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20-004421RU International Bonded Couriers, Inc. vs. Florida Department Of Revenue
 Status: Case in Abeyance.

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Date
Proceedings
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Date: 10/12/2022
Proceedings: Notice of Appearance (James McAuley) filed.
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Date: 10/10/2022
Proceedings: Florida Department of Revenue's Response in Opposition to Petitioner's Motion to Lift Abeyance filed.
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Date: 10/03/2022
Proceedings: Motion to Lift Abeyance filed.
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Date: 09/30/2022
Proceedings: BY ORDER OF THE COURT: Appellee's motion for attorney's fees is denied.
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Date: 08/18/2022
Proceedings: BY ORDER OF THE COURT: Respondent's motion to dismiss proceedings and alternative amended motion for partial relief from stay docketed July 26, 2022, is denied as moot.
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Date: 08/18/2022
Proceedings: BY ORDER OF THE COURT: Respondent's motion for partial relief from stay docketed May 6, 2022, is denied as moot.
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Date: 08/05/2022
Proceedings: Order Continuing Case in Abeyance (parties to advise status by November 30, 2022).
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Date: 07/27/2022
Proceedings: Status Report and Motion to Continue Case in Abeyance filed.
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Date: 05/27/2022
Proceedings: Order Continuing Case in Abeyance (parties to advise status by July 29, 2022).
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Date: 05/25/2022
Proceedings: Status Report and Motion to Continue Case in Abeyance filed.
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Date: 03/22/2022
Proceedings: Order Continuing Case in Abeyance (parties to advise status by May 27, 2022).
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Date: 03/22/2022
Proceedings: Status Report and Motion to Continue Case in Abeyance filed.
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Date: 12/27/2021
Proceedings: Order Continuing Case in Abeyance (parties to advise status by March 31, 2022).
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Date: 12/22/2021
Proceedings: Status Report and Motion to Continue Case in Abeyance filed.
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Date: 11/04/2021
Proceedings: Order Continuing Case in Abeyance (parties to advise status by January 7, 2022).
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Date: 11/03/2021
Proceedings: Status Report and Motion to Continue Case in Abeyance filed.
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Date: 09/09/2021
Proceedings: Order Continuing Case in Abeyance (parties to advise status by November 12, 2021).
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Date: 09/09/2021
Proceedings: Status Report and Motion to Continue Case in Abeyance filed.
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Date: 07/12/2021
Proceedings: Order Continuing Case in Abeyance (parties to advise status by September 10, 2021).
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Date: 07/09/2021
Proceedings: Status Report and Motion to Continue Case in Abeyance filed.
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Date: 05/17/2021
Proceedings: Order Continuing Case in Abeyance (parties to advise status by July 12, 2021).
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Date: 05/13/2021
Proceedings: Status Report and Motion to Continue Case in Abeyance filed.
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Date: 03/18/2021
Proceedings: Order Continuing Case in Abeyance (parties to advise status by May 14, 2021).
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Date: 03/12/2021
Proceedings: Status Report And Motion to Continue Case in Abeyance filed.
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Date: 01/19/2021
Proceedings: Order Continuing Case in Abeyance (parties to advise status by March 12, 2021).
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Date: 01/15/2021
Proceedings: Status Report and Motion to Continue Case in Abeyance filed.
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Date: 01/13/2021
Proceedings: Appendix to Petitioner's Reply to Respondent International Bonded Couriers, INc.'s Reponse to the Order to Show Cause filed.
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Date: 01/13/2021
Proceedings: Petitioner's Reply tp Respondent International Bonded Couriers, Inc.'s Response to the Order to Show Cause filed.
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Date: 12/16/2020
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by January 15, 2021).
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Date: 12/08/2020
Proceedings: BY ORDER OF THE COURT: Petitioner's emergency motion for stay is granted. The lower tribunal's Order on Petitioner's Motion to Compel is hereby stayed until further order of this Court, pending this Court's review of the merits of the petition to review nonfinal agency action.
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Date: 12/07/2020
Proceedings: BY ORDER OF THE COURT: Petitioner's emergency motion for review is granted.
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Date: 12/02/2020
Proceedings: Petitioner, Florida Department of Revenue's Amended Petition to Review Nonfinal Agency Action filed.
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Date: 11/23/2020
Proceedings: Ameneded Emergency Motion for Review of the Order Denying Emergency Motion to Stay filed.
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Date: 11/20/2020
Proceedings: Emergency Motion for Review of the Order Denying Emergency Motion to Stay filed.
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Date: 11/19/2020
Proceedings: Memorandum in Opposition to Florida Department of Revenue's Motion to Stay filed.
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Date: 11/19/2020
Proceedings: Petitioner's Amended Supplemental Certificate of Service to Petition to Review Nonfinal Agency Action filed.
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Date: 11/19/2020
Proceedings: Petitioner, Florida Department of Revenue's Appendix to Petition to Review Nonfinal Agency Action filed.
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Date: 11/19/2020
Proceedings: BY ORDER OF THE COURT: On or before November 25, 2020, Respondent shall show cause why Petitioner's emergency motion for stay should not be granted, Order on Petitioner's Motion to Compel is hereby temporarily stayed.
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Date: 11/18/2020
Proceedings: Petitioner's Notice of Serving Second Amended Answers to Respondent's First Set of Interrogatories to Respondent and Compliance with Order on Motion to Compel filed.
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Date: 11/17/2020
Proceedings: Order Denying Emergency Motion to Stay.
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Date: 11/16/2020
Proceedings: Respondent's Emergency Motion to Stay Order on Petitioner's Motion to Compel filed.
