SWEARINGER & ASSOCIATES, INC., ON BEHALF OF CONNIE STEFANOWSKI vs DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF ACCOUNTING AND AUDITING, BUREAU OF UNCLAIMED PROPERTY, 03-003817 (2003)
Court: Division of Administrative Hearings, Florida
Number: 03-003817
Visitors: 12
Petitioner: SWEARINGER & ASSOCIATES, INC., ON BEHALF OF CONNIE STEFANOWSKI
Respondent: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF ACCOUNTING AND AUDITING, BUREAU OF UNCLAIMED PROPERTY
Judges: DON W. DAVIS
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Oct. 15, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, November 25, 2003.
Latest Update: Jan. 03, 2025
Docket for Case No: 03-003817
| Issue Date |
Proceedings |
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Nov. 25, 2003 |
Order Closing File. CASE CLOSED.
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Nov. 25, 2003 |
Motion to Relinquish Jurisdiction (filed by Respondent via facsimile).
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Nov. 05, 2003 |
Order of Pre-hearing Instructions.
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Nov. 05, 2003 |
Notice of Hearing (hearing set for December 4, 2003; 9:30 a.m.; Tallahassee, FL).
|
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Oct. 16, 2003 |
Initial Order.
|
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Oct. 15, 2003 |
Certificate of Service of Interrogatories to Swearingen & Associates filed.
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Oct. 15, 2003 |
Interrogatories to Swearingen & Associates filed.
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Oct. 15, 2003 |
Request for Production filed.
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Oct. 15, 2003 |
Request for Admissions to Swearingen & Associates as-Attorney-in Fact for Connie Stefanowski filed.
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Oct. 15, 2003 |
Certificae of Service of Interrogatories to Connie Setfanowski filed.
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Oct. 15, 2003 |
Interrogatories to Connie Stefanowski filed.
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Oct. 15, 2003 |
Notice of Intent to Pay Unclaimed Property filed.
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Oct. 15, 2003 |
Request for Production filed.
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Oct. 15, 2003 |
Request for Admissions to Connie Stefanowski filed.
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Oct. 15, 2003 |
Amended Notice of Intent filed.
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Oct. 15, 2003 |
Notice of Intent to Pay Unclaimed Property filed.
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Oct. 15, 2003 |
Petition for Formal Proceeding filed.
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Oct. 15, 2003 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
