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07-000468 Landamerica Tax And Flood Services, Inc. vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, July 27, 2007.

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Date
Proceedings
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Date: 07/27/2007
Proceedings: Order Closing File. CASE CLOSED.
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Date: 07/23/2007
Proceedings: Agreed Motion for a 30 day Continuance or in the Alternative Agreed Motion to Close the Division`s File, Without Prejudice to Reopening at a Later Date filed.
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Date: 06/29/2007
Proceedings: Deposition (6) filed.
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Date: 06/29/2007
Proceedings: Petitioner`s Notice of Filing, Depositions (6) filed.
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Date: 06/28/2007
Proceedings: Order Granting Motion to Shorten Time for Response to Fourth Interrogatories.
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Date: 06/27/2007
Proceedings: Petitioner`s Response to Department`s Motion to Compel Discovery or Alternatively Motion to Shorten Time for Response to Fourth Interrogatories filed.
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Date: 06/27/2007
Proceedings: Order Denying Petitioner`s Motion for Reconsideration of Order Granting Department`s Motion for Protective Order and Motion in Limine.
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Date: 06/26/2007
Proceedings: Department`s Motion to Compel Discovery or Alternatively Motion to Shorten Time for Response to Fourth Interrogatories filed.
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Date: 06/26/2007
Proceedings: Department`s Response to Petitioner`s Motion for Reconsideration filed.
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Date: 06/25/2007
Proceedings: Petitioner`s Response to Department`s Motion for Protective Order and Motion in Limine filed.
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Date: 06/25/2007
Proceedings: Petitioner`s Motion for Reconsideration of Order Granting Department`s Motion for Protective Order and Motion in Limine filed.
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Date: 06/25/2007
Proceedings: Department`s Notice of Cancelling Deposition of Richard Pomp filed.
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Date: 06/22/2007
Proceedings: Department`s Notice of Deposition of Richard Pomp filed.
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Date: 06/22/2007
Proceedings: Department`s Notice of Unavailability filed.
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Date: 06/20/2007
Proceedings: Order Granting Respondent`s Motion for Protective Order and Motion in Limine.
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Date: 06/08/2007
Proceedings: Notice of Filing Deposition Transcript of Cody Bryan Tillack filed.
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Date: 06/08/2007
Proceedings: Notice of Filing Deposition Transcript of Sharon Yokoyama filed.
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Date: 06/08/2007
Proceedings: Notice of Filing Deposition Transcript of Roger Mackey filed.
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Date: 06/07/2007
Proceedings: Notice of Filing Petitioenr`s Response to Respondent`s First Interrogatories filed.
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Date: 06/07/2007
Proceedings: Notice of Filing Petitioner`s Response to Respondent`s Second Interrogatories filed.
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Date: 06/07/2007
Proceedings: Notice of Filing Respondent`s Second Interrogatories filed.
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Date: 06/07/2007
Proceedings: Notice of Filing Respondent`s Second Request to Produce filed.
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Date: 06/07/2007
Proceedings: Notice of Filing Petitioner`s Response to Respondent`s Second Request to Produce filed.
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Date: 06/07/2007
Proceedings: Department`s Motion for Protective Order and Motion in Limine filed.
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Date: 06/07/2007
Proceedings: Department`s Re-Notice of Depositions filed.
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Date: 06/04/2007
Proceedings: Department`s Notice of Depositions filed.
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Date: 05/30/2007
Proceedings: Department`s Second Supplemental Response to Petitioner`s Request for Production of Documents and Things filed.
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Date: 05/22/2007
Proceedings: Respondent`s Third Request to Produce filed.
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Date: 05/22/2007
Proceedings: Respondent`s Notice of Serving Third Interrogatories filed.
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Date: 05/17/2007
Proceedings: Petitioner`s Disclosure of Witnesses filed.
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Date: 05/15/2007
Proceedings: Department`s Witness Disclosure filed.
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Date: 05/01/2007
Proceedings: Petitioner`s Notice of Taking Videotaped Depositions Duces Tecum filed.
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Date: 04/09/2007
