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21-003570 South Florida Auto Sales, Llc vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, June 17, 2022.

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Date
Proceedings
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Date: 06/17/2022
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 06/15/2022
Proceedings: Respondent's Unopposed Motion to Relinquish Jurisdiction filed.
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Date: 04/28/2022
Proceedings: Order Rescheduling Hearing by Zoom Conference (hearing set for July 7, 2022; 9:30 a.m., Eastern Time).
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Date: 04/26/2022
Proceedings: Joint Status Report filed.
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Date: 04/11/2022
Proceedings: Order Granting Continuance (parties to advise status by April 27, 2022).
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Date: 04/11/2022
Proceedings: Emergency Motion for Continuance of Final Hearing filed.
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Date: 04/08/2022
Proceedings: Order on Motion in Limine.
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Date: 04/07/2022
Proceedings: Petitioner's Response to Department of Revenue's Motion in Limine filed.
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Date: 04/05/2022
Proceedings: Respondent's Notice of Filing Proposed Exhibits filed.
Date: 04/05/2022
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 04/05/2022
Proceedings: Department of Revenue's Motion in Limine filed.
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Date: 04/05/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 04/05/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 04/05/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 04/04/2022
Proceedings: Joint Pre-Hearing Stipulation filed.
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Date: 04/04/2022
Proceedings: Petitioner's Response to Respondent's First Request for Production filed.
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Date: 04/04/2022
Proceedings: Notice of Taking Deposition - via Zoom (Whitehead) filed.
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Date: 04/04/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 03/30/2022
Proceedings: Department's Response to Petitioner's First Request for Production of Documents filed.
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Date: 03/17/2022
Proceedings: Department's Notice of Taking Deposition of Petitioner's Corporate Representative filed.
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Date: 03/04/2022
Proceedings: Petitioner's First Request for Production filed.
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Date: 02/23/2022
Proceedings: The Department's First Request for Production filed.
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Date: 02/03/2022
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for April 12, 2022; 9:30 a.m., Eastern Time).
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Date: 02/01/2022
Proceedings: Joint Motion to Continue Hearing filed.
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Date: 01/28/2022
Proceedings: Order on Motion to Dismiss.
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Date: 01/11/2022
Proceedings: The Department's Amended Motion to Dismiss Petition and Relinquish Jurisdiction filed.
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Date: 01/11/2022
Proceedings: The Department's Motion to Dismiss Petition and Relinquish Jurisdiction filed.
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Date: 12/10/2021
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/10/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for February 9, 2022; 9:30 a.m., Eastern Time).
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Date: 12/08/2021
Proceedings: Joint Response to Initial Order filed.
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Date: 12/01/2021
Proceedings: Initial Order.
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Date: 11/24/2021
Proceedings: Notice of Appearance (Allison Dudley) filed.
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Date: 11/23/2021
Proceedings: Notice of Intent to Levy filed.
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Date: 11/23/2021
Proceedings: Petition for Dissolution of Levy and Determination of Tax Liability filed.
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Date: 11/23/2021
Proceedings: Agency referral filed.

Case Information

Judge:
JUNE C. MCKINNEY
Date Filed:
11/23/2021
Date Assignment:
12/01/2021
Last Docket Entry:
06/17/2022
Location:
Miami, Florida
District:
Southern
Agency:
Department of Revenue
 

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