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05-002466 James D. Armstrong 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 Thursday, August 25, 2005.

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Date
Proceedings
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Date: 08/25/2005
Proceedings: Order Closing File. CASE CLOSED.
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Date: 08/22/2005
Proceedings: Joint Stipulation for Dismissal without Prejudice filed.
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Date: 08/16/2005
Proceedings: Response to Petitioner`s Request for Production filed.
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Date: 08/12/2005
Proceedings: Notice of Serving Answers to Petitioner`s First Set of Interrogatories filed.
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Date: 08/12/2005
Proceedings: Notice of Taking Deposition (J. Walding) filed.
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Date: 08/10/2005
Proceedings: Petitioner`s Responses to Request for Admissions Directed to James D. Armstrong filed.
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Date: 08/10/2005
Proceedings: Petitioner`s Responses to Gustafson Request for Admissions filed.
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Date: 08/10/2005
Proceedings: Petitioners` Objections to Interrogatories filed.
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Date: 08/05/2005
Proceedings: Motion to Take Telephonic Depositions filed.
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Date: 07/28/2005
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/28/2005
Proceedings: Notice of Hearing (hearing set for September 6, 2005; 9:30 a.m.; Tallahassee, FL).
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Date: 07/15/2005
Proceedings: Motion to Amend Style of Case filed.
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Date: 07/14/2005
Proceedings: Order (Motion for Leave to Amend Notice of Intent granted).
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Date: 07/14/2005
Proceedings: Notice of Service of Petitioner`s First Interrogatories upon Respondent State of Florida Department of Financial Services filed.
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Date: 07/14/2005
Proceedings: Response to Initial Order filed.
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Date: 07/14/2005
Proceedings: Request for Admissions to Michele S. Gustafson filed.
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Date: 07/14/2005
Proceedings: Interrogatories to Michele S. Gustafson filed.
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Date: 07/14/2005
Proceedings: Interrogatories to James D. Armstrong Private Investigator filed.
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Date: 07/14/2005
Proceedings: Request for Admissions to James D. Armstrong Private Investigator filed.
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Date: 07/13/2005
Proceedings: Motion for Leave to Amend Notice of Intent filed; exhibits contain confidential information and are not available for viewing.
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Date: 07/13/2005
Proceedings: Request for Production to Michele S. Gustafson filed.
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Date: 07/13/2005
Proceedings: Request for Production to James D. Armstrong Private Investigator filed.
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Date: 07/11/2005
Proceedings: Notice of Denial of Claim for Unclaimed Property filed.
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Date: 07/11/2005
Proceedings: Petition for Formal Hearing filed.
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Date: 07/11/2005
Proceedings: Agency referral filed.
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Date: 07/11/2005
Proceedings: Initial Order.

Case Information

Judge:
DON W. DAVIS
Date Filed:
07/11/2005
Date Assignment:
07/11/2005
Last Docket Entry:
08/25/2005
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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