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16-003702 Department Of Revenue vs. Rent Max Miami, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, August 12, 2016.

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Date
Proceedings
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Date: 08/12/2016
Proceedings: Order Grnating Petitioner's Conditionally Unopposed Amended Motion to File a Second Amended Administrative Complaint for Revocation of a Certificate of Registration and Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 08/11/2016
Proceedings: Petitioners: (1) Conditionally Unopposed Amended Motion to File a Second Administrative Complaint for Revocation of a Certificate of Registration; (2) Petitioners Unopposed Motion to Continue Final Hearing to Allow Respondent Additional Time to Address Corrected Pleading; (3) Petitioners Unopposed Alternative Motion to Close File Immediately After Amendment, WIthout Prejudice to Reopening filed.
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Date: 08/11/2016
Proceedings: Respondent's Witness and Exhibit List filed.
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Date: 08/10/2016
Proceedings: Petitioner's Witness and Exhibit List filed.
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Date: 08/10/2016
Proceedings: Petitioner's Notice of Withdrawing Motion to Declare that Respondent Should be Deemed to Have Implicitly Admitted Portions of the Department's First Request for Admissions (Requests #7 and #10), by Failing to Respond to These Portions; or Alternatively, Motion to Compel a More Complete Discovery Response filed.
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Date: 08/09/2016
Proceedings: Petitioner's Second Motion to Amend and Clarify its Administrative Complaint for Revocation of a Certificate of Registration filed.
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Date: 08/09/2016
Proceedings: Petitioner's Motion to Declare that Respondent Should Be Deemed to Have Implicitly Admitted Portions of the Department's First Requests for Admissions (Requests #7 and #10) by Failing to Respond to These Portions; or Alternatively, Motion to Compel a More Complete Discovery Response filed.
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Date: 08/08/2016
Proceedings: Department's Notice of Intent to Rely upon Documents Which are Admissible Under the Business and Public Records Exceptions to the Hearsay Rule, But Which Respondent Might Seek to Characterize as "Data Summaries" filed.
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Date: 08/05/2016
Proceedings: Respondent's Responses to Petitioner's Third Request for Admissions and Non-Interlocking Discovery filed.
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Date: 08/05/2016
Proceedings: Respondent's Responses to Petitioner's Second Request for Admissions and Non-Interlocking Discovery filed.
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Date: 08/05/2016
Proceedings: Respondent's Responses to Petitioner's First Request for Admissions and Non-Interlocking Discovery filed.
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Date: 07/22/2016
Proceedings: Department's Notice of Serving Third Interrogatories filed.
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Date: 07/22/2016
Proceedings: Petitioner's Third Request for Admissions with Interlocking Dsicvoery filed.
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Date: 07/21/2016
Proceedings: Order Granting Petitioner's Motion to Amend its Administrative Complaint for Revocation of a Certificate of Registration.
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Date: 07/12/2016
Proceedings: Petitioner's Motion to Amend its Administrative Complaint for Revocation of a Certificate of Registration filed.
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Date: 07/11/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 25, 2016; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 07/11/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/08/2016
Proceedings: Petitioner's Notice of Serving Second Interrogatories filed.
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Date: 07/08/2016
Proceedings: Petitioner's Second Request for Admissions with Interlocking Discovery filed.
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Date: 07/07/2016
Proceedings: Department's Notice of Serving First Interrogatories filed.
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Date: 07/07/2016
Proceedings: Petitioner's First Request for Admissions With Interlocking and Non-Interlocking Discovery filed.
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Date: 07/06/2016
Proceedings: Department's Response to Initial Order filed.
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Date: 07/05/2016
Proceedings: Notice of Appearance (Jeffrey Dikman) filed.
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Date: 06/30/2016
Proceedings: Initial Order.
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Date: 06/30/2016
Proceedings: Administrative Complaint for Revocation of Certificate of Registration filed.
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Date: 06/30/2016
Proceedings: Request for Administrative Hearing filed.
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Date: 06/30/2016
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
06/30/2016
Date Assignment:
06/30/2016
Last Docket Entry:
08/12/2016
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Revenue
 

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