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13-004163 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Arr Investments, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 21, 2014.

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Date
Proceedings
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Date: 01/21/2014
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 01/17/2014
Proceedings: Respondent's Unopposed Motion to Relinquish Jurisdiction filed.
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Date: 12/30/2013
Proceedings: (Respondent's) Notice of Service of Answers to Interrogatories filed.
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Date: 12/30/2013
Proceedings: (Respondent's) Response to First Request for Production filed.
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Date: 12/12/2013
Proceedings: Notice of Service of Process filed.
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Date: 12/03/2013
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (of Sandra Gomez) filed.
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Date: 12/03/2013
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (of Stella Lynch) filed.
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Date: 12/03/2013
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (of Alan Rodriguez) filed.
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Date: 11/27/2013
Proceedings: Response to Request for Admissions filed.
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Date: 11/25/2013
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for January 31, 2014; 10:00 a.m.; Orlando, FL).
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Date: 11/22/2013
Proceedings: Motion for Continuance of the Final Hearing filed.
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Date: 11/05/2013
Proceedings: Notice of Service of Interrogatories filed.
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Date: 11/05/2013
Proceedings: Request for Production filed.
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Date: 11/01/2013
Proceedings: Notice of Service of the Department's First Set of Interrogatories to ARR Investments, Inc filed.
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Date: 10/30/2013
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/30/2013
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 10, 2013; 12:00 p.m.; Orlando and Tallahassee, FL).
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Date: 10/30/2013
Proceedings: Joint Response to Initial Order filed.
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Date: 10/23/2013
Proceedings: Initial Order.
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Date: 10/22/2013
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 10/22/2013
Proceedings: Stop-Work Order filed.
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Date: 10/22/2013
Proceedings: DOAH Rule 28-106.2015 Request for Hearing filed.
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Date: 10/22/2013
Proceedings: Agency referral filed.

Case Information

Judge:
LYNNE A. QUIMBY-PENNOCK
Date Filed:
10/22/2013
Date Assignment:
10/23/2013
Last Docket Entry:
01/21/2014
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Financial Services
 

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