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22-001054 Palm Beach Imports, Inc. vs. Department Of Revenue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 26, 2022.

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Dockets
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Date
Proceedings
PDF:
Date: 07/26/2022
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 07/25/2022
Proceedings: Petitioner's Notice of Voluntary Dismissal with Prejudice filed.
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Date: 07/25/2022
Proceedings: Order Denying Motion to Dismiss or to Require More Definite Statement.
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Date: 05/23/2022
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for September 13 and 14, 2022; 9:00 a.m., Eastern Time).
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Date: 05/23/2022
Proceedings: Joint Motion to Continue Final Hearing filed.
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Date: 05/20/2022
Proceedings: Petitioner's Notice of Serving Answers to First Set of Interrogatories filed.
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Date: 05/20/2022
Proceedings: Petitioner's Response to Respondent's First Request for Production of Documents filed.
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Date: 05/20/2022
Proceedings: Petitioner, Palm Beach Imports, Inc.'s, Responses to Respondent's First Request for Admissions filed.
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Date: 05/11/2022
Proceedings: Department's Response to Petitioner's First Requests for Production filed.
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Date: 05/11/2022
Proceedings: Department's Answers to Petitioner's First Set of Interrogatories filed.
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Date: 05/11/2022
Proceedings: Department's Response to Petitioner's First Requests for Admission filed.
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Date: 05/09/2022
Proceedings: Petitioner's Response to Respondent's Motion to Dismiss or for More Definite Statement filed.
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Date: 05/03/2022
Proceedings: Department's Motion to Dismiss or to Require a More Definite Statement filed.
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Date: 04/21/2022
Proceedings: The Department's First Set of Interrogatories filed.
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Date: 04/21/2022
Proceedings: Department's First Request for Admissions filed.
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Date: 04/21/2022
Proceedings: The Department's First Request for Production of Documents to Petitioner filed.
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Date: 04/12/2022
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/12/2022
Proceedings: Notice of Hearing by Zoom Conference (hearing set for June 9 and 10, 2022; 9:00 a.m., Eastern Time).
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Date: 04/12/2022
Proceedings: Joint Response to Initial Order filed.
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Date: 04/12/2022
Proceedings: Petitioner's First Requests for Admission to Respondent filed.
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Date: 04/12/2022
Proceedings: Petitioner's First Request for Production of Documents to Respondent filed.
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Date: 04/12/2022
Proceedings: Petitioner's Notice of Serving First Set of Interrogatories to Respondent filed.
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Date: 04/06/2022
Proceedings: Initial Order.
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Date: 04/06/2022
Proceedings: Notice of Appearance (Randi Dincher) filed.
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Date: 04/05/2022
Proceedings: Notice of Appearance (Joseph Moffa) filed.
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Date: 04/05/2022
Proceedings: Notice of Appearance (Rex Ware) filed.
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Date: 04/05/2022
Proceedings: Notice of Appearance (Jonathan Taylor) filed.
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Date: 04/05/2022
Proceedings: Notice of Decision filed.
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Date: 04/05/2022
Proceedings: Petition for Chapter 120 Hearing filed.
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Date: 04/05/2022
Proceedings: Agency referral filed.

Case Information

Judge:
MARY LI CREASY
Date Filed:
04/05/2022
Date Assignment:
04/06/2022
Last Docket Entry:
07/26/2022
Location:
Miami, Florida
District:
Southern
Agency:
Department of Revenue
 

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