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11-006464 Phillip B. Reed And Ralph Reed vs. Department Of Financial Services, Bureau Of Unclaimed Property
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 14, 2012.

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Dockets
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Date
Proceedings
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Date: 06/27/2012
Proceedings: Transmittal letter from Claudia Llado forwarding Petitoner's proposed exhibits, to Petitioner.
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Date: 06/19/2012
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's proposed exhibits, to the agency.
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Date: 06/18/2012
Proceedings: Notice of Filing Proposed Exhibits (exhibits not available for viewing).
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Date: 06/14/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 06/14/2012
Proceedings: Petitioner's Notice of Voluntary Dismissal filed.
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Date: 06/14/2012
Proceedings: Notice of Transfer.
Date: 06/13/2012
Proceedings: Notice of Filing Proposed Exhibits (exhibits not available for viewing)
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Date: 06/12/2012
Proceedings: Notice of Filing Proposed Exhibits filed.
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Date: 06/12/2012
Proceedings: Notice of Filing Proposed Exhibits filed.
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Date: 06/11/2012
Proceedings: Subpoena ad Testificandum (7) filed.
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Date: 05/10/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 18, 2012; 9:00 a.m.; St. Petersburg, FL).
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Date: 05/09/2012
Proceedings: Request for Continuance filed.
Date: 05/09/2012
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 05/02/2012
Proceedings: Notice of Service and the Respondent's Response to Petitioners' First Set of Interrogatories filed.
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Date: 03/30/2012
Proceedings: Notice of Telephonic Pre-hearing Conference (set for May 9, 2012; 12:30 p.m.).
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Date: 03/30/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for May 18, 2012; 9:00 a.m.; St. Petersburg, FL).
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Date: 03/29/2012
Proceedings: Request for Continuance filed.
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Date: 03/22/2012
Proceedings: Notice of Service of Petitioners' First Set of Interrogatories to Respondent filed.
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Date: 03/22/2012
Proceedings: Notice of Service of Petitioners' First Request for Production to Respondent filed.
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Date: 03/01/2012
Proceedings: Petitioner Phillip Reed's Response to First Set of Interrogatories filed.
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Date: 02/07/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 20, 2012; 9:00 a.m.; St. Petersburg and Tallahassee, FL).
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Date: 01/31/2012
Proceedings: Notice of Appearance of Douglas J. Barnard, Esquire filed.
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Date: 01/31/2012
Proceedings: Request for Continuance filed.
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Date: 01/27/2012
Proceedings: Request for Production (to Ralph Reed) filed.
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Date: 01/27/2012
Proceedings: Request for Production (to Philip Reed) filed.
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Date: 01/27/2012
Proceedings: First Set of Request for Admissions to Ralph Reed filed.
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Date: 01/27/2012
Proceedings: First Set of Request for Admissions to Philip Reed filed.
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Date: 01/27/2012
Proceedings: Certificate of Service of Interrogatories to Ralph Reed filed.
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Date: 01/27/2012
Proceedings: Certificate of Service of Interrogatories to Philip Reed filed.
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Date: 01/25/2012
Proceedings: Amended Notice of Appearance (Richard Donelan and Kate Cotner) filed.
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Date: 01/06/2012
Proceedings: Notice of Appearance (Kate Cotner) filed.
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Date: 01/03/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/03/2012
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 10, 2012; 10:30 a.m.; St. Petersburg and Tallahassee, FL).
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Date: 12/20/2011
Proceedings: Initial Order.
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Date: 12/19/2011
Proceedings: Request for Administrative Hearing filed.
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Date: 12/19/2011
Proceedings: Amended Notice of Intent filed.
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Date: 12/19/2011
Proceedings: Agency referral filed.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
12/19/2011
Date Assignment:
06/14/2012
Last Docket Entry:
06/27/2012
Location:
St. Petersburg, Florida
District:
Middle
Agency:
Department of Financial Services
 

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