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CHOICE PLUS, LLC, ON BEHALF OF JULIENNE MITTLER vs DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF UNCLAIMED PROPERTY, 21-000839 (2021)

Court: Division of Administrative Hearings, Florida Number: 21-000839 Visitors: 11
Petitioner: CHOICE PLUS, LLC, ON BEHALF OF JULIENNE MITTLER
Respondent: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF UNCLAIMED PROPERTY
Judges: LINZIE F. BOGAN
Agency: Department of Financial Services
Locations: Venice, Florida
Filed: Mar. 03, 2021
Status: Set for Hearing by Zoom Conference.
Latest Update: Dec. 22, 2024

Docket for Case No: 21-000839
Issue Date Proceedings
Jul. 30, 2021 Transmittal letter from the Clerk of the Division forwarding records to the agency.
Jun. 25, 2021 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Jun. 25, 2021 CASE STATUS: Hearing Held.
Jun. 18, 2021 Petitioner's Final Hearing Memorandum filed.
Jun. 18, 2021 Department of Financial Services' Notice of Filing Exhibits filed.
Jun. 18, 2021 Respondent's and Joint Proposed Exhibits filed (exhibits not available for viewing).
Jun. 18, 2021 Notice of Transmittal of Amended Exhibit List filed.
Jun. 15, 2021 Department's Motion for Official Recognition filed.
Jun. 14, 2021 Joint Pre-Hearing Stipulation filed.
May 04, 2021 Order Rescheduling Hearing by Zoom Conference (hearing set for June 25, 2021; 9:30 a.m., Eastern Time).
May 03, 2021 Joint Response to Order Granting Continuance filed.
Apr. 30, 2021 Petitioner's Amended Interrogatory Responses filed.
Apr. 23, 2021 Order Granting Continuance (parties to advise status by May 3, 2021).
Apr. 23, 2021 Respondent's Unopposed Motion for Continuance filed.
Apr. 14, 2021 Department's Notice of Service of Interrogatories on Petitioner Choice Plus, LLC filed.
Apr. 14, 2021 Department of Financial Services' Response to Petitioner's First Request for Production of Documents filed.
Apr. 12, 2021 Interrrogatory Responses filed.
Mar. 16, 2021 Amended Notice of Hearing by Zoom Conference (hearing set for May 4, 2021; 9:30 a.m., Eastern Time).
Mar. 16, 2021 Petitioner's Request for Production filed.
Mar. 15, 2021 Order of Pre-hearing Instructions.
Mar. 15, 2021 Notice of Hearing by Zoom Conference (hearing set for May 6, 2021; 9:30 a.m., Eastern Time).
Mar. 11, 2021 Joint Response to Initial Order dated March 4, 2021 filed.
Mar. 04, 2021 Initial Order.
Mar. 03, 2021 Request for Hearing under 120.569 and 120.57(1), Fla. Stats. filed.
Mar. 03, 2021 Agency action letter filed.
Mar. 03, 2021 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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