eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 16-001788

16-001788 Subrosa Investigative Services, Inc., On Behalf Of Eugene Franzello As A Former Officer Or Director Of Pc Express To Go, Inc. vs. Department Of Financial Services, Bureau Of Unclaimed Property
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 23, 2016.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 06/23/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 06/23/2016
Proceedings: Agreed Motion to Relinquish Jurisdiction and to Close File filed.
PDF:
Date: 05/11/2016
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for July 6, 2016; 9:30 a.m.; Lauderdale Lakes, FL).
PDF:
Date: 05/10/2016
Proceedings: Agreed Motion to Continue Final Hearing and to Add Videoconference Sites filed.
PDF:
Date: 04/15/2016
Proceedings: Notice of Service of the Department's Second Request for Production and Second Set of Interrogatories filed.
PDF:
Date: 04/06/2016
Proceedings: Notice of Taking Telephonic Deposition (of Eugene Franzello) filed.
PDF:
Date: 04/04/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/04/2016
Proceedings: Notice of Hearing (hearing set for May 25, 2016; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 04/01/2016
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 03/30/2016
Proceedings: Corrected Notice of Service of the Department's First Request for Admissions, First Request for Production, and First Set of Interrogatories filed.
PDF:
Date: 03/29/2016
Proceedings: Notice of Service of the Department's First Request for Admissions, First Request for Production, and First Set of Interrogatories filed.
PDF:
Date: 03/29/2016
Proceedings: Initial Order.
PDF:
Date: 03/29/2016
Proceedings: (Department's) Notice of Intent filed.
PDF:
Date: 03/29/2016
Proceedings: (Petitioner's) Request for a Hearing filed.
PDF:
Date: 03/29/2016
Proceedings: Agency referral filed.

Case Information

Judge:
JUNE C. MCKINNEY
Date Filed:
03/29/2016
Date Assignment:
03/29/2016
Last Docket Entry:
06/23/2016
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
 

Counsels