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09-002489 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Beneath The Sea, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 11, 2010.

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Date
Proceedings
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Date: 02/11/2010
Proceedings: Order Closing File. CASE CLOSED.
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Date: 02/09/2010
Proceedings: Joint Status Report and Motion to Relinquish Jurisdiction to the Agency filed.
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Date: 01/11/2010
Proceedings: Order Continuing Case in Abeyance (parties to advise status by February 8, 2010).
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Date: 01/05/2010
Proceedings: Joint Status Report filed.
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Date: 12/24/2009
Proceedings: Notice of Unavailability filed.
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Date: 12/24/2009
Proceedings: Motion to Amend Order of Penalty Assessment filed.
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Date: 12/10/2009
Proceedings: Order Continuing Case in Abeyance (parties to advise status by January 4, 2010).
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Date: 12/07/2009
Proceedings: Joint Status Report filed.
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Date: 10/09/2009
Proceedings: Order Continuing Case in Abeyance (parties to advise status by December 7, 2009).
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Date: 10/05/2009
Proceedings: Joint Motion for Case to Remain in Abeyance filed.
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Date: 10/01/2009
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (of L. Zink) filed.
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Date: 08/19/2009
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by October 5, 2009).
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Date: 08/18/2009
Proceedings: Joint Motion for Continuance and to Place Case in Abeyance filed.
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Date: 07/14/2009
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Request filed.
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Date: 05/28/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/28/2009
Proceedings: Notice of Hearing (hearing set for September 1, 2009; 9:30 a.m.; Tampa, FL).
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Date: 05/20/2009
Proceedings: Joint Response to Initial Order filed.
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Date: 05/13/2009
Proceedings: Initial Order.
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Date: 05/12/2009
Proceedings: Petition for Hearing to Appeal for Review Disputing Non-Compliance Penalty filed.
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Date: 05/12/2009
Proceedings: 3rd Amended Order of Penalty Assessment (Penalty Only) filed.
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Date: 05/12/2009
Proceedings: Agency referral

Case Information

Judge:
DANIEL MANRY
Date Filed:
05/12/2009
Date Assignment:
05/13/2009
Last Docket Entry:
02/11/2010
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
 

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