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13-000961 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Lugal Group Corp.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 1, 2013.

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Dockets
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Date
Proceedings
PDF:
Date: 07/01/2013
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 06/25/2013
Proceedings: Agreed Motion to Relinquish Jurisdiction filed.
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Date: 06/04/2013
Proceedings: Notice of Service of Department of Financial Service's Second Interlocking Discovery Requests filed.
Date: 05/28/2013
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 05/28/2013
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for September 4, 2013; 1:00 p.m.; Miami, FL).
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Date: 05/23/2013
Proceedings: Notice of Taking Telephonic Deposition (of O. Fernandez and M. Gonzalez) filed.
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Date: 05/22/2013
Proceedings: Agreed Motion to Add Video Teleconference Site filed.
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Date: 05/22/2013
Proceedings: Agreed Motion to Continue Final Hearing filed.
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Date: 05/21/2013
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for August 19, 2013; 1:00 p.m.; Miami, FL).
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Date: 05/21/2013
Proceedings: Agreed Motion to Continue Final Hearing filed.
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Date: 05/03/2013
Proceedings: Notice of Taking Telephonic Deposition (of J. Martinez) filed.
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Date: 04/24/2013
Proceedings: Corrected Notice of Service of Department of Financial Service's First Interlocking Discovery Requests filed.
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Date: 03/22/2013
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/22/2013
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 12, 2013; 1:00 p.m.; Miami and Tallahassee, FL).
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Date: 03/20/2013
Proceedings: Joint Response to Initial Order filed.
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Date: 03/20/2013
Proceedings: Department of Financial Services' First Interlocking Discovery Requests (without exhibits) filed.
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Date: 03/20/2013
Proceedings: Initial Order.
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Date: 03/18/2013
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 03/18/2013
Proceedings: Stop-work Order filed.
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Date: 03/18/2013
Proceedings: Petition for Hearing required by Florida Administrative Code Rule 28-106.2015 (5)(c) filed.
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Date: 03/18/2013
Proceedings: Election of Proceeding filed.
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Date: 03/18/2013
Proceedings: Agency referral filed.

Case Information

Judge:
JESSICA E. VARN
Date Filed:
03/18/2013
Date Assignment:
03/20/2013
Last Docket Entry:
07/01/2013
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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