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14-005664 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Trevino Contracting Co.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 30, 2015.

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Date
Proceedings
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Date: 03/30/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 03/27/2015
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 02/19/2015
Proceedings: Transcript of Deposition for Aysia Elliot filed.
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Date: 02/19/2015
Proceedings: (Respondent's) Notice of Filing Transcript of Deposition of Aysia Elliot filed.
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Date: 02/06/2015
Proceedings: Transcript of Deposition of Lynne Murcia filed.
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Date: 02/06/2015
Proceedings: Notice of Filing Transcript of Deposition of Lynne Murcia filed.
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Date: 01/28/2015
Proceedings: Respondent, Trevino Contracting Co.'s, Notice of Service of Responses to Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 01/28/2015
Proceedings: Respondent's Amended Notice of Taking Deposition of Mark Carlin filed.
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Date: 01/23/2015
Proceedings: Respondent's Notice of Taking Deposition of Anita Proano filed.
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Date: 01/23/2015
Proceedings: Respondent's Notice of Taking Deposition of Mark Carlin filed.
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Date: 01/23/2015
Proceedings: Respondent's Notice of Taking Deposition of Maria Seidler filed.
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Date: 01/23/2015
Proceedings: Respondent's Notice of Taking Deposition of Leida Perez filed.
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Date: 01/23/2015
Proceedings: Respondent's Notice of Taking Deposition of Aysia Elliot filed.
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Date: 01/23/2015
Proceedings: Respondent's Notice of Taking Deposition of Tiffany Greene filed.
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Date: 01/20/2015
Proceedings: (Respondent's) Notice of Filing Transcript of Deposition of Jack Gumph filed.
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Date: 01/20/2015
Proceedings: Deposition of Jack Gumph filed.
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Date: 01/15/2015
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for April 7 through 9, 2015; 9:00 a.m.; Fort Myers, FL).
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Date: 01/14/2015
Proceedings: Respondent's Amended Motion for Continuance in Compliance with Florida Administrative Code Rule 28-106.204(3) filed.
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Date: 01/13/2015
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 01/13/2015
Proceedings: Order Denying Motion for Mediation.
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Date: 01/13/2015
Proceedings: Motion for Mediation filed.
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Date: 01/13/2015
Proceedings: Respondent's Motion for Continuance filed.
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Date: 01/12/2015
Proceedings: Respondent's Notice of Taking Deposition of Lynne Murcia filed.
Date: 01/08/2015
Proceedings: Order Granting Protective Order and Allowing Testimony by Telephone (not available for viewing).
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Date: 01/06/2015
Proceedings: Respondent's Notice of Taking Deposition of Jack Gumph filed.
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Date: 12/31/2014
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 12/31/2014
Proceedings: Notice of Appearance (Hughens Dolisca) filed.
Date: 12/29/2014
Proceedings: Motion for Protective Order filed (not available for viewing).
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Date: 12/19/2014
Proceedings: Notice of Intent to Serve Subpoena on Non-party filed.
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Date: 12/17/2014
Proceedings: Notice of Service of Respondent's First Request for Admissions, Second Set of Interrogatories and Second Request for Production to Petitioner filed.
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Date: 12/11/2014
Proceedings: Notice of Serving First Set of Interrogatories filed.
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Date: 12/11/2014
Proceedings: Notice of Serving Expert Interrogatories filed.
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Date: 12/11/2014
Proceedings: First Request for Production filed.
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Date: 12/11/2014
Proceedings: Notice of Designation of E-mail Addresses filed.
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Date: 12/10/2014
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/10/2014
Proceedings: Notice of Hearing (hearing set for February 2 through 4, 2015; 9:00 a.m.; Fort Myers, FL).
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Date: 12/09/2014
Proceedings: Joint Response to Initial Order filed.
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Date: 12/02/2014
Proceedings: Initial Order.
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Date: 12/01/2014
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 12/01/2014
Proceedings: Stop-Work Order filed.
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Date: 12/01/2014
Proceedings: Amended Petition for Administrative Hearing filed.
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Date: 12/01/2014
Proceedings: Material facts in dispute filed.
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Date: 12/01/2014
Proceedings: Election of Proceeding filed.
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Date: 12/01/2014
Proceedings: Agency referral letter filed.

Case Information

Judge:
LYNNE A. QUIMBY-PENNOCK
Date Filed:
12/01/2014
Date Assignment:
12/02/2014
Last Docket Entry:
03/30/2015
Location:
Fort Myers, Florida
District:
Middle
Agency:
Department of Financial Services
 

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