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PHILLIP B. REED AND RALPH REED vs DEPARTMENT OF FINANCIAL SERVICES, BUREAU OF UNCLAIMED PROPERTY, 11-006464 (2011)

Court: Division of Administrative Hearings, Florida Number: 11-006464 Visitors: 87
Petitioner: PHILLIP B. REED AND RALPH REED
Respondent: DEPARTMENT OF FINANCIAL SERVICES, BUREAU OF UNCLAIMED PROPERTY
Judges: WILLIAM F. QUATTLEBAUM
Agency: Department of Financial Services
Locations: St. Petersburg, Florida
Filed: Dec. 19, 2011
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 14, 2012.

Latest Update: Dec. 23, 2024

Docket for Case No: 11-006464
Issue Date Proceedings
Jun. 27, 2012 Transmittal letter from Claudia Llado forwarding Petitoner's proposed exhibits, to Petitioner.
Jun. 19, 2012 Transmittal letter from Claudia Llado forwarding Respondent's proposed exhibits, to the agency.
Jun. 18, 2012 Notice of Filing Proposed Exhibits (exhibits not available for viewing).
Jun. 14, 2012 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Jun. 14, 2012 Petitioner's Notice of Voluntary Dismissal filed.
Jun. 14, 2012 Notice of Transfer.
Jun. 13, 2012 Notice of Filing Proposed Exhibits (exhibits not available for viewing)
Jun. 12, 2012 Notice of Filing Proposed Exhibits filed.
Jun. 12, 2012 Notice of Filing Proposed Exhibits filed.
Jun. 11, 2012 Subpoena ad Testificandum (7) filed.
May 10, 2012 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 18, 2012; 9:00 a.m.; St. Petersburg, FL).
May 09, 2012 Request for Continuance filed.
May 09, 2012 CASE STATUS: Pre-Hearing Conference Held.
May 02, 2012 Notice of Service and the Respondent's Response to Petitioners' First Set of Interrogatories filed.
Mar. 30, 2012 Notice of Telephonic Pre-hearing Conference (set for May 9, 2012; 12:30 p.m.).
Mar. 30, 2012 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for May 18, 2012; 9:00 a.m.; St. Petersburg, FL).
Mar. 29, 2012 Request for Continuance filed.
Mar. 22, 2012 Notice of Service of Petitioners' First Set of Interrogatories to Respondent filed.
Mar. 22, 2012 Notice of Service of Petitioners' First Request for Production to Respondent filed.
Mar. 01, 2012 Petitioner Phillip Reed's Response to First Set of Interrogatories filed.
Feb. 07, 2012 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 20, 2012; 9:00 a.m.; St. Petersburg and Tallahassee, FL).
Jan. 31, 2012 Notice of Appearance of Douglas J. Barnard, Esquire filed.
Jan. 31, 2012 Request for Continuance filed.
Jan. 27, 2012 Request for Production (to Ralph Reed) filed.
Jan. 27, 2012 Request for Production (to Philip Reed) filed.
Jan. 27, 2012 First Set of Request for Admissions to Ralph Reed filed.
Jan. 27, 2012 First Set of Request for Admissions to Philip Reed filed.
Jan. 27, 2012 Certificate of Service of Interrogatories to Ralph Reed filed.
Jan. 27, 2012 Certificate of Service of Interrogatories to Philip Reed filed.
Jan. 25, 2012 Amended Notice of Appearance (Richard Donelan and Kate Cotner) filed.
Jan. 06, 2012 Notice of Appearance (Kate Cotner) filed.
Jan. 03, 2012 Order of Pre-hearing Instructions.
Jan. 03, 2012 Notice of Hearing by Video Teleconference (hearing set for February 10, 2012; 10:30 a.m.; St. Petersburg and Tallahassee, FL).
Dec. 20, 2011 Initial Order.
Dec. 19, 2011 Request for Administrative Hearing filed.
Dec. 19, 2011 Amended Notice of Intent filed.
Dec. 19, 2011 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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