PETER F. BANDINO AND CHOICE PLUS, LLC vs DEPARTMENT OF FINANCIAL SERVICES, BUREAU OF UNCLAIMED PROPERTY, 14-000602RU (2014)
Court: Division of Administrative Hearings, Florida
Number: 14-000602RU
Visitors: 10
Petitioner: PETER F. BANDINO AND CHOICE PLUS, LLC
Respondent: DEPARTMENT OF FINANCIAL SERVICES, BUREAU OF UNCLAIMED PROPERTY
Judges: DIANE CLEAVINGER
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Feb. 10, 2014
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, March 7, 2014.
Latest Update: Jan. 21, 2025
Docket for Case No: 14-000602RU
| Issue Date |
Proceedings |
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Mar. 07, 2014 |
Order Granting Moiton to Dismiss and Closing File. CASE CLOSED.
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Mar. 06, 2014 |
CASE STATUS: Pre-Hearing Conference Held. |
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Mar. 05, 2014 |
Petitioners' Response to Motion to Dismiss filed.
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Mar. 05, 2014 |
Notice of Appearance (Seann Frazier) filed.
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Mar. 05, 2014 |
Notice of Appearance (Seann Frazier) filed.
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Feb. 26, 2014 |
Respondent Department of Financial Services' Motion to Dismiss filed.
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Feb. 24, 2014 |
Order of Pre-hearing Instructions.
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Feb. 24, 2014 |
Notice of Hearing (hearing set for April 10, 2014; 9:30 a.m.; Tallahassee, FL).
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Feb. 18, 2014 |
Notice of Appearance (Josephine Schultz) filed.
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Feb. 11, 2014 |
Order of Assignment.
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Feb. 11, 2014 |
Rule Challenge transmittal letter to Liz Cloud from Claudia Llado copying Ken Plante and the Agency General Counsel.
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Feb. 10, 2014 |
Petition for Administrative Determination of Agency Statement as Unadopted Rules, as an Invalid Exercise of Delegated Legislative Authority, and for Other Relief filed.
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Source: Florida - Division of Administrative Hearings
