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07-004870 Pacific Roofing, Corp. vs. Department Of Financial Services, Division Of Workers' Compensation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 9, 2008.

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Dockets
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Date
Proceedings
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Date: 10/10/2008
Proceedings: Transmittal letter from Claudia Llado forwarding the one-volume Transcript (both original and copy) to the Respondent.
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Date: 10/09/2008
Proceedings: Order Closing File. CASE CLOSED.
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Date: 10/06/2008
Proceedings: Voluntary Dismissal of Petition for Formal Hearing filed.
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Date: 10/01/2008
Proceedings: Order Granting Joint Motion to Amend Order of Penalty Assessment and Ore Tenus Motion to Amend Petition and Canceling Hearing.
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Date: 09/24/2008
Proceedings: Joint Motion to Amend Order of Penalty filed.
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Date: 09/23/2008
Proceedings: Motion to Enforce Settlement Agreement and for Final Order filed.
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Date: 09/08/2008
Proceedings: Order Granting Motion Accepting Sixth Amended Assessment.
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Date: 09/08/2008
Proceedings: Order Allowing Testimony by Telephone.
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Date: 09/08/2008
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for October 6 and 7, 2008; 9:00 a.m.; West Palm Beach, FL).
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Date: 09/05/2008
Proceedings: Joint Motion to Amend Order of Penalty Assessment filed.
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Date: 09/03/2008
Proceedings: Joint Motion to Amend Order of Penalty Assessment filed.
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Date: 09/03/2008
Proceedings: Motion for a Witness to Appear by Telephone filed.
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Date: 08/29/2008
Proceedings: Joint Response to Order of Pre-hearing Instructions filed.
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Date: 08/21/2008
Proceedings: Order Allowing Testimony by Telephone.
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Date: 08/20/2008
Proceedings: Motion for a Party to Appear by Telephone filed.
Date: 08/19/2008
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 08/11/2008
Proceedings: Notice of Taking Telephonic Deposition filed.
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Date: 08/06/2008
Proceedings: Order Granting Protective Order.
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Date: 08/06/2008
Proceedings: Notice of Taking Telephonic Deposition (M. Grimes) filed.
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Date: 08/05/2008
Proceedings: Response to Motion for Protective Order filed.
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Date: 08/04/2008
Proceedings: Peitioner Motion for Protective Order filed.
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Date: 07/30/2008
Proceedings: Notice of Taking Telephonic Deposition (2) filed.
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Date: 07/14/2008
Proceedings: Notice of Telephonic Pre-hearing Conference (set for August 19, 2008; 12:30 p.m.).
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Date: 07/11/2008
Proceedings: Notice of Filing Second Amended Response to Fourth Interlocutory Discovery Request filed.
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Date: 07/10/2008
Proceedings: Response to Petitioner`s Motion for Time Extension filed.
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Date: 07/07/2008
Proceedings: Motion for Extension of Time filed.
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Date: 06/27/2008
Proceedings: Order Compeling Discovery and Scheduling Conference Call (Petitioner shall file responses to the discovery sought not later than 5:00 p.m., July 4, 2008; telephone conference call set for July 11, 2008; 2:30 p.m.).
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Date: 06/23/2008
Proceedings: Motion to Compel Discovery filed.
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Date: 06/23/2008
Proceedings: Notice of Unavailability filed.
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Date: 06/18/2008
Proceedings: Notice of Taking Telephonic Deposition (Mario Gomes) filed.
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Date: 06/12/2008
Proceedings: Notice of Taking Telephonic Deposition (G. Sikes) filed.
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Date: 06/05/2008
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for September 9 and 10, 2008; 9:00 a.m.; West Palm Beach, FL).
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Date: 06/05/2008
Proceedings: Deposition of Michael J. Spohn filed.
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Date: 06/04/2008
Proceedings: Petitioner`s Motion to Reschedule Final Hearing filed.
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Date: 05/30/2008
Proceedings: Notice of Filing Amended Response to Fourth Interlocking Discovery Request filed.
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Date: 05/27/2008
Proceedings: Amended Notice of Taking Deposition filed.
