eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 03-003817

03-003817 Swearinger &Amp; Associates, Inc., On Behalf Of Connie Stefanowski vs. Department Of Financial Services, Division Of Accounting And Auditing, Bureau Of Unclaimed Property
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, November 25, 2003.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 11/25/2003
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 11/25/2003
Proceedings: Motion to Relinquish Jurisdiction (filed by Respondent via facsimile).
PDF:
Date: 11/05/2003
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/05/2003
Proceedings: Notice of Hearing (hearing set for December 4, 2003; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 10/16/2003
Proceedings: Initial Order.
PDF:
Date: 10/15/2003
Proceedings: Certificate of Service of Interrogatories to Swearingen & Associates filed.
PDF:
Date: 10/15/2003
Proceedings: Interrogatories to Swearingen & Associates filed.
PDF:
Date: 10/15/2003
Proceedings: Request for Production filed.
PDF:
Date: 10/15/2003
Proceedings: Request for Admissions to Swearingen & Associates as-Attorney-in Fact for Connie Stefanowski filed.
PDF:
Date: 10/15/2003
Proceedings: Certificae of Service of Interrogatories to Connie Setfanowski filed.
PDF:
Date: 10/15/2003
Proceedings: Interrogatories to Connie Stefanowski filed.
PDF:
Date: 10/15/2003
Proceedings: Notice of Intent to Pay Unclaimed Property filed.
PDF:
Date: 10/15/2003
Proceedings: Request for Production filed.
PDF:
Date: 10/15/2003
Proceedings: Request for Admissions to Connie Stefanowski filed.
PDF:
Date: 10/15/2003
Proceedings: Amended Notice of Intent filed.
PDF:
Date: 10/15/2003
Proceedings: Notice of Intent to Pay Unclaimed Property filed.
PDF:
Date: 10/15/2003
Proceedings: Petition for Formal Proceeding filed.
PDF:
Date: 10/15/2003
Proceedings: Agency referral filed.

Case Information

Judge:
DON W. DAVIS
Date Filed:
10/15/2003
Date Assignment:
10/16/2003
Last Docket Entry:
11/25/2003
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

Counsels