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14-004846 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Charter Development Corp.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 28, 2015.

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Date
Proceedings
PDF:
Date: 01/29/2015
Proceedings: Transmittal letter from Claudia Llado forwarding the one-volume Transcript, along with Petitioner's Exhibits numbered 1-10, to the agency.
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Date: 01/28/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 01/26/2015
Proceedings: (Respondent's) Notice of Filing Notice of Withdrawal filed.
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Date: 01/26/2015
Proceedings: Petitioner's Proposed Recomended Order filed.
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Date: 01/16/2015
Proceedings: Notice of Filing Petitioner's Exhibit 10 (exhibit not available for viewing) filed.
Date: 01/16/2015
Proceedings: Transcript (not available for viewing) filed.
Date: 12/19/2014
Proceedings: CASE STATUS: Hearing Held.
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Date: 12/16/2014
Proceedings: Petitioner's Motion for Leave to Submit Late-filed Exhibit filed.
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Date: 12/15/2014
Proceedings: Joint Pre-hearing Stipulations filed.
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Date: 12/12/2014
Proceedings: (Petitioner's) Notice of Filing (Proposed) Exhibits filed.
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Date: 12/12/2014
Proceedings: Department's Notice of Witnesses and (Proposed) Exhibits filed.
Date: 12/12/2014
Proceedings: Department's Notice of Witnesses and Exhibits filed (exhibits not available for viewing).
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Date: 12/03/2014
Proceedings: Notice of Taking Deposition by Oral Examination (of Lyna Ty) filed.
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Date: 11/18/2014
Proceedings: Respondent's Notice of Service of Answer to Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 11/18/2014
Proceedings: Notice of Substitution of Counsel (Adrian Middleton) filed.
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Date: 11/04/2014
Proceedings: Notice of Appearance (Hughens Dolisca) filed.
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Date: 10/31/2014
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/31/2014
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 19, 2014; 9:00 a.m., Central Time; Pensacola and Tallahassee, FL).
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Date: 10/29/2014
Proceedings: Amended Joint Response to Initial Order filed.
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Date: 10/22/2014
Proceedings: Joint Response to Initial Order filed.
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Date: 10/16/2014
Proceedings: Initial Order.
Date: 10/15/2014
Proceedings: Amended Order of Penalty Assessment filed.
Date: 10/15/2014
Proceedings: Stop-work Order filed.
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Date: 10/15/2014
Proceedings: Petition for Formal Hearing under Sections 120.569 and 120.57 filed.
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Date: 10/15/2014
Proceedings: Agency referral filed.

Case Information

Judge:
SUZANNE VAN WYK
Date Filed:
10/15/2014
Date Assignment:
10/16/2014
Last Docket Entry:
01/29/2015
Location:
Pensacola, Florida
District:
Northern
Agency:
Department of Financial Services
 

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