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04-003055 Gab Business Services, Inc. vs. Department Of Financial Services, Division Of Workers' Compensation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 2, 2006.

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Date
Proceedings
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Date: 02/02/2006
Proceedings: Order Closing File. CASE CLOSED.
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Date: 01/31/2006
Proceedings: Consent Order filed with the Department of Financial Services.
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Date: 01/31/2006
Proceedings: Notice of Entry of Consent Order filed.
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Date: 12/28/2005
Proceedings: Order (Agreed Motion for Extension of Time is granted).
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Date: 12/16/2005
Proceedings: Agreed Motion for Extension filed.
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Date: 12/08/2005
Proceedings: Order (parties are requested to submit alternative dates for January and February 2006, for which they are available for hearing).
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Date: 11/18/2005
Proceedings: Petitioner`s Response to Respondent`s Motion for Entry of an Order on Pending Discovery Motions for Expedited Ruling on the Motion, or for Alternative Relief Dismissing the Petition filed.
Date: 11/14/2005
Proceedings: Transcript of Hearing on Motions filed.
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Date: 11/14/2005
Proceedings: Notice of Filing Transcript filed.
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Date: 11/09/2005
Proceedings: Motion for Entry of an Order on Pending Discovery Motions, for Expedited Ruling on the Motion, or for Alternative Relief Dismissing the Petition filed.
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Date: 11/04/2005
Proceedings: Amended Notice of Hearing (hearing set for December 20 and 21, 2005; 10:00 a.m.; Tallahassee, FL; amended as to DATE).
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Date: 10/10/2005
Proceedings: Subpoena Duces Tecum without Deposition filed.
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Date: 10/10/2005
Proceedings: Notice of Subpoena Duces Tecum without Deposition filed.
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Date: 09/26/2005
Proceedings: Petitioner`s Reply to Respondent`s Response to Production of Documents for Incamera Inspection filed.
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Date: 09/23/2005
Proceedings: Petitioner`s Objection to Respondent`s Subpoena Duces Tecum filed.
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Date: 09/23/2005
Proceedings: Petitioner`s Status Report and Notice of Availability for Hearing filed.
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Date: 09/14/2005
Proceedings: Division`s Status Report and Notice of Availability for Hearing filed.
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Date: 09/14/2005
Proceedings: Division`s Response to Petitioner`s Production of Documents for Incamera Inspection filed.
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Date: 09/09/2005
Proceedings: Letter to Judge Ruff from K. Gavin enclosing Privilege Report Logs filed.
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Date: 09/08/2005
Proceedings: Notice of Taking Continued Deposition Duces Tecum filed.
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Date: 09/08/2005
Proceedings: Notice of Taking Deposition Duces Tecum filed.
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Date: 09/07/2005
Proceedings: Agreed Motion for Entry of an Order Directing the DOAH Clerk to Redact the Record filed.
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Date: 09/06/2005
Proceedings: Subpoena for Deposition Duces Tecum filed.
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Date: 09/06/2005
Proceedings: Notice of Taking Deposition filed.
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Date: 08/30/2005
Proceedings: Petitioner`s Response to Respondent`s Expedited and Verified Motion to Compel Discovery and Modification of Order filed.
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Date: 08/26/2005
Proceedings: Order on Motion to Compel (granted and that the discovery matters and requests referenced in the Motion shall be answered within seven days of the date hereof).
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Date: 08/25/2005
Proceedings: Respondent`s Expedited and Verified Motion to Compel Discovery and for Continuance of Hearing filed.
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Date: 08/05/2005
Proceedings: Notice of Taking Deposition filed.
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Date: 08/05/2005
Proceedings: Notice of Taking Deposition Duces Tecum filed.
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Date: 07/27/2005
Proceedings: Amended Notice of Taking Deposition filed.
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Date: 07/27/2005
Proceedings: Amended Renotice of Taking Deposition filed.
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Date: 07/22/2005
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for August 31, 2005; 1:00 p.m.; Tallahassee, FL).
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Date: 07/07/2005
Proceedings: Motion to Compel Compliance with Discovery and for Sanctions (Attorney Fees and Deemed Admissions) filed.
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Date: 06/27/2005
Proceedings: Joint Motion for Continuance filed.
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Date: 06/10/2005
Proceedings: Notice of Taking Deposition filed.
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Date: 06/10/2005
Proceedings: Subpoena Duces Tecum (D. Lewis) filed.
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Date: 06/10/2005
Proceedings: Subpoena Duces Tecum (A. Leblanc) filed.
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Date: 06/10/2005
Proceedings: Renotice of Taking Deposition filed.
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Date: 06/10/2005
Proceedings: Subpoena Duces Tecum (O. Charles) filed.
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Date: 06/10/2005
Proceedings: Notice of Taking Telephonic Deposition filed.
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Date: 06/06/2005
