FRED GOODMAN, D/B/A EYES AND EARS INVESTIGATIVE SERVICES ON BEHALF OF DENNIS MCCRANIE, D/B/A MCCRANIE TRACTOR CO. vs DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF ACCOUNTING AND AUDITING, BUREAU OF UNCLAIMED PROPERTY, 04-000422 (2004)
Court: Division of Administrative Hearings, Florida
Number: 04-000422
Visitors: 11
Petitioner: FRED GOODMAN, D/B/A EYES AND EARS INVESTIGATIVE SERVICES ON BEHALF OF DENNIS MCCRANIE, D/B/A MCCRANIE TRACTOR CO.
Respondent: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF ACCOUNTING AND AUDITING, BUREAU OF UNCLAIMED PROPERTY
Judges: DIANE CLEAVINGER
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Feb. 05, 2004
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 15, 2004.
Latest Update: Jan. 22, 2025
Docket for Case No: 04-000422
| Issue Date |
Proceedings |
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Mar. 15, 2004 |
Order Closing File. CASE CLOSED.
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Mar. 10, 2004 |
Motion to Relinquish Jurisdiction (filed by P. Stadler, Jr. via facsimile).
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Feb. 19, 2004 |
Order of Pre-hearing Instructions.
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Feb. 19, 2004 |
Notice of Hearing (hearing set for April 20, 2004; 12:30 p.m.; Tallahassee, FL).
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Feb. 12, 2004 |
Response to Initial Order (filed by Petitioner via facsimile).
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Feb. 12, 2004 |
Petitioner`s Response to Initial Order (filed via facsimile).
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Feb. 10, 2004 |
Petitioner`s Responses to Request for Admissions (filed via facsimile).
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Feb. 06, 2004 |
Initial Order.
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Feb. 05, 2004 |
Second Set of Request for Admissions to Dennis McCranie filed.
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Feb. 05, 2004 |
Second Set of Request for Admissions to Fred Goodman d/b/a Eyes and Ears Investigative Services filed.
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Feb. 05, 2004 |
Certificate of Service of Interrogatories to Fred Goodman d/b/a Eyes and Ears Investigative Services filed.
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Feb. 05, 2004 |
Certificate of Service of Interrogatories to Dennis McCranie d/b/a McCranie Tractor Co. filed.
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Feb. 05, 2004 |
Request for Production filed.
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Feb. 05, 2004 |
Interrogatories to Fred Goodman d/b/a Eyes and Ears Investigative Services filed.
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Feb. 05, 2004 |
Interrogatories to Dennis McCranie filed.
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Feb. 05, 2004 |
First Set of Request for Admissions to Dennis McCranie d/b/a McCranie Tractor Co. filed.
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Feb. 05, 2004 |
First Set of Request for Admissions to Fred Goodman d/b/a Eyes and Ears Investigative Services filed.
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Feb. 05, 2004 |
Notice to Deny Claim for Unclaimed Property filed.
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Feb. 05, 2004 |
Petition for Review of Agency Action filed.
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Feb. 05, 2004 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
