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.
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Aug. 02, 2011 |
Notice of Hearing (hearing set for August 17, 2011; 9:30 a.m.; Tallahassee, FL).
|
Jul. 29, 2011 |
Order of Assignment.
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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.
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Source: Florida - Division of Administrative Hearings