eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 05-003581

05-003581 Hector Gasca As Personal Representative Of The Estate Of Santiago Sanabria 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, January 12, 2006.

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: 01/12/2006
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 01/09/2006
Proceedings: Notice of Voluntary Dismissal without Prejudice filed.
PDF:
Date: 12/16/2005
Proceedings: Department`s Motion to Compel filed.
PDF:
Date: 12/07/2005
Proceedings: Letter to S. Mendez from M. Parker regarding the Responses to the Department of Financial Services filed.
PDF:
Date: 12/06/2005
Proceedings: Order Denying Department`s Motion for Summary Recommended Order or Alternatively Motion for Relinquishment of Jurisdiction and Department`s Motion to Strike and Motion for Attorney`s Fees.
PDF:
Date: 12/06/2005
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (video hearing set for January 24, 2006; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 11/18/2005
Proceedings: Notice of Hearing via Teleconference filed (set for November 23, 2005; 10:00 a.m.).
PDF:
Date: 11/18/2005
Proceedings: Petitioner`s Answers to Interrogatories filed.
PDF:
Date: 11/16/2005
Proceedings: Department`s Motion to Strike, Motion for Attorney`s Fees, and Response to Petitioner`s Request for Continuance filed.
PDF:
Date: 11/16/2005
Proceedings: Petitioner`s Counsel Change of Address filed.
PDF:
Date: 11/16/2005
Proceedings: Petitioner`s Response to Request for Admissions filed.
PDF:
Date: 11/16/2005
Proceedings: Petitioner`s Response to Request for Production filed.
PDF:
Date: 11/16/2005
Proceedings: Petitioner`s Request for Continuance filed.
PDF:
Date: 11/15/2005
Proceedings: Department`s Motion for Summary Recommended Order or Alternatively Motion for Relinquishment of Jurisdiction filed.
PDF:
Date: 11/14/2005
Proceedings: Letter to S. Mendez from M. Parker regarding the outstanding discovery requests filed.
PDF:
Date: 10/25/2005
Proceedings: Order Granting Motion for Leave to File Amended Notice of Intent.
PDF:
Date: 10/12/2005
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/12/2005
Proceedings: Notice of Hearing (hearing set for December 5, 2005; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 10/05/2005
Proceedings: Notice of Serving First Interrogatories to Hector Gasca filed.
PDF:
Date: 10/05/2005
Proceedings: Request for Production to Hector Gasca filed.
PDF:
Date: 10/05/2005
Proceedings: Request for Admissions to Hector Gasca filed.
PDF:
Date: 10/04/2005
Proceedings: Motion for Leave to Amend Notice of Intent filed.
PDF:
Date: 10/04/2005
Proceedings: Response to Initial Order filed.
PDF:
Date: 09/30/2005
Proceedings: Initial Order.
PDF:
Date: 09/30/2005
Proceedings: Notice of Denial of Unclaimed Property Account filed.
PDF:
Date: 09/30/2005
Proceedings: Request for Hearing filed.
PDF:
Date: 09/30/2005
Proceedings: Agency referral filed.

Case Information

Judge:
PATRICIA M. HART
Date Filed:
09/30/2005
Date Assignment:
09/30/2005
Last Docket Entry:
01/12/2006
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

Counsels