eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 03-003834

03-003834 Fred Goodman, D/B/A Eyes And Ears Investigative Services On Behalf Of Quoc T. Tham, Trustee Of Marcley Family Trust 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 Monday, November 17, 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: 11/17/2003
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 11/17/2003
Proceedings: Petitioner`s Notice of Voluntary Dismissal (filed via facsimile).
PDF:
Date: 11/14/2003
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 16, 2003; 10:00 a.m.; St. Petersburg, FL).
PDF:
Date: 10/31/2003
Proceedings: Response to Motion for Protective Order (filed by Respondent via facsimile).
PDF:
Date: 10/31/2003
Proceedings: Petitioner`s Motion for Protective Order (filed via facsimile).
PDF:
Date: 10/30/2003
Proceedings: Order. (Petitioner is granted leave to amend its petition. Rule 28-106.202, Florida Administrative Code.
PDF:
Date: 10/27/2003
Proceedings: Response to Initial Order (filed by Respondent via facsimile).
PDF:
Date: 10/27/2003
Proceedings: Petitioner`s Response to Initial Order (filed via facsimile).
PDF:
Date: 10/27/2003
Proceedings: Amended and Supplemented Petition for Formal Evidentiary Hearing (filed by P. Stoddard via facsimile).
PDF:
Date: 10/27/2003
Proceedings: Petitioner`s Motion for Leave to File Amended and Supplemented Petition for Formal Evidentiary Hearing (filed via facsimile).
PDF:
Date: 10/20/2003
Proceedings: Initial Order.
PDF:
Date: 10/17/2003
Proceedings: Certificate of Service of Interrogatories to Quoc T. Tham, Trustee of Marcley Family Trust filed.
PDF:
Date: 10/17/2003
Proceedings: Certificate of Service of Interrogatories to Fred Goodman d/b/a Eyes and Ears Investigative Services filed.
PDF:
Date: 10/17/2003
Proceedings: Request for Production filed.
PDF:
Date: 10/17/2003
Proceedings: Interrogatories to Quoc T. Tham, Trustee of Marcley Family Trust filed.
PDF:
Date: 10/17/2003
Proceedings: Interrogatories to Fred Goodman d/b/a Eyes and Ears Investigative Services filed.
PDF:
Date: 10/17/2003
Proceedings: Amended Denial of Claim for Unclaimed Property Account filed.
PDF:
Date: 10/17/2003
Proceedings: Denial of Claim for Unclaimed Property Account filed.
PDF:
Date: 10/17/2003
Proceedings: Petition for Formal Evidentiary Hearing filed.
PDF:
Date: 10/17/2003
Proceedings: Agency referral filed.

Case Information

Judge:
DANIEL M. KILBRIDE
Date Filed:
10/17/2003
Date Assignment:
10/20/2003
Last Docket Entry:
11/17/2003
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

Counsels