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08-000094 Comcar Industries, Inc. vs. Department Of Financial Services, Division Of Workers' Compensation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, May 9, 2008.

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Date
Proceedings
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Date: 05/09/2008
Proceedings: Order Closing Files. CASE CLOSED.
Date: 05/08/2008
Proceedings: CASE STATUS: Hearing Held.
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Date: 05/07/2008
Proceedings: Petitioner`s Memorandum of Law Regarding Order of Presentation and Burden of Proof filed.
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Date: 05/07/2008
Proceedings: Petitioner`s Memorandum of Law Regarding Order of Presentation and Burden of Proof (filed in Case No. 08-000894RX).
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Date: 05/07/2008
Proceedings: Department`s Memorandum of Law on Comcar`s Burden of Going Forward with Evidence, and Ultimate Burden of Proof by Clear and Convincing Evidence filed.
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Date: 05/07/2008
Proceedings: Joint Prehearing Stipulation filed.
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Date: 05/06/2008
Proceedings: Respondent`s Motion in Limine to Preclude Petitioner from Presenting Evidence Contesting the Findings of Fact Contained in the 2005 Consent Order filed.
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Date: 05/05/2008
Proceedings: Order (Respondent`s Emergency Motion in Limine is granted; Petitioner`s Amended Motion to Compelm etc., is denied; Pre-hearing Statements filed on May 2, 2008, are stricken).
Date: 05/05/2008
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 05/05/2008
Proceedings: Petitioner`s Response to Respondent`s Motion in Limine filed.
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Date: 05/05/2008
Proceedings: Respondent`s Memorandum in Opposition to Petitioner`s Amended Motion to Compel Production of Documents, Motion for in Camera Inspection of Documents, and Motion for Emergency Hearing filed.
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Date: 05/02/2008
Proceedings: Petitioner`s Prehearing Statement filed.
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Date: 05/02/2008
Proceedings: Respondent`s Prehearing Statement filed.
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Date: 05/02/2008
Proceedings: Petitioner`s Amended Motion to Compel Production of Documents, Motion for In Camera Inspection of Documents, and Motion for Emergency Hearing filed.
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Date: 05/02/2008
Proceedings: Petitioner`s Motion to Compel Production of Documents, Motion for In Camera Inspection of Documents, and Motion for Emergency Hearing filed.
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Date: 05/02/2008
Proceedings: Respondent`s Emergency Motion in Limine and Request for Immediate Hearing filed.
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Date: 04/25/2008
Proceedings: Respondent`s Response to Petitioner`s Interrogatories filed.
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Date: 04/25/2008
Proceedings: Respondent`s Notice of Service of Response to Petitioner`s Interrogatories to Respondent filed.
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Date: 04/17/2008
Proceedings: Notice of Telephonic Depositions filed.
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Date: 04/16/2008
Proceedings: Petitioner`s Response to Respondent`s Third Request for Production of Docuoments filed.
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Date: 04/11/2008
Proceedings: Notice of Telephonic Deposition filed.
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Date: 04/08/2008
Proceedings: Notice of Taking Deposition filed.
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Date: 04/07/2008
Proceedings: Notice of Taking Deposition (A. Sandhi) filed.
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Date: 04/04/2008
Proceedings: Notice of Taking Deposition (B. Gee) filed.
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Date: 04/02/2008
Proceedings: Petitioner`s Responses to Respondent`s First Set of Interrogatories filed.
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Date: 04/02/2008
Proceedings: Petitioner`s Notice of Service of Answers to First Set of Interrogatories from Respondent filed.
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Date: 04/01/2008
Proceedings: Respondent`s Third Request for Production of Documents from Petitioner filed.
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Date: 03/28/2008
Proceedings: Amended Notice of Telephonic Deposition filed.
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Date: 03/25/2008
Proceedings: Notice of Appearance filed.
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Date: 03/24/2008
Proceedings: Notice of Telephonic Depositions filed.
