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04-000689 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Mounir Consul, D/B/A Consul &Amp; Associates
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 17, 2004.

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Dockets
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Date
Proceedings
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Date: 09/17/2004
Proceedings: Order Closing File. CASE CLOSED.
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Date: 07/29/2004
Proceedings: Order Granting Motion to File Amended Petition.
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Date: 07/26/2004
Proceedings: Amended Petition for Formal Administrative Hearing filed by Respondent.
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Date: 07/26/2004
Proceedings: Motion for Leave to File an Amended Petition for Formal Administrative Hearing filed by Respondent.
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Date: 07/12/2004
Proceedings: Notice of Taking Deposition (L. Canton) filed.
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Date: 06/17/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for September 8 and 9, 2004; 9:00 a.m.; Sarasota, FL).
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Date: 06/14/2004
Proceedings: Motion for Continuance (filed by Respondent via facsimile).
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Date: 06/04/2004
Proceedings: Order (Petitioner`s Motion to Amend Administrative Charges is granted).
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Date: 05/25/2004
Proceedings: Division`s Motion to Amend Administrative Charges filed.
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Date: 05/25/2004
Proceedings: Notice of Service of Answers to Interrogatories filed by Petitioner.
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Date: 05/25/2004
Proceedings: Division`s Notice of Filing Authorities filed.
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Date: 04/29/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for June 29 and 30, 2004; 9:00 a.m.; Sarasota, FL).
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Date: 04/20/2004
Proceedings: Division`s Motion to Continue filed.
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Date: 04/15/2004
Proceedings: Mounir Consul`s Answers to Division`s First Request for Admissions (filed via facsimile).
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Date: 04/15/2004
Proceedings: Mounir Consul`s Response to the Department of Financial Services` Request to Produce (filed via facsimile).
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Date: 04/15/2004
Proceedings: Respondents` Notice of Service of Answers to Petitioner`s First Set of Interrogatories (filed via facsimile).
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Date: 04/09/2004
Proceedings: Respondents` Notice of Service of First Set of Interrogatories to Petitioner filed.
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Date: 04/09/2004
Proceedings: Notice of Unavailability filed by J. Lessinger.
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Date: 03/26/2004
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/26/2004
Proceedings: Notice of Hearing (hearing set for May 12 and 13, 2004; 9:00 a.m.; Sarasota, FL).
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Date: 03/10/2004
Proceedings: Unilaterial Response to Initial Order filed by Respondent.
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Date: 03/09/2004
Proceedings: Division`s First Request for Admissions filed.
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Date: 03/09/2004
Proceedings: Division`s First Set of Interrogatories filed.
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Date: 03/09/2004
Proceedings: Division`s Request to Produce filed.
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Date: 03/09/2004
Proceedings: Division`s Response to Initial Order filed.
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Date: 03/08/2004
Proceedings: Unilateral Response to Initial Order (filed by Petitioner via facsimile).
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Date: 03/02/2004
Proceedings: Initial Order.
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Date: 02/27/2004
Proceedings: Contract Agreement filed.
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Date: 02/27/2004
Proceedings: First Amended Stop Work and Penalty Assessment Order filed.
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Date: 02/27/2004
Proceedings: Stop Work and Penalty Assessment Dated September 23, 2002 filed.
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Date: 02/27/2004
Proceedings: Stop Work and Penalty Assessment Order filed.
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Date: 02/27/2004
Proceedings: Petition for Formal Administrative Hearing filed.
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Date: 02/27/2004
Proceedings: Agency referral filed.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
02/27/2004
Date Assignment:
03/02/2004
Last Docket Entry:
09/17/2004
Location:
Sarasota, Florida
District:
Middle
Agency:
Department of Financial Services
 

Counsels