving Interrogatories on Petitioner filed.
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Date: 10/10/2005
Proceedings: Letter to Judge Arrington from J. Cox regarding the telephone conference on October 7, 2005 filed.
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Date: 09/30/2005
Proceedings: Agreed Motion for Continuance filed.
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Date: 07/18/2005
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for November 16 through 18, 2005; 9:00 a.m.; Tallahassee, FL).
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Date: 07/18/2005
Proceedings: Order Granting Petition for Leave to Intervene (Beckman Coulter, Inc.).
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Date: 07/15/2005
Proceedings: (Proposed) Agreed Order Granting Beckman Coulter`s Petition for Leave to Intervene filed.
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Date: 07/15/2005
Proceedings: Joint Motion for Continuance filed.
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Date: 07/07/2005
Proceedings: Petition for Leave to Intervene (Beckman Coulter, Inc.) filed.
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Date: 06/14/2005
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/14/2005
Proceedings: Notice of Hearing by Video Teleconference (video hearing set for August 15, 2005; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 06/14/2005
Proceedings: Joint Response to Initial Order filed.
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Date: 06/09/2005
Proceedings: Respondent`s Notice of Appearance filed.
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Date: 06/07/2005
Proceedings: Agency referral filed.
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Date: 06/07/2005
Proceedings: Initial Order.
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Date: 06/06/2005
Proceedings: Notice of Final Assessment Sales or Use Tax, Penalty, and Interest filed.
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Date: 06/06/2005
Proceedings: Petition for Formal Administrative Hearing filed.

Case Information

Judge:
CLAUDE B. ARRINGTON
Date Filed:
06/07/2005
Date Assignment:
06/07/2005
Last Docket Entry:
09/04/2007
Location:
Miami, Florida
District:
Southern
Agency:
Department of Revenue
 

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