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11-004605 Frenchmen And Women, Llc vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, December 9, 2011.

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Date
Proceedings
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Date: 12/15/2011
Proceedings: Undeliverable envelope returned from the Post Office. Corrected address and remailed Order Closing File 12/19/11.
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Date: 12/14/2011
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner and Respondent's proposed exhibits, to the agency.
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Date: 12/12/2011
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 12/09/2011
Proceedings: Order Closing File with Leave to Reopen. CASE CLOSED.
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Date: 12/08/2011
Proceedings: Petitioner's Motion to Close Case without Prejudice filed.
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Date: 12/06/2011
Proceedings: Order Allowing Testimony by Telephone.
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Date: 12/05/2011
Proceedings: Notice of Filing (exhibits not available for viewing).
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Date: 12/02/2011
Proceedings: (Cover Page of Petitioner's Proposed Evidence Exhibits) filed.
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Date: 12/02/2011
Proceedings: Notice of Filing filed.
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Date: 12/02/2011
Proceedings: Petitioner, Frenchmen and Women, LLC's, Updated Witness and (Proposed) Exhibit List filed.
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Date: 12/01/2011
Proceedings: Notice of Serving Answers to Petitioner's First Set of Interrogatories filed.
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Date: 12/01/2011
Proceedings: Notice of Serving Response to Petitioner's First Request to Produce filed.
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Date: 12/01/2011
Proceedings: Petitioner's Request for Telephonic Appearance of Witness filed.
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Date: 12/01/2011
Proceedings: Response to Petitioner's Request for Admissions filed.
Date: 12/01/2011
Proceedings: Respondent's Proposed Exhibits (exhibits not available for viewing)
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Date: 12/01/2011
Proceedings: Respondent's (Proposed) Exhibit and Witness Lists filed.
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Date: 11/17/2011
Proceedings: Notice of Serving Petitioner's Answers to Interrogatories filed.
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Date: 11/17/2011
Proceedings: Petitioner's Response to Request to Produce filed.
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Date: 11/17/2011
Proceedings: Petitioner's Response to Request for Admissions filed.
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Date: 11/01/2011
Proceedings: Petitioner's Request for Admissions filed.
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Date: 11/01/2011
Proceedings: Petitioner's First Request to Produce filed.
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Date: 11/01/2011
Proceedings: Notice of Serving Petitioner's First Set of Interrogatories filed.
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Date: 10/24/2011
Proceedings: Notice of Appearance (Anthony Hevia) filed.
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Date: 10/04/2011
Proceedings: Respondent's First Requests for Admission filed.
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Date: 10/04/2011
Proceedings: Notice of Serving Respondent's First Set of Written Interrogatories filed.
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Date: 10/04/2011
Proceedings: Respondent's First Request for Production of Documents filed.
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Date: 09/30/2011
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/30/2011
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 9, 2011; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 09/22/2011
Proceedings: Joint Response to Initial Order filed.
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Date: 09/21/2011
Proceedings: Notice of Appearance (Carrol Cherry) filed.
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Date: 09/13/2011
Proceedings: Initial Order.
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Date: 09/13/2011
Proceedings: Addendum to Notice of Proposed Assessment filed.
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Date: 09/13/2011
Proceedings: Agency referral filed.
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Date: 09/13/2011
Proceedings: Petition for Administrative Hearing filed.
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Date: 09/13/2011
Proceedings: Notice of Proposed Assessment filed.

Case Information

Judge:
ERROL H. POWELL
Date Filed:
09/13/2011
Date Assignment:
09/23/2011
Last Docket Entry:
12/15/2011
Location:
Miami, Florida
District:
Southern
Agency:
Department of Revenue
 

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