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Home » Cases Under Administrative Hearing » 19-001883

19-001883 Bre Thunder Grand Lakes Owners, Llc vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 21, 2019.

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Date
Proceedings
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Date: 08/21/2019
Proceedings: Order Severing Cases, Closing Files, and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 08/21/2019
Proceedings: Petitioner, BRE Thunder Grand Lakes Owners, LLC, Notice of Voluntary Dismissal filed.
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Date: 08/15/2019
Proceedings: Order Allowing Telephonic Depositions of Holly Unck and Bernice Dowell.
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Date: 08/12/2019
Proceedings: Agreed Motion for Deposition by Telephone filed.
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Date: 08/12/2019
Proceedings: The Department's Notice of Taking the Telephonic Deposition of Holly Unck filed.
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Date: 08/12/2019
Proceedings: The Department's Notice of Taking the Telephonoc Deposition of Bernice Dowell filed.
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Date: 08/01/2019
Proceedings: Amended Order Allowing Telephonic Deposition of Corporate Representative.
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Date: 08/01/2019
Proceedings: Order Allowing Telephonic Deposition of Dan Ripps.
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Date: 07/30/2019
Proceedings: Notice of Deposition of Corporate Representative(s) of Petitioner BRE Thunder Grand Lakes Owner, LLC, filed.
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Date: 07/30/2019
Proceedings: Agreed Motion for Deposition by Telephone filed.
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Date: 07/26/2019
Proceedings: The Department's Notice of Service of Interrogatories Bre Thunder Grand Lakes Owners, LLC filed.
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Date: 07/26/2019
Proceedings: The Department's Request for Production of Documents to Bre Thunder Grand Lakes Owners, LLC filed.
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Date: 07/26/2019
Proceedings: The Department's Interrogatories to Bre Thunder Grand Lakes Owners, LLC filed.
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Date: 07/26/2019
Proceedings: The Department's Notice of Service of Interrogatories to 1701 Collins Miami Owner, LLC filed.
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Date: 07/26/2019
Proceedings: The Department's Request for Production of Documents to 1701 Collins Miami Owner, LLC filed.
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Date: 07/26/2019
Proceedings: The Department's Interrogatories to 1701 Collins Miami Owner, LLC filed.
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Date: 07/23/2019
Proceedings: Order of Consolidation (DOAH Case Nos. 19-3639RU, 19-3640RU).
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Date: 07/23/2019
Proceedings: Order Denying Motion for Reconsideration.
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Date: 07/22/2019
Proceedings: Petitioners' Response to the Department's Motion for Reconsideration filed.
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Date: 07/19/2019
Proceedings: The Department's Motion for Reconsideration filed.
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Date: 07/18/2019
Proceedings: The Department's Amended Notice of Taking the Telephonic Deposition of Dan Ripps filed.
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Date: 07/17/2019
Proceedings: Order Allowing Telephonic Deposition of Dan Ripps.
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Date: 07/17/2019
Proceedings: Order Denying Motion to Relinquish.
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Date: 07/12/2019
Proceedings: The Department's Notice of Taking the Telephonic Deposition of Dan Ripps filed.
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Date: 07/12/2019
Proceedings: Agreed Motion for Deposition by Telephone filed.
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Date: 07/03/2019
Proceedings: Petitioners' Notice of Filing Deposition Transcript (Henry Small) filed.
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Date: 07/03/2019
Proceedings: Petitioners' Notice of Filing Deposition Transcript (Charles Phillips) filed.
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Date: 07/03/2019
Proceedings: Petitioners' Response to the Department's Motion to Relinquish Jurisdiction filed.
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Date: 06/28/2019
Proceedings: Notice to the Court Regarding the Department's Motion to Relinquish and Petitioners' Objection filed.
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Date: 06/28/2019
Proceedings: Petitioners' Notice of Objection to Department's Motion and Intent to Timely File a Response filed.
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Date: 06/28/2019
Proceedings: The Department's Motion to Relinquish Jurisdiction filed.
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Date: 06/26/2019
Proceedings: Petitioner's Notice of Serving Answers to First Set of Interrogatories filed.
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Date: 06/26/2019
Proceedings: Order Enlarging Time for Discovery Responses.
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Date: 06/26/2019
Proceedings: The Department's Response in Opposition to Petitioner's Discovery Extension filed.
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Date: 06/26/2019
Proceedings: Petitioner's Motion for Extension of Time to Respond to Discovery filed.
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Date: 06/19/2019
Proceedings: Petitioner's Notice of Serving Answers to First Set of Interrogatories filed.
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Date: 06/13/2019
Proceedings: Petitioner, BRE Thunder Grand Lakes Owner, LLC's, Responses to Respondent's First Request for Admissions filed.
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Date: 06/13/2019
Proceedings: Petitioner's Response to Respondent's First Request for Production of Documents filed.
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Date: 06/13/2019