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Date: 03/17/2008
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for May 8 and 9, 2008; 9:00 a.m.; Tallahassee, FL).
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Date: 03/17/2008
Proceedings: Order of Consolidation (DOAH Case Nos. 08-0094 and 08-0894RX).
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Date: 03/17/2008
Proceedings: Petitioner`s Amended Agreed Motion for Consolidation and Continuance filed.
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Date: 03/14/2008
Proceedings: Petitioner`s Agreed Motion for Consolidation and Continuance filed.
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Date: 03/14/2008
Proceedings: Petitioner`s Request for Production of Documents filed.
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Date: 03/14/2008
Proceedings: Petitioner`s Notice of Service of Interrogatories to Respondent filed.
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Date: 03/10/2008
Proceedings: Petitioner`s Response to Respondent`s Second Request for Production of Documents filed.
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Date: 03/10/2008
Proceedings: Petitioner`s Notice of Service of Response to Respondent`s Second Interrogatories filed.
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Date: 03/07/2008
Proceedings: Order (Respondent`s motion to relinquish jurisdiction is denied).
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Date: 03/05/2008
Proceedings: Second Notice of Supplemental Authority in Support of DFS` Motion to Relinquish Jurisdiction filed.
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Date: 03/05/2008
Proceedings: Petitioner`s Supplemental Response to Respondent DFS` Motion to Relinquish Jurisdiction filed.
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Date: 02/29/2008
Proceedings: Notice of Appearance filed.
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Date: 02/29/2008
Proceedings: Order (revised discovery schedule proposed in the joint response is approved, and the parties shall comply therewith).
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Date: 02/29/2008
Proceedings: Notice of Hearing (hearing set for April 17 and 18, 2008; 9:00 a.m.; Tallahassee, FL).
Date: 02/27/2008
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 02/27/2008
Proceedings: Petitioner`s Response to the Department`s Reply and the Department`s Notice of Supplemental Authority filed.
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Date: 02/26/2008
Proceedings: Notice of Supplemental Authority in Support of DFS` Motion to Relinquish Jurisdiction filed.
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Date: 02/22/2008
Proceedings: Respondent`s Second Request for Production of Documents from Petitioner filed.
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Date: 02/22/2008
Proceedings: Respondent`s Second Interrogatories to Petitioner filed.
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Date: 02/22/2008
Proceedings: Respondent`s Notice of Service of Second Interrogatories to Petitioner filed.
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Date: 02/22/2008
Proceedings: Joint Response to the February 11, 2008, Order Granting Continuance filed.
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Date: 02/21/2008
Proceedings: DFS` Reply to Petitioner`s Response to DFS` Motion to Relinquish Jurisdiction and Request for Hearing filed.
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Date: 02/21/2008
Proceedings: Notice of Appearance filed.
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Date: 02/20/2008
Proceedings: Response to DFS` Motion to Relinquish Jurisdiction and Request for Hearing filed.
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Date: 02/14/2008
Proceedings: DFS` Motion to Relinquish Jurisdiction and Request for Hearing filed.
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Date: 02/11/2008
Proceedings: Order (Petitioner shall have until February 18, 2008, to serve its responses to Respondent`s First Request for Production of Documents, as narrowed by Respondent).
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Date: 02/11/2008
Proceedings: Order Granting Continuance (parties to advise status by February 21, 2008).
Date: 02/11/2008
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 02/11/2008
Proceedings: DFS` Response to Petitioner`s Motion to Continue the Final Hearing Set for March 6 and 7, 2008 filed.
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Date: 02/08/2008
Proceedings: Notice of Telephonic Hearing filed.
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Date: 02/08/2008
Proceedings: Petitioner`s Motion to Continue the Final Hearing Set for March 6 & 7, 2008 filed.
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Date: 02/08/2008
Proceedings: Notice of Appearance (filed by A. Neal).
