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09-004114 Ritchie N. Stevens vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 14, 2010.

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Date
Proceedings
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Date: 01/15/2010
Proceedings: Transmittal letter from Claudia Llado forwarding the Depositions of Ritchie Stevens taken on October 1, 2009, and January 7, 2010, to the agency.
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Date: 01/14/2010
Proceedings: Respondent Department of Revenue's Reply to Petitioner's Objection and Motion to Strike Warren Bird Affidavit, and Amended Claim for Attorneys Fees for Jaunary 7, 2010 Deposition filed.
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Date: 01/14/2010
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Date: 01/14/2010
Proceedings: Respondent Department of Revenue's Request to Take Judicial Notice of Subsections 212.02 (20) and (21) , Florida Statutes filed.
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Date: 01/14/2010
Proceedings: Petitioner Ritchie Stevens Reply to Respondent Department of Revenue's Waiver of Its Response to Petitioner's Motion for Reconsideration filed January 11, 2010 filed.
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Date: 01/14/2010
Proceedings: Petitioner Ritchie Stevens Motion to Strike and Objection to Respondent Department of Revenue's Affidavit of Warren Bird filed.
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Date: 01/14/2010
Proceedings: Errata to Petitioner Ritchie Stevens Objection to Respondent Department of Revenue's Motion to Relinquish Jurisdiction to The Department of Revenue Pursuant to Section 120.57(1)(i), Florida Statutes filed.
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Date: 01/13/2010
Proceedings: Petitioner Ritchie Stevens Objection to Respondent Department of Revenue's Motion to Relinquish Jurisdiction to The Department of Revenue Pursuant to Section 120.57(1)(i), Florida Statutes filed.
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Date: 01/12/2010
Proceedings: Respondent Department of Revenue's Motion to Relinquish Jurisdiction to the Department of Revenue Pursuant to Section 120.57(1)(i), Florida Statues filed.
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Date: 01/11/2010
Proceedings: Respondent Department of Revenue's Waiver of Its Response to Stevens' Motion for Reconsideration Filed January 11, 2010 filed.
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Date: 01/11/2010
Proceedings: Respondent Department of Revenue's Affidavit of Warren Bird filed.
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Date: 01/11/2010
Proceedings: Respondent Department of Revenue's Motion for Sanctions, Motion for Attorney's Fees and Costs, and Motion in Limine As to Petitioner's Final Hearing Evidence filed.
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Date: 01/11/2010
Proceedings: Petitioner's Motion for Reconsideration and in The Alternative Renewed Motion Re: Status of DOAH Representative of Record and Objection to Respondent filings of 01/08/10 filed.
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Date: 01/08/2010
Proceedings: Respondent Department of Revenue's Request to Take Judicial Notice of Certified Copy of Official United States Document filed.
Date: 01/08/2010
Proceedings: Deposition of Ritchie Stevens filed.
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Date: 01/08/2010
Proceedings: Respondent Department of Revenue's Notice of Filing Original January 7, 2010 Deposition Transcript filed.
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Date: 01/08/2010
Proceedings: Respondent Department of Revenue's Renewed Objection to Petitioner's Amended/Renewed Motion to Approval of Robert Gruntz as Petitioner's "Qualified Representative" filed.
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Date: 01/07/2010
Proceedings: Order on Petitioner`s Motion to Accept Robert Gruntz as His Qualified Representative.
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Date: 01/07/2010
Proceedings: Petitioner Ritchie Stevens Motion Requesting Robert Gruntz be Accepted as Petetioner's Doah Representative (dated January 5th) filed.
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Date: 01/06/2010
Proceedings: Order On Petitioner`s Motion For Continuance of Deposition.
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Date: 01/06/2010
Proceedings: Declaration of Robert Gruntz's in Response to Respondent Department of Revenue's Objection to Petitioner's Motion for Approval of Robert Gruntz as Petitioner's Qualified Representative filed.
Date: 01/05/2010
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 01/05/2010
Proceedings: Respondent Department of Revenue's Objection to Petitioner's Motion for Approval of "Robert Gruntz" as Petitioner's "Qualified Representative" filed.
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Date: 01/05/2010
Proceedings: Affidavit of Robert Gruntz filed.
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Date: 01/05/2010
Proceedings: Petitioner Ritchie Stevens Motion for Continuance of Deposition for Good Cause filed.
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Date: 01/05/2010
Proceedings: Order Denying, Without Prejudice, Motion to Accept Robert Gruntz As Petitioner`s Qualified Representative.
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Date: 01/05/2010
Proceedings: Affidavit of Robert Gruntz filed.
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Date: 01/05/2010
Proceedings: Petitioner Ritchie Stevens Motion Requesting Robert Gruntz be Accepted as Petitioner's DOAH Representative filed.
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Date: 12/29/2009