Proceedings: Petitioner, 1701 Collins Miami Owner, LLC's, Responses to Respondent's First Request for Admissions filed.
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Date: 06/13/2019
Proceedings: Petitioner's Response to Respondent's First Request for Production of Documents filed.
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Date: 06/07/2019
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for September 17, 2019; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 06/07/2019
Proceedings: The Department's Response to the Petitioners' Motion to Continue the Final Hearing filed.
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Date: 06/07/2019
Proceedings: Motion to Continue Final Hearing filed.
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Date: 05/17/2019
Proceedings: The Department's Notice of Service of Responses to 1701 Collins Miami Owner, LLC Interrogatories filed.
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Date: 05/17/2019
Proceedings: The Department's Response to 1701 Collins Miami Owner, LLC's First Set of Interrogatories to Respondent filed.
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Date: 05/17/2019
Proceedings: The Department's Response to 1701 Collins Miami Owner, LLC's Request for Production filed.
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Date: 05/17/2019
Proceedings: The Department's Response to 1701 Collins Miami Owner, LLC's First Requests for Admission to Respondent filed.
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Date: 05/17/2019
Proceedings: The Department's Notice of Service of Responses to Bre Thunder Grand Lakes Owners, LLC Interrogatories filed.
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Date: 05/17/2019
Proceedings: The Department's Response to Bre Thunder Grand Lakes Owners, LLC's First Set of Interrogatories to Respondent filed.
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Date: 05/17/2019
Proceedings: The Department's Response to Bre Thunder Grand Lakes Owners, LLC's Request for Production filed.
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Date: 05/17/2019
Proceedings: The Department's Response to Bre Thunder Grand Lakes Owners, LLC's First Requests for Admission to Respondent filed.
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Date: 05/09/2019
Proceedings: Petitioners' Amended Notice of Taking Deposition of Charles T. Phillips (amended to correct location and name of deponent) filed.
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Date: 05/09/2019
Proceedings: Petitioners' Amended Notice of Taking Deposition of Henry Small (amended to correct location) filed.
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Date: 05/06/2019
Proceedings: Petitioners' Notice of Taking Deposition of Tim T. Phillips filed.
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Date: 05/06/2019
Proceedings: Petitioners' Notice of Taking Deposition of Henry Small filed.
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Date: 04/30/2019
Proceedings: The Department's First Request for Production of Documents to BRE Thunder Grand Lakes Owners, LLC filed.
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Date: 04/30/2019
Proceedings: The Department's First Request for Admissions to BRE Thunder Grand Lakes Owner, LLC filed.
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Date: 04/30/2019
Proceedings: The Department's Notice of Service of Interrogatories to BRE Thunder Grand Lakes Owners, LLC filed.
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Date: 04/30/2019
Proceedings: The Department's First Set of Interrogatories to BRE Thunder Grand Lakes Owners, LLC filed.
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Date: 04/30/2019
Proceedings: The Department's Request for Production of Documents to 1701 Collins Miami Owner, LLC filed.
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Date: 04/30/2019
Proceedings: The Department's First Request for Admissions to 1701 Collins Miami Owner, LLC filed.
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Date: 04/30/2019
Proceedings: The Department's Notice of Service of Interrogatories to 1701 Collins Miami Owner, LLC filed.
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Date: 04/30/2019
Proceedings: The Department's First Set of Interrogatories to 1701 Collins Miami Owner, LLC filed.
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Date: 04/24/2019
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/24/2019
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 28, 2019; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 04/24/2019
Proceedings: Order of Consolidation (DOAH Case Nos. 19-1879, 19-1883).
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Date: 04/24/2019
Proceedings: Notice of Transfer.
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Date: 04/18/2019
Proceedings: Joint Response to Initial Order filed.
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Date: 04/18/2019
Proceedings: Notice of Appearance (Jonathan Taylor) filed.
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Date: 04/18/2019
Proceedings: Petitioner's First Requests for Admission to Respondent filed.
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Date: 04/18/2019
Proceedings: Petitioner's First Request for Production of Documents to Respondent filed.
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Date: 04/18/2019
Proceedings: Petitioner's Notice of Serving First Set of Interrogatories to Respondent filed.
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Date: 04/16/2019
Proceedings: Notice of Appearance (Rex Ware) filed.
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Date: 04/15/2019
Proceedings: Notice of Appearance (Mark Urban) filed.
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Date: 04/12/2019
Proceedings: Initial Order.
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Date: 04/11/2019
Proceedings: Notice of Decision of Refund Denial filed.
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Date: 04/11/2019
Proceedings: Petition for Chapter 120 Hearing filed.
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Date: 04/11/2019
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
04/11/2019
Date Assignment:
04/24/2019
Last Docket Entry:
08/21/2019
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Revenue
 

Counsels