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14-002089 Akms International Corp. vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, November 12, 2014.

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Date
Proceedings
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Date: 11/14/2014
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibits nubmered 1-8, t o Petitioner.
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Date: 11/14/2014
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's Proposed Exhibits numbered 1-22, to the agency.
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Date: 11/12/2014
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 11/12/2014
Proceedings: Petitioner's Withdrawal/Dismissal of Petition Seeking Evidentiary Hearing filed.
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Date: 11/12/2014
Proceedings: Petitioner's Withdrawal/Dismissal of Petition Seeking Evidentiary Hearing filed.
Date: 11/07/2014
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 11/07/2014
Proceedings: Notice of Filing Respondent's Additional Proposed Exhibits filed.
Date: 11/06/2014
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 11/06/2014
Proceedings: Notice of Filing Petitioner's Proposed Exhibit List.
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Date: 11/06/2014
Proceedings: Joint Pre-hearing Stipulation filed.
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Date: 11/05/2014
Proceedings: Notice of Filing Respondent's Proposed Exhibits filed.
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Date: 10/24/2014
Proceedings: Order Denying without Prejudice Motion to Reschedule Hearing for Later Start Time.
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Date: 10/17/2014
Proceedings: Notice of Service of Interrogatories Per October 13, 2014 Order filed.
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Date: 10/15/2014
Proceedings: Motion to Reschedule on Video Teleconfence Hearing Scheduled for November 12, 2014 to a Later Start Time filed.
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Date: 10/13/2014
Proceedings: Order Granting Respondent`s Renewed Motion to Compel Discovery.
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Date: 10/01/2014
Proceedings: Petitioner's Response to Respondent's "Renewed Motion to Compel Discovery" filed.
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Date: 09/29/2014
Proceedings: Notice of Taking Deposition (of George Famiglio, Jr.) filed.
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Date: 09/24/2014
Proceedings: Respondent's Renewed Motion to Compel Discovery filed.
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Date: 09/19/2014
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for November 12, 2014; 9:30 a.m.; Sarasota, FL).
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Date: 09/09/2014
Proceedings: Joint Status Report Pursuant to Order Granting Continuance filed.
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Date: 09/08/2014
Proceedings: Notice of Service of Expert Witness Interrogatories filed.
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Date: 08/29/2014
Proceedings: Reply to Respondent's Second Request for Production of Documents filed.
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Date: 08/29/2014
Proceedings: Respondent's Motion to Compel Discovery filed.
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Date: 07/11/2014
Proceedings: Respondent's Second Request for Production of Documents filed.
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Date: 07/11/2014
Proceedings: Certificate of Serving Respondent's Expert Witness Interrogatories Numbered 1 through 5 to Petitioner filed.
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Date: 07/08/2014
Proceedings: Order Granting Continuance (parties to advise status by September 8, 2014).
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Date: 07/08/2014
Proceedings: Joint Motion for Continuance filed.
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Date: 06/05/2014
Proceedings: Notice of Serving Respondent's First Set of Written Interrogatories filed.
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Date: 06/05/2014
Proceedings: Respondent's First Request for Production of Documents filed.
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Date: 06/05/2014
Proceedings: Respondent's First Requests for Admission filed.
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Date: 06/05/2014
Proceedings: (Respondent's) Notice of Intent to Introduce into Evidence Records Containing Data Summaries filed.
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Date: 05/19/2014
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for July 14, 2014; 9:30 a.m.; Sarasota, FL).
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Date: 05/19/2014
Proceedings: Joint Motion for Continuance filed.
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Date: 05/19/2014
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/19/2014
Proceedings: Notice of Hearing (hearing set for June 26, 2014; 9:00 a.m.; Tallahassee, FL).
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Date: 05/14/2014
Proceedings: Notice of Appearance (Carrol Cherry) filed.
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Date: 05/08/2014
Proceedings: Initial Order.
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Date: 05/08/2014
Proceedings: Notice of Decision filed.
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Date: 05/08/2014
Proceedings: Petition Seeking Evidentiary Hearing Concerning Existence of Material Facts filed.
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Date: 05/08/2014
Proceedings: Agency referral filed.

Case Information

Judge:
LINZIE F. BOGAN
Date Filed:
05/08/2014
Date Assignment:
05/08/2014
Last Docket Entry:
11/14/2014
Location:
Sarasota, Florida
District:
Middle
Agency:
Department of Revenue
 

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