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14-003552 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. James Aimon Osborne
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, January 12, 2015.

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Date
Proceedings
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Date: 01/12/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 01/09/2015
Proceedings: (Petitioner's) Unopposed Motion to Relinquish Jurisdiction filed.
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Date: 11/19/2014
Proceedings: Corrected Notice of Taking Telephonic Depositions Duces Tecum (of Giles King, Michael Wages, Richard Whitsitt and James Osborne) filed.
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Date: 11/17/2014
Proceedings: Notice of Taking Telephonic Depositions Duces Tecum (of Giles King, Michael Wages, Richard Whitsitt and James Osborne) filed.
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Date: 11/17/2014
Proceedings: Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 10/14/2014
Proceedings: Amended Notice of Hearing (hearing set for January 15, 2015; 10:00 a.m., Central Time; Panama City, FL; amended as to hearing room location).
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Date: 10/13/2014
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 15, 2015; 10:00 a.m., Central Time; Panama City, FL).
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Date: 10/13/2014
Proceedings: Order (withdrawing the Order Granting Petitioner's Motion to Compel).
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Date: 10/13/2014
Proceedings: Order Denying Motion.
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Date: 10/02/2014
Proceedings: Department's Motion to Relinquish Jurisdiction filed.
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Date: 09/29/2014
Proceedings: (Respondent's) Notice of Filing Court Document; Notice of Filing; Motion for Reconsideration/Rehearing Order Entered on Motion Compelling Discovery filed.
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Date: 09/29/2014
Proceedings: (Respondent's) Motion for Reconsideration/Rehearing of Order Entered Compeling Discovery without Notice to Respondent of the Initial Discovery filed.
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Date: 09/26/2014
Proceedings: Notice of Ex-parte Communication.
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Date: 09/26/2014
Proceedings: Letter to Judge Cleavinger from Raymond Steinbrecher regarding discovery filed.
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Date: 09/26/2014
Proceedings: Notice of Appearance (Raymond Steinbrecher) filed.
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Date: 09/25/2014
Proceedings: Letter to Judge Cleavinger from Raymond Steinbracher regarding discovery filed.
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Date: 09/18/2014
Proceedings: Order Granting Petitioner`s Motion to Compel.
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Date: 09/17/2014
Proceedings: (Petitioner's) Motion to Compel Respondent's Responses to the Department's Interlocking Discovery Requests and to Deem Requests for Admissions Admitted filed.
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Date: 09/10/2014
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/10/2014
Proceedings: Notice of Hearing (hearing set for October 16, 2014; 10:00 a.m., Central Time; Panama City, FL).
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Date: 08/01/2014
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 08/01/2014
Proceedings: Initial Order.
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Date: 07/31/2014
Proceedings: Stop-work Order filed.
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Date: 07/31/2014
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 07/31/2014
Proceedings: 2nd Amended Order of Penalty Assessment filed.
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Date: 07/31/2014
Proceedings: Request for Administrative Hearing filed.
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Date: 07/31/2014
Proceedings: Agency referral filed.

Case Information

Judge:
DIANE CLEAVINGER
Date Filed:
07/31/2014
Date Assignment:
08/01/2014
Last Docket Entry:
01/12/2015
Location:
Panama City, Florida
District:
Northern
Agency:
Department of Financial Services
 

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