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11-003410RU Sonia Extebarrieta, D/B/A U.S. Research, Inc. vs. Department Of Financial Services, Bureau Of Unclaimed Property
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 15, 2011.

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Dockets
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Date
Proceedings
PDF:
Date: 08/15/2011
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 08/11/2011
Proceedings: Order Allowing Testimony by Telephone.
PDF:
Date: 08/09/2011
Proceedings: Petitioner's Notice of Filing Affidavit (of P. Stoddard) filed.
PDF:
Date: 08/08/2011
Proceedings: Motion for Leave to Appear by Telephonic Conference filed.
PDF:
Date: 08/04/2011
Proceedings: Petitioner's Response to the Respondent's Motion to Dismiss with Prejudice filed.
PDF:
Date: 08/04/2011
Proceedings: Department's Motion for Summary Final Order Dismissing Petition with Prejudice filed.
PDF:
Date: 08/04/2011
Proceedings: Motion for Summary Final Order filed.
PDF:
Date: 08/03/2011
Proceedings: Notice of Appearance (H. Werkema) filed.
PDF:
Date: 08/02/2011
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/02/2011
Proceedings: Notice of Hearing (hearing set for August 17, 2011; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 07/29/2011
Proceedings: Order of Assignment.
PDF:
Date: 07/26/2011
Proceedings: Rule Challenge transmittal letter to Liz Cloud from Claudia Llado copying Jesslyn Krouskroup and the Agency General Counsel.
PDF:
Date: 07/26/2011
Proceedings: Rule Challenge and Alternative Challenge to Non-Final Agency Action filed.

Case Information

Judge:
LYNNE A. QUIMBY-PENNOCK
Date Filed:
07/26/2011
Date Assignment:
07/29/2011
Last Docket Entry:
08/15/2011
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
RU
 

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