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21-001403 Sei Fuel Services, Inc. vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, April 11, 2022.

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Date
Proceedings
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Date: 04/11/2022
Proceedings: Order Relinquishing Jurisdiction to Respondent. CASE CLOSED.
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Date: 04/11/2022
Proceedings: Order Granting Petitioner's "Motion for Leave to File Late Response to the ALJ's Order to Show Cause".
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Date: 04/06/2022
Proceedings: Respondent's Reply to Petitioner's Response to Order to Show Cause filed.
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Date: 04/04/2022
Proceedings: Petitioner's Response to Order to Show Cause filed.
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Date: 04/04/2022
Proceedings: Petitioner's Motion for Leave to File Late Response to the ALJ's Order to Show Cause filed.
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Date: 03/28/2022
Proceedings: Notice of Appearance (Aleksas Barauskas) filed.
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Date: 03/24/2022
Proceedings: Order to Show Cause.
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Date: 03/15/2022
Proceedings: Notice of Transfer.
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Date: 03/14/2022
Proceedings: Motion to Disqualify the Administrative Law Judge filed.
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Date: 03/14/2022
Proceedings: Order Granting Motion to Disqualify.
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Date: 03/11/2022
Proceedings: Joint Status Report in Response to ALJ's Order dated January 7, 2022 filed.
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Date: 03/11/2022
Proceedings: Motion to Disqualify the Administrative Law Judge filed.
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Date: 03/11/2022
Proceedings: Notice of Appearance (Jacek Stramski) filed.
Date: 02/22/2022
Proceedings: CASE STATUS: Status Conference Held.
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Date: 02/22/2022
Proceedings: Respondent's Correction of Scrivener's Error and Supplement to Joint Status Report filed.
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Date: 02/18/2022
Proceedings: Notice of Telephonic Status Conference (status conference set for February 22, 2022; 1:30 p.m., Eastern Time).
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Date: 02/11/2022
Proceedings: Joint Status Report in Response to ALJ's Order Dated January 7, 2022 filed.
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Date: 01/14/2022
Proceedings: Joint Status Report In Response to ALJ's Order Dated January 7, 2022 filed.
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Date: 01/10/2022
Proceedings: Notice of Final Hearing Transcript.
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Date: 01/10/2022
Proceedings: Transcript of Proceedings (not available for viewing) filed.
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Date: 01/07/2022
Proceedings: Order Rescheduling Second Day Final Hearing (hearing set for July 13, 2022; 9:00 a.m., Eastern Time; Tallahassee).
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Date: 01/06/2022
Proceedings: Order Canceling Hearing (parties to advise status by January 14, 2022).
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Date: 01/05/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing) filed.
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Date: 01/05/2022
Proceedings: Petitioner's Amended Notice of Additional Witnesses and Exhibits Intended to be Presented at the Reconvened Hearing on January 7, 2022 filed.
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Date: 01/04/2022
Proceedings: Respondent's Notice of Taking Deposition of Sandra Reus filed.
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Date: 01/03/2022
Proceedings: Petitioner's Notice of Service of Responses to Respondent's Second Set of Interrogatories filed.
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Date: 01/03/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing) filed.
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Date: 01/03/2022
Proceedings: Petitioner's Notice of Additional Witnesses and Exhibits Intended to be Presented at the Reconvened Hearing on January 7, 2022 (Exhibit 8) filed.
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Date: 01/03/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing) filed.
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Date: 01/03/2022
Proceedings: Petitioner's Amended Notice of Additional Witnesses and Exhibits Intended to be Presented at the Reconvened Hearing on January 7, 2022 (Exhibit #9) filed.
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Date: 01/03/2022
Proceedings: Petitioner's Amended Notice of Additional Witnesses and Exhibits intended to be Presented at the Reconvened Hearing on January 7, 2022 filed. (Filed in Error).
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Date: 12/29/2021
Proceedings: Petitioner's Motion to Compel Respondent to Respond to Petitioner's First Set of Interlocking and Non-Interlocking Discovery served November 24, 2021 filed.
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Date: 12/28/2021
Proceedings: Petitioners Exhibit #8 filed. (Filed in Error).
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Date: 12/28/2021
Proceedings: Petitioner's Notice of Additional Witnesses and Exhibits Intended to be Presented at the Reconvened Hearing on January 7, 2022 filed.
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Date: 12/27/2021
Proceedings: Respondent, The Department of Revenue's Notice of Service of Response to Petitioner's First Request of Discovery filed.
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Date: 12/16/2021
Proceedings: Petitioner's Notice of Taking Deposition of Edward Sakdinawat filed.
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Date: 12/03/2021
