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17-001989 Ccn Investment Group, Inc. vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 8, 2017.

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Date
Proceedings
PDF:
Date: 05/08/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 05/08/2017
Proceedings: Joint Motion to Relinquish Jurisdiction, Without Prejudice to Re-open at a Later Date filed.
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Date: 04/14/2017
Proceedings: Petitioner's First Request for Admissions to Respondent filed.
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Date: 04/14/2017
Proceedings: Petitioner's Notice of Service of First Set of Interrogatories to Respondent filed.
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Date: 04/14/2017
Proceedings: Petitioner's First Request for Production to Respondent filed.
PDF:
Date: 04/14/2017
Proceedings: Notice of Appearance (Gerald Donnini) filed.
PDF:
Date: 04/14/2017
Proceedings: Notice of Appearance (Jonathan Taylor) filed.
PDF:
Date: 04/13/2017
Proceedings: Notice of Appearance (Stephen Masterson) filed.
PDF:
Date: 04/12/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 6, 2017; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 04/12/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/03/2017
Proceedings: Initial Order.
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Date: 04/03/2017
Proceedings: Notice of Reconsideration filed.
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Date: 04/03/2017
Proceedings: Petition for Chapter 120 Hearing filed.
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Date: 04/03/2017
Proceedings: Agency referral filed.

Case Information

Judge:
MARY LI CREASY
Date Filed:
04/03/2017
Date Assignment:
04/03/2017
Last Docket Entry:
05/08/2017
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Revenue
 

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