HECTOR GASCA AS PERSONAL REPRESENTATIVE OF THE ESTATE OF SANTIAGO SANABRIA vs DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF ACCOUNTING AND AUDITING, BUREAU OF UNCLAIMED PROPERTY, 05-003581 (2005)
Court: Division of Administrative Hearings, Florida
Number: 05-003581
Visitors: 24
Petitioner: HECTOR GASCA AS PERSONAL REPRESENTATIVE OF THE ESTATE OF SANTIAGO SANABRIA
Respondent: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF ACCOUNTING AND AUDITING, BUREAU OF UNCLAIMED PROPERTY
Judges: PATRICIA M. HART
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Sep. 30, 2005
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 12, 2006.
Latest Update: Dec. 22, 2024
Docket for Case No: 05-003581
| Issue Date |
Proceedings |
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Jan. 12, 2006 |
Order Closing File. CASE CLOSED.
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Jan. 09, 2006 |
Notice of Voluntary Dismissal without Prejudice filed.
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Dec. 16, 2005 |
Department`s Motion to Compel filed.
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Dec. 07, 2005 |
Letter to S. Mendez from M. Parker regarding the Responses to the Department of Financial Services filed.
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Dec. 06, 2005 |
Order Denying Department`s Motion for Summary Recommended Order or Alternatively Motion for Relinquishment of Jurisdiction and Department`s Motion to Strike and Motion for Attorney`s Fees.
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Dec. 06, 2005 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (video hearing set for January 24, 2006; 9:00 a.m.; Miami and Tallahassee, FL).
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Nov. 18, 2005 |
Notice of Hearing via Teleconference filed (set for November 23, 2005; 10:00 a.m.).
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Nov. 18, 2005 |
Petitioner`s Answers to Interrogatories filed.
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Nov. 16, 2005 |
Department`s Motion to Strike, Motion for Attorney`s Fees, and Response to Petitioner`s Request for Continuance filed.
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Nov. 16, 2005 |
Petitioner`s Counsel Change of Address filed.
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Nov. 16, 2005 |
Petitioner`s Response to Request for Admissions filed.
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Nov. 16, 2005 |
Petitioner`s Response to Request for Production filed.
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Nov. 16, 2005 |
Petitioner`s Request for Continuance filed.
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Nov. 15, 2005 |
Department`s Motion for Summary Recommended Order or Alternatively Motion for Relinquishment of Jurisdiction filed.
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Nov. 14, 2005 |
Letter to S. Mendez from M. Parker regarding the outstanding discovery requests filed.
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Oct. 25, 2005 |
Order Granting Motion for Leave to File Amended Notice of Intent.
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Oct. 12, 2005 |
Order of Pre-hearing Instructions.
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Oct. 12, 2005 |
Notice of Hearing (hearing set for December 5, 2005; 9:00 a.m.; Tallahassee, FL).
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Oct. 05, 2005 |
Notice of Serving First Interrogatories to Hector Gasca filed.
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Oct. 05, 2005 |
Request for Production to Hector Gasca filed.
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Oct. 05, 2005 |
Request for Admissions to Hector Gasca filed.
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Oct. 04, 2005 |
Motion for Leave to Amend Notice of Intent filed.
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Oct. 04, 2005 |
Response to Initial Order filed.
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Sep. 30, 2005 |
Initial Order.
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Sep. 30, 2005 |
Notice of Denial of Unclaimed Property Account filed.
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Sep. 30, 2005 |
Request for Hearing filed.
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Sep. 30, 2005 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