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Date: 11/13/2020
Proceedings: Order on Respondent's Motion to Compel.
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Date: 11/12/2020
Proceedings: Order on Petitioner's Motion to Compel.
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Date: 11/12/2020
Proceedings: Memorandum in Opposition to MYUS.com's Motion to Stay filed.
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Date: 11/12/2020
Proceedings: Petitioner, International Bonded Couriers, Inc.'s, Amended Responses to Respondent's First Request for Admissions filed.
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Date: 11/12/2020
Proceedings: Petitioner's Notice of Serving Amended First Set of Interrogatories to Respondent filed.
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Date: 11/09/2020
Proceedings: Appendix to Petition to Review Nonfinal Agency Action filed.
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Date: 11/09/2020
Proceedings: Emergency Motion to Stay filed.
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Date: 11/05/2020
Proceedings: Petitioner's Re-Notice of Taking Corporate Deposition of Respondent Pursuant to Rule 1.310(b)(6), Fla. R. Civ. Proc. filed.
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Date: 11/02/2020
Proceedings: Re-Notice of Deposition Duces Tecum of Corporate Representative(s) filed.
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Date: 10/30/2020
Proceedings: Petitioner's Response in Opposition to Respondent's Motion to Compel filed.
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Date: 10/28/2020
Proceedings: Motion to Compel Discovery filed.
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Date: 10/28/2020
Proceedings: Respondent's Response in Opposition to Petitioner's Motion to Compel Discovery filed.
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Date: 10/26/2020
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for December 18, 2020; 9:00 a.m., Eastern Time).
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Date: 10/26/2020
Proceedings: Agreed Motion to Continue Final Hearing filed.
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Date: 10/26/2020
Proceedings: Order Denying Motion to Dismiss Petition.
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Date: 10/26/2020
Proceedings: Order Denying Motion to Intervene.
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Date: 10/23/2020
Proceedings: Petitioner's Motion to Compel Department to Provide Complete Responses to the Petitioner's Request for Production by a Certain Date filed.
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Date: 10/22/2020
Proceedings: Memorandum in Opposition to MYUS.Com's Motion to Intervene filed.
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Date: 10/21/2020
Proceedings: Petitioner's Response to Respondent's Motion to Dismiss filed.
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Date: 10/21/2020
Proceedings: Notice of Cancellation of Deposition Duces Tecum of Petitioner's Corporate Representative(s) filed.
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Date: 10/19/2020
Proceedings: Petitioner's Response to Respondent's First Request for Production of Documents filed.
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Date: 10/19/2020
Proceedings: Petitioner, International Bonded Couriers, Inc's, Responses to Respondent's First Request for Admissions filed.
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Date: 10/19/2020
Proceedings: Petitioner's Notice of Serving Answers and Objections to First Set of Interrogatories filed.
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Date: 10/19/2020
Proceedings: Notice of Appearance (T. Cerio) filed.
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Date: 10/16/2020
Proceedings: Notice of Deposition Duces Tecum of Corporate Representative(s) filed.
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Date: 10/16/2020
Proceedings: Respondent's Response to Petitioner's First Request for Production of Documents filed.
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Date: 10/16/2020
Proceedings: Respondent's Notice of Service of Answers to Petitioner's First Set of Interrogatories filed.
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Date: 10/16/2020
Proceedings: Respondent, Department of Revenue's Responses to Petitioners' First Requests for Admissions filed.
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Date: 10/16/2020
Proceedings: Notice of Appearance (Patrick Hagen) filed.
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Date: 10/16/2020
Proceedings: Notice of Appearance (D. Jackson) filed.
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Date: 10/15/2020
Proceedings: MyUS.com's Motion to Intervene filed.
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Date: 10/14/2020
Proceedings: Motion to Dismiss Petition filed.
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Date: 10/13/2020
Proceedings: Respondent's First Request for Admissions to Petitioner filed.
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Date: 10/13/2020
Proceedings: Respondent's First Request for Production from Petitioner filed.
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Date: 10/13/2020
Proceedings: Respondent's Notice of Service of First Set of Interrogatories to Petitioner filed.
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Date: 10/12/2020
Proceedings: Notice of Appearance (Gerald Donnini) filed.
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Date: 10/09/2020
Proceedings: Petitioner's Notice of Taking Corporate Deposition of Respondent Pursuant to Rule 1.310(b)(6), Fla. R. Civ. Proc. filed.
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Date: 10/09/2020
Proceedings: Petitioner's First Requests for Admission to Respondent filed.
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Date: 10/09/2020
Proceedings: Petitioner's First Request for Production of Documents to Respondent filed.
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Date: 10/09/2020
Proceedings: Petitioner's Notice of Serving First Set of Interrogatories to Respondent filed.
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Date: 10/09/2020
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/09/2020
Proceedings: Notice of Hearing by Zoom Conference (hearing set for October 30, 2020; 9:00 a.m., Eastern Time).
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Date: 10/07/2020
Proceedings: Notice of Appearance (Jacek Stramski) filed.
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Date: 10/06/2020
Proceedings: Notice of Appearance (Timothy Dennis) filed.
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Date: 10/06/2020
Proceedings: Order of Assignment.
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Date: 10/06/2020
Proceedings: Rule Challenge transmittal letter to Ernest Reddick from Claudia Llado copying Ken Plante and the Agency General Counsel.
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Date: 10/02/2020
Proceedings: Petition to Determine Invalidity of Agency Statements filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
10/02/2020
Date Assignment:
10/06/2020
Last Docket Entry:
10/12/2022
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Revenue
Suffix:
RU
 

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