Proceedings: The Respondent Florida Department of Revenue's Notice of Service of Second Request of Discovery upon Petition filed.
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Date: 12/01/2021
Proceedings: Petitioner's Amended Notice of Taking Deposition of Edward Lee Gonzalez filed.
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Date: 12/01/2021
Proceedings: Petitioner's Amended Notice of Taking Deposition of Barbara Bohannan filed.
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Date: 11/29/2021
Proceedings: Petitioner's Notice of Taking Deposition of Edward Lee Gonzalez filed.
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Date: 11/29/2021
Proceedings: Petitioner's Notice of Taking Deposition of Barbara Bohannan filed.
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Date: 11/24/2021
Proceedings: Petitioner's Notice of Service of Discovery on Respondent filed.
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Date: 11/12/2021
Proceedings: Order Reopening Discovery and Scheduling a Second Day of Hearing (hearing set for January 7, 2022; 9:00 a.m., Eastern Time).
Date: 11/12/2021
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 11/12/2021
Proceedings: Petitioners Notice of Filing Hearing Exhibit (Exhibit 7, USB Drive) filed.
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Date: 11/10/2021
Proceedings: Petitioner's Amended Pre-Hearing Stipulation filed.
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Date: 11/09/2021
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 11/05/2021
Proceedings: Respondent Florida Department of Revenue's Notice of Filing Final Hearing Exhibits filed.
Date: 11/05/2021
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 11/05/2021
Proceedings: Respondent's Pre-Hearing Statement filed.
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Date: 11/05/2021
Proceedings: Petitioner's Pre-Hearing Stipulation for November 12, 2021, Hearing filed.
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Date: 10/12/2021
Proceedings: Order Denying Motion to Relinquish and Rescheduling Final Hearing Until November 12, 2021, Via Zoom Conferencing (hearing set for November 12, 2021; 9:00 a.m., Eastern Time).
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Date: 10/11/2021
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for October 11, 2021; 3:00 p.m., Eastern Time).
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Date: 10/06/2021
Proceedings: Petitioner's Response to Respondent's Motion to Relinquish Jurisdiction filed.
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Date: 09/29/2021
Proceedings: Respondent's Motion to Relinquish Jurisdiction filed.
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Date: 09/07/2021
Proceedings: Respondent's First Set of Interrogatories filed.
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Date: 08/25/2021
Proceedings: Order Rescheduling Hearing (hearing set for October 18, 2021; 9:00 a.m., Eastern Time; Tallahassee).
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Date: 08/25/2021
Proceedings: Petitioner's Responses to Respondent's First Request for Admissions filed.
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Date: 08/23/2021
Proceedings: Joint Response to Order Granting Continuance filed.
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Date: 08/12/2021
Proceedings: Order Granting Continuance (parties to advise status by August 23, 2021).
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Date: 08/11/2021
Proceedings: Joint Motion to Continue Hearing Date filed.
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Date: 07/15/2021
Proceedings: The Respondent, Department of Revenue's Notice of Service of Discovery upon Petitioner filed.
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Date: 06/21/2021
Proceedings: Order Rescheduling Hearing (hearing set for August 31, 2021; 9:00 a.m., Eastern Time; Tallahassee).
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Date: 06/18/2021
Proceedings: Joint Response to Order Granting Continuance of Hearing dated June 8, 2021 filed.
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Date: 06/08/2021
Proceedings: Order Granting Continuance (parties to advise status by June 18, 2021).
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Date: 06/07/2021
Proceedings: Joint Motion to Continue Hearing Date filed.
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Date: 05/10/2021
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/10/2021
Proceedings: Notice of Hearing (hearing set for June 22, 2021; 9:00 a.m., Eastern Time; Tallahassee).
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Date: 05/07/2021
Proceedings: Joint Response to Initial Order filed.
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Date: 05/05/2021
Proceedings: Order Granting Extension of Time.
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Date: 05/04/2021
Proceedings: Notice of Appearance (Timothy Dennis) filed.
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Date: 05/04/2021
Proceedings: Unopposed Motion to Continue Date to Respond to Initial Order filed.
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Date: 04/28/2021
Proceedings: Notice of Appearance (Christopher Baisden) filed.
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Date: 04/27/2021
Proceedings: Initial Order.
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Date: 04/27/2021
Proceedings: Notice of Proposed Assessment filed.
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Date: 04/27/2021
Proceedings: Amended Petition for Chapter 120 Administrative Hearing/Formal Proceeding filed.
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Date: 04/27/2021
Proceedings: Petition for Chapter 120 Administrative Hearing/Formal Proceeding filed.
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Date: 04/27/2021
Proceedings: Agency referral filed.

Case Information

Judge:
JAMES H. PETERSON, III
Date Filed:
04/27/2021
Date Assignment:
03/14/2022
Last Docket Entry:
04/11/2022
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Revenue
 

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