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Home » Cases Under Administrative Hearing » 03-001917

03-001917 Dmhb Holdings, Llc vs. Department Of Financial Services, Division Of Workers' Compensation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 2, 2004.

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Date
Proceedings
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Date: 03/02/2004
Proceedings: Order Closing File. CASE CLOSED.
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Date: 03/02/2004
Proceedings: Notice of Voluntary Dismissal with Prejudice (filed by Petitioner via facsimile).
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Date: 01/08/2004
Proceedings: Amended Notice of Hearing (hearing set for March 3, 2004; 9:30 a.m.; St. Augustine, FL; amended as to Room ).
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Date: 12/31/2003
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/31/2003
Proceedings: Notice of Hearing (hearing set for March 3, 2004; 9:30 a.m.; St. Augustine, FL).
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Date: 12/30/2003
Proceedings: Joint Status Report (filed by Respondent via facsimile).
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Date: 12/12/2003
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by December 29, 2003).
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Date: 12/09/2003
Proceedings: Motion for Continuance (filed by Respondent via facsimile).
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Date: 10/02/2003
Proceedings: Notice of Taking Deposition (G. Welbourn) filed via facsimile.
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Date: 10/02/2003
Proceedings: Second Amended Notice of Taking Deposition (T. Freeman) filed via facsimile.
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Date: 09/26/2003
Proceedings: Amended Notice of Taking Deposition (T. Freeman) filed via facsimile.
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Date: 09/25/2003
Proceedings: Notice of Taking Deposition, T. Freeman (filed via facsimile).
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Date: 09/22/2003
Proceedings: Notice of Taking Deposition (J. Servant) filed via facsimile.
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Date: 09/22/2003
Proceedings: Notice of Hearing (hearing set for December 17, 2003; 9:30 a.m.; St. Augustine, FL).
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Date: 09/05/2003
Proceedings: Joint Status Report (filed by Respondent via facsimile).
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Date: 08/28/2003
Proceedings: Reply to Department of Financial Services` Response to Motion for Attorneys` Fees filed by Petitioner.
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Date: 08/18/2003
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by September 5, 2003).
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Date: 08/15/2003
Proceedings: Department of Financial Services` Response to Motion for Attorney`s Fees (filed via facsimile).
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Date: 08/13/2003
Proceedings: Joint Motion for Abeyance (filed via facsimile).
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Date: 08/08/2003
Proceedings: Motion for Attorneys` Fees Pursuant to Florida Statute Section 57.105(2003) (filed by Petitioner via facsimile).
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Date: 08/08/2003
Proceedings: Notice of Filing Motion for Attorneys` Fees Pursuant to Florida Statute Section 57.105(2003) (filed by Petitioner via facsimile).
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Date: 08/08/2003
Proceedings: Order of Consolidation issued. (consolidated cases are: 03-001917 and 03-002759)
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Date: 08/04/2003
Proceedings: Second Amended Notice of Taking Deposition, B. Hanson, R. Bailis (filed via facsimile).
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Date: 07/31/2003
Proceedings: Amended Notice of Taking Deposition (2), R. Bailis, B. Hanson (filed via facsimile).
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Date: 07/30/2003
Proceedings: Notice of Taking Deposition (2), B. Hanson, R. Bailis (filed via facsimile).
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Date: 07/21/2003
Proceedings: Third Amended Notice of Taking Deposition, L. Lyonais filed.
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Date: 07/21/2003
Proceedings: Second Amended Notice of Taking Deposition, L. Lyonais filed.
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Date: 07/18/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for August 22, 2003; 9:30 a.m.; St. Augustine, FL).
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Date: 07/18/2003
Proceedings: Answers and Responses to Department of Financial Services` First Interlocking Discovery Request (filed by Petitioner via facsimile).
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Date: 07/17/2003
Proceedings: Third Amended Notice of Taking Deposition, L. Lyonais (filed via facsimile).
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Date: 07/17/2003
Proceedings: Second Amended Notice of Taking Deposition, L. Lyonais (filed via facsimile).
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Date: 07/17/2003
Proceedings: Reply to Department of Financial Services`s Response to Motion for Attorneys` Fees and Motion to Strike Response (filed by Petitioner via facsimile).
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Date: 07/17/2003
Proceedings: Amended Notice of Taking Deposition, L. Lyonais (filed via facsimile).
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Date: 07/17/2003
Proceedings: Department of Financial Services` Notice of Withdrawal of Response to Motion for Attorney`s Fees (filed via facsimile).
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Date: 07/15/2003
Proceedings: Motion for Continuance (filed by Respondent via facsimile).
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Date: 07/10/2003
Proceedings: Department of Financial Services` Response to Motion for Attorney Fees (filed via facsimile).
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Date: 07/07/2003
Proceedings: Notice of Taking Deposition, L. Lyonais (filed via facsimile).
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Date: 06/24/2003
Proceedings: Notice of Service of Department of Financial Services` First Interlocking Discovery Request (filed via facsimile).
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Date: 06/18/2003
Proceedings: Order on Motion to Strike. (motion to strike is denied)
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Date: 06/13/2003
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/13/2003
Proceedings: Notice of Hearing (hearing set for July 30, 2003; 9:30 a.m.; St. Augustine, FL).
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Date: 06/10/2003
Proceedings: Response to Department of Financial Services` Motion to Strike (filed by Petitioner via facsimile).
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Date: 06/02/2003
Proceedings: Department of Financial Services` Motion to Strike (filed via facsimile).
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Date: 06/02/2003
Proceedings: Petitioner`s Amended Response to Initial Order filed.
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Date: 05/29/2003
Proceedings: Petitioner`s Amended Response to Initial Order (filed via facsimile).
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Date: 05/29/2003
Proceedings: Department of Financial Services` Response to Initial Order (filed via facsimile).
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Date: 05/29/2003
Proceedings: Petitioner`s Response to Initial Order (filed via facsimile).
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Date: 05/22/2003
Proceedings: Initial Order issued.
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Date: 05/21/2003
Proceedings: Stop Work and Penalty Assessment Order (filed via facsimile).
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Date: 05/21/2003
Proceedings: Petition for Administrative Hearing Involving Disputed Issues of Fact (filed via facsimile).
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Date: 05/21/2003
Proceedings: Agency referral (filed via facsimile).

Case Information

Judge:
BARBARA J. STAROS
Date Filed:
05/21/2003
Date Assignment:
05/22/2003
Last Docket Entry:
03/02/2004
Location:
St. Augustine, Florida
District:
Northern
Agency:
Department of Financial Services
 

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