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07-002895 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Evergreen Lbk, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 6, 2007.

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Dockets
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Date
Proceedings
PDF:
Date: 09/10/2007
Proceedings: Letter to Judge Kilbride from G. Noble regarding notice of voluntary dismissal filed on September 6, 2007 filed.
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Date: 09/06/2007
Proceedings: Order Closing File. CASE CLOSED.
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Date: 09/06/2007
Proceedings: Notice of Voluntary Dismissal with Prejudice filed.
Date: 09/05/2007
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 09/05/2007
Proceedings: Motion to Dismiss with Prejudice filed.
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Date: 09/04/2007
Proceedings: Notice of Ex-parte Communication.
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Date: 09/04/2007
Proceedings: Letter to Judge Kilbride from G. Noble regarding assessment of fine/penalty filed.
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Date: 08/29/2007
Proceedings: Order to Show Cause (Respondent respond to Petitioner`s Request for Admissions, Interrogatories and Request for Production no later than 12:00 noon, September 5, 2007).
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Date: 08/28/2007
Proceedings: Motion to Deem Matters Admitted or to Compel Discovery filed.
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Date: 08/16/2007
Proceedings: Notice of Filing of Witness List filed.
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Date: 08/16/2007
Proceedings: Letter to G. Noble from C. Roopnarine enclosing copy of DFS exhibits to be entered into evidence at the hearing filed.
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Date: 08/01/2007
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for September 7, 2007; 9:00 a.m.; Tampa and Tallahassee, FL).
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Date: 07/25/2007
Proceedings: Motion for Continuance filed.
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Date: 07/20/2007
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/20/2007
Proceedings: Notice of Hearing (hearing set for August 24, 2007; 9:00 a.m.; Sarasota, FL).
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Date: 07/19/2007
Proceedings: Department of Financial Services, Division of Workers Compensation Response to Initial Order filed.
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Date: 07/12/2007
Proceedings: Notice of Service of Department of Financial Services` First Interlocking Discovery Request filed.
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Date: 07/02/2007
Proceedings: Initial Order.
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Date: 06/29/2007
Proceedings: Order of Penalty Assessment filed.
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Date: 06/29/2007
Proceedings: Request for Administrative Hearing filed.
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Date: 06/29/2007
Proceedings: Agency referral filed.

Case Information

Judge:
DANIEL M. KILBRIDE
Date Filed:
06/29/2007
Date Assignment:
07/02/2007
Last Docket Entry:
09/10/2007
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
 

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