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18-005703 Choice Plus, Llc, On Behalf Of The Heirs Of Gertrude Groning vs. Department Of Financial Services, Division Of Unclaimed Property
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, December 18, 2018.

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Date
Proceedings
PDF:
Date: 12/18/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 12/17/2018
Proceedings: Response to Petitioner's Renewed Motion for Attorney's Fees under Section 120.569(2)(e), Florida Statutes filed.
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Date: 12/11/2018
Proceedings: Petitioner's Renewed Motion for Attorney's Fees under 120.569(2)(e), FLA. STAT. filed.
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Date: 12/07/2018
Proceedings: Notice of Objection to Petitioner's Motions for Retention of Jurisdiction and for Attorney's Fees filed.
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Date: 12/03/2018
Proceedings: Petitioner's Notice of Non-opposition to Motion to Relinquish Except as to Retention of Jurisdiction Relating to Attorney's Fees filed.
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Date: 11/29/2018
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 11/13/2018
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/13/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 24, 2019; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 11/08/2018
Proceedings: Squire Patton Boggs' Notice of Compliance filed.
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Date: 11/06/2018
Proceedings: Notice of Transfer.
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Date: 11/05/2018
Proceedings: Joint Response to Initial Order filed.
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Date: 10/29/2018
Proceedings: Initial Order.
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Date: 10/29/2018
Proceedings: Informal hearing Transcript filed.
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Date: 10/29/2018
Proceedings: Joint Exhibit 1 entered at the informal hearing filed.
Date: 10/29/2018
Proceedings: Respondent's Exhibits 4 and 5 entered at the informal hearing filed.
Date: 10/29/2018
Proceedings: Petitioner's Exhibits 1-7 entered at the informal hearing filed (confidential information; not available for viewing).  Confidential document; not available for viewing.
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Date: 10/29/2018
Proceedings: Department of Financial Sercvices' Response to Petitioner's Request for Admissions filed.
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Date: 10/29/2018
Proceedings: Petitioner's First Set of Requests for Admission to the Florida Department of Financial Services filed.
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Date: 10/29/2018
Proceedings: Department of Financial Services' Response to Interrogatories filed.
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Date: 10/29/2018
Proceedings: Petitioner's Notice of Service of Interrogatories filed.
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Date: 10/29/2018
Proceedings: Notice of Transfer and Order filed.
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Date: 10/29/2018
Proceedings: Notice of Assignment and Order filed.
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Date: 10/29/2018
Proceedings: Petition for Evidentiary Hearing filed.
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Date: 10/29/2018
Proceedings: Order Transferring Case to the Division of Administrative Hearings filed.
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Date: 10/29/2018
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
10/29/2018
Date Assignment:
11/06/2018
Last Docket Entry:
12/18/2018
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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