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20-002066 Cordon Enterprises, Llc vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 11, 2020.

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Date
Proceedings
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Date: 08/11/2020
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 08/10/2020
Proceedings: Petitioner's Notice of Voluntary Dismissal filed.
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Date: 08/05/2020
Proceedings: Procedural Order.
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Date: 08/05/2020
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for September 17, 2020; 9:00 a.m., Central Time; Panama City Beach and Tallahassee, FL; amended as to Venue).
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Date: 08/03/2020
Proceedings: Department of Revenue's Notice of Taking Depositions of Tyson Elmore and Kathy Juchniewicz filed.
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Date: 08/03/2020
Proceedings: Department of Revenue's Notice of Taking Depositions of Petitioner's Designated Witnesses filed.
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Date: 08/03/2020
Proceedings: Petitioner's Response to the Department's Motion for Change of Venue filed.
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Date: 07/27/2020
Proceedings: Department's Motion for Change of Venue, Opposed by Petitioner filed.
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Date: 07/13/2020
Proceedings: Department's Notice of Serving Answers to Petitioner's First Set of Interrogatories filed.
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Date: 07/13/2020
Proceedings: Department's Response to Petitioner's First Request for Production of Documents filed.
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Date: 07/13/2020
Proceedings: Department's Response to Petitioner's First Request for Admission filed.
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Date: 07/06/2020
Proceedings: Petitioner's Notice of Serving Answers to First Set of Interrogatories filed.
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Date: 07/06/2020
Proceedings: Petitioner's Response to Respondent's First Request for Production of Documents filed.
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Date: 07/06/2020
Proceedings: Petitioner, Cordon Enterprises, LLC's Responses to Respondent's First Request for Admissions filed.
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Date: 06/22/2020
Proceedings: Amended Order of Pre-hearing Instructions.
Date: 06/17/2020
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 06/16/2020
Proceedings: Department's First Request for Admissions with Interlocking Discovery filed.
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Date: 06/16/2020
Proceedings: Department's First Request for Production filed.
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Date: 06/16/2020
Proceedings: Department's First Set of Interrogatories with Interlocking Requests for Production of Document filed.
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Date: 06/15/2020
Proceedings: Amended Notice of Telephonic Motion Hearing (motion hearing set for June 17, 2020; 2:00 p.m.).
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Date: 06/15/2020
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for June 16, 2020; 3:00 p.m.).
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Date: 06/12/2020
Proceedings: Petitioner's Response to the Department's Motion for Scheduling Order filed.
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Date: 06/12/2020
Proceedings: Petitioner's First Requests for Admission to Respondent filed.
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Date: 06/12/2020
Proceedings: Petitioner's First Request for Production of Documents to Respondent filed.
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Date: 06/12/2020
Proceedings: Petitioner's Notice of Serving First Set of Interrogatories to Respondent filed.
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Date: 06/11/2020
Proceedings: Department's Motion for Scheduling Order filed.
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Date: 06/10/2020
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for September 17, 2020; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
Date: 06/04/2020
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 06/03/2020
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for June 4, 2020; 2:00 p.m.).
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Date: 06/01/2020
Proceedings: Joint Motion to Continue Final Hearing filed.
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Date: 05/28/2020
Proceedings: Procedural Order.
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Date: 05/27/2020
Proceedings: Response to Procedural Order filed.
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Date: 05/26/2020
Proceedings: The Department's Response to Procedural Order filed.
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Date: 05/22/2020
Proceedings: Procedural Order.
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Date: 05/18/2020
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/18/2020
Proceedings: Notice of Hearing by Video Teleconference (hearing set for July 1, 2020; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 05/12/2020
Proceedings: Notice of Service of Respondent's First Request for Admissions Upon Petitioner filed.
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Date: 05/07/2020
Proceedings: Notice of Appearance (Rex Ware) filed.
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Date: 05/07/2020
Proceedings: Notice of Appearance (Jonathan Taylor) filed.
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Date: 05/06/2020
Proceedings: Notice of Service of Respondent's First Set of Discovery Upon Petitioner filed.
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Date: 05/05/2020
Proceedings: Joint Response to Initial Order filed.
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Date: 04/30/2020
Proceedings: Notice of Appearance (Randi Dincher) filed.
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Date: 04/29/2020
Proceedings: Initial Order.
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Date: 04/29/2020
Proceedings: Notice of Reconsideration filed.
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Date: 04/29/2020
Proceedings: Petition for Chapter 120 Hearing filed.
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Date: 04/29/2020
Proceedings: Agency referral filed.

Case Information

Judge:
SUZANNE VAN WYK
Date Filed:
04/29/2020
Date Assignment:
04/29/2020
Last Docket Entry:
08/11/2020
Location:
Panama City Beach, Florida
District:
Northern
Agency:
Department of Revenue
 

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