SUBROSA INVESTIGATIVE SERVICES, INC., ON BEHALF OF EUGENE FRANZELLO AS A FORMER OFFICER OR DIRECTOR OF PC EXPRESS TO GO, INC. vs DEPARTMENT OF FINANCIAL SERVICES, BUREAU OF UNCLAIMED PROPERTY, 16-001788 (2016)
Court: Division of Administrative Hearings, Florida
Number: 16-001788
Visitors: 22
Petitioner: SUBROSA INVESTIGATIVE SERVICES, INC., ON BEHALF OF EUGENE FRANZELLO AS A FORMER OFFICER OR DIRECTOR OF PC EXPRESS TO GO, INC.
Respondent: DEPARTMENT OF FINANCIAL SERVICES, BUREAU OF UNCLAIMED PROPERTY
Judges: JUNE C. MCKINNEY
Agency: Department of Financial Services
Locations: Lauderdale Lakes, Florida
Filed: Mar. 29, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 23, 2016.
Latest Update: Dec. 24, 2024
Docket for Case No: 16-001788
| Issue Date |
Proceedings |
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Jun. 23, 2016 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Jun. 23, 2016 |
Agreed Motion to Relinquish Jurisdiction and to Close File filed.
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May 11, 2016 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for July 6, 2016; 9:30 a.m.; Lauderdale Lakes, FL).
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May 10, 2016 |
Agreed Motion to Continue Final Hearing and to Add Videoconference Sites filed.
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Apr. 15, 2016 |
Notice of Service of the Department's Second Request for Production and Second Set of Interrogatories filed.
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Apr. 06, 2016 |
Notice of Taking Telephonic Deposition (of Eugene Franzello) filed.
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Apr. 04, 2016 |
Order of Pre-hearing Instructions.
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Apr. 04, 2016 |
Notice of Hearing (hearing set for May 25, 2016; 9:30 a.m.; Tallahassee, FL).
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Apr. 01, 2016 |
Joint Response to Initial Order filed.
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Mar. 30, 2016 |
Corrected Notice of Service of the Department's First Request for Admissions, First Request for Production, and First Set of Interrogatories filed.
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Mar. 29, 2016 |
Notice of Service of the Department's First Request for Admissions, First Request for Production, and First Set of Interrogatories filed.
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Mar. 29, 2016 |
Initial Order.
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Mar. 29, 2016 |
(Department's) Notice of Intent filed.
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Mar. 29, 2016 |
(Petitioner's) Request for a Hearing filed.
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Mar. 29, 2016 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
