CHOICE PLUS, LLC, ON BEHALF OF THE HEIRS OF GERTRUDE GRONING vs DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF UNCLAIMED PROPERTY, 18-005703 (2018)
Court: Division of Administrative Hearings, Florida
Number: 18-005703
Visitors: 10
Petitioner: CHOICE PLUS, LLC, ON BEHALF OF THE HEIRS OF GERTRUDE GRONING
Respondent: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF UNCLAIMED PROPERTY
Judges: DARREN A. SCHWARTZ
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Oct. 29, 2018
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, December 18, 2018.
Latest Update: Jan. 21, 2025
Docket for Case No: 18-005703
| Issue Date |
Proceedings |
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Dec. 18, 2018 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Dec. 17, 2018 |
Response to Petitioner's Renewed Motion for Attorney's Fees under Section 120.569(2)(e), Florida Statutes filed.
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Dec. 11, 2018 |
Petitioner's Renewed Motion for Attorney's Fees under 120.569(2)(e), FLA. STAT. filed. (DOAH CASE NO. 18-6673F ESTABLISHED)
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Dec. 07, 2018 |
Notice of Objection to Petitioner's Motions for Retention of Jurisdiction and for Attorney's Fees filed.
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Dec. 03, 2018 |
Petitioner's Notice of Non-opposition to Motion to Relinquish Except as to Retention of Jurisdiction Relating to Attorney's Fees filed.
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Nov. 29, 2018 |
Motion to Relinquish Jurisdiction filed.
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Nov. 13, 2018 |
Order of Pre-hearing Instructions.
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Nov. 13, 2018 |
Notice of Hearing by Video Teleconference (hearing set for January 24, 2019; 9:00 a.m.; Miami and Tallahassee, FL).
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Nov. 08, 2018 |
Squire Patton Boggs' Notice of Compliance filed.
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Nov. 06, 2018 |
Notice of Transfer.
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Nov. 05, 2018 |
Joint Response to Initial Order filed.
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Oct. 29, 2018 |
Initial Order.
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Oct. 29, 2018 |
Informal hearing Transcript filed.
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Oct. 29, 2018 |
Joint Exhibit 1 entered at the informal hearing filed.
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Oct. 29, 2018 |
Respondent's Exhibits 4 and 5 entered at the informal hearing filed. |
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Oct. 29, 2018 |
Petitioner's Exhibits 1-7 entered at the informal hearing filed (confidential information; not available for viewing). 
 Confidential document; not available for viewing. |
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Oct. 29, 2018 |
Department of Financial Sercvices' Response to Petitioner's Request for Admissions filed.
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Oct. 29, 2018 |
Petitioner's First Set of Requests for Admission to the Florida Department of Financial Services filed.
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Oct. 29, 2018 |
Department of Financial Services' Response to Interrogatories filed.
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Oct. 29, 2018 |
Petitioner's Notice of Service of Interrogatories filed.
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Oct. 29, 2018 |
Notice of Transfer and Order filed.
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Oct. 29, 2018 |
Notice of Assignment and Order filed.
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Oct. 29, 2018 |
Petition for Evidentiary Hearing filed.
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Oct. 29, 2018 |
Order Transferring Case to the Division of Administrative Hearings filed.
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Oct. 29, 2018 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
