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14-000602RU Peter F. Bandino And Choice Plus, Llc vs. Department Of Financial Services, Bureau Of Unclaimed Property
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, March 7, 2014.

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Date
Proceedings
PDF:
Date: 03/07/2014
Proceedings: Order Granting Moiton to Dismiss and Closing File. CASE CLOSED.
Date: 03/06/2014
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 03/05/2014
Proceedings: Petitioners' Response to Motion to Dismiss filed.
PDF:
Date: 03/05/2014
Proceedings: Notice of Appearance (Seann Frazier) filed.
PDF:
Date: 03/05/2014
Proceedings: Notice of Appearance (Seann Frazier) filed.
PDF:
Date: 02/26/2014
Proceedings: Respondent Department of Financial Services' Motion to Dismiss filed.
PDF:
Date: 02/24/2014
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/24/2014
Proceedings: Notice of Hearing (hearing set for April 10, 2014; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 02/18/2014
Proceedings: Notice of Appearance (Josephine Schultz) filed.
PDF:
Date: 02/11/2014
Proceedings: Order of Assignment.
PDF:
Date: 02/11/2014
Proceedings: Rule Challenge transmittal letter to Liz Cloud from Claudia Llado copying Ken Plante and the Agency General Counsel.
PDF:
Date: 02/10/2014
Proceedings: Petition for Administrative Determination of Agency Statement as Unadopted Rules, as an Invalid Exercise of Delegated Legislative Authority, and for Other Relief filed.

Case Information

Judge:
DIANE CLEAVINGER
Date Filed:
02/10/2014
Date Assignment:
02/11/2014
Last Docket Entry:
03/07/2014
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
RU
 

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