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14-003221 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Ambars Group Home, Corp.
 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: Respondent's Notice of Withdrawal of Petition for Hearing and Unopposed Motion to Relinquish Jurisdiction filed.
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Date: 10/22/2014
Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (of Fidelina Rodriguez) filed.
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Date: 10/10/2014
Proceedings: Order on Motion for Clarification.
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Date: 10/10/2014
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for December 11, 2014; 9:00 a.m.; Miami and Tallahassee, FL; amended as to hearing date).
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Date: 10/09/2014
Proceedings: (Respondent's) Motion for Clarification on Court's Order Dated October 9, 2014 filed.
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Date: 10/09/2014
Proceedings: Order on Pending Motions.
Date: 10/09/2014
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 10/06/2014
Proceedings: Department's Motion to Strike Respondent's Reply to Petitioner's Response to Motion to Strike Deposition of Non-party or in the Alternative Order Non-party to Appear with Documents for Cross Examination filed.
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Date: 10/06/2014
Proceedings: (Respondent's) Reply to Petitioner's Response in Opposition to Respondent's Motion to Strike Deposition of Non-party or in the Alternative Order Bob-party to Appear with Documents for Cross Examination filed.
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Date: 10/06/2014
Proceedings: Respondent's Notice of Filing the Excerpt of Transcript of Deposition of Joselo Garcia filed.
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Date: 10/06/2014
Proceedings: Department's Response to Respondent's Motion to Strike Deposition of Non-party or in the Alternative Order Non-party to Appear with Documents for Cross Examination filed.
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Date: 10/02/2014
Proceedings: Respondent's Motion to Shorten Time to Respond to Respondent's First Request for Production filed.
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Date: 10/02/2014
Proceedings: Respondent's First Request for Production to Petitioner filed.
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Date: 10/02/2014
Proceedings: Amended Notice of Taking Telephonic Deposition (of Maribel Galvan) filed.
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Date: 09/29/2014
Proceedings: Respondent's Motion to Strike Non-party Deposition or in the Alternative, Compel Non-party to Appear with Documents for Cross Examination filed.
Date: 09/26/2014
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 09/26/2014
Proceedings: Order on Pending Motions, Granting Continuance, and Re-scheduling Hearing by Video Teleconference (hearing set for October 27, 2014; 9:00 a.m.; Miami, FL).
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Date: 09/26/2014
Proceedings: Department's Response to Respondent's Emergency Motion for Protective Order filed.
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Date: 09/25/2014
Proceedings: Respondent's Emergency Motion for Protective Order filed.
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Date: 09/23/2014
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (of Ms. Maribel Galvan) filed.
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Date: 09/22/2014
Proceedings: Order on Pending Motions.
Date: 09/19/2014
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 09/19/2014
Proceedings: Respondent's Response to Petitioner's Motion to Compel Response to Petitioner's Interlocking Discovery Request and Request for Hearing on Objections filed.
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Date: 09/19/2014
Proceedings: Respondent's Response to Petitioner's Second Discovery Request filed.
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Date: 09/18/2014
Proceedings: Petitioner's Motion to Shorten Respondent's Time to Respond to Department's Second Discovery Requests filed.
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Date: 09/17/2014
Proceedings: Notice of Service of the Department of Financial Services' Second Discovery Requests to Ambars Group Home, Corp. filed.
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Date: 09/17/2014
Proceedings: Notice of Taking Depositions Duces Tecum filed.
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Date: 09/17/2014
Proceedings: Respondent's Supplemental Notice of Compliance with Petitioner's Interlocking Discovery Request filed.
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Date: 09/17/2014
Proceedings: Respondent's Notice of Taking Deposition of Petitioner's Agent, Lyna Ty filed.
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Date: 09/16/2014
Proceedings: Order to Show Cause.
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Date: 09/15/2014
Proceedings: (Petitioner's) Motion to Compel Respondent's Responses to the Department's Interlocking Discovery Requests and for Attorney's Fees filed.
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Date: 09/09/2014
Proceedings: Respondent's Notice of Compliance with Petitioner's Interlocking Discovery Request filed.
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Date: 09/05/2014
Proceedings: Respondent's Notice of Taking Deposition Duces Tecum of Petitioner's Agent, Ken Howard filed.
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Date: 09/05/2014
Proceedings: Respondent's Notice of Taking Deposition Duces Tecum of Petitioner's Investigator, Ceasar Tolentino filed.
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Date: 09/05/2014
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (of Maribel Galvan) filed.
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Date: 09/03/2014
Proceedings: Respondent's Amended Response to Petitioner's Interlocking Discovery Request filed.
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Date: 08/29/2014
Proceedings: Order on Pending Motions.
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Date: 08/29/2014
Proceedings: Respondent's Response to Petitioner's Interlocking Discovery Request filed.
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Date: 08/28/2014
Proceedings: Respondent's Motion to Quash the OPA and Dismiss the Petition as Untimely filed.
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Date: 08/28/2014
Proceedings: Respondent's Reply to Petitioner's Response to Respondent's Motion to Limit the Scope of Petitioner's Post Penalty Discovery and Investigation filed.
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Date: 08/26/2014
Proceedings: Department's Response to Respondent's Motion to Limit the Scope of Petitioner's Post Penalty Discovery and Investigation filed.
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Date: 08/18/2014
Proceedings: Respondent's Motion to Limit the Scope of Petitioner's Post Penalty Discovery and Investigation filed.
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Date: 08/13/2014
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 7, 2014; 9:00 a.m.; Miami, FL).
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Date: 08/11/2014
Proceedings: Joint Motion to Reschedule the Final Hearing filed.
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Date: 07/30/2014
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 07/29/2014
Proceedings: Notice of Hearing by Video Teleconference (hearing set for September 4, 2014; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 07/16/2014
Proceedings: Initial Order.
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Date: 07/16/2014
Proceedings: Petition for Administrative Hearing filed.
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Date: 07/16/2014
Proceedings: Agency referral filed.
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Date: 07/16/2014
Proceedings: Stop-work Order filed.

Case Information

Judge:
JESSICA E. VARN
Date Filed:
07/16/2014
Date Assignment:
07/16/2014
Last Docket Entry:
11/14/2014
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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