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21-000839 Choice Plus, Llc, On Behalf Of Julienne Mittler vs. Department Of Financial Services, Division Of Unclaimed Property
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, June 25, 2021.

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Dockets
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Date
Proceedings
PDF:
Date: 07/30/2021
Proceedings: Transmittal letter from the Clerk of the Division forwarding records to the agency.
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Date: 06/25/2021
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Date: 06/25/2021
Proceedings: CASE STATUS: Hearing Held.
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Date: 06/18/2021
Proceedings: Petitioner's Final Hearing Memorandum filed.
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Date: 06/18/2021
Proceedings: Department of Financial Services' Notice of Filing Exhibits filed.
Date: 06/18/2021
Proceedings: Respondent's and Joint Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 06/18/2021
Proceedings: Notice of Transmittal of Amended Exhibit List filed.
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Date: 06/15/2021
Proceedings: Department's Motion for Official Recognition filed.
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Date: 06/14/2021
Proceedings: Joint Pre-Hearing Stipulation filed.
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Date: 05/04/2021
Proceedings: Order Rescheduling Hearing by Zoom Conference (hearing set for June 25, 2021; 9:30 a.m., Eastern Time).
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Date: 05/03/2021
Proceedings: Joint Response to Order Granting Continuance filed.
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Date: 04/30/2021
Proceedings: Petitioner's Amended Interrogatory Responses filed.
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Date: 04/23/2021
Proceedings: Order Granting Continuance (parties to advise status by May 3, 2021).
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Date: 04/23/2021
Proceedings: Respondent's Unopposed Motion for Continuance filed.
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Date: 04/14/2021
Proceedings: Department's Notice of Service of Interrogatories on Petitioner Choice Plus, LLC filed.
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Date: 04/14/2021
Proceedings: Department of Financial Services' Response to Petitioner's First Request for Production of Documents filed.
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Date: 04/12/2021
Proceedings: Interrrogatory Responses filed.
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Date: 03/16/2021
Proceedings: Amended Notice of Hearing by Zoom Conference (hearing set for May 4, 2021; 9:30 a.m., Eastern Time).
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Date: 03/16/2021
Proceedings: Petitioner's Request for Production filed.
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Date: 03/15/2021
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/15/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for May 6, 2021; 9:30 a.m., Eastern Time).
PDF:
Date: 03/11/2021
Proceedings: Joint Response to Initial Order dated March 4, 2021 filed.
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Date: 03/04/2021
Proceedings: Initial Order.
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Date: 03/03/2021
Proceedings: Request for Hearing under 120.569 and 120.57(1), Fla. Stats. filed.
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Date: 03/03/2021
Proceedings: Agency action letter filed.
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Date: 03/03/2021
Proceedings: Agency referral filed.

Case Information

Judge:
LINZIE F. BOGAN
Date Filed:
03/03/2021
Date Assignment:
03/04/2021
Last Docket Entry:
07/30/2021
Location:
Venice, Florida
District:
Middle
Agency:
Department of Financial Services
 

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