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Date: 05/21/2008
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 05/20/2008
Proceedings: Return of Service (Mike Spohn) filed.
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Date: 05/20/2008
Proceedings: Return of Service (Tom Johnson) filed.
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Date: 05/16/2008
Proceedings: Petitioner`s First Request for Production filed.
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Date: 05/15/2008
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for August 28 and 29, 2008; 9:00 a.m.; West Palm Beach, FL).
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Date: 05/15/2008
Proceedings: Order Resolving Outstanding Motions.
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Date: 05/14/2008
Proceedings: Amended Notice of Taking Telephonic Deposition (M. Spohn) filed.
Date: 05/14/2008
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 05/13/2008
Proceedings: Amended Notice of Taking Telephonic Deposition (R. Grazi) filed.
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Date: 05/13/2008
Proceedings: Response to Petitioner`s Motion to Strike Exhibits filed.
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Date: 05/12/2008
Proceedings: Notice of Taking Telephonic Deposition filed.
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Date: 05/12/2008
Proceedings: Notice of Hearing filed.
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Date: 05/12/2008
Proceedings: Petitioner`s Response to Motion to Deem Matters Admitted Dated May 8, 2008 filed.
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Date: 05/12/2008
Proceedings: Petioner`s Motion to Strike Respondent`s Exhibits filed.
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Date: 05/09/2008
Proceedings: Notice of Taking Telephone Deposition of Joan Hart-Duces Tecum filed.
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Date: 05/09/2008
Proceedings: Notice of Deposition of Bob Barnes- Duces Tecum filed.
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Date: 05/09/2008
Proceedings: Notice of Taking Telephonic Deposition (M. Spohn) filed.
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Date: 05/08/2008
Proceedings: Motion to Deem Matters Admitted filed.
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Date: 05/02/2008
Proceedings: Rescheduled Notice of Taking Telephonic Taking Deposition filed.
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Date: 05/02/2008
Proceedings: Response to Motion for Protective Order filed.
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Date: 05/02/2008
Proceedings: Petitioner`, Pacific Roofing, Corporation`s Response to Order of Prehearing Instructions filed.
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Date: 05/01/2008
Proceedings: Petitioner`s Motion for Protective Order filed.
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Date: 05/01/2008
Proceedings: Notice of Cancellation of Deposition filed.
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Date: 05/01/2008
Proceedings: Notice of Filing (exhibit not available for viewing) filed.
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Date: 04/30/2008
Proceedings: Third Motion to Amend Order of Penalty Assessment filed.
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Date: 04/30/2008
Proceedings: Motion to Continue Hearing filed.
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Date: 04/28/2008
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 04/25/2008
Proceedings: Notice of Filing Response to Fourth Interlocking Discovery Request filed.
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Date: 04/25/2008
Proceedings: Amended Notice of Taking Telephonic Deposition (P. Raun) filed.
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Date: 04/24/2008
Proceedings: Notice of Withdrawal of Motion to Assess Fees and Costs filed.
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Date: 04/24/2008
Proceedings: Petitioner`s Response to Order to Show Cause filed.
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Date: 04/24/2008
Proceedings: Notice of Change of Address filed.
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Date: 04/23/2008
Proceedings: Motion to Assess Fees and Costs filed.
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Date: 04/23/2008
Proceedings: Motion to Extend Time and/or Withdraw or Amend Admissions filed.
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Date: 04/23/2008
Proceedings: Department of Financial Services` Response to Order of Pre-hearing Instructions filed.
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Date: 04/22/2008
Proceedings: Order to Show Cause (responses to discovery shall be filed no later than 5:00 p.m., April 29, 2008).
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Date: 04/21/2008
Proceedings: Notice of Taking Telephonic Deposition (5) filed.
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Date: 04/17/2008
Proceedings: Motion to Deem Matters Admitted and Motion to Dismiss filed.
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Date: 03/28/2008
Proceedings: Rescheduled Notice of Taking Deposition Duces Tecum filed.
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Date: 03/14/2008
Proceedings: Notice of Service of Department of Financial Services` Fourth Interlocking Discovery Request filed.
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Date: 03/13/2008
Proceedings: Order Denying Sanctions.
