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13-004586 Department Of Revenue vs. Sentry Barricades, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, February 28, 2014.

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Date
Proceedings
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Date: 03/06/2014
Proceedings: Transmittal letter from Claudia Llado returninng Respondent's Proposed Exhibtss numberedd 1-28, to Respondent.
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Date: 03/06/2014
Proceedings: Transmittal letter from Claudia Llado returning Petitioner's Proposed Exhibits numbered 1-30, along with the one-notebook containing Authorities, to the agency.
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Date: 02/28/2014
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Date: 02/27/2014
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 02/27/2014
Proceedings: Respondent's Response to Order Denying in Part and Granting in Part Department's Motion to Compel Discovery filed.
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Date: 02/27/2014
Proceedings: Respondent's Witness List filed.
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Date: 02/27/2014
Proceedings: Respondent's Notice of Filing (Proposed) Exhibit List and Witness List to Administrative Law Judge filed.
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Date: 02/27/2014
Proceedings: (Joint) Stipulated Motion to Cancel Final Hearing and Relinquish Jurisdiction, without Prejudice filed.
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Date: 02/27/2014
Proceedings: Department's Amended Unilateral Pre-hearing Statement filed.
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Date: 02/27/2014
Proceedings: Department's Amended Witness and (Proposed) Exhibit List filed.
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Date: 02/27/2014
Proceedings: Pre-hearing Order.
Date: 02/27/2014
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 02/27/2014
Proceedings: Respondent's Witness List filed.
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Date: 02/27/2014
Proceedings: Respondent's Notice of Filing Exhibit List and Witness List to Administrative Law Judge.
Date: 02/25/2014
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 02/25/2014
Proceedings: Department's Notice of Filing All (Proposed) Exhibits and Authorities by Hand-delivery to the Administrative Law Judge filed.
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Date: 02/25/2014
Proceedings: Department's Notice of Serving Amended (Proposed) Exhibits and Authorities to Sentry filed.
Date: 02/25/2014
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 02/24/2014
Proceedings: Department's Unilateral Pre-hearing Statement filed.
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Date: 02/24/2014
Proceedings: Notice of Appearance (Jeffrey Dikman) filed.
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Date: 02/24/2014
Proceedings: Order Requiring Respondent to File Properly Identified Proposed Exhibits.
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Date: 02/24/2014
Proceedings: Order Denying in Part and Granting in Part Department`s Motion to Compel Discovery.
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Date: 02/21/2014
Proceedings: Respondent's Pre-hearing Statement filed.
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Date: 02/18/2014
Proceedings: Department's Notice of Serving Exhibits and Authorities to Sentry filed.
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Date: 02/17/2014
Proceedings: Department's Exhibit & Witness List filed.
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Date: 02/14/2014
Proceedings: Respondent's Responses to Petitioner's First Set of Interrogatories filed.
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Date: 02/12/2014
Proceedings: Department's Notice of Scrivener's Error filed.
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Date: 02/11/2014
Proceedings: Department's Corrected Motion to Compel Sentry's Production of Documents and Answer to Interrogatories and to Establish an Immediate Deadline for Sentry to Amend its Sales Tax Returns or be Barred from Introducing Such Amended Returns Into Evidence filed.
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Date: 02/10/2014
Proceedings: Department's Motion to Compel Documents and Answers to Interrogatories and to Establish an Immediate Deadline for Sentry to Amend its Sales Tax Returns or be Barred from Introducing Such Amended Returns Into Evidence filed.
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Date: 02/07/2014
Proceedings: Amended Notice of Taking Telephonic Deposition of Corporate Representative of Sentry Barricades, Inc filed.
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Date: 02/06/2014
Proceedings: Respondent's Response to Petitioner's First Request for Admissions and Interlocking Production Requests filed.
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Date: 02/04/2014
Proceedings: Notice of Taking Telephonic Deposition of Corporate Representative of Sentry Barricades, Inc filed.
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Date: 02/03/2014
Proceedings: Order Allowing Video Deposition.
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Date: 01/27/2014
Proceedings: Order to Respond to Department`s Motion to Take Deposition by Video Conference.
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Date: 01/24/2014
Proceedings: Department's Motion to Take Deposition Using Video-Teleconferencing (of Sentry Barricades, Inc.) filed.
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Date: 01/22/2014
Proceedings: Order Requiring Disclosure of Objections to Data Summaries.
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Date: 01/14/2014
Proceedings: Department's Notice of Intent to Rely Upon Documents which May Constitute "Data Summaries" filed.
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Date: 01/07/2014
Proceedings: Notice of Telephonic Pre-hearing Conference (set for February 25, 2014; 9:00 a.m.).
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Date: 01/06/2014
Proceedings: Petitioner's Notice of Serving First Set of Interrogatories filed.
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Date: 01/06/2014
Proceedings: Petitioner's First Request for Admissions with Interlocking Discovery filed.
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Date: 12/09/2013
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/09/2013
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 4, 2014; 9:00 a.m.; Lakeland and Tallahassee, FL).
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Date: 12/02/2013
Proceedings: Joint Response to Initial Order filed.
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Date: 12/02/2013
Proceedings: Notice of Appearance filed.
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Date: 11/22/2013
Proceedings: Initial Order.
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Date: 11/22/2013
Proceedings: Administrative Complaint for Revocation of Certificate of Registration filed.
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Date: 11/22/2013
Proceedings: Respondent's Answer, Affirmative Defenses and Request for Hearing in Response to Administrative Complaint filed.
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Date: 11/22/2013
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN D. C. NEWTON, II
Date Filed:
11/22/2013
Date Assignment:
11/22/2013
Last Docket Entry:
03/06/2014
Location:
Lakeland, Florida
District:
Middle
Agency:
Department of Revenue
 

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