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08-004392 Iod Incorporated vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 13, 2010.

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Date
Proceedings
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Date: 01/13/2010
Proceedings: Order Closing File. CASE CLOSED.
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Date: 01/08/2010
Proceedings: Settlement Agreement filed.
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Date: 01/06/2010
Proceedings: Respondent Department of Revenu'e Pre-Hearing Statement filed.
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Date: 01/06/2010
Proceedings: Respondent Department of Revenue's Notice of Filing Certificate of Non-Appearance filed.
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Date: 12/31/2009
Proceedings: Respondent Department of Revenue's Notice of Non-Availablity for IOD Deposition on January 5-6, 2010, and Partial Response filed.
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Date: 12/31/2009
Proceedings: Petitioner's Response to Respondent's Motions for Sanctions Etc., and Counter Motion for Attorneys Fees and for an Order that the Deposition of Petitioner be Stricken or, in the Alternative, Occur January 6, 2010 filed.
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Date: 12/30/2009
Proceedings: Letter to Judge Clark from S. Lima regarding Petitioner's filing of Response to Respondent's Motion of Decmeber 29, 2009 filed.
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Date: 12/29/2009
Proceedings: Respondent Department of Revenue's Motion for Sanctions, Motion for Attorneys Fees and Costs, and Motion in Limine as to Petitioner's Final Hearing Evidence filed.
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Date: 12/23/2009
Proceedings: Notice of Transfer.
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Date: 12/23/2009
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 12/22/2009
Proceedings: Respondent Department of Revenue's Reply and Objection to the Petitioner's Request for Postponement of the Final Hearing filed.
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Date: 12/22/2009
Proceedings: Petitioner's Request for Postponement of Hearing filed.
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Date: 12/14/2009
Proceedings: Defendant Florida Department of Revenue's Notice of Taking Corporate Deposition Duces Tecum and Deposition of Brian Jentho filed.
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Date: 12/09/2009
Proceedings: Notice of Intent to Introduce Into Evidence Records Containing Data Summaries filed.
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Date: 12/09/2009
Proceedings: Respondent Department of Revenue's Request for Video Hearing at DOAH in Tallahassee filed.
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Date: 11/25/2009
Proceedings: Respondent Department of Revenue's Requests for Admission to Petitioner filed.
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Date: 11/03/2009
Proceedings: Department of Revenue's Response to Petitioner's Request for Production of Documents filed.
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Date: 10/28/2009
Proceedings: Respondent Department of Revenue's Response to Petitioner's Written Interrogatories filed.
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Date: 09/29/2009
Proceedings: Order Concerning Discovery.
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Date: 09/25/2009
Proceedings: Petitioner's Response in Opposition to Respondent's Motion to Compel filed.
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Date: 09/16/2009
Proceedings: Respondent Department of Revenue's Motion to Compel filed.
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Date: 08/25/2009
Proceedings: Department of Revenue's Second Request for Production of Documents to Petitioner filed.
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Date: 08/07/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/07/2009
Proceedings: Notice of Hearing (hearing set for January 13 and 14, 2010; 9:00 a.m.; Tampa, FL).
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Date: 08/05/2009
Proceedings: Parties' Third Joint Status Report filed.
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Date: 05/07/2009
Proceedings: Order Continuing Case in Abeyance (parties to advise status by August 7, 2009).
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Date: 05/06/2009
Proceedings: Parties` Second Joint Status Report filed.
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Date: 02/09/2009
Proceedings: Order Continuing Case in Abeyance (parties to advise status by May 8, 2009).
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Date: 02/06/2009
Proceedings: Department`s Request for Production of Documents to Petitioner filed.
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Date: 02/05/2009
Proceedings: Parties` Joint Status Report filed.
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Date: 11/05/2008
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by February 5, 2009).
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Date: 11/04/2008
Proceedings: Parties` Joint Motion for Provisional Closing Order Without Prejudice filed.
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Date: 10/10/2008
Proceedings: Order Accepting Qualified Representative.
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Date: 10/09/2008
Proceedings: Affidavit of Lee A. Zoeller in Support of Appointment as Qualified Representative filed.
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Date: 10/09/2008
Proceedings: Affidavit of Sara A. Lima in Support of Appointment as Qualified Representative filed.
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Date: 09/18/2008
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/18/2008
Proceedings: Notice of Hearing (hearing set for November 20, 2008; 9:30 a.m.; Tampa, FL).
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Date: 09/18/2008
Proceedings: Respondent Department of Revenue`s Response to the Petition filed.
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Date: 09/17/2008
Proceedings: Notice of Appearance (N. Bykowsky) filed.
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Date: 09/12/2008
Proceedings: Joint Response to Initial Order filed.
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Date: 09/05/2008
Proceedings: Initial Order.
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Date: 09/02/2008
Proceedings: Notice of Decision filed.
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Date: 09/02/2008
Proceedings: Petition for Chapter 120 Administrative Hearing filed.
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Date: 09/02/2008
Proceedings: Agency referral filed.

Case Information

Judge:
JEFF B. CLARK
Date Filed:
09/02/2008
Date Assignment:
12/23/2009
Last Docket Entry:
01/13/2010
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Revenue
 

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