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09-006149 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Morgan Randolph, D/B/A, Morgan Randolph, Inc., A Dissolved Florida Corporation And Morgan Randolph, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 4, 2011.

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Date
Proceedings
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Date: 01/04/2011
Proceedings: Order Closing File. CASE CLOSED.
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Date: 01/03/2011
Proceedings: Notice of Voluntary Dismissal filed.
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Date: 11/15/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for January 5, 2011; 9:30 a.m.; Fort Myers and Tallahassee, FL).
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Date: 11/09/2010
Proceedings: Joint Pre-hearing Stipulation filed.
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Date: 11/09/2010
Proceedings: Joint Motion for Continuance of Administrative Hearing filed.
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Date: 11/04/2010
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (of K. Sessions) filed.
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Date: 08/30/2010
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for November 16, 2010; 9:30 a.m.; Fort Myers and Tallahassee, FL).
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Date: 08/16/2010
Proceedings: Joint Status Report filed.
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Date: 06/25/2010
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by August 16, 2010).
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Date: 06/25/2010
Proceedings: Joint Motion for Continuance and to Place Case in Abeyance filed.
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Date: 05/28/2010
Proceedings: Notice of Unavailability filed.
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Date: 04/21/2010
Proceedings: Order (granting Petitioner leave to amend its Petition).
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Date: 04/20/2010
Proceedings: Notice of Service of Petitioner's Response to Respondent's Request for Production filed.
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Date: 04/15/2010
Proceedings: Motion to Amend Order of Penalty Assessment filed.
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Date: 03/24/2010
Proceedings: Notice of Filing .
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Date: 03/17/2010
Proceedings: Notice of Service of Respondent's Response to Department of Financial Services First Interlocking Discovery Request filed.
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Date: 03/16/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/16/2010
Proceedings: Notice of Hearing by Video Teleconference (hearing set for July 22, 2010; 9:30 a.m.; Fort Myers and Tallahassee, FL).
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Date: 03/09/2010
Proceedings: Joint Status Report filed.
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Date: 03/05/2010
Proceedings: Amended Petition for Formal Hearing Under Sections 120.569 and 120.57 filed.
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Date: 02/25/2010
Proceedings: Notice of Service of Respondent's Request for Production from Petitioner filed.
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Date: 02/25/2010
Proceedings: Order (granting Respondent leave to amend its petition for administrative hearing; amended petition to be filed within seven (7) days of the date of this order; all other orders not inconsistent with this order shall remain in full force and effect).
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Date: 02/25/2010
Proceedings: Order Granting Continuance (parties to advise status by March 8, 2010).
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Date: 02/24/2010
Proceedings: Motion for Order Continuing Final Hearing and Allowing Extension of Time to Respond to Order to Show Cause filed.
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Date: 02/24/2010
Proceedings: Motion for Leave to File Amended Petition for Administrative Hearing filed.
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Date: 02/24/2010
Proceedings: Notice of Appearance of Counsel (filed by J.Middleton ).
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Date: 02/18/2010
Proceedings: Petitioner's Motion for Continuance of Administrative Hearing filed.
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Date: 02/16/2010
Proceedings: Order to Show Cause.
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Date: 01/27/2010
Proceedings: Notice of Appearance as Co-Counsel (filed by H.Werkema ).
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Date: 01/15/2010
Proceedings: Motion to Compel Discovery filed.
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Date: 11/30/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/30/2009
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 2, 2010; 9:30 a.m.; Fort Myers and Tallahassee, FL).
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Date: 11/23/2009
Proceedings: Amended Joint Response to Initial Order filed.
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Date: 11/16/2009
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 11/16/2009
Proceedings: Joint Response to Initial Order filed.
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Date: 11/09/2009
Proceedings: Initial Order.
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Date: 11/06/2009
Proceedings: 2nd Amended Order of Penalty Assessment filed.
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Date: 11/06/2009
Proceedings: Agency referral filed.
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Date: 11/06/2009
Proceedings: Request for Administrative Hearing filed.
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Date: 11/06/2009
Proceedings: Stop-work Order filed.

Case Information

Judge:
DANIEL M. KILBRIDE
Date Filed:
11/06/2009
Date Assignment:
11/09/2009
Last Docket Entry:
01/04/2011
Location:
Fort Myers, Florida
District:
Middle
Agency:
Department of Financial Services
 

Counsels