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14-002829 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. A 2 Z Roofing, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, November 14, 2014.

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Date
Proceedings
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Date: 11/14/2014
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 11/13/2014
Proceedings: (Petitioner's) Unopposed Motion to Relinquish Jurisdiction filed.
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Date: 10/16/2014
Proceedings: Notice of Hearing (hearing set for November 19, 2014; 9:00 a.m.; Tallahassee, FL).
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Date: 10/16/2014
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/14/2014
Proceedings: Respondent's Response to the Order to Show Cause filed.
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Date: 10/13/2014
Proceedings: Petitioner's Response to the Order to Show Cause filed.
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Date: 10/06/2014
Proceedings: Respondent's Submission of Case Facts filed.
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Date: 10/06/2014
Proceedings: Notice of Taking Depositions Duces Tecum (of Timoteo Aguilar, Gene Pfund, and Guadalupe Perez) filed.
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Date: 10/02/2014
Proceedings: Order to Show Cause.
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Date: 09/23/2014
Proceedings: Order Denying Respondent`s Motion for Clarification.
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Date: 09/22/2014
Proceedings: Regarding Motion to Dismiss filed.
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Date: 09/22/2014
Proceedings: Order Denying Respondent`s Motion to Dismiss.
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Date: 09/22/2014
Proceedings: Department's Response to Respondent's Motion to Dismiss filed.
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Date: 09/16/2014
Proceedings: Respondent's Motion to Dismiss filed.
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Date: 09/15/2014
Proceedings: Respondent's Motion to Dismiss filed.
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Date: 09/12/2014
Proceedings: Order Granting, in Part, Respondent`s Motion to Clarify, which Also Limits Discovery, Requires Corporate Owner in Case No. 14-2829 to Make Herself Available for Deposition, Severs the Above-styled Cases, and Reschedules the Hearing in Case No. 14-2830,.
Date: 09/11/2014
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 09/02/2014
Proceedings: Respondent's Motion to Clarify filed.
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Date: 09/02/2014
Proceedings: Order Granting Continuance (parties to advise status by September 12, 2014).
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Date: 08/27/2014
Proceedings: (Petitioner's) Motion for Continuance of Final Hearing filed.
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Date: 08/22/2014
Proceedings: Notice of Service of Department's Response to Respondent's Request for Production filed.
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Date: 08/15/2014
Proceedings: Letter to Judge Peterson from Richard Morejon regarding motions filed by department of financial service filed.
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Date: 08/15/2014
Proceedings: (Petitioner's) Notice of Filing (Memorandum of Law) filed.
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Date: 08/13/2014
Proceedings: Amended Notice of Taking Deposition Duces Tecum (including attachment) (of Richard Morejon) filed.
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Date: 08/13/2014
Proceedings: Amended Notice of Taking Deposition Duces Tecum (of Richard Morejon) filed.
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Date: 08/11/2014
Proceedings: (Petitioner's) Notice of Scrivener's Error filed.
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Date: 08/08/2014
Proceedings: Notice of Taking Deposition (of Richard Paul Morejon and Judith Fernandez) filed.
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Date: 08/07/2014
Proceedings: Order Denying Respondent`s Motion to Compel or Dismiss.
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Date: 08/07/2014
Proceedings: Respondent's Motion to Compel or Dismiss filed.
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Date: 08/06/2014
Proceedings: Department's Amended First Set of Interrogatories to A to Z Roofing, Inc. filed.
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Date: 08/06/2014
Proceedings: Department's Amended First Request for Production filed.
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Date: 08/06/2014
Proceedings: Department's Amended First Request for Admissions to A to Z Roofing, Inc. filed.
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Date: 08/06/2014
Proceedings: Notice of Service of the Department's Amended First Set of Interrogatories to A to Z Roofing, Inc. filed.
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Date: 08/06/2014
Proceedings: Order Denying Petitioner`s Motion to Compel without Prejudice.
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Date: 08/04/2014
Proceedings: (Petitioner's) Motion to Compel Respondent's Responses to the Department's First Interlocking Discovery Requests (filed in Case No. 14-002830).
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Date: 07/14/2014
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/14/2014
Proceedings: Notice of Hearing (hearing set for September 3, 2014; 10:00 a.m.; Tallahassee, FL).
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Date: 07/14/2014
Proceedings: Order of Consolidation (DOAH Case Nos. 14-2829, 14-2830).
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Date: 07/11/2014
Proceedings: Joint Response to Initial Order filed.
Date: 07/07/2014
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 06/27/2014
Proceedings: Department's Unilateral Response to Initial Order filed.
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Date: 06/20/2014
Proceedings: Initial Order.
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Date: 06/18/2014
Proceedings: Stop-work Order filed.
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Date: 06/18/2014
Proceedings: Amended Stop-work Order filed.
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Date: 06/18/2014
Proceedings: Election of Proceeding filed.
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Date: 06/18/2014
Proceedings: Agency referral filed.

Case Information

Judge:
JAMES H. PETERSON, III
Date Filed:
06/18/2014
Date Assignment:
06/19/2014
Last Docket Entry:
11/14/2014
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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