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15-003762 Animated Display Systems, Inc. vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, November 25, 2015.

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Date
Proceedings
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Date: 12/09/2015
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibit PE12 to Petitioner.
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Date: 11/30/2015
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's Proposed Exhibits numbered RE1-RE56, to Respondent.
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Date: 11/30/2015
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibits numbered PE1 through PE11 to Petitioner.
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Date: 11/25/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 11/20/2015
Proceedings: Joint Status Report and Request to Relinquish Jurisdiction filed.
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Date: 10/27/2015
Proceedings: Order Placing Case in Abeyance (parties to advise status by November 25, 2015).
Date: 10/26/2015
Proceedings: CASE STATUS: Hearing Held.
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Date: 10/26/2015
Proceedings: Department's Notice of Filing Petitioner's Prehearing Stipulation filed.
Date: 10/23/2015
Proceedings: Petitioner's Notice of Filing Additional (Proposed) Exhibits filed (exhibits not available for viewing).
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Date: 10/22/2015
Proceedings: Petitioner's Notice of Filing Additional (Proposed) Exhibits filed.
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Date: 10/22/2015
Proceedings: Notice of Appearance (James McAuley) filed.
Date: 10/22/2015
Proceedings: Petitioner's Notice of Filing (Proposed) Exhibits filed (exhibits not available for viewing).
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Date: 10/22/2015
Proceedings: Department's Motion in Limine to Exclude Petitioner's "Summary" Evidence and Evidence of Prior Audits filed.
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Date: 10/22/2015
Proceedings: Petitioner's Notice of Filing Exhibits filed.
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Date: 10/21/2015
Proceedings: Departments Notice of Filing its Proposed Exhibits filed.
Date: 10/21/2015
Proceedings: Department's Notice of Filing its Proposed Exhibits filed (exhibits not available for viewing).
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Date: 10/19/2015
Proceedings: Unilateral Pre-Hearing Statement filed.
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Date: 10/08/2015
Proceedings: Department's Amended (Proposed) Exhibit & Witness List and Notice of Providing (Proposed) Exhibits filed.
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Date: 10/08/2015
Proceedings: Department's (Proposed) Exhibit & Witness List and Notice of Providing (Proposed) Exhibits filed.
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Date: 09/08/2015
Proceedings: Respondent's Notice of Taking Rescheduled Deposition of Petitioner's Corporate Representative(s) filed.
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Date: 09/08/2015
Proceedings: Respondent's Response to Petitioner's First Request for Production of Documents filed.
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Date: 09/08/2015
Proceedings: Respondent's Response to Petitioner's First Request for Admissions with Interlocking Request for Production filed.
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Date: 09/01/2015
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 26 and 27, 2015; 9:00 a.m.; Lauderdale Lakes, FL).
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Date: 09/01/2015
Proceedings: Respondent's Unopposed Motion to Continue Final Hearing filed.
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Date: 08/31/2015
Proceedings: Notice of Cancellation of Deposition of Corporate Representative(s) filed.
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Date: 08/26/2015
Proceedings: Respondent's Notice of Taking Deposition of Petitioner's Corporate Representative(s) filed.
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Date: 08/25/2015
Proceedings: Petitioner's Request for Production of Documents to Respondent filed.
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Date: 08/25/2015
Proceedings: Petitioner's First Request for Admissions with Interlocking Requests for Production filed.
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Date: 08/24/2015
Proceedings: Petitioners Notice of Service of Response to Interogatories filed.
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Date: 08/20/2015
Proceedings: Petitioner's Response to Respondent's First Request for Admissions filed.
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Date: 07/17/2015
Proceedings: Department's Notice of Serving First Interrogatories filed.
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Date: 07/17/2015
Proceedings: Respondent's First Request for Admissions With Interlocking and Non-Interlocking Requests for Production filed.
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Date: 07/17/2015
Proceedings: Department's Notice of Intent to Revise and Reduce the Tax Assessment (Removed Time-Barred Months) filed.
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Date: 07/07/2015
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/07/2015
Proceedings: Notice of Hearing by Webcast (hearing set for September 17 and 18, 2015; 9:00 a.m.; Fort Lauderdale and Tallahassee, FL).
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Date: 07/07/2015
Proceedings: Notice of Transfer.
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Date: 07/06/2015
Proceedings: Joint Response to Initial Order filed.
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Date: 07/06/2015
Proceedings: Notice of Appearance (Jeffrey Dikman) filed.
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Date: 07/02/2015
Proceedings: Notice of Appearance (Timothy Dennis) filed.
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Date: 07/01/2015
Proceedings: Initial Order.
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Date: 06/30/2015
Proceedings: Notice of Reconsideration filed.
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Date: 06/30/2015
Proceedings: Petition for Chapter 120 Hearing filed.
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Date: 06/30/2015
Proceedings: Agency referral filed.

Case Information

Judge:
LINZIE F. BOGAN
Date Filed:
06/30/2015
Date Assignment:
07/07/2015
Last Docket Entry:
12/09/2015
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Revenue
 

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