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SWEARINGEN & ASSOCIATES, INC., O/B/O ESTATE OF HELEN THERESA BROCK LOUIS vs DEPARTMENT OF BANKING AND FINANCE, DIVISION OF FINANCE, 99-002177 (1999)

Court: Division of Administrative Hearings, Florida Number: 99-002177 Visitors: 8
Petitioner: SWEARINGEN & ASSOCIATES, INC., O/B/O ESTATE OF HELEN THERESA BROCK LOUIS
Respondent: DEPARTMENT OF BANKING AND FINANCE, DIVISION OF FINANCE
Judges: CLAUDE B. ARRINGTON
Agency: Office of Financial Regulation
Locations: Tallahassee, Florida
Filed: May 13, 1999
Status: Closed
Recommended Order on Wednesday, September 22, 1999.

Latest Update: Dec. 22, 1999
Summary: Application for unclaimed property denied because Claimant failed to prove her ownership.

Docket for Case No: 99-002177
Issue Date Proceedings
Dec. 22, 1999 Certificate of Clerk filed.
Dec. 22, 1999 Final Order and Notice of Rights filed.
Oct. 07, 1999 (Petitioner) Exceptions to Recommended Order filed.
Sep. 22, 1999 Recommended Order sent out. CASE CLOSED. Hearing held 8/23/99.
Sep. 10, 1999 (A. Gimbel) Proposed Findings of Fact filed.
Sep. 10, 1999 (Department) Proposed Recommended Order filed.
Aug. 31, 1999 Notice of Filing; DOAH Court Reporter Final Hearing Transcript filed.
Aug. 24, 1999 (Petitioner) Notice of Filing Deposition; Deposition of William J. Bodziak (Judge has original and copy of Deposition) filed.
Aug. 23, 1999 CASE STATUS: Hearing Held.
Aug. 19, 1999 (P. Stadler, A. Gimbel) Prehearing Stipulation filed.
Aug. 19, 1999 (Petitioner) Response to Motion to Exclude Witnesses From Testifying at the Administrative Hearing or in the Alternative to Continue the Administrative Hearing to be Held in This Cause filed.
Aug. 18, 1999 (Respondent) Motion to Exclude Witnesses From Testifying at the Administrative Hearing or, in the Alternative, to Continue the Administrative Hearing to be Held in This Cause (filed via facsimile).
Jul. 27, 1999 (P. Stadler) Objections to Interrogatories; Answers to Interrogatories filed.
Jul. 27, 1999 (P. Stadler) Response to Request for Production; Response to Requests for Admissions filed.
Jul. 27, 1999 (A. Gimbel) Stipulated Notice of Taking Depositions Duces Tecum filed.
Jun. 29, 1999 Petitioner`s Notice of Serving Interrogatories, Request to Produce and Request for Admissions to Department of Banking and Finance, Division of Finance filed.
Jun. 25, 1999 Order Granting Continuance and Re-scheduling Hearing sent out. (hearing set for August 23, 1999; 9:00 a.m.; Tallahassee, FL)
Jun. 16, 1999 (A. Gimbel) Motion for Continuance; Notice of Correction of Style filed.
Jun. 03, 1999 Notice of Hearing sent out. (hearing set for August 16, 1999; 1:00 p.m.; Tallahassee, FL)
May 28, 1999 Joint Response to Initial Order (filed via facsimile).
May 17, 1999 Initial Order issued.
May 13, 1999 Order for Status Report; Response to Order for Status Report; Helen Louis-Brock Response to Order for Status Report; Motion to Transfer This Proceeding to DOAH; Order Granting Motion to Transfer Case to The Division of Administrative Hearings filed.
May 13, 1999 Certificate of Service of Interrogatories; Request for Production; Interrogatories to Helen Brock; Motion for Continuance; Interrogatories to the State of Florida, Department of Banking and Finance, Division of Finance filed.
May 13, 1999 Agency Referral Letter; Agency Action Letter; Petition for Formal Proceeding; Order Adopting a Hearing Officer; First Set of Request for Admissions to Helen Brock filed.

Orders for Case No: 99-002177
Issue Date Document Summary
Dec. 21, 1999 Agency Final Order
Sep. 22, 1999 Recommended Order Application for unclaimed property denied because Claimant failed to prove her ownership.
Source:  Florida - Division of Administrative Hearings

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