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02-003938 Finder Resource, Inc., F/B/O Brandeis University vs. Department Of Banking And Finance
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, November 7, 2002.

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Date
Proceedings
PDF:
Date: 11/07/2002
Proceedings: Order Closing File issued. CASE CLOSED.
PDF:
Date: 11/06/2002
Proceedings: Notice of Voluntary Dismissal (filed by Petitioner via facsimile).
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Date: 10/22/2002
Proceedings: Amended Response to Initial Order (filed by Respondent via facsimile).
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Date: 10/21/2002
Proceedings: Response to Initial Order (filed by Respondent via facsimile).
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Date: 10/14/2002
Proceedings: Initial Order issued.
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Date: 10/11/2002
Proceedings: First Set of Request for Admissions to Brandeis University filed.
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Date: 10/11/2002
Proceedings: Interrogatories to Brandeis University filed.
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Date: 10/11/2002
Proceedings: Certificate of Service of Interrogatories filed.
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Date: 10/11/2002
Proceedings: First Set of Request for Admissions to Finder Resource, Inc. filed.
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Date: 10/11/2002
Proceedings: Request for Production filed by Respondent.
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Date: 10/11/2002
Proceedings: Interrogatories to Finder Resource, Inc. filed.
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Date: 10/11/2002
Proceedings: Motion for Official Recognition filed.
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Date: 10/11/2002
Proceedings: Denying Claim for Unclaimed Property Account(s) filed.
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Date: 10/11/2002
Proceedings: Petition for Review of Agency Action filed.
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Date: 10/11/2002
Proceedings: Agency referral filed.

Case Information

Judge:
P. MICHAEL RUFF
Date Filed:
10/11/2002
Date Assignment:
10/14/2002
Last Docket Entry:
11/07/2002
Location:
St. Augustine, Florida
District:
Northern
Agency:
Department of Financial Services
 

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