eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 16-006329

16-006329 Global International Equities,Inc. vs. Department Of Financial Services, Bureau Of Unclaimed Property
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 8, 2017.

View Dockets  

1Filing with the Department's Agency Clerk may be accomplished via U.S. Mail, express

14overnight delivery, hand delivery, facsimile transmission, or electronic mail. The address

25for overnight delivery or hand delivery is Julie Jones, DFS Agency Clerk, Department of

39Financial Services, 612 Larson Building, 200 East Gaines Street, Tallahassee, Florida

5032399-0390. The facsimile number is (850) 488-0697. The email address is

61J ulie.Jones@myfloridacfo.com.

63Copies furnished to:

66Eugene Dylan Rivers, Attorney for Petitioner

72Ausley & McMullen, P .A.

77123 South Calhoun Street

81Post Office Box 391

85Tallahassee, Florida 32302

88Michael J. Farrar, Esquire

92Choice Plus, LLC

95No. 890

973470 Northwest 82nd Avenue

101Miami, Florida 33122

104Josephine A. Schultz, Attorney for Respondent

110200 East Gaines Street

114Tallahassee, Florida 32399-0333

117Merribeth Bohanan, Attorney for Respondent

122200 East Gaines Street

126Tallahassee, Florida 32399-0333

129R. Bruce McKibben, Administrative Law Judge

135Division of Administrative Hearings

1391230 Apalachee Parkway

142Tallahassee, Florida 32399-3060

Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 06/06/2017
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's Exhibits to Respondent.
PDF:
Date: 06/06/2017
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Exhibits to Petitioner.
PDF:
Date: 06/02/2017
Proceedings: Agency Final Order
PDF:
Date: 06/02/2017
Proceedings: Final Order Closing File filed.
PDF:
Date: 05/08/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 05/05/2017
Proceedings: Amended Notice of Voluntary Dismissal of Petition for Formal Administrative Hearing filed.
PDF:
Date: 05/05/2017
Proceedings: Notice of Voluntary Dismissal of Petition for Formal Administrative Hearing filed.
PDF:
Date: 05/03/2017
Proceedings: Department of Financial Services' Notice of Filing Response to Petitioner's Third Request for Production filed.
PDF:
Date: 05/02/2017
Proceedings: Department of Financial Services' Notice of Filing Objections and Verified Answers to Petitioner's First Set of Interrogatories filed.
PDF:
Date: 05/01/2017
Proceedings: (DFS) Notice of Filing Responses to Claimant's Second Request for Admissions filed.
PDF:
Date: 05/01/2017
Proceedings: Order Regarding Testimony via Video-conferencing.
PDF:
Date: 05/01/2017
Proceedings: Response to the Department of Financial Services' Motion Requesting Video Teleconference Testimony filed.
PDF:
Date: 04/28/2017
Proceedings: The Department of Financial Services' Motion Requesting Video Teleconference Testimony filed.
PDF:
Date: 04/25/2017
Proceedings: Order (motion is DENIED).
PDF:
Date: 04/21/2017
Proceedings: Department of Financial Services' Response in Opposition to Petitioner's Motion to Strike and Motion in Limine Concerning the Department of Financial Services' Amended Witness List and Additional Exhibits filed.
Date: 04/19/2017
Proceedings: Statement of Person Administering Oath filed.  Confidential document; not available for viewing.
Date: 04/18/2017
Proceedings: Statement of Person Administering Oath filed.  Confidential document; not available for viewing.
Date: 04/18/2017
Proceedings: Statement of Person Administering Oath filed.  Confidential document; not available for viewing.
PDF:
Date: 04/18/2017
Proceedings: Notice of Motion Hearing (Motion hearing set for April 24, 2017; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 04/18/2017
Proceedings: Department of Financial Services' Notice of Filing Third Request for Production to Petitioner filed.
PDF:
Date: 04/17/2017
Proceedings: Statement of Person Administering Oath filed.
PDF:
Date: 04/17/2017
Proceedings: Petitioner's Motion Requesting Hearing filed.
PDF:
Date: 04/14/2017
Proceedings: Objections, Motion to Strike, and Motion in Limine Concerning the Department of Financial Services' Amended Witness List and Additional Exhibits filed.
PDF:
Date: 04/11/2017
Proceedings: Department of Financial Services' Notice of Perpetuating Testimony (on April 24, 2017) filed.
