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11-003396 Lmb, Llc vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 13, 2011.

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Date
Proceedings
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Date: 09/13/2011
Proceedings: Order Closing File. CASE CLOSED.
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Date: 09/12/2011
Proceedings: Notice of Voluntary Dismissal by Petitioner filed.
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Date: 08/26/2011
Proceedings: Amended Notice of Hearing (hearing set for September 27 and 28, 2011; 9:00 a.m.; Fort Myers, FL; amended as to location of hearing).
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Date: 08/19/2011
Proceedings: Department's Notice of Taking Telephonic Deposition of Petitioner's Corporate Representative filed.
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Date: 08/19/2011
Proceedings: Notice of Appearance (J. Clifton Cox) filed.
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Date: 08/15/2011
Proceedings: Order Denying Petitioner`s Motion for Final Summary Judgment.
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Date: 08/12/2011
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for September 27 and 28, 2011; 9:00 a.m.; Fort Myers, FL).
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Date: 08/11/2011
Proceedings: Notice of Cancellation of Hearing filed.
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Date: 08/11/2011
Proceedings: Amended Notice of Hearing (hearing set for September 13 and 14, 2011; 9:00 a.m.; Fort Myers, FL; amended as to location of hearing).
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Date: 08/10/2011
Proceedings: Department's Motion in Opposition to LMB, LLC's Motion for Summary Judgment on Statute of Limitations filed.
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Date: 08/10/2011
Proceedings: Department's Notice of Clarification or Correction of Assessment, and of Intent to Rely Upon Revised Assessment at Hearing filed.
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Date: 08/09/2011
Proceedings: Affidavit in Opposition to Petitioner's Motion for Summary Judgment filed.
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Date: 08/09/2011
Proceedings: Notice of Hearing filed.
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Date: 08/08/2011
Proceedings: Motion to Change Final Hearing Date filed.
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Date: 08/08/2011
Proceedings: Notice of Unavailability filed.
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Date: 08/08/2011
Proceedings: Petitioners Motion for Final Summary Judgment on Count I of the Petition and Incorporated Memorandum of Law/Affidavit (in Support of Motion for Summary Judgment as to Count I of Petition) filed.
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Date: 07/25/2011
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/25/2011
Proceedings: Notice of Hearing (hearing set for September 13 and 14, 2011; 9:00 a.m.; Fort Myers, FL).
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Date: 07/22/2011
Proceedings: Notice of Transfer.
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Date: 07/21/2011
Proceedings: Petitioners Memorandum in Opposition to the Department's Motion to Abate Hearing but Not Discovery filed.
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Date: 07/21/2011
Proceedings: Petitioners Unilateral Response to Initial Order filed.
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Date: 07/21/2011
Proceedings: Joint Response to Initial Order; Department's Motion to Abate Hearing but Not Discovery filed.
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Date: 07/19/2011
Proceedings: Notice of Scrivener's Error filed.
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Date: 07/18/2011
Proceedings: Notice of Appearance (Andrew Lutostanski) filed.
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Date: 07/14/2011
Proceedings: Initial Order.
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Date: 07/13/2011
Proceedings: Notice of Reconsideration filed.
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Date: 07/13/2011
Proceedings: Petition for Chapter 120 Administrative Hearing filed.
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Date: 07/13/2011
Proceedings: Agency referral filed.

Case Information

Judge:
R. BRUCE MCKIBBEN
Date Filed:
07/13/2011
Date Assignment:
07/22/2011
Last Docket Entry:
09/13/2011
Location:
Fort Myers, Florida
District:
Middle
Agency:
Department of Revenue
 

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