eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 19-005663

19-005663 Otb Acquisition, Llc vs. Florida Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 22, 2020.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 04/22/2020
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
PDF:
Date: 04/17/2020
Proceedings: Petitioner, OTB Acquisition, LLC's, Notice of Voluntary Dismissal filed.
PDF:
Date: 04/08/2020
Proceedings: Order Extending Abeyance and Requiring Status Report (parties to advise status by May 8, 2020).
PDF:
Date: 04/07/2020
Proceedings: Joint Status Report Pursuant to Order Entered March 9, 2020 filed.
PDF:
Date: 03/09/2020
Proceedings: Order Extending Abeyance and Requiring Status Report.
PDF:
Date: 03/06/2020
Proceedings: Joint Status Report Pursuant to Order Entered January 8, 2020 filed.
PDF:
Date: 01/08/2020
Proceedings: Order of Consolidation (DOAH Case Nos. 19-5663, 19-6582)
PDF:
Date: 01/08/2020
Proceedings: Order Canceling Hearing and Requiring Status Report (parties to advise status by March 9, 2020).
PDF:
Date: 01/08/2020
Proceedings: Notice of Transfer.
PDF:
Date: 01/08/2020
Proceedings: Petitioner's Notice of Cancellation of Depositions filed.
PDF:
Date: 01/03/2020
Proceedings: Joint Motion to Continue Final Hearing and Stay Proceeding filed.
PDF:
Date: 12/30/2019
Proceedings: Respondent's Response in Partial Opposition to the Petitioner's Motion for Consolidation filed.
PDF:
Date: 12/30/2019
Proceedings: Notice of Appearance (Timothy Dennis) filed.
PDF:
Date: 12/27/2019
Proceedings: Motion for Consolidation filed.
PDF:
Date: 12/23/2019
Proceedings: Petitioner, OTB Acquisition, LLC's, Response to Respondent's First Request for Production of Documents filed.
PDF:
Date: 12/16/2019
Proceedings: Petitioner's Notice of Taking Depositions (Gilliam, Amole, and Lopez) filed.
PDF:
Date: 12/16/2019
Proceedings: Petitioner's Notice of Taking Depositions (McCorvey and Sloan) filed.
PDF:
Date: 12/12/2019
Proceedings: Order Denying Motion for Continuance and Granting Motion for Bifurcation of the Hearing.
PDF:
Date: 12/12/2019
Proceedings: OTB Acquisition, LLC's, Response to the Department's Motion for Continuance or for Bifurcation of the Hearing filed.
PDF:
Date: 12/11/2019
Proceedings: OTB Acquisition, LLC's, Response to the Department's Motion to Dismiss for Lack of Jurisdiction filed.
PDF:
Date: 12/06/2019
Proceedings: Department's Corrected Notice of Taking Deposition of Petitioner's Corporate Representatives and of Withdrawal of Notice Served on 12/5/2019 (Duces Tecum) filed.
PDF:
Date: 12/06/2019
Proceedings: Department's Notice of Taking Deposition of Petitioner's Corporate Representative and of Withdrawal of Notice Served on 12/5/2019 (Duces Tecum) filed.
PDF:
Date: 12/06/2019
Proceedings: Department's Notice of Taking Depositions filed.
PDF:
Date: 12/05/2019
Proceedings: Department's Motion to Dismiss for Lack of Jurisdiction, or in the Alternative, to Bifurcate Proceedings filed.
PDF:
Date: 12/05/2019
Proceedings: Department's Verified Data Summary and Business and Public Records Pursuant to Section 90.956, FLA. STAT. and Supporting Affidavit of Arlie Gilliam filed.
PDF:
Date: 12/05/2019
Proceedings: Department's Notice of Intent to Rely Upon Data Summaries Pursuant to Section 90.956, FLA. STAT. filed.
PDF:
Date: 12/05/2019
Proceedings: Department's Motion for Continuance or for Bifurcation of the Hearing filed.
PDF:
Date: 12/04/2019
Proceedings: Department's Response to Petitioner's First Interrogatories filed.
PDF:
Date: 12/04/2019
Proceedings: Department's Response to Petitioner's Request for Production filed.
PDF:
Date: 11/25/2019
Proceedings: Petitioners Notice of Taking Depositions Duces Tecm filed.
PDF:
Date: 11/21/2019
Proceedings: Department's First Request for Production filed.
PDF:
Date: 11/21/2019
Proceedings: Department's Notice of Taking Depositions filed.
PDF:
Date: 11/21/2019
Proceedings: Department's Responses to Petitioner;s First Request for Admissions filed.
PDF:
Date: 11/01/2019
Proceedings: Petitioner's First Request for Production of Documents to Respondent filed.
PDF:
Date: 11/01/2019
Proceedings: Petitioner's First Requests for Admission to Respondent filed.
PDF:
Date: 11/01/2019
Proceedings: Petitioner's Notice of Serving First Set of Interrogatories to Respondent filed.
PDF:
Date: 10/28/2019
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/28/2019
Proceedings: Notice of Hearing (hearing set for January 15, 2020; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 10/28/2019
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 10/24/2019
Proceedings: Notice of Appearance (J. Clifton Cox) filed.
PDF:
Date: 10/22/2019
Proceedings: Initial Order.
PDF:
Date: 10/22/2019
Proceedings: Notice of Intent to Levy filed.
PDF:
Date: 10/22/2019
Proceedings: Petition for Chapter 120 Hearing filed.
PDF:
Date: 10/22/2019
Proceedings: Agency referral filed.

Case Information

Judge:
E. GARY EARLY
Date Filed:
10/22/2019
Date Assignment:
10/22/2019
Last Docket Entry:
04/22/2020
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Revenue
 

Counsels