HARRIS, ECKLAND & ASSOCIATES, INC., F/B/O RUBY GILYARD vs DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF ACCOUNTING AND AUDITING, BUREAU OF UNCLAIMED PROPERTY, 03-003668 (2003)
Court: Division of Administrative Hearings, Florida
Number: 03-003668
Visitors: 14
Petitioner: HARRIS, ECKLAND & ASSOCIATES, INC., F/B/O RUBY GILYARD
Respondent: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF ACCOUNTING AND AUDITING, BUREAU OF UNCLAIMED PROPERTY
Judges: MICHAEL M. PARRISH
Agency: Department of Financial Services
Locations: Bay Harbor Islands, Florida
Filed: Oct. 08, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, November 19, 2003.
Latest Update: Dec. 22, 2024
Docket for Case No: 03-003668
| Issue Date |
Proceedings |
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Nov. 19, 2003 |
Order Closing File. CASE CLOSED.
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Nov. 13, 2003 |
Order Denying Intervention.
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Nov. 10, 2003 |
Petitioner Harris, Eckland & Associates`, Inc., Response to Order to Show Cause filed.
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Nov. 10, 2003 |
Affidavit of James Harris filed.
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Nov. 10, 2003 |
Affidavit of Bill Taylor filed.
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Oct. 28, 2003 |
Petitioner Harris, Eckland, & Associates` Answer to ARI Consulting`s Motion [sic; Petition] to Intervene filed.
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Oct. 22, 2003 |
Response to Motions to Restyle Case and to Strike filed by Respondent.
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Oct. 21, 2003 |
Order Granting Motions and Order to Show Cause.
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Oct. 21, 2003 |
Motion to Restyle Case/Motion to Intervene (filed by ARI Consulting, Inc., f/b/o Ruby Gilyard via facsimile).
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Oct. 17, 2003 |
Response to Initial Order filed by Respondent.
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Oct. 17, 2003 |
Petitioner Harris, Eckland & Associate`s Motion to Strike Pleadings of ARI Consulting, Inc. filed.
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Oct. 15, 2003 |
Petitioner Harris, Eckland & Associates` Response to Initial Order filed.
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Oct. 14, 2003 |
Response to Initial Order (filed by J. Kovan via facsimile).
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Oct. 14, 2003 |
Notice of Appearance/Motion to Restyle Case (filed by D. Gauldin, Esquire).
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Oct. 08, 2003 |
Notice of Appearance of Jason R. Kovan, Esq. filed .
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Oct. 08, 2003 |
Notice of Intent to Enter a Final Order Approving Claims for Unclaimed Property filed.
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Oct. 08, 2003 |
Claimant Harris, Eckland & Associates Petition for an Administrative Hearing Pursuant to Florida Statutes Section 120.57(1) [Disputed Facts] filed.
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Oct. 08, 2003 |
Agency referral filed.
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Oct. 08, 2003 |
Initial Order.
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Source: Florida - Division of Administrative Hearings
