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22-001334RP Choice Plus, Llc vs. Department Of Financial Services, Division Of Unclaimed Property
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 26, 2022.

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Dockets
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Date
Proceedings
PDF:
Date: 07/26/2022
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 07/21/2022
Proceedings: Choice Plus, LLC's Notice of Voluntary Dismissal filed.
PDF:
Date: 05/25/2022
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 05/25/2022
Proceedings: Notice of Hearing (hearing set for August 18, 2022; 9:00 a.m., Eastern Time; Tallahassee).
PDF:
Date: 05/23/2022
Proceedings: Joint Status Report filed.
PDF:
Date: 05/09/2022
Proceedings: Order Requiring Status Report.
Date: 05/09/2022
Proceedings: CASE STATUS: Status Conference Held.
PDF:
Date: 05/05/2022
Proceedings: Notice of Appearance (Max McCann) filed.
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Date: 05/05/2022
Proceedings: Notice of Appearance (Kimberly Masson) filed.
PDF:
Date: 05/05/2022
Proceedings: Notice of Zoom Scheduling Conference (scheduling conference set for May 9, 2022; 10:00 a.m., Eastern Time).
PDF:
Date: 05/03/2022
Proceedings: Order of Assignment.
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Date: 05/03/2022
Proceedings: Rule Challenge transmittal letter to Department of State from Clerk of the Division copying JAPC and the Agency General Counsel.
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Date: 05/02/2022
Proceedings: Petition to Determine Invalidity of Proposed Rule Amendments to Rule 69G-20.0021, F.A.C. filed.

Case Information

Judge:
HETAL DESAI
Date Filed:
05/03/2022
Date Assignment:
05/03/2022
Last Docket Entry:
07/26/2022
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
RP
 

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