PDF:
Date: 04/10/2017
Proceedings: Department of Financial Services' Amended Notice to Perpetuating Testimony (April 18, 2017) filed.
PDF:
Date: 04/10/2017
Proceedings: The Department of Financial Services' Amended Witness List filed.
PDF:
Date: 04/10/2017
Proceedings: Notice of Filing Additional Exhibits filed.
PDF:
Date: 04/06/2017
Proceedings: (Department of Financial Services') Notice of Unavailabilty filed.
PDF:
Date: 04/06/2017
Proceedings: Department of Financial Services' Notice of Perpetuating Testimony filed.
PDF:
Date: 04/06/2017
Proceedings: Department of Financial Services' Notice of Perpetuating Testimony filed.
PDF:
Date: 04/06/2017
Proceedings: Department of Financial Services' Supplemental Witness List filed.
PDF:
Date: 04/06/2017
Proceedings: Petitioner's Notice of Service of First Set of Interrogatories to Department of Financial Services, Bureau of Unclaimed Property filed.
PDF:
Date: 04/04/2017
Proceedings: Department of Financial Services' Notice of Filing Second Request for Production to Petitioner filed.
PDF:
Date: 04/04/2017
Proceedings: Department of Financial Services' Notice of Filing Second Request for Admissions to Petitioner filed.
PDF:
Date: 04/04/2017
Proceedings: Petitioner's Third Request for Production to Department of Financial Services, Bureau of Unclaimed Property filed.
PDF:
Date: 04/04/2017
Proceedings: Petitioner's Second Request for Admissions to Respondent Department of Financial Services, Bureau of Unclaimed Property filed.
Date: 03/31/2017
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 03/28/2017
Proceedings: Notice of Telephonic Status Conference (status conference set for March 31, 2017; 1:30 p.m.).
PDF:
Date: 03/21/2017
Proceedings: Notice of Hearing (hearing set for May 16 and 17, 2017; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 03/20/2017
Proceedings: Suggested Dates to Resume Final Hearing filed.
PDF:
Date: 03/16/2017
Proceedings: Department of Financial Services--Exhibit 6A (additional samples) filed.
PDF:
Date: 03/16/2017
Proceedings: Supplemental Document Report (DFS Exhibit 6) filed.
PDF:
Date: 03/16/2017
Proceedings: Document Examination Report (DFS Exhibit 5) filed.
Date: 03/15/2017
Proceedings: CASE STATUS: Hearing Partially Held; continued to date not certain.
PDF:
Date: 03/14/2017
Proceedings: The Department of Financial Services' Motion to Strike Petitioner's Pre-hearing Memorandum of Law filed.
PDF:
Date: 03/14/2017
Proceedings: Florida Department of Financial Services' Response to Petitioner's Request for Official Recognition filed.
PDF:
Date: 03/14/2017
Proceedings: The Department of Financial Services' Motion Requesting Telephonic Testimony (Ms. Lombardi) filed.
PDF:
Date: 03/14/2017
Proceedings: Petitioner's Notice of Filing Certified Copies filed.
PDF:
Date: 03/14/2017
Proceedings: Petitioner's Pre-hearing Memorandum of Law filed.
PDF:
Date: 03/13/2017
Proceedings: Petitioner's Request for Official Recognition filed.
PDF:
Date: 03/09/2017
Proceedings: Florida Department of Financial Services' Response to Petitioner's Objection to Notice of Taking Deposition Duces Tecum of Michael Tims and Motion for Protective Order filed.
PDF:
Date: 03/09/2017
Proceedings: Objection to Notice of Taking Deposition Duces Tecum of Michael Tims and Motion for Protective Order filed.
PDF:
Date: 03/07/2017
Proceedings: Pre-hearing Stipulation filed.
PDF:
Date: 03/03/2017
Proceedings: Notice of Taking Deposition Duces Tecum of Michael Tims filed.
PDF:
Date: 03/02/2017
Proceedings: Order Allowing Testimony by Telephone.
PDF:
Date: 03/02/2017
Proceedings: Petitioner's Motion Requesting Telephonic Testimony filed.
PDF:
Date: 03/01/2017
Proceedings: Order Allowing Testimony by Telephone.
PDF:
Date: 02/28/2017
Proceedings: The Department of Financial Services' Motion Requesting Telephonic Testimony filed.
PDF:
Date: 02/24/2017
Proceedings: Notice of Taking Deposition Duces Tecum of Tawana McClellan filed.
PDF:
Date: 02/24/2017
Proceedings: Notice of Taking Deposition Duces Tecum of Designated Representative of Respondent filed.
PDF:
Date: 02/24/2017
Proceedings: Notice of Taking Deposition Duces Tecum of Betty Fuentes filed.
PDF:
Date: 02/23/2017
Proceedings: (Petitioner's) Amended Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 02/23/2017
