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11-003550 Ronald Raymond Ramsey vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 4, 2012.

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Date
Proceedings
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Date: 04/05/2012
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's proposed exhibits, to the agency.
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Date: 04/04/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 04/03/2012
Proceedings: Motion to Cancel Hearing and Relinquish Jurisdiction filed.
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Date: 02/21/2012
Proceedings: Notice of Appearance (David Baker) filed.
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Date: 01/19/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/19/2012
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 6, 2012; 9:00 a.m.; Sebastian and Tallahassee, FL).
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Date: 01/13/2012
Proceedings: Department of Revenue's Motion to Set Final Hearing filed.
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Date: 12/20/2011
Proceedings: Order Granting Additional Time.
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Date: 12/15/2011
Proceedings: Respondent Department of Revenue's Notice of Objection to Petitioner's Subpoenas filed.
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Date: 12/15/2011
Proceedings: Respondent Department of Revenue's Response to Petitioner's Request for Additional Time filed.
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Date: 12/13/2011
Proceedings: Response to Order Granting Continuance Issued on November 30, 2011 filed.
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Date: 12/06/2011
Proceedings: Subpoena for Production of Documents without Deposition to Non-Party Steven M. Camberlain Pa, Attorney filed.
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Date: 12/06/2011
Proceedings: Subpoena for Production of Documents without Deposition to Non-Party CPA Payroll Incorporated filed.
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Date: 12/06/2011
Proceedings: Petitioner's Notice of Intent to Issue Rule 1.351 Subpoenas to Non-Parties filed.
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Date: 11/30/2011
Proceedings: Order Granting Continuance (parties to advise status by December 15, 2011).
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Date: 11/30/2011
Proceedings: Respondent Department of Revenue's Response to Petitioner's Request for Continuance filed.
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Date: 11/29/2011
Proceedings: Request for Continuance filed.
Date: 11/28/2011
Proceedings: Respondent's Notice of Filing Proposed Exhibits (exhibits not available for viewing)
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Date: 11/28/2011
Proceedings: Respondent's Notice of Filing Proposed Exhibits filed.
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Date: 11/28/2011
Proceedings: Respondent's Witness List filed.
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Date: 11/03/2011
Proceedings: Respondent Department of Revenue's Second Notice of Intent to Issue Rule 1.351 Subpoena to Non-party filed.
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Date: 10/19/2011
Proceedings: Respondent Department of Revenue's Response to Petitioner's First Request for Production of Documents filed.
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Date: 10/19/2011
Proceedings: Respondent Department of Revenue's Notice of Service of Answers to Petitioner's First Set of Interrogatories filed.
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Date: 10/12/2011
Proceedings: Respondent Department of Revenue's Notice of Intent to Issue Rule 1.351 Subpoenas to Non-parties filed.
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Date: 10/07/2011
Proceedings: Notice of Taking Deposition of Ronald Raymond Ramsey filed.
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Date: 09/27/2011
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for December 5, 2011; 9:00 a.m.; Melbourne and Tallahassee, FL).
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Date: 09/26/2011
Proceedings: Department of Revenue's Response to Petitioner's Request for Continuance filed.
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Date: 09/21/2011
Proceedings: Request for Continuance filed.
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Date: 09/02/2011
Proceedings: Respondent Department of Revenue's Notice of Serving First Set of Interrogatories filed.
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Date: 09/01/2011
Proceedings: Order Substituting Party and Amending Case Style.
Date: 09/01/2011
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 08/29/2011
Proceedings: Department of Revenue's Memorandum of Law in Support of its Motion to Substitute Party and Amend Case Style filed.
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Date: 08/24/2011
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for September 1, 2011; 10:00 a.m.).
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Date: 08/24/2011
Proceedings: Response to Order Requesting Hearing Dates filed.
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Date: 08/16/2011
Proceedings: Order Addressing Proper Party in Interest.
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Date: 08/03/2011
Proceedings: Department of Revenue's Motion to Substitute Party and Amend Case Style filed.
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Date: 08/01/2011
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/01/2011
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 18, 2011; 9:00 a.m.; Melbourne and Tallahassee, FL).
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Date: 07/29/2011
Proceedings: Respondent Department of Revenue's Response to Initial Order filed.
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Date: 07/28/2011
Proceedings: Notice of Appearance (T. Dennis) filed.
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Date: 07/22/2011
Proceedings: Initial Order.
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Date: 07/21/2011
Proceedings: Agency referral filed.
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Date: 07/21/2011
Proceedings: Request for Administrative Hearing filed.
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Date: 07/21/2011
Proceedings: Agency action letter filed.

Case Information

Judge:
R. BRUCE MCKIBBEN
Date Filed:
07/21/2011
Date Assignment:
07/22/2011
Last Docket Entry:
04/05/2012
Location:
Sebastian, Florida
District:
Southern
Agency:
Department of Revenue
 

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