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11-004051 Amaury Martinez, Former Officer Of Premier Destinations International, Inc. vs. Department Of Financial Services, Bureau Of Unclaimed Property
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 29, 2011.

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Date
Proceedings
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Date: 09/29/2011
Proceedings: Order Closing File. CASE CLOSED.
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Date: 09/28/2011
Proceedings: Amended Certificate of Service filed.
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Date: 09/28/2011
Proceedings: Joint Motion to Close File with Leave to Reopen filed.
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Date: 08/23/2011
Proceedings: Order Directing Filing of Exhibits.
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Date: 08/23/2011
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/23/2011
Proceedings: Notice of Telephonic Final Hearing (hearing set for October 4, 2011; 9:00 a.m.).
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Date: 08/22/2011
Proceedings: Notice and Certificate of Serving Department's Requests for Admissions, Interrogatories, and Requests for Production (Amaury Martinez) filed.
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Date: 08/22/2011
Proceedings: Notice and Certificate of Serving Department's Requests for Admissions, Interrogatories, and Requests for Production (George Graham, Jr.) filed.
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Date: 08/22/2011
Proceedings: Joint Response to Initial Order filed.
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Date: 08/12/2011
Proceedings: Initial Order.
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Date: 08/11/2011
Proceedings: Agency referral filed.
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Date: 08/11/2011
Proceedings: Request for Hearing filed.
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Date: 08/11/2011
Proceedings: Notice of Intent filed.

Case Information

Judge:
CLAUDE B. ARRINGTON
Date Filed:
08/11/2011
Date Assignment:
08/12/2011
Last Docket Entry:
09/29/2011
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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