CHOICE PLUS, LLC, ON BEHALF OF DENISE L. MCKENZIE, ATTORNEY IN FACT FOR PETER BANDINO vs DEPARTMENT OF FINANCIAL SERVICES, BUREAU OF UNCLAIMED PROPERTY, 14-000768 (2014)
Court: Division of Administrative Hearings, Florida
Number: 14-000768
Visitors: 3
Petitioner: CHOICE PLUS, LLC, ON BEHALF OF DENISE L. MCKENZIE, ATTORNEY IN FACT FOR PETER BANDINO
Respondent: DEPARTMENT OF FINANCIAL SERVICES, BUREAU OF UNCLAIMED PROPERTY
Judges: JOHN G. VAN LANINGHAM
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Feb. 18, 2014
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 23, 2014.
Latest Update: Feb. 22, 2025
Docket for Case No: 14-000768
| Issue Date |
Proceedings |
|
Jul. 23, 2014 |
Transmittal letter from Claudia Llado forwarding a one-volume Notebook containing Petitioner's Proposed Exhibits to Petitioner.
|
|
Jul. 23, 2014 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
|
Jul. 23, 2014 |
Joint Motion to Relinquish Jurisdiction filed.
|
|
Jul. 15, 2014 |
Order Allowing Witness to Testify by Telephone.
|
|
Jul. 11, 2014 |
(Petitioner's) Motion to Allow Telephonic Appearance at Final Hearing filed.
|
|
Jul. 03, 2014 |
Notice of Transfer.
|
|
Jun. 18, 2014 |
Order of Pre-hearing Instructions.
|
|
Jun. 18, 2014 |
Notice of Hearing (hearing set for July 31, 2014; 9:00 a.m.; Tallahassee, FL).
|
|
Jun. 17, 2014 |
Order Removing Case from Abeyance and Denying Motion to Relinquish Jurisdiction.
|
|
Jun. 12, 2014 |
State of Florida, Department of Financial Services Motion for Reconsideration and Motion to Relinquish Jurisdiction filed.
|
|
Jun. 12, 2014 |
(Petitioner's) Motion for Reconsideration of Order Placing Case in Abeyance filed.
|
|
May 29, 2014 |
Order Placing Case in Abeyance (parties to advise status by August 28, 2014).
|
|
May 28, 2014 |
CASE STATUS: Hearing Partially Held; continued to date not certain. |
|
May 27, 2014 |
Department of Financial Services' Exhibits to McKenzie Deposition Ex 3 listed on Prehearing Stip filed.
|
|
May 27, 2014 |
Department of Financial Services Exhibit 3 listed on Joint Pre-Hearing Stip. (Denise Lauro-McKenzie Deposition) filed.
|
|
May 23, 2014 |
State of Florida, Department of Financial Services' Motion for Official Recognition filed.
|
|
May 23, 2014 |
Petitioner's Proposed Exhibits filed.
|
|
May 23, 2014 |
Joint Pre-Hearing Stipulation filed.
|
|
May 23, 2014 |
Notice of Taking Deposition Duces Tecum (of Charles Carter) filed.
|
|
May 15, 2014 |
Notice of Taking Deposition (of Walter Graham) filed.
|
|
May 09, 2014 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for May 28, 2014; 9:00 a.m.; Miami, FL).
|
|
May 08, 2014 |
(Petitioner's) Unopposed Motion for Continuance filed.
|
|
Apr. 21, 2014 |
The Department of Financial Services' Response to Interrogatories Propounded by Choice Plus, LLC., filed.
|
|
Apr. 18, 2014 |
Department of Financial Service's Response to Request for Production filed.
|
|
Apr. 11, 2014 |
Department of Financial Services' Response to Petitioner's First Request for Admissions filed.
|
|
Mar. 13, 2014 |
Petitioner's First Set of Interrogatories to the Department of Financial Services filed.
|
|
Mar. 07, 2014 |
Order of Pre-hearing Instructions.
|
|
Mar. 07, 2014 |
Notice of Hearing by Video Teleconference (hearing set for May 19, 2014; 9:00 a.m.; Miami and Tallahassee, FL).
|
|
Mar. 07, 2014 |
Notice of Transfer.
|
|
Mar. 06, 2014 |
Notice of Appearance (Seann Frazier) filed.
|
|
Feb. 26, 2014 |
Joint Response to Initial Order filed.
|
|
Feb. 26, 2014 |
Petitioner's Response to Initial Order filed.
|
|
Feb. 19, 2014 |
Initial Order.
|
|
Feb. 18, 2014 |
Petition for Formal Administrative Proceedings filed.
|
|
Feb. 18, 2014 |
Amended Notice of Intent filed.
|
|
Feb. 18, 2014 |
Agency referral filed.
|
Source: Florida - Division of Administrative Hearings