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 06/01/2005
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for August 9, 2005; 10:00 a.m.; Tallahassee, FL).
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Date: 05/23/2005
Proceedings: Motion for Continuance filed.
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Date: 05/23/2005
Proceedings: Order (Motion for Leave to File Amendment to Charging Document granted).
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Date: 05/17/2005
Proceedings: Notice of Hearing (hearing set for June 17, 2005; 10:00 a.m.; Tallahassee, FL).
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Date: 05/13/2005
Proceedings: Notice of Serving Answers and Admissions filed.
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Date: 05/10/2005
Proceedings: Response to Motion for Leave to File Amendment to Charging Document filed.
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Date: 05/05/2005
Proceedings: Notice of Cancellation of Deposition filed.
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Date: 05/05/2005
Proceedings: Notice of Cancellation of Depositions filed.
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Date: 04/29/2005
Proceedings: Amendment to Charging Document filed.
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Date: 04/29/2005
Proceedings: Amended Notice of Taking Deposition (2) ( A. Leblanc, M. Solloway, M.D.) filed.
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Date: 04/29/2005
Proceedings: Notice of Taking Deposition (6) filed.
Date: 04/29/2005
Proceedings: Amended Notice of Taking Deposition (4) ( J. Revollo, W. Devereux, C. Begley, P. Barton) filed.
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Date: 04/29/2005
Proceedings: Respondent`s Notice of Service of It`s Second Interlocking Discovery Request upon Petitioner filed.
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Date: 04/29/2005
Proceedings: Status Report and Notice of Availability filed.
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Date: 04/29/2005
Proceedings: Motion for Leave to File Amendment to Charging Document filed.
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Date: 04/27/2005
Proceedings: Amended Notice of Taking Deposition filed.
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Date: 04/27/2005
Proceedings: Notice of Taking Deposition (6) filed.
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Date: 04/27/2005
Proceedings: Response to Admissions, Interrogatories, and Request to Produce filed.
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Date: 04/25/2005
Proceedings: Petitioner`s Supplemental Response to Respondent`s First Interlocking Discovery Request filed.
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Date: 04/15/2005
Proceedings: Notice of Unavailability filed.
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Date: 04/14/2005
Proceedings: Petitioner`s Notice of Serving First Set of Interrogatories on Respondent filed.
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Date: 04/14/2005
Proceedings: Request for Admissions filed.
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Date: 03/09/2005
Proceedings: Order Granting Extension of Time (Respondent`s Motion for Leave to Exceed the Limits of Requests for Admissions granted, response due April 25, 2005).
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Date: 03/08/2005
Proceedings: (Proposed) Order Granting Respondent`s Motion for Leave to Exceed the Limits of Requests for Admissions filed.
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Date: 03/08/2005
Proceedings: Respondent`s Notice of Service of Its First Interlocking Discovery Request Upon Petitioner filed.
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Date: 03/08/2005
Proceedings: Respondent`s Motion for Leave to Exceed the Limits of Requests for Admissions filed.
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Date: 03/08/2005
Proceedings: Notice of Substitution of Counsel (filed by M. McCully, Esquire).
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Date: 02/18/2005
Proceedings: Respondent`s Response to Order Granting Continuance filed.
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Date: 02/09/2005
Proceedings: Respondent`s Motion and Objection to Petitioner`s Notice of Filing filed.
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Date: 02/07/2005
Proceedings: Order Granting Continuance (parties to advise status by February 17, 2005).
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Date: 02/04/2005
Proceedings: Agreed Motion for Continuance filed.
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Date: 02/02/2005
Proceedings: Notice of Filing.
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Date: 01/24/2005
Proceedings: Notice of Hearing (hearing set for February 11, 2005; 10:30 a.m.; Tallahassee, FL).
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Date: 11/10/2004
Proceedings: Agreed Response to Order Granting Continuance (filed by Petitioner via facsimile).
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Date: 10/29/2004
Proceedings: Order Granting Continuance (parties to advise status by November 9, 2004).
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Date: 10/27/2004
Proceedings: Joint Motion for Continuance (filed via facsimile).
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Date: 09/10/2004
Proceedings: Notice of Hearing (hearing set for November 2, 2004; 10:30 a.m.; Tallahassee, FL).
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Date: 09/08/2004
Proceedings: Respondent`s Response to Initial Order (filed via facsimile).
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Date: 09/08/2004
Proceedings: Petitioner`s Response to Initial Order (filed via facsimile).
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Date: 08/31/2004
Proceedings: Initial Order.
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Date: 08/30/2004
Proceedings: Petition for Administrative Review and Hearing filed.
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Date: 08/30/2004
Proceedings: Notice of Investigation of Complaints filed.

Case Information

Judge:
P. MICHAEL RUFF
Date Filed:
08/30/2001
Date Assignment:
08/31/2004
Last Docket Entry:
02/02/2006
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

Counsels