Proceedings: (Petitioner's) Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 02/17/2017
Proceedings: Notice of Appearance (Eugene Rivers) filed.
PDF:
Date: 01/23/2017
Proceedings: Amended Notice of Hearing (hearing set for March 15, 2017; 9:00 a.m.; Tallahassee, FL; amended as to Date).
PDF:
Date: 01/23/2017
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by January 23, 2017).
PDF:
Date: 01/20/2017
Proceedings: Joint Motion for Abeyance filed.
PDF:
Date: 01/17/2017
Proceedings: Notice of Filing Responses to Claimant's Second Set of Requests for Production to the Department of Financial Services filed.
PDF:
Date: 01/17/2017
Proceedings: Florida Department of Financial Services' Notice of Filing Responses to Petitioner's Request for Admissions filed.
PDF:
Date: 01/13/2017
Proceedings: Department of Financial Services' Notice of Taking Deposition filed.
PDF:
Date: 01/13/2017
Proceedings: Department of Financial Services' Notice of Taking Video Depositions filed.
PDF:
Date: 01/13/2017
Proceedings: Department of Financial Services' Notice of Taking Video Depositions filed.
PDF:
Date: 01/12/2017
Proceedings: Order Denying Continuance of Final Hearing.
PDF:
Date: 01/12/2017
Proceedings: Notice of Appearance (Merribeth Bohanan) filed.
PDF:
Date: 01/12/2017
Proceedings: Unopposed Motion to Reschedule Final Hearing filed.
PDF:
Date: 01/12/2017
Proceedings: Notice of Appearance (Merribeth Bohanan) filed.
PDF:
Date: 01/09/2017
Proceedings: Petitioner's Response to the First Set of Interrogatories from the Florida Department of Financial Services filed.
PDF:
Date: 01/05/2017
Proceedings: Notice of Cancellation filed.
PDF:
Date: 01/03/2017
Proceedings: State of Florida Department of Financial Services' Request for Compulsory Official Recognition filed.
PDF:
Date: 12/15/2016
Proceedings: Claimant's Second Set of Requests for Production to Florida Department of Financial Services filed.
PDF:
Date: 12/15/2016
Proceedings: Petitioner's First Request for Admission to Respondent filed.
PDF:
Date: 12/15/2016
Proceedings: Petitioner's Response to the First Set of Requests for Production from the Florida Department of Financial Services filed.
PDF:
Date: 12/15/2016
Proceedings: Petitioner's Response to the First Set of Requests for Admission from the Florida Department of Financial Services filed.
PDF:
Date: 12/14/2016
Proceedings: Department of Financial Services' Notice of Taking Video Depositions filed.
PDF:
Date: 12/13/2016
Proceedings: Amended Notice of Hearing (hearing set for February 10, 2017; 9:00 a.m.; Tallahassee, FL; amended as to Date).
PDF:
Date: 12/05/2016
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for February 9, 2017; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 12/02/2016
Proceedings: State of Florida Department of Financial Services' First Request for Production to Petitioner filed.
PDF:
Date: 12/02/2016
Proceedings: State of Florida Department of Financial Services' Certificate of Serving Interrogatories filed.
PDF:
Date: 12/01/2016
Proceedings: Joint Motion to Continue and Reschedule Final Hearing filed.
PDF:
Date: 11/23/2016
Proceedings: Department of Financial Services' First Request for Admissions from Petitioner Global International Equities, Inc., filed.
PDF:
Date: 11/07/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/07/2016
Proceedings: Notice of Hearing (hearing set for January 5, 2017; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 11/07/2016
Proceedings: Notice of Unavailability filed.
PDF:
Date: 11/07/2016
Proceedings: Joint Response to Order Dated October 28, 2016, filed.
PDF:
Date: 10/28/2016
Proceedings: Initial Order.
PDF:
Date: 10/28/2016
Proceedings: Notice of Filing Responses to Claimant's First Set of Requests for Production to the Department of Financial Services filed.
PDF:
Date: 10/28/2016
Proceedings: Claimant's First Set of Requests for Production to Florida Department of Financial Services filed.
PDF:
Date: 10/27/2016
Proceedings: Amended Notice of Intent filed.
PDF:
Date: 10/27/2016
Proceedings: Petition for Evidentiary Hearing filed.
PDF:
Date: 10/27/2016
Proceedings: Agency referral filed.

Case Information

Judge:
R. BRUCE MCKIBBEN
Date Filed:
10/27/2016
Date Assignment:
10/28/2016
Last Docket Entry:
06/06/2017
Location:
Tallahassee, Florida
District:
Northern
Agency:
Other
 

Counsels