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14-005846 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Mcguinness Ii, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, April 30, 2015.

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Date
Proceedings
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Date: 04/30/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 04/29/2015
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction and Close File filed.
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Date: 03/23/2015
Proceedings: Order Re-scheduling Hearing (hearing set for May 12, 2015; 9:00 a.m.; Orlando, FL).
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Date: 03/18/2015
Proceedings: Department's Agreed Status Report filed.
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Date: 03/18/2015
Proceedings: Department's Notice of Taking Telephonic Depositions (of Rosa Catapano and Rosa Catapano) filed.
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Date: 02/19/2015
Proceedings: Respondent, McGuinness II, Inc.'s Notice of Filing Responses to Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 02/02/2015
Proceedings: Order Granting Continuance and Denying Motion to Place Case in Abeyance (parties to advise status by March 25, 2015).
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Date: 01/30/2015
Proceedings: (Respondent's) Unopposed Motion to Continue Final Hearing and to Place Case in Abeyance filed.
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Date: 12/22/2014
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/22/2014
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 16, 2015; 9:30 a.m.; Orlando and Tallahassee, FL).
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Date: 12/17/2014
Proceedings: Petitioner's Unilateral Response to Initial Order filed.
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Date: 12/11/2014
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 12/10/2014
Proceedings: Initial Order.
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Date: 12/10/2014
Proceedings: 2nd Amended Order of Penalty Assessment filed.
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Date: 12/10/2014
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 12/10/2014
Proceedings: Stop-work Order filed.
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Date: 12/10/2014
Proceedings: Petition for Administrative Review Hearing filed.
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Date: 12/10/2014
Proceedings: Agency referral filed.

Case Information

Judge:
LYNNE A. QUIMBY-PENNOCK
Date Filed:
12/10/2014
Date Assignment:
12/10/2014
Last Docket Entry:
04/30/2015
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Financial Services
 

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