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SONIA EXTEBARRIETA, D/B/A U.S. RESEARCH, INC. vs DEPARTMENT OF FINANCIAL SERVICES, BUREAU OF UNCLAIMED PROPERTY, 11-003410RU (2011)

Court: Division of Administrative Hearings, Florida Number: 11-003410RU Visitors: 7
Petitioner: SONIA EXTEBARRIETA, D/B/A U.S. RESEARCH, INC.
Respondent: DEPARTMENT OF FINANCIAL SERVICES, BUREAU OF UNCLAIMED PROPERTY
Judges: LYNNE A. QUIMBY-PENNOCK
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Jul. 26, 2011
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 15, 2011.

Latest Update: Jan. 06, 2025

Docket for Case No: 11-003410RU
Issue Date Proceedings
Aug. 15, 2011 Order Closing File. CASE CLOSED.
Aug. 11, 2011 Order Allowing Testimony by Telephone.
Aug. 09, 2011 Petitioner's Notice of Filing Affidavit (of P. Stoddard) filed.
Aug. 08, 2011 Motion for Leave to Appear by Telephonic Conference filed.
Aug. 04, 2011 Petitioner's Response to the Respondent's Motion to Dismiss with Prejudice filed.
Aug. 04, 2011 Department's Motion for Summary Final Order Dismissing Petition with Prejudice filed.
Aug. 04, 2011 Motion for Summary Final Order filed.
Aug. 03, 2011 Notice of Appearance (H. Werkema) filed.
Aug. 02, 2011 Order of Pre-hearing Instructions.
Aug. 02, 2011 Notice of Hearing (hearing set for August 17, 2011; 9:30 a.m.; Tallahassee, FL).
Jul. 29, 2011 Order of Assignment.
Jul. 26, 2011 Rule Challenge transmittal letter to Liz Cloud from Claudia Llado copying Jesslyn Krouskroup and the Agency General Counsel.
Jul. 26, 2011 Rule Challenge and Alternative Challenge to Non-Final Agency Action filed.
Source:  Florida - Division of Administrative Hearings

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