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14-000453 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Luis E.C. Company, Inc., D/B/A American Auto Rental
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 25, 2014.

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Dockets
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Date
Proceedings
PDF:
Date: 02/25/2014
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 02/24/2014
Proceedings: Agreed Motion to Relinquish Jurisdiction and to Close File filed.
PDF:
Date: 01/30/2014
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 3, 2014; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 01/29/2014
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 01/29/2014
Proceedings: Initial Order.
PDF:
Date: 01/29/2014
Proceedings: Settlement Agreement filed.
Date: 01/29/2014
Proceedings: Amended Order of Penalty Assessment filed.
Date: 01/29/2014
Proceedings: Stop-work Order filed.
PDF:
Date: 01/29/2014
Proceedings: Petition Requesting a Formal Hearing filed.
PDF:
Date: 01/29/2014
Proceedings: Agency referral filed.
PDF:
Date: 01/29/2014
Proceedings: Notice of Service of Department of Financial Service's First Interlocking Discovery Requests filed.

Case Information

Judge:
ROBERT E. MEALE
Date Filed:
01/29/2014
Date Assignment:
01/29/2014
Last Docket Entry:
02/25/2014
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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