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Home » Cases Under Administrative Hearing » 11-000442

11-000442 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Onas Corporation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 24, 2011.

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Dockets
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Date
Proceedings
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Date: 08/30/2011
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's proposed exhibits, to the Respondent.
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Date: 08/24/2011
Proceedings: Order Closing File. CASE CLOSED.
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Date: 08/23/2011
Proceedings: Notice of Settlement filed.
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Date: 08/23/2011
Proceedings: Order Granting Third Motion to Amend.
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Date: 08/22/2011
Proceedings: Department's Third Motion to Amend Order of Penalty Assessment filed.
Date: 08/19/2011
Proceedings: Defendant Onas Corporation's Proposed Exhibits for Final Hearing (exhibits not available for viewing)
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Date: 08/17/2011
Proceedings: Order Granting Second Motion to Amend.
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Date: 08/16/2011
Proceedings: Notice of Transfer.
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Date: 08/04/2011
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 26, 2011; 9:00 a.m.; Jacksonville and Tallahassee, FL).
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Date: 06/22/2011
Proceedings: Department's Second Motion to Amend Order of Penalty Assessment filed.
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Date: 06/03/2011
Proceedings: Status Report filed.
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Date: 05/25/2011
Proceedings: Order Granting Leave to Amend.
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Date: 05/24/2011
Proceedings: Order Granting Continuance (parties to advise status by June 3, 2011).
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Date: 05/24/2011
Proceedings: Department's Motion to Amend Order of Penalty Assessment filed.
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Date: 05/23/2011
Proceedings: Department's Motion to Continue Final Hearing filed.
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Date: 05/23/2011
Proceedings: Notice of Filing Original Return of Service (Robison Lima).
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Date: 05/23/2011
Proceedings: Notice of Filing Original Return of Service (Gary Fenwick).
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Date: 05/23/2011
Proceedings: Notice of Filing Orignal Return of Service (Kayode Okuwusi).
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Date: 05/19/2011
Proceedings: Notice of Taking Deposition Duces Tecum (Jose Perex) filed.
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Date: 05/17/2011
Proceedings: Notice of Taking Deposition Duces Tecum (Robison Lima) filed.
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Date: 05/17/2011
Proceedings: Notice of Taking Deposition Duces Tecum (Gary Fenwick) filed.
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Date: 04/19/2011
Proceedings: Response to Petitioner's First Interlocking Discovery Request filed.
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Date: 03/30/2011
Proceedings: Notice of Hearing (hearing set for May 26, 2011; 10:00 a.m.; Jacksonville, FL).
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Date: 03/28/2011
Proceedings: Amended Status Report filed.
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Date: 03/25/2011
Proceedings: Status Report filed.
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Date: 03/25/2011
Proceedings: Notice of Appearance (Timothy Newhall) filed.
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Date: 03/24/2011
Proceedings: Letter to Billie from B. Isselhard requesting to extend the amount of time filed.
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Date: 03/17/2011
Proceedings: Order Granting Continuance (parties to advise status by March 25, 2011).
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Date: 03/16/2011
Proceedings: Notice of Appearance (filed by L. Maddox).
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Date: 03/15/2011
Proceedings: Joint Motion to Place Case in Abeyance filed.
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Date: 03/15/2011
Proceedings: Defendant's Motion for Continuance filed.
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Date: 02/16/2011
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/16/2011
Proceedings: Notice of Hearing (hearing set for April 13, 2011; 9:00 a.m.; Jacksonville, FL).
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Date: 02/02/2011
Proceedings: Joint Response to Initial Order filed.
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Date: 02/02/2011
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (of B.e Onasanya) filed.
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Date: 01/27/2011
Proceedings: Initial Order.
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Date: 01/27/2011
Proceedings: Notice and Certificate of Serving Petitioner's First Interlocking Discovery Requests filed.
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Date: 01/26/2011
Proceedings: Agency referral filed.
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Date: 01/26/2011
Proceedings: Request for Administrative Hearing filed.
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Date: 01/26/2011
Proceedings: Order of Penalty Assessment (Penalty Only) filed.

Case Information

Judge:
E. GARY EARLY
Date Filed:
01/26/2011
Date Assignment:
08/16/2011
Last Docket Entry:
08/30/2011
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
 

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