eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 15-003454

15-003454 Li Wholesale, Corp. vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 1, 2015.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 09/18/2015
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's Proposed Exhibits numbered 1-14, to the Respondent.
PDF:
Date: 09/01/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 09/01/2015
Proceedings: (Petitioner's) Motion to Withdraw Petition for Formal Administrative Proceedings filed.
PDF:
Date: 08/26/2015
Proceedings: Order Deeming Matters Admitted.
PDF:
Date: 08/19/2015
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 9, 2015; 9:30 a.m.; Orlando, FL).
PDF:
Date: 08/17/2015
Proceedings: The Department's Prehearing Statement filed.
PDF:
Date: 08/17/2015
Proceedings: Respondent's Notice of Filing Proposed Exhibit & Witness List filed.
PDF:
Date: 08/17/2015
Proceedings: Respondent's Notice of Filing Proposed Exhibit & Witness List filed.
Date: 08/17/2015
Proceedings: Respondent's Proposed Exhibit List filed (exhibits not available for viewing).
PDF:
Date: 08/17/2015
Proceedings: Joint Motion for a Continuance filed.
PDF:
Date: 08/10/2015
Proceedings: Order to Show Cause.
PDF:
Date: 07/24/2015
Proceedings: Department's Motion to Declare that Requested Admissions are Conclusively Admitted filed.
PDF:
Date: 06/24/2015
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/24/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 24, 2015; 9:30 a.m.; Orlando and Tallahassee, FL).
PDF:
Date: 06/24/2015
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 06/18/2015
Proceedings: Respondent's First Request for Production of Documents filed.
PDF:
Date: 06/18/2015
Proceedings: The Department's First Set of Interrogatories filed.
PDF:
Date: 06/18/2015
Proceedings: Respondent's First Request for Admissions filed.
PDF:
Date: 06/18/2015
Proceedings: Order Re-opening File. CASE REOPENED.
PDF:
Date: 06/18/2015
Proceedings: Initial Order.
PDF:
Date: 06/16/2015
Proceedings: Department's Motion to Reopen Case filed. (FORMERLY DOAH CASE NO. 14-4047)
PDF:
Date: 08/27/2014
Proceedings: Notice of Decision filed.
PDF:
Date: 08/27/2014
Proceedings: Petition for Formal Administrative Proceedings Pursuant to Section 120.57(1), Florida Statutes filed.
PDF:
Date: 08/27/2014
Proceedings: Agency referral filed.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
06/16/2015
Date Assignment:
06/18/2015
Last Docket Entry:
09/18/2015
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Revenue
 

Counsels