eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 10-003102

10-003102 N378se, Llc vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 19, 2011.

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: 05/19/2011
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
PDF:
Date: 05/03/2011
Proceedings: Respondent's Motion to Relinquish Jurisdiction Pursuant to Section 120.57(1) (i), Florida Statutes filed.
PDF:
Date: 04/20/2011
Proceedings: Notice of Appearance and Substitution of Counsel (filed by K. Dunn, J. Mika).
PDF:
Date: 02/07/2011
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for June 1 and 2, 2011; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 02/03/2011
Proceedings: Order of Continuance, Order on Respondent's Motion to Compel, and Order on Petitioner's Motion for Additional Time
PDF:
Date: 02/01/2011
Proceedings: Respondent Department of Revenue's Reply to Petitioner's Motion to Enlarge Time to Answer Discovery and for other Relief filed.
PDF:
Date: 01/31/2011
Proceedings: Department of Revenue's Notice of Filing Amended Certificate of Service as to January 24, 2011 Motion to Compel.
PDF:
Date: 01/28/2011
Proceedings: Petitioner's Motion for Additional Time and to Continue Final Hearing filed.
PDF:
Date: 01/24/2011
Proceedings: Department of Revenue's Motion to Compel Discovery and for other Relief filed.
PDF:
Date: 01/20/2011
Proceedings: Notice of Intent to Introduce into Evidence Records Containing Data Summaries filed.
PDF:
Date: 12/14/2010
Proceedings: Department of Revenue's Second Set of Request for Admissions to Petitioner filed.
PDF:
Date: 12/14/2010
Proceedings: Department's Second Request for Production to Petitionerfiled.
PDF:
Date: 11/15/2010
Proceedings: Department of Revenue's Notice of Cancelation of Document Discovery Depositions filed.
PDF:
Date: 11/09/2010
Proceedings: Amended Notice of Taking Deposition with Subpoena Duces Tecum filed.
PDF:
Date: 11/08/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for February 9 and 10, 2011; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 11/05/2010
Proceedings: Parties' Agreed Motion to Continue Final Hearing filed.
PDF:
Date: 11/01/2010
Proceedings: Notice of Taking Deposition with Subpoena Duces Tecum (Steven Dennis) filed.
PDF:
Date: 10/29/2010
Proceedings: Petitioner's Response to the Department's Request for Production filed.
PDF:
Date: 10/22/2010
Proceedings: Notice of Taking Deposition with Subpoena Duces Tecum filed.
PDF:
Date: 08/27/2010
Proceedings: Petitioner's Response to the Department's Request for Production filed.
PDF:
Date: 08/23/2010
Proceedings: Order Accepting Qualified Representative.
PDF:
Date: 08/05/2010
Proceedings: Affidavit of Mitchell Lapidus to Represent Petitioner as a Qualified Representative filed.
PDF:
Date: 08/05/2010
Proceedings: Request to Represent Petitioner as a Qualified Respresentative filed.
PDF:
Date: 07/29/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for December 7 and 8, 2010; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 07/27/2010
Proceedings: Parties' Agreed Motion to Continue Final Hearing filed.
PDF:
Date: 07/14/2010
Proceedings: Petitioner's Response to the Department's Request for Admission filed.
PDF:
Date: 07/13/2010
Proceedings: Department's Request for Production to Petitionerfiled.
PDF:
Date: 06/23/2010
Proceedings: Notice of Appearance (of C. Cochran) filed.
PDF:
Date: 06/16/2010
Proceedings: Notice of Appearance of Department's Counsel (filed by N. Bykowsky).
PDF:
Date: 06/16/2010
Proceedings: Order Directing Filing of Exhibits
PDF:
Date: 06/16/2010
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/16/2010
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 19 and 20, 2010; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 06/14/2010
Proceedings: Department's Reply to Initial Order filed.
PDF:
Date: 06/14/2010
Proceedings: Department's Request for Admissions filed.
PDF:
Date: 06/07/2010
Proceedings: Initial Order.
PDF:
Date: 06/04/2010
Proceedings: Notice of Reconsideration filed.
PDF:
Date: 06/04/2010
Proceedings: Petition for Chapter 120 Administrative Hearing filed.
PDF:
Date: 06/04/2010
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT E. MEALE
Date Filed:
06/04/2010
Date Assignment:
06/11/2010
Last Docket Entry:
05/19/2011
Location:
Miami, Florida
District:
Southern
Agency:
Department of Revenue
 

Counsels