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14-003636 Harshaba, Inc. vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, December 11, 2014.

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Date
Proceedings
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Date: 12/12/2014
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Exhibits numbered 1-15, to Petitioner.
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Date: 12/11/2014
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 12/11/2014
Proceedings: Petitioner's Notice of Voluntary Dismissal filed.
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Date: 12/09/2014
Proceedings: Pre-hearing Stipulation filed.
Date: 12/08/2014
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 12/08/2014
Proceedings: Petitioner's Witness & Exhibit List filed.
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Date: 12/08/2014
Proceedings: Petitioner's Notice of Filing Proposed Exhibits filed.
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Date: 12/08/2014
Proceedings: Petitioner's Response to Respondent's Second Request for Admissions with Interlocking Discovery filed.
Date: 12/05/2014
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 12/05/2014
Proceedings: Department's Notice of Filing Proposed Exhibits filed.
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Date: 11/20/2014
Proceedings: Department's Second Amended Witness & (Proposed) Exhibit List (amended to include exhibit 33) filed.
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Date: 11/04/2014
Proceedings: Department's First Amended Witness & (Proposed) Exhibit List (amended to include exhibits 24-32) filed.
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Date: 11/04/2014
Proceedings: Respondent's Second Request for Admissions with Interlocking Discovery filed.
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Date: 11/03/2014
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for December 15 and 16, 2014; 9:00 a.m.; West Palm Beach, FL).
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Date: 10/24/2014
Proceedings: Department's Witness & (Proposed) Exhibit List filed.
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Date: 10/24/2014
Proceedings: Respondent's Notice of Serving Responses to Petitioner's First Interrogatories filed.
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Date: 10/24/2014
Proceedings: Respondent's Response to Petitioner's First Request for Admissions filed.
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Date: 10/24/2014
Proceedings: Department's Response in Opposition to Petitioner's Motion for Continuance filed.
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Date: 10/23/2014
Proceedings: Petitioner's Motion for Continuance filed.
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Date: 10/23/2014
Proceedings: Motion for Substitution of Counsel (Gerald J. Donnini, II and Joseph C. Moffa) filed.
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Date: 10/01/2014
Proceedings: Respondent's Second Request for Production filed.
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Date: 09/29/2014
Proceedings: Notice of Appearance (Joseph Moffa) filed.
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Date: 09/29/2014
Proceedings: Petitioner's First Request for Admissions filed.
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Date: 09/29/2014
Proceedings: Petitioner's Second Amended Response to Respondent's First Request for Admissions with Interlocking and Noninterlocking Discovery filed.
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Date: 09/26/2014
Proceedings: Notice of Service of Petitioner's First Set of Interrogatories filed.
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Date: 09/23/2014
Proceedings: Notice of Appearance (Gerald Donnini) filed.
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Date: 09/16/2014
Proceedings: Order on Motion to Compel.
Date: 09/15/2014
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 09/11/2014
Proceedings: Department's Motion to Compel Petitioner to Provide Complete Responses to the Department's Requests for Production and Interrogatories by a Date Certain filed.
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Date: 09/11/2014
Proceedings: Petitioner's Amended Response to Respondent's First Request for Admissions with Interlocking and Non-interlocking Discovery filed.
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Date: 09/11/2014
Proceedings: Petitioner's Response to Respondent's First Request for Admissions with Interlocking and Non-interlocking Discovery filed.
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Date: 08/26/2014
Proceedings: Department's Notice of Intent to Revise and Reduce the Tax Assesment in Order to Correct a Math Error filed.
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Date: 08/26/2014
Proceedings: Department's Second Notice of Intent to Rely Upon Documents which May Constitute "Data Summaries" filed.
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Date: 08/19/2014
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/19/2014
Proceedings: Notice of Hearing (hearing set for November 4 and 5, 2014; 9:00 a.m.; Tallahassee, FL).
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Date: 08/08/2014
Proceedings: Department's Notice of Intent to Rely upon Documents which May Constitute "Data Summaries" filed.
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Date: 08/07/2014
Proceedings: Respondent's Supplement to First Request for Admissions with Interlocking and Non-interlocking Discovery (solely to identify the number of pages in each of the 22 accompanying exhibits) filed.
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Date: 08/07/2014
Proceedings: Respondent's Notice of Serving First Interrogatories filed.
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Date: 08/07/2014
Proceedings: Respondent's First Request for Admissions with Interlocking and Non-interlocking Discovery filed.
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Date: 08/07/2014
Proceedings: Joint Response to Initial Order filed.
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Date: 08/07/2014
Proceedings: Department's Motion to Reopen Case so that a Final Hearing May be Scheduled filed. (FORMERLY DOAH CASE NO. 13-3221)
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Date: 08/07/2014
Proceedings: Initial Order.
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Date: 08/26/2013
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 08/23/2013
Proceedings: Unopposed Motion to Relinquish Jurisdiction, without Prejudice to Reopen at a Later Date filed.
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Date: 08/23/2013
Proceedings: Notice of Appearance (Jeffrey Dikman).
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Date: 08/23/2013
Proceedings: Initial Order.
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Date: 08/22/2013
Proceedings: Addendum to Notice of Proposed Assessment filed.
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Date: 08/22/2013
Proceedings: Notice of Proposed Assessment filed.
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Date: 08/22/2013
Proceedings: Petition for Formal Hearing (Formal Protest) filed.
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Date: 08/22/2013
Proceedings: Agency referral filed.

Case Information

Judge:
SUZANNE VAN WYK
Date Filed:
08/07/2014
Date Assignment:
08/07/2014
Last Docket Entry:
12/12/2014
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Revenue
 

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