12-000720 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Trademark Custom Homes, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 6, 2012.


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Date
Proceedings
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Date: 09/06/2012
Proceedings: Order Closing File. CASE CLOSED.
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Date: 09/04/2012
Proceedings: Notice of Settlement and Motion to Relinquish Jurisdiction filed.
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Date: 08/29/2012
Proceedings: Order to Show Cause.
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Date: 08/09/2012
Proceedings: Motion to Deem Matters Admitted and to Relinquish Jurisdiction Pursuant to Section 120.57(1)(I), Florida Statues filed.
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Date: 08/09/2012
Proceedings: Notice of Filing Requests for Admission filed.
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Date: 07/12/2012
Proceedings: Amended Notice of Hearing (hearing set for September 12, 2012; 9:30 a.m.; Tallahassee, FL; amended as to Date).
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Date: 07/02/2012
Proceedings: Notice of Filing New Address for Respondent filed.
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Date: 07/02/2012
Proceedings: Notice of Service of Department of Financial Services' Amended First Interlocking Discovery Requests filed.
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Date: 06/26/2012
Proceedings: Motion to Amend Order of Penalty Assessment filed.
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Date: 06/12/2012
Proceedings: Order Re-scheduling Hearing (hearing set for September 13, 2012; 9:30 a.m.; Tallahassee, FL).
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Date: 06/12/2012
Proceedings: Status Report filed.
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Date: 04/16/2012
Proceedings: Order Granting Motion to Withdraw.
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Date: 04/13/2012
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by June 11, 2012).
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Date: 04/13/2012
Proceedings: (Proposed) Order on Motion for Leave to Withdraw as Counsel filed.
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Date: 04/13/2012
Proceedings: Motion to Withdraw filed.
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Date: 04/12/2012
Proceedings: Unopposed Motion to Continue Administrative Hearing and Place Case in Abeyance filed.
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Date: 03/21/2012
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 03/08/2012
Proceedings: Notice of Hearing (hearing set for April 26, 2012; 9:30 a.m.; Tallahassee, FL).
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Date: 03/08/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/06/2012
Proceedings: Order Denying Motion to Withdraw as Counsel.
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Date: 03/02/2012
Proceedings: Motion to Withdraw filed.
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Date: 03/02/2012
Proceedings: Letter to Judge Peterson from R. Watson enclosing motion to withdraw filed.
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Date: 03/01/2012
Proceedings: Motion to Withdraw filed.
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Date: 02/29/2012
Proceedings: Unilateral Response to Initial Order filed.
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Date: 02/22/2012
Proceedings: Initial Order.
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Date: 02/22/2012
Proceedings: 2nd Amended Order of Penalty Assessment filed.
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Date: 02/22/2012
Proceedings: Election of Proceeding filed.
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Date: 02/22/2012
Proceedings: Agency referral filed.
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Date: 02/22/2012
Proceedings: Notice of Appearance (filed by R. Watson).
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Date: 02/22/2012
Proceedings: Stop-work Order filed.

Case Information

Judge:
JAMES H. PETERSON, III
Date Filed:
02/22/2012
Date Assignment:
02/22/2012
Last Docket Entry:
09/06/2012
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

Counsels