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Date: 03/11/2008
Proceedings: Motion to Quash Petitioner`s Motion for Sanctions and Respondent`s Motion for Sanctions filed.
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Date: 03/10/2008
Proceedings: Order Granting Motion to File Third Amended Petition for Formal Hearing.
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Date: 03/07/2008
Proceedings: (Proposed) Order on Petitioner`s Motion for Sanctions filed.
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Date: 03/07/2008
Proceedings: Motion for Sanctions filed.
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Date: 03/06/2008
Proceedings: Notice of Taking Deposition Duces Tecum filed.
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Date: 03/06/2008
Proceedings: Notice of Cancellation of Deposition (2) filed.
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Date: 03/05/2008
Proceedings: Third Amended Petition for Formal Hearing filed.
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Date: 03/05/2008
Proceedings: (Proposed) Order on Petitioner`s Unopposed Motion to File Third Amended Petition for Formal Hearing filed.
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Date: 03/05/2008
Proceedings: Unopposed Motion to File Third Amended Petition for Formal Hearing filed.
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Date: 03/04/2008
Proceedings: Notice of Taking Deposition Duces Tecum filed.
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Date: 03/03/2008
Proceedings: Notice of Taking Deposition (2) filed.
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Date: 02/27/2008
Proceedings: Notice of Taking Deposition Duces Tecum (3) filed.
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Date: 02/21/2008
Proceedings: Order Granting Motion to Amend Order of Penalty Assessment.
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Date: 02/19/2008
Proceedings: Second Unopposed Motion to Amend Order of Penalty Assessment filed.
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Date: 02/19/2008
Proceedings: Notice of Hearing (hearing set for May 21 and 22, 2008; 9:00 a.m.; West Palm Beach, FL).
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Date: 02/12/2008
Proceedings: Joint Status Report filed.
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Date: 02/11/2008
Proceedings: Second Amended Petition for Formal Hearing filed.
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Date: 01/29/2008
Proceedings: Order on Motion to Amend Charging Documents. (Hearing Canceled; Case Status Due 2/11/08)
Date: 01/28/2008
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 01/17/2008
Proceedings: Notice of Service of Department of Financial Services` Second Interlocking Discovery Request filed.
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Date: 01/16/2008
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for January 28, 2008; 9:30 a.m.).
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Date: 01/14/2008
Proceedings: Motion to Amend Charging Documents filed.
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Date: 01/10/2008
Proceedings: Amended Petition for Formal Hearing filed.
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Date: 12/18/2007
Proceedings: Notice of Service of Department of Financial Services` Second Discovery Request filed.
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Date: 12/17/2007
Proceedings: Notice of Taking Deposition Duces Tecum filed.
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Date: 12/14/2007
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for February 27 through 29, 2008; 9:00 a.m.; West Palm Beach, FL).
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Date: 12/12/2007
Proceedings: (Proposed) Order on Petitioners Unopposed Motion to Continue Final Hearing filed.
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Date: 12/12/2007
Proceedings: Unopposed Motion to Continue Final Hearing filed.
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Date: 12/05/2007
Proceedings: Department of Financial Services, Division of Workers` Compensation Notice of Taking Deposition of Richard Gomes filed.
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Date: 11/13/2007
Proceedings: Notice of Service of Department of Financial Services` First Interlocking Discovery Request filed.
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Date: 11/02/2007
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/02/2007
Proceedings: Notice of Hearing (hearing set for January 9 through 11, 2008; 9:00 a.m.; West Palm Beach, FL).
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Date: 10/31/2007
Proceedings: Joint Response to the Initial Order filed.
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Date: 10/25/2007
Proceedings: Initial Order.
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Date: 10/25/2007
Proceedings: Stop-Work Order filed.
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Date: 10/25/2007
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 10/25/2007
Proceedings: Petition for Formal Hearing filed.
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Date: 10/25/2007
Proceedings: Agency referral filed.

Case Information

Judge:
J. D. PARRISH
Date Filed:
10/24/2007
Date Assignment:
10/25/2007
Last Docket Entry:
10/10/2008
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
 

Counsels