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10-009879 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Aja Diamond Corp.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, March 23, 2011.

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Date
Proceedings
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Date: 03/23/2011
Proceedings: Order Closing File. CASE CLOSED.
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Date: 03/18/2011
Proceedings: Notice of Settlement filed.
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Date: 02/28/2011
Proceedings: Notice of Filing filed.
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Date: 02/24/2011
Proceedings: Notice of Appearance (of M.J. Granados) filed.
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Date: 02/24/2011
Proceedings: Affidavit of ALJ Diamond Corp. filed.
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Date: 02/24/2011
Proceedings: Affidavit of Eleanor (A.K.A. Lynn) Palacio filed.
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Date: 02/21/2011
Proceedings: Order Placing Case in Abeyance (parties to advise status by March 23, 2011).
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Date: 02/18/2011
Proceedings: Joint Status Report and Motion to Place Case in Abeyance filed.
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Date: 02/03/2011
Proceedings: Affidavit of Arthur Khanimova filed.
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Date: 02/03/2011
Proceedings: Affidavit of Ester Khanimova filed.
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Date: 02/03/2011
Proceedings: Affidavit of Annette Khanimova filed.
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Date: 12/30/2010
Proceedings: Order Granting Continuance (parties to advise status by February 18, 2011).
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Date: 12/29/2010
Proceedings: Joint Motion for Continuance of Administrative Hearing filed.
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Date: 11/09/2010
Proceedings: Order Directing Filing of Exhibits
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Date: 11/09/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/09/2010
Proceedings: Notice of Telephonic Final Hearing with Webcam Option (hearing set for January 18, 2011; 9:00 a.m.).
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Date: 11/09/2010
Proceedings: Order Granting Motion to Amend.
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Date: 11/02/2010
Proceedings: Notice and Certificate of Serving Petitioner's First Interlocking Discovery Requests filed.
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Date: 11/02/2010
Proceedings: Motion to Amend Order of Penalty Assessment filed.
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Date: 11/02/2010
Proceedings: Joint Response to Initial Order filed.
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Date: 10/26/2010
Proceedings: Initial Order.
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Date: 10/26/2010
Proceedings: Agency referral filed.
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Date: 10/26/2010
Proceedings: Petition for Request of Hearing for Review of Stop-work Order Served on September 17, 2010 filed.
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Date: 10/26/2010
Proceedings: Amended Stop-work Order filed.

Case Information

Judge:
STUART M. LERNER
Date Filed:
10/26/2010
Date Assignment:
10/26/2010
Last Docket Entry:
03/23/2011
Location:
Pembroke Pines, Florida
District:
Southern
Agency:
Department of Financial Services
 

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