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12-003969 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Martin Lara
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, April 22, 2013.

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Date
Proceedings
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Date: 04/22/2013
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 04/15/2013
Proceedings: Notice of Taking Telephonic Deposition (of J. Seagle) filed.
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Date: 04/12/2013
Proceedings: Order to Show Cause.
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Date: 04/10/2013
Proceedings: Notice of Taking Telephonic Deposition (of G. Bailey) filed.
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Date: 04/10/2013
Proceedings: Notice of Taking Telephonic Deposition (of M. Lara) filed.
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Date: 04/08/2013
Proceedings: Department of Financial Services' Third Interlocking Discovery Request filed.
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Date: 04/03/2013
Proceedings: Motion to Relinquish Jurisdiction and Close File filed.
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Date: 03/29/2013
Proceedings: Department of Financial Services' Second Interlocking Discovery Request filed.
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Date: 03/18/2013
Proceedings: Order Re-scheduling Hearing (hearing set for May 16, 2013; 9:30 a.m.; Tallahassee, FL).
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Date: 03/14/2013
Proceedings: Notice of Status and Motion to Hold Case in Abeyance filed.
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Date: 02/06/2013
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by March 14, 2013).
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Date: 02/05/2013
Proceedings: Agreed Motion to Continue Final Hearing and to Place Case in Abeyance filed.
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Date: 02/04/2013
Proceedings: Notice of Substitution of Counsel (filed by Jesse Haskins) filed.
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Date: 12/28/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/28/2012
Proceedings: Notice of Hearing (hearing set for February 13, 2013; 9:30 a.m.; Tallahassee, FL).
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Date: 12/19/2012
Proceedings: Unilateral Response to Initial Order filed.
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Date: 12/12/2012
Proceedings: Initial Order.
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Date: 12/11/2012
Proceedings: Notice of Appearance and Substitution of Counsel (filed by J. Gooden).
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Date: 12/11/2012
Proceedings: Motion to Re-open Case filed. (FORMERLY DOAH CASE NO. 12-0412)
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Date: 01/26/2012
Proceedings: 2nd Amended Order of Penalty Assessment filed.
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Date: 01/26/2012
Proceedings: Notice of Request for Hearing and Response to Amended Order of Penalty Assessment filed.
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Date: 01/26/2012
Proceedings: Agency referral filed.

Case Information

Judge:
F. SCOTT BOYD
Date Filed:
12/11/2012
Date Assignment:
12/12/2012
Last Docket Entry:
04/22/2013
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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