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18-001881 Karan Equity And Trading, Llc vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 17, 2018.

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Date
Proceedings
PDF:
Date: 07/17/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 07/17/2018
Proceedings: Joint Motion to Close the Division's File, without Prejudice to Re-open at a Later Date filed.
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Date: 06/28/2018
Proceedings: Respondent's Response to Petitioner's First Request for Production of Documents filed.
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Date: 06/28/2018
Proceedings: Respondent's Notice of Service of It's Response to Petitioner's First Set of Interrogatories filed.
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Date: 06/22/2018
Proceedings: Respondent Department of Revenue's Amended First Request for Production of Documents to Petitioner filed.
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Date: 06/22/2018
Proceedings: Respondent Department of Revenue's First Request for Production of Documents to Petitioner filed.
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Date: 06/22/2018
Proceedings: Respondent's Notice of Serving First Interrogatories filed.
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Date: 06/11/2018
Proceedings: Order Denying Motion to Dismiss for Lack of Jurisdiction.
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Date: 06/11/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for August 20, 2018; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 06/11/2018
Proceedings: Notice of Withdrawal of Motion to Dismiss filed.
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Date: 06/08/2018
Proceedings: Response to Motion to Dismiss filed.
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Date: 06/06/2018
Proceedings: Unopposed Motion to Continue Final Hearing filed.
Date: 06/01/2018
Proceedings: Department's Motion to Dismiss Case for Lack of Jurisdiction filed (confidential information; not available for viewing).  Confidential document; not available for viewing.
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Date: 04/23/2018
Proceedings: Petitioner's First Request for Production of Documents to Respondent filed.
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Date: 04/23/2018
Proceedings: Petitioner's Notice of Serving First Set of Interrogatories to Respondent filed.
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Date: 04/18/2018
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/18/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 19, 2018; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 04/17/2018
Proceedings: Joint Response to Initial Order filed.
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Date: 04/16/2018
Proceedings: Notice of Appearance (John Mika) filed.
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Date: 04/12/2018
Proceedings: Notice of Appearance (Jonathan Taylor) filed.
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Date: 04/12/2018
Proceedings: Initial Order.
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Date: 04/11/2018
Proceedings: Notice of Reconsideration filed.
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Date: 04/11/2018
Proceedings: Petition for Chapter 120 Hearing filed.
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Date: 04/11/2018
Proceedings: Agency referral filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
04/11/2018
Date Assignment:
04/12/2018
Last Docket Entry:
07/17/2018
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Revenue
 

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