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Date: 02/06/2008
Proceedings: DFS`s Response to Petitioner`s Motion for a Protective Order and Motion for Extension of Time to Respond to Respondent`s First Request for Production of Documents filed.
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Date: 02/05/2008
Proceedings: Department of Financial Services` Response to Comcar Industries Inc.`s Request for Production filed.
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Date: 02/05/2008
Proceedings: Respondent, Department of Financial Services, Division of Workers` Compensation`s Notice of Service of Response to Petitioner`s First Set of Interrogatories filed.
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Date: 02/05/2008
Proceedings: Department of Financial Services` Response to Comcar Industries, Inc.`s Request for Admissions filed.
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Date: 02/05/2008
Proceedings: Department of Financial Services` Response to Comcar Industries Inc.`s Request for Production filed.
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Date: 02/05/2008
Proceedings: Respondent`s Response to Petitioner`s Interrogatories filed.
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Date: 02/04/2008
Proceedings: Petitioner`s Motion for a Protective Order and Motion for Extension of Time to Respond to Respondent`s First Request for Production of Documents filed.
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Date: 02/04/2008
Proceedings: Petitioner`s Response to Respondent`s First Interrogatories filed.
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Date: 02/04/2008
Proceedings: Petitioner`s Notice of Service of Response to Respondent`s First Interrogatories filed.
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Date: 02/04/2008
Proceedings: Petitioner`s Response to Respondent`s Request for Admissions filed.
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Date: 02/04/2008
Proceedings: Order (granting Request for Judicial Notice).
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Date: 01/28/2008
Proceedings: Respondent`s Request for Judicial Notice filed.
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Date: 01/23/2008
Proceedings: Order (joint pre-hearing stipulation shall be filed on or before March 3, 2008).
Date: 01/23/2008
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 01/16/2008
Proceedings: Petitioner`s Interrogatories to Respondent filed.
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Date: 01/16/2008
Proceedings: Notice of Service of Petitioner`s Interrogatories to Respondent filed.
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Date: 01/16/2008
Proceedings: Petitioner`s Request for Production of Documents filed.
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Date: 01/16/2008
Proceedings: Petitioner`s Request for Admissions to Respondent filed.
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Date: 01/16/2008
Proceedings: Notice of Appearance (filed by J. McKee).
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Date: 01/16/2008
Proceedings: Notice of Telephonic Hearing on Motion to Accelerate Discovery filed.
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Date: 01/15/2008
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/15/2008
Proceedings: Notice of Hearing (hearing set for March 6 and 7, 2008; 9:00 a.m.; Tallahassee, FL).
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Date: 01/14/2008
Proceedings: Joint Response to Initial Order filed.
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Date: 01/11/2008
Proceedings: Respondent`s Request for Admissions from Petitioner filed.
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Date: 01/11/2008
Proceedings: Respondent`s First Request for Production of Documents from Petitioner filed.
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Date: 01/11/2008
Proceedings: Notice of Service of Interrogatories filed.
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Date: 01/11/2008
Proceedings: Respondent`s First Interrogatories to Petitioner filed.
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Date: 01/07/2008
Proceedings: Initial Order.
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Date: 01/07/2008
Proceedings: Notice of Appearance (filed by H. Thomas).
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Date: 01/04/2008
Proceedings: Increase in Qualifying Security Deposit filed.
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Date: 01/04/2008
Proceedings: Request for Administrative Hearing Involving Disputed Issues of Material Fact filed.
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Date: 01/04/2008
Proceedings: Agency referral filed.
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Date: 01/14/2000
Proceedings: Motion to Accelerate Discovery and Request for Immediate Hearing filed.
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Date: 01/14/2000
Proceedings: Joint Response to Initial Order filed.

Case Information

Judge:
T. KENT WETHERELL, II
Date Filed:
01/04/2008
Date Assignment:
01/07/2008
Last Docket Entry:
05/09/2008
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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