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: 23
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: Jun. 26, 2024
Docket for Case No: 11-006464
| Issue Date |
Proceedings |
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Jun. 27, 2012 |
Transmittal letter from Claudia Llado forwarding Petitoner's proposed exhibits, to Petitioner.
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Jun. 19, 2012 |
Transmittal letter from Claudia Llado forwarding Respondent's proposed exhibits, to the agency.
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Jun. 18, 2012 |
Notice of Filing Proposed Exhibits (exhibits not available for viewing).
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Jun. 14, 2012 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Jun. 14, 2012 |
Petitioner's Notice of Voluntary Dismissal filed.
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Jun. 14, 2012 |
Notice of Transfer.
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Jun. 13, 2012 |
Notice of Filing Proposed Exhibits (exhibits not available for viewing) |
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Jun. 12, 2012 |
Notice of Filing Proposed Exhibits filed.
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Jun. 12, 2012 |
Notice of Filing Proposed Exhibits filed.
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Jun. 11, 2012 |
Subpoena ad Testificandum (7) filed.
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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).
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May 09, 2012 |
Request for Continuance filed.
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May 09, 2012 |
CASE STATUS: Pre-Hearing Conference Held. |
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May 02, 2012 |
Notice of Service and the Respondent's Response to Petitioners' First Set of Interrogatories filed.
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Mar. 30, 2012 |
Notice of Telephonic Pre-hearing Conference (set for May 9, 2012; 12:30 p.m.).
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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).
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Mar. 29, 2012 |
Request for Continuance filed.
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Mar. 22, 2012 |
Notice of Service of Petitioners' First Set of Interrogatories to Respondent filed.
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Mar. 22, 2012 |
Notice of Service of Petitioners' First Request for Production to Respondent filed.
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Mar. 01, 2012 |
Petitioner Phillip Reed's Response to First Set of Interrogatories filed.
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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).
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Jan. 31, 2012 |
Notice of Appearance of Douglas J. Barnard, Esquire filed.
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Jan. 31, 2012 |
Request for Continuance filed.
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Jan. 27, 2012 |
Request for Production (to Ralph Reed) filed.
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Jan. 27, 2012 |
Request for Production (to Philip Reed) filed.
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Jan. 27, 2012 |
First Set of Request for Admissions to Ralph Reed filed.
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Jan. 27, 2012 |
First Set of Request for Admissions to Philip Reed filed.
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Jan. 27, 2012 |
Certificate of Service of Interrogatories to Ralph Reed filed.
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Jan. 27, 2012 |
Certificate of Service of Interrogatories to Philip Reed filed.
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Jan. 25, 2012 |
Amended Notice of Appearance (Richard Donelan and Kate Cotner) filed.
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Jan. 06, 2012 |
Notice of Appearance (Kate Cotner) filed.
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Jan. 03, 2012 |
Order of Pre-hearing Instructions.
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Jan. 03, 2012 |
Notice of Hearing by Video Teleconference (hearing set for February 10, 2012; 10:30 a.m.; St. Petersburg and Tallahassee, FL).
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Dec. 20, 2011 |
Initial Order.
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Dec. 19, 2011 |
Request for Administrative Hearing filed.
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Dec. 19, 2011 |
Amended Notice of Intent filed.
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Dec. 19, 2011 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
