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18-005102 Shri Pj Corp vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, January 28, 2019.

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Date
Proceedings
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Date: 01/28/2019
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 01/23/2019
Proceedings: Petitioner's Notice of Voluntary Dismissal with Prejudice filed.
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Date: 01/02/2019
Proceedings: Petitioner's Response to Respondent's Second Request for Production of Documents filed.
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Date: 01/02/2019
Proceedings: Petitioner's Notice of Serving Answers to Second Set of Interrogatories filed.
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Date: 12/04/2018
Proceedings: Respondent's Notice of Service of Interrogatories to Petitioner filed.
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Date: 12/04/2018
Proceedings: Respondent's Second Set of Interrogatories to Petitioner filed.
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Date: 12/04/2018
Proceedings: Respondent's Second Request for Production of Documents to Petitioner filed.
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Date: 11/30/2018
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/30/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 1, 2019; 9:30 a.m.; St. Petersburg and Tallahassee, FL).
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Date: 11/29/2018
Proceedings: Joint Response to Order on Pending Motions filed.
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Date: 11/21/2018
Proceedings: Petitioner's Responses to Respondent's First Request for Production of Documents filed.
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Date: 11/21/2018
Proceedings: Petitioner's Responses to Department's First Request for Admissions filed.
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Date: 11/21/2018
Proceedings: Petitioner's Notice of Serving Answers to First Set of Interrogatories filed.
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Date: 11/20/2018
Proceedings: Order on Pending Motions (parties to advise status by November 30, 2018).
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Date: 11/14/2018
Proceedings: SHRI PJ Corp's Response to the Department's Motion to Dismiss for Lack of Jurisdiction filed.
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Date: 11/14/2018
Proceedings: Notice regarding Respondent's Motion to Continue Final Hearing filed.
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Date: 11/13/2018
Proceedings: Notice of Service of Respondent's Response to Petitioner's First Set of Interrogatories to Respondent filed.
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Date: 11/13/2018
Proceedings: Respondent's Response to Petitioner's First Request for Production of Documents to Respondent filed.
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Date: 11/09/2018
Proceedings: Respondent's Motion to Continue Final Hearing filed.
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Date: 11/08/2018
Proceedings: Respondent's Motion to Bifurcate and Motion to Dismiss filed.
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Date: 10/26/2018
Proceedings: Respondent's Notice of Service of Interrogatories to Petitioner filed.
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Date: 10/26/2018
Proceedings: Respondent's First Set of Interrogatories to Petitioner filed.
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Date: 10/26/2018
Proceedings: Respondent's First Request for Production of Documents to Petitioner filed.
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Date: 10/26/2018
Proceedings: Respondent's First Request for Admissions to Petitioner filed.
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Date: 10/15/2018
Proceedings: Petitioner's First Request for Production of Documents to Respondent filed.
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Date: 10/15/2018
Proceedings: Petitioner's Notice of Service of Interrogatories to Respondent filed.
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Date: 10/03/2018
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/03/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 5, 2018; 9:30 a.m.; St. Petersburg and Tallahassee, FL).
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Date: 10/02/2018
Proceedings: Joint Response to Initial Order filed.
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Date: 10/02/2018
Proceedings: Notice of Appearance (Jonathan Taylor) filed.
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Date: 09/27/2018
Proceedings: Notice of Appearance (Mark Urban) filed.
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Date: 09/25/2018
Proceedings: Initial Order.
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Date: 09/24/2018
Proceedings: BY ORDER OF THE COURT: Appeal dismissed pursuant to Florida Rule of Appellate Procedure 9.350(b).
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Date: 09/24/2018
Proceedings: Petition for Chapter 120 Hearing filed.
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Date: 09/24/2018
Proceedings: Joint Stipulation filed.
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Date: 09/24/2018
Proceedings: Audit Assessment Final Notice filed.
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Date: 09/24/2018
Proceedings: Agency referral filed.

Case Information

Judge:
LINZIE F. BOGAN
Date Filed:
09/24/2018
Date Assignment:
09/25/2018
Last Docket Entry:
01/28/2019
Location:
St. Petersburg, Florida
District:
Middle
Agency:
Department of Revenue
 

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