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19-004213 Sinapsis Trading Usa, Llc vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, October 30, 2019.

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Date
Proceedings
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Date: 10/30/2019
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 10/29/2019
Proceedings: Joint Motion to Close the Division's File Without Prejudice filed.
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Date: 10/04/2019
Proceedings: Department's Supplemental Response to Petitioner's First Request for Production of Documents filed.
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Date: 09/16/2019
Proceedings: Respondent's Notice of Serving Response to Petitioner's First Set of Interrogatories filed.
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Date: 09/16/2019
Proceedings: Respondent's Response to Petitioner's First Request for Admissions filed.
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Date: 09/16/2019
Proceedings: Department's Response to Petitioner's First Request for Production of Documents filed.
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Date: 08/16/2019
Proceedings: Petitioner's First Requests for Admission to Respondent filed.
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Date: 08/16/2019
Proceedings: Petitioner's First Request for Production of Documents to Respondent filed.
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Date: 08/16/2019
Proceedings: Petitioner's Notice of Serving First Set of Interrogatories to Respondent filed.
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Date: 08/15/2019
Proceedings: Notice of Appearance filed.
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Date: 08/12/2019
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/12/2019
Proceedings: Notice of Hearing by Video Teleconference (hearing set for November 13, 2019; 9:30 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 08/12/2019
Proceedings: Order Reopening File. CASE REOPENED.
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Date: 08/07/2019
Proceedings: Respondent's Motion to Reopen the Division's File filed. (FORMERLY DOAH CASE NO. 16-4293)
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Date: 07/28/2016
Proceedings: Notice of Decision filed.
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Date: 07/28/2016
Proceedings: Petition for Chapter 120 Hearing filed.
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Date: 07/28/2016
Proceedings: Agency referral filed.

Case Information

Judge:
JUNE C. MCKINNEY
Date Filed:
08/12/2019
Date Assignment:
08/12/2019
Last Docket Entry:
10/30/2019
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Revenue
 

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