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12-002849 Phillip B. Reed And Ralph L. Reed vs. Department Of Financial Services, Bureau Of Unclaimed Property
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 8, 2013.

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Dockets
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Date
Proceedings
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Date: 01/08/2013
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 01/08/2013
Proceedings: Notice of Transfer.
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Date: 01/07/2013
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 12/14/2012
Proceedings: Petitioner William Lilly's Notice of Service of Responses to Ralph Reed and Philip Reed's First Request to Produce filed.
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Date: 11/02/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 17 and 18, 2013; 9:00 a.m.; Tallahassee, FL).
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Date: 11/02/2012
Proceedings: Stipulated Request for Continuance filed.
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Date: 10/22/2012
Proceedings: Notice of Appearance and Notice of Designation of Email Address for Service (A. Kaplan) filed.
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Date: 10/22/2012
Proceedings: William Lilly's First Request for Production to Petitioner Phillip B. Reed and Ralph Reed filed.
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Date: 10/22/2012
Proceedings: Notice of Appearance (A. Kaplan) filed.
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Date: 10/19/2012
Proceedings: Notice of Service of Respondent's Response to Petitioners' First Set of Interrogatories filed.
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Date: 09/26/2012
Proceedings: Notice of Service of Respondent's First Set of Interrogatories to Ralph Reed filed.
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Date: 09/26/2012
Proceedings: Notice of Service of Respondent's First Set of Interrogatories to Philip Reed filed.
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Date: 09/25/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for November 26 and 27, 2012; 9:00 a.m.; Tallahassee, FL).
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Date: 09/25/2012
Proceedings: Order Changing Style.
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Date: 09/24/2012
Proceedings: First Request for Continuance filed.
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Date: 09/24/2012
Proceedings: Notice of Service of Petitioners' First Set of Interrogatories to Respondent filed.
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Date: 09/24/2012
Proceedings: Notice of Service of First Set of Interrogatories to Respondent filed.
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Date: 09/24/2012
Proceedings: Ralph Reed's and Phillip Reed's First Request for Production to Petitioner William Lilly filed.
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Date: 09/24/2012
Proceedings: Notice of Ralph Reed's and Phillip Reed's First Request for Production to Petitioner William Lilly filed.
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Date: 09/04/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/04/2012
Proceedings: Notice of Hearing (hearing set for October 3 and 4, 2012; 9:00 a.m.; Tallahassee, FL).
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Date: 08/30/2012
Proceedings: Response to Initial Order filed.
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Date: 08/24/2012
Proceedings: Letter to Judge Cohen from K. Cotner requesting nothing scheduled during August 23, 2012- September 3, 2012 unavailable filed.
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Date: 08/23/2012
Proceedings: Initial Order.
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Date: 08/22/2012
Proceedings: Notice of Appearance (filed by L. Wilcox).
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Date: 08/22/2012
Proceedings: Request for Administrative Hearing and Objection to Notice of Intent filed.
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Date: 08/22/2012
Proceedings: Notice of Intent filed.
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Date: 08/22/2012
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
08/22/2012
Date Assignment:
01/07/2013
Last Docket Entry:
01/08/2013
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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