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04-000422 Fred Goodman, D/B/A Eyes And Ears Investigative Services On Behalf Of Dennis Mccranie, D/B/A Mccranie Tractor Co. 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, March 15, 2004.

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Date
Proceedings
PDF:
Date: 03/15/2004
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 03/10/2004
Proceedings: Motion to Relinquish Jurisdiction (filed by P. Stadler, Jr. via facsimile).
PDF:
Date: 02/19/2004
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/19/2004
Proceedings: Notice of Hearing (hearing set for April 20, 2004; 12:30 p.m.; Tallahassee, FL).
PDF:
Date: 02/12/2004
Proceedings: Response to Initial Order (filed by Petitioner via facsimile).
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Date: 02/12/2004
Proceedings: Petitioner`s Response to Initial Order (filed via facsimile).
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Date: 02/10/2004
Proceedings: Petitioner`s Responses to Request for Admissions (filed via facsimile).
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Date: 02/06/2004
Proceedings: Initial Order.
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Date: 02/05/2004
Proceedings: Second Set of Request for Admissions to Dennis McCranie filed.
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Date: 02/05/2004
Proceedings: Second Set of Request for Admissions to Fred Goodman d/b/a Eyes and Ears Investigative Services filed.
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Date: 02/05/2004
Proceedings: Certificate of Service of Interrogatories to Fred Goodman d/b/a Eyes and Ears Investigative Services filed.
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Date: 02/05/2004
Proceedings: Certificate of Service of Interrogatories to Dennis McCranie d/b/a McCranie Tractor Co. filed.
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Date: 02/05/2004
Proceedings: Request for Production filed.
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Date: 02/05/2004
Proceedings: Interrogatories to Fred Goodman d/b/a Eyes and Ears Investigative Services filed.
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Date: 02/05/2004
Proceedings: Interrogatories to Dennis McCranie filed.
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Date: 02/05/2004
Proceedings: First Set of Request for Admissions to Dennis McCranie d/b/a McCranie Tractor Co. filed.
PDF:
Date: 02/05/2004
Proceedings: First Set of Request for Admissions to Fred Goodman d/b/a Eyes and Ears Investigative Services filed.
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Date: 02/05/2004
Proceedings: Notice to Deny Claim for Unclaimed Property filed.
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Date: 02/05/2004
Proceedings: Petition for Review of Agency Action filed.
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Date: 02/05/2004
Proceedings: Agency referral filed.

Case Information

Judge:
DIANE CLEAVINGER
Date Filed:
02/05/2004
Date Assignment:
02/06/2004
Last Docket Entry:
03/15/2004
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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