CHOICE PLUS, LLC, ON BEHALF OF JULIENNE MITTLER vs DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF UNCLAIMED PROPERTY, 21-000839 (2021)
Court: Division of Administrative Hearings, Florida
Number: 21-000839
Visitors: 10
Petitioner: CHOICE PLUS, LLC, ON BEHALF OF JULIENNE MITTLER
Respondent: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF UNCLAIMED PROPERTY
Judges: LINZIE F. BOGAN
Agency: Department of Financial Services
Locations: Venice, Florida
Filed: Mar. 03, 2021
Status: Set for Hearing by Zoom Conference.
Latest Update: Dec. 22, 2024
Docket for Case No: 21-000839
| Issue Date |
Proceedings |
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Jul. 30, 2021 |
Transmittal letter from the Clerk of the Division forwarding records to the agency.
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Jun. 25, 2021 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
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Jun. 25, 2021 |
CASE STATUS: Hearing Held. |
|
Jun. 18, 2021 |
Petitioner's Final Hearing Memorandum filed.
|
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Jun. 18, 2021 |
Department of Financial Services' Notice of Filing Exhibits filed.
|
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Jun. 18, 2021 |
Respondent's and Joint Proposed Exhibits filed (exhibits not available for viewing). |
|
Jun. 18, 2021 |
Notice of Transmittal of Amended Exhibit List filed.
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Jun. 15, 2021 |
Department's Motion for Official Recognition filed.
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Jun. 14, 2021 |
Joint Pre-Hearing Stipulation filed.
|
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May 04, 2021 |
Order Rescheduling Hearing by Zoom Conference (hearing set for June 25, 2021; 9:30 a.m., Eastern Time).
|
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May 03, 2021 |
Joint Response to Order Granting Continuance filed.
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Apr. 30, 2021 |
Petitioner's Amended Interrogatory Responses filed.
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Apr. 23, 2021 |
Order Granting Continuance (parties to advise status by May 3, 2021).
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Apr. 23, 2021 |
Respondent's Unopposed Motion for Continuance filed.
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Apr. 14, 2021 |
Department's Notice of Service of Interrogatories on Petitioner Choice Plus, LLC filed.
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Apr. 14, 2021 |
Department of Financial Services' Response to Petitioner's First Request for Production of Documents filed.
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Apr. 12, 2021 |
Interrrogatory Responses filed.
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Mar. 16, 2021 |
Amended Notice of Hearing by Zoom Conference (hearing set for May 4, 2021; 9:30 a.m., Eastern Time).
|
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Mar. 16, 2021 |
Petitioner's Request for Production filed.
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Mar. 15, 2021 |
Order of Pre-hearing Instructions.
|
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Mar. 15, 2021 |
Notice of Hearing by Zoom Conference (hearing set for May 6, 2021; 9:30 a.m., Eastern Time).
|
|
Mar. 11, 2021 |
Joint Response to Initial Order dated March 4, 2021 filed.
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Mar. 04, 2021 |
Initial Order.
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Mar. 03, 2021 |
Request for Hearing under 120.569 and 120.57(1), Fla. Stats. filed.
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Mar. 03, 2021 |
Agency action letter filed.
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Mar. 03, 2021 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