Proceedings: Order on Respondent`s Motion to Compel Deposition of Petitioner and for Sanctions.
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Date: 12/28/2009
Proceedings: Respondent Department of Revenue's Objection to Petitioner's Motion to Continue Final Hearing and Petitioner's Request to Avoid Attending His Discovery Deposition filed.
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Date: 12/28/2009
Proceedings: Petitioner Ritchie Stevens Objection to Respondent Department of Revenue's Motion to Compel Deposition of Petitioner and for Sanctions filed.
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Date: 12/28/2009
Proceedings: Notarized Statement of Petitioner Ritchie Stevens Regarding Petitioner's "Amended Notice of Appeal" filed.
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Date: 12/14/2009
Proceedings: Order Directing Petitioner to File a Response to Respondent`s Motion and a Notarized Statement Adopting "Amended Notice of Appeal" as His Own.
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Date: 12/11/2009
Proceedings: Respondent Department of Revenue's Motion to Compel Deposition of Petitioner and for Sanctions filed.
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Date: 11/05/2009
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 28, 2010; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 10/28/2009
Proceedings: Deposition of Ritchie N. Stevens filed.
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Date: 10/28/2009
Proceedings: Respondent Department of Revenue's Notice of Filing Original Ritchie Stevens Deposition Transcript filed.
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Date: 10/28/2009
Proceedings: Respondent Department of Revenue's Status Report filed.
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Date: 10/08/2009
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 10/06/2009
Proceedings: Respondent Department of Revenue's Requests for Admission to Petitioner filed.
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Date: 10/05/2009
Proceedings: Respondent Department of Revenue's Notice of Filing its Amended Certificate of Service of its Motion to Strike Petitioner's Objection and Response to the Department's Motion to Compel filed.
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Date: 09/28/2009
Proceedings: Order On Respondent`s Motion to Compel and Motion to Continue the Final Hearing.
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Date: 09/25/2009
Proceedings: Respondent Department of Revenue's Motion to Strike Petitioner's Objection and Response to the Department's Motion to Compel filed.
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Date: 09/24/2009
Proceedings: Petitioner Ritchie Stevens Objection to Respondent Department of Revenue's Motion to Compel and Motion to Continue the Final Hearing filed.
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Date: 09/17/2009
Proceedings: Notice of Taking Deposition with Subpoena Duces Tecum to Petitioner Ritchie N. Stevens filed.
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Date: 09/17/2009
Proceedings: Order Directing Response.
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Date: 09/16/2009
Proceedings: Respondent Department of Revenue's Motion to Compel and Motion to Continue the Final Hearing filed.
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Date: 09/10/2009
Proceedings: Order on Respondent`s Motion to Require Appearance of Counsel, or Qualified Representative.
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Date: 09/09/2009
Proceedings: Respondent Department of Revenue's Notice of Filing Documents in Connection with Its Motion to Review Qualifications of Petitioner's Representative Filed on September 9, 2009 filed.
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Date: 09/09/2009
Proceedings: Department of Revenue's Motion to Require Appearance of Counsel or Qualified Representative filed.
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Date: 08/14/2009
Proceedings: Order Directing Filing of Exhibits
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Date: 08/14/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/14/2009
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 16, 2009; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 08/14/2009
Proceedings: Notice of Transfer.
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Date: 08/11/2009
Proceedings: Department of Revenue's Request for Production of Documents to Petitioner filed.
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Date: 08/10/2009
Proceedings: Joint Response to Initial Order filed.
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Date: 08/04/2009
Proceedings: Respondent Department of Revenue's Notice of Appearance (filed by N. Bykowsky) filed.
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Date: 08/03/2009
Proceedings: Initial Order.
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Date: 07/31/2009
Proceedings: Notice of Reconsideration filed.
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Date: 07/31/2009
Proceedings: Notice of Appeal filed.
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Date: 07/31/2009
Proceedings: Order Dismissing Petition with Leave to Amend filed.
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Date: 07/31/2009
Proceedings: Amended Notice of Appeal filed.
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Date: 07/31/2009
Proceedings: Agency referral filed.

Case Information

Judge:
STUART M. LERNER
Date Filed:
07/31/2009
Date Assignment:
08/14/2009
Last Docket Entry:
01/15/2010
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Revenue
 

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