Proceedings: Department`s Notice of Taking Deposition of Petitioner`s Records Custodian and Corporate Representative Regarding Tax and Miscellaneous Matters filed.
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Date: 04/06/2007
Proceedings: Letter to Judge Davis from J. Cox regarding erroneous statement made during telephone conference filed.
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Date: 04/06/2007
Proceedings: Order Granting Continuance and Scheduling Witness Disclosure and Deposition (Hearing set for August 1 -2, 2007; 9:30 a.m.; Tallahassee, FL).
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Date: 04/05/2007
Proceedings: Department`s Re-Notice of Taking Deposition of Petitioner`s Records Custodian and Corporate Representative (Duces Tecum) filed.
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Date: 04/04/2007
Proceedings: Order Granting Request for Case Management Conference.
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Date: 04/02/2007
Proceedings: Department`s Response to Petitioner`s Request for Case Management Conference filed.
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Date: 03/28/2007
Proceedings: Department`s Supplemental Response to Petitioner`s Request for Production of Documents and Things filed.
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Date: 03/28/2007
Proceedings: Notice of Serving Answers to Interrogatories filed.
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Date: 03/28/2007
Proceedings: Petitioner`s Amended Notice of Taking Videotaped Depositions Duces Tecum filed.
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Date: 03/28/2007
Proceedings: Petitioner`s Response to Department`s Motion for Continuance and for Additional Pre-hearing Instruction filed.
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Date: 03/23/2007
Proceedings: Department`s Notice of Cancellation of the Depositions of Petitioner`s Records Custodian and Corporate Representative (Previously Scheduled April 4-5, 2007) filed.
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Date: 03/21/2007
Proceedings: Order Granting Motion for Extension of Time (response shall be filed by March 26, 2007).
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Date: 03/19/2007
Proceedings: Petitioner`s Motion for Extension of Time to Respond to Department`s Motion for Continuance and for Additional Pre-hearing Instructions filed.
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Date: 03/14/2007
Proceedings: Department`s Response to Petitioner`s Request for Production of Documents and Things filed.
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Date: 03/12/2007
Proceedings: Department`s Motion for Continuance and for Additional Pre-hearing Instructions filed.
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Date: 03/09/2007
Proceedings: Department`s Supplemental Notice of Taking Deposition of Petitioner`s Records Custodian and Corporate Representative (Duces Tecum) filed.
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Date: 03/08/2007
Proceedings: Petitioner`s Notice of Taking Videotaped Depositions Duces Tecum filed.
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Date: 02/22/2007
Proceedings: Department`s Notice of Taking Deposition of Petitioner`s Records Custodian and Corporate Representative filed.
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Date: 02/13/2007
Proceedings: Petitioner`s Request for Production of Documents and Things filed.
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Date: 02/13/2007
Proceedings: Petitioner`s First Set of Interrogatories to Respondent filed.
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Date: 02/12/2007
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/12/2007
Proceedings: Notice of Hearing (hearing set for May 7 and 8, 2007; 9:30 a.m.; Tallahassee, FL).
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Date: 02/09/2007
Proceedings: Joint Response to Initial Order and Agreed Motion to Abate Hearing (But not Discovery) for 30 days filed.
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Date: 02/09/2007
Proceedings: Notice of Filing Joint Response to Initial Order filed.
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Date: 02/05/2007
Proceedings: Respondent`s Request for Additional Time to Respond to Initial Order filed.
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Date: 02/02/2007
Proceedings: Respondent`s Request to Produce filed.
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Date: 02/02/2007
Proceedings: Respondent`s Notice of Serving Interrogatories filed.
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Date: 01/31/2007
Proceedings: Notice of Appearance of Counsel for Respondent, State of Florida Department of Revenue filed.
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Date: 01/26/2007
Proceedings: Initial Order.
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Date: 01/26/2007
Proceedings: Notice of Reconsideration filed.
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Date: 01/26/2007
Proceedings: Petition for Chapter 120 Administrative Hearing Involving Disputed Issues of Fact filed.
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Date: 01/26/2007
Proceedings: Agency referral filed.

Case Information

Judge:
DON W. DAVIS
Date Filed:
01/26/2007
Date Assignment:
01/26/2007
Last Docket Entry:
07/27/2007
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Revenue
 

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