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22-001397 Shelborne Operating Associates, Llc vs. Department Of Revenue
 Status: Awaiting Order.

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Date
Proceedings
Date: 10/04/2022
Proceedings: CASE STATUS: Hearing Held.
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Date: 10/04/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing) filed.
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Date: 10/04/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing) filed.
Date: 09/29/2022
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Date: 09/27/2022
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 09/27/2022
Proceedings: Subpoena Ad Testificandum (Valarie Rome) filed.
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Date: 09/26/2022
Proceedings: Petitioner's Witness List filed.
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Date: 09/26/2022
Proceedings: Unilateral Pre-Hearing Statement filed.
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Date: 09/26/2022
Proceedings: Respondent's Witness List filed.
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Date: 09/26/2022
Proceedings: Petitioner's Notice of Filing Proposed Exhibits filed.
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Date: 09/26/2022
Proceedings: Subpoena Ad Testificandum (Felicia Williams) filed.
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Date: 09/26/2022
Proceedings: Subpoena Ad Testificandum (Mabel Buitrago) filed.
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Date: 09/20/2022
Proceedings: Respondent's Notice of Taking Deposition of Spencer Goldenberg filed.
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Date: 09/20/2022
Proceedings: Order Granting Petitioner's Unopposed Motion to File Proposed Exhibits by Thumb Drive.
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Date: 09/16/2022
Proceedings: Unopposed Motion to File Proposed Exhibits by Thumb Drive filed.
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Date: 09/16/2022
Proceedings: Notice of Appearance (Rex Ware) filed.
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Date: 09/16/2022
Proceedings: Petitioner's Notice of Serving Answers to First Set of Interrogatories filed.
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Date: 09/16/2022
Proceedings: Petitioner's Response to Respondent's First Request for Production of Documents filed.
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Date: 09/16/2022
Proceedings: Petitioner's Responses to Respondent's First Request for Admissions filed.
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Date: 09/01/2022
Proceedings: Order Granting Petitioner's Motion For Leave To File Amended Petition.
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Date: 09/01/2022
Proceedings: Response to Motion for Leave to File Amended Petition filed.
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Date: 08/30/2022
Proceedings: Petitioner's Notice of Taking Deposition of Mabel Buitrago filed.
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Date: 08/29/2022
Proceedings: Motion for Leave to File Amended Petition filed.
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Date: 08/10/2022
Proceedings: Respondent's First Request for Admissions filed.
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Date: 08/10/2022
Proceedings: Respondent's First Set of Interrogatories filed.
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Date: 08/10/2022
Proceedings: Respondent's First Request for Production filed.
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Date: 07/29/2022
Proceedings: Department's Response to Petitioner's First Amended Requests for Admissions filed.
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Date: 07/29/2022
Proceedings: Department's Answers to Petitioner's First Interrogatories filed.
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Date: 07/29/2022
Proceedings: Department's Response to Petitioner's First Request for Production filed.
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Date: 07/05/2022
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for October 4, 2022; 9:00 a.m., Eastern Time).
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Date: 07/01/2022
Proceedings: Respondent's Unopposed Motion to Continue Final Hearing filed.
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Date: 06/01/2022
Proceedings: Petitioner's First Amended Requests for Admission to Respondent (Amended to Correct Address on Request Number 12) filed.
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Date: 06/01/2022
Proceedings: Petitioner's Notice of Serving First Set of Interrogatories to Respondent filed.
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Date: 06/01/2022
Proceedings: Petitioner's First Requests for Admission to Respondent filed.
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Date: 06/01/2022
Proceedings: Petitioner's First Request for Production of Documents to Respondent filed.
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Date: 05/23/2022
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/23/2022
Proceedings: Notice of Hearing by Zoom Conference (hearing set for August 8, 2022; 9:00 a.m., Eastern Time).
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Date: 05/18/2022
Proceedings: Joint Response to Initial Order filed.
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Date: 05/16/2022
Proceedings: Notice of Appearance (Christopher Baisden) filed.
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Date: 05/12/2022
Proceedings: Amended Notice of Appearance (Franklin Sandrea-Rivero) filed.
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Date: 05/12/2022
Proceedings: Notice of Appearance (Franklin Sandrea-Rivero) filed.
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Date: 05/11/2022
Proceedings: Notice of Appearance (Jonathan Taylor) filed.
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Date: 05/11/2022
Proceedings: Initial Order.
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Date: 05/11/2022
Proceedings: Notice of Reconsideration filed.
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Date: 05/11/2022
Proceedings: Petition for Chapter 120 Hearing filed.
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Date: 05/11/2022
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
05/11/2022
Date Assignment:
05/11/2022
Last Docket Entry:
10/04/2022
Location:
Miami, Florida
District:
Southern
Agency:
Department of Revenue
 

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