AMAURY MARTINEZ, FORMER OFFICER OF PREMIER DESTINATIONS INTERNATIONAL, INC. vs DEPARTMENT OF FINANCIAL SERVICES, BUREAU OF UNCLAIMED PROPERTY, 11-004051 (2011)
Court: Division of Administrative Hearings, Florida
Number: 11-004051
Visitors: 3
Petitioner: AMAURY MARTINEZ, FORMER OFFICER OF PREMIER DESTINATIONS INTERNATIONAL, INC.
Respondent: DEPARTMENT OF FINANCIAL SERVICES, BUREAU OF UNCLAIMED PROPERTY
Judges: CLAUDE B. ARRINGTON
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Aug. 11, 2011
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 29, 2011.
Latest Update: Mar. 11, 2025
Docket for Case No: 11-004051
| Issue Date |
Proceedings |
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Sep. 29, 2011 |
Order Closing File. CASE CLOSED.
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Sep. 28, 2011 |
Amended Certificate of Service filed.
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Sep. 28, 2011 |
Joint Motion to Close File with Leave to Reopen filed.
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Aug. 23, 2011 |
Order Directing Filing of Exhibits.
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Aug. 23, 2011 |
Order of Pre-hearing Instructions.
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Aug. 23, 2011 |
Notice of Telephonic Final Hearing (hearing set for October 4, 2011; 9:00 a.m.).
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Aug. 22, 2011 |
Notice and Certificate of Serving Department's Requests for Admissions, Interrogatories, and Requests for Production (Amaury Martinez) filed.
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Aug. 22, 2011 |
Notice and Certificate of Serving Department's Requests for Admissions, Interrogatories, and Requests for Production (George Graham, Jr.) filed.
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Aug. 22, 2011 |
Joint Response to Initial Order filed.
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Aug. 12, 2011 |
Initial Order.
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Aug. 11, 2011 |
Agency referral filed.
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Aug. 11, 2011 |
Request for Hearing filed.
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Aug. 11, 2011 |
Notice of Intent filed.
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Source: Florida - Division of Administrative Hearings
