FRED GOODMAN, D/B/A EYES AND EARS INVESTIGATIVE SERVICES ON BEHALF OF QUOC T. THAM, TRUSTEE OF MARCLEY FAMILY TRUST vs DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF ACCOUNTING AND AUDITING, BUREAU OF UNCLAIMED PROPERTY, 03-003834 (2003)
Court: Division of Administrative Hearings, Florida
Number: 03-003834
Visitors: 9
Petitioner: FRED GOODMAN, D/B/A EYES AND EARS INVESTIGATIVE SERVICES ON BEHALF OF QUOC T. THAM, TRUSTEE OF MARCLEY FAMILY TRUST
Respondent: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF ACCOUNTING AND AUDITING, BUREAU OF UNCLAIMED PROPERTY
Judges: DANIEL M. KILBRIDE
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Oct. 17, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, November 17, 2003.
Latest Update: Sep. 26, 2024
Docket for Case No: 03-003834
| Issue Date |
Proceedings |
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Nov. 17, 2003 |
Order Closing File. CASE CLOSED.
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Nov. 17, 2003 |
Petitioner`s Notice of Voluntary Dismissal (filed via facsimile).
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Nov. 14, 2003 |
Motion to Relinquish Jurisdiction (filed by Respondent via facsimile).
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Nov. 05, 2003 |
Order of Pre-hearing Instructions.
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Nov. 05, 2003 |
Notice of Hearing (hearing set for December 16, 2003; 10:00 a.m.; St. Petersburg, FL).
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Oct. 31, 2003 |
Response to Motion for Protective Order (filed by Respondent via facsimile).
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Oct. 31, 2003 |
Petitioner`s Motion for Protective Order (filed via facsimile).
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Oct. 30, 2003 |
Order. (Petitioner is granted leave to amend its petition. Rule 28-106.202, Florida Administrative Code.
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Oct. 27, 2003 |
Response to Initial Order (filed by Respondent via facsimile).
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Oct. 27, 2003 |
Petitioner`s Response to Initial Order (filed via facsimile).
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Oct. 27, 2003 |
Amended and Supplemented Petition for Formal Evidentiary Hearing (filed by P. Stoddard via facsimile).
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Oct. 27, 2003 |
Petitioner`s Motion for Leave to File Amended and Supplemented Petition for Formal Evidentiary Hearing (filed via facsimile).
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Oct. 20, 2003 |
Initial Order.
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Oct. 17, 2003 |
Certificate of Service of Interrogatories to Quoc T. Tham, Trustee of Marcley Family Trust filed.
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Oct. 17, 2003 |
Certificate of Service of Interrogatories to Fred Goodman d/b/a Eyes and Ears Investigative Services filed.
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Oct. 17, 2003 |
Request for Production filed.
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Oct. 17, 2003 |
Interrogatories to Quoc T. Tham, Trustee of Marcley Family Trust filed.
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Oct. 17, 2003 |
Interrogatories to Fred Goodman d/b/a Eyes and Ears Investigative Services filed.
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Oct. 17, 2003 |
Amended Denial of Claim for Unclaimed Property Account filed.
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Oct. 17, 2003 |
Denial of Claim for Unclaimed Property Account filed.
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Oct. 17, 2003 |
Petition for Formal Evidentiary Hearing filed.
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Oct. 17, 2003 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
