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14-006092 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Shell Systems, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 12, 2015.

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Date
Proceedings
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Date: 05/12/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 05/08/2015
Proceedings: Petitioner's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 05/04/2015
Proceedings: Notice of Unavailabililty filed.
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Date: 05/04/2015
Proceedings: Notice of Taking Depositions (Robin Delaney and Odi Gibson) filed.
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Date: 04/27/2015
Proceedings: Petitioner's Notice of Service of Department of Financial Services' Response to Respondent's First Interlocking Discovery Request filed.
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Date: 03/24/2015
Proceedings: Petitioner's Amended Notice of Taking Telephonic Deposition of Shell Systems, Inc filed.
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Date: 03/20/2015
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 25, 2015; 9:00 a.m.; Lauderdale Lakes, FL).
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Date: 03/20/2015
Proceedings: Petitioner's Notice of Taking Telephonic Deposition of Grant Dalgleish filed.
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Date: 03/20/2015
Proceedings: (Respondent's) Motion to Continue (unopposed) filed.
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Date: 03/17/2015
Proceedings: Notice of Service of Respondent's First Interlocking Discovery Request filed.
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Date: 02/27/2015
Proceedings: Petitioner's Notice of Taking Telephonic Deposition of Shell Systems, Inc filed.
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Date: 02/20/2015
Proceedings: Petitioner's Notice of Taking Telephonic Depositions Duces Tecum of Liz Campbell and Chuck Szopinski filed.
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Date: 02/18/2015
Proceedings: Petitioner's Notice of Cancellation of the Depositions of Shell Systems, Inc., Chuck Szopinski, and Grant Dalgleish filed.
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Date: 02/17/2015
Proceedings: Order Rescinding Order Re-scheduling Hearing. (final hearing remains scheduled for April 17, 2015; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 02/16/2015
Proceedings: Order Re-scheduling Hearing (hearing set for June 3 and 4, 2015; 9:00 a.m.; Lauderdale Lakes, FL).
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Date: 02/16/2015
Proceedings: Notice of Transfer.
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Date: 02/16/2015
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 17, 2015; 9:00 a.m.; Lauderdale Lakes, FL).
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Date: 02/16/2015
Proceedings: Notice of Transfer. (Filed in error.)
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Date: 02/16/2015
Proceedings: Petitioner's and Respondent's Joint Motion to Continue Final Hearing filed.
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Date: 02/13/2015
Proceedings: Notice of Transfer.
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Date: 01/29/2015
Proceedings: Petitioner's Notice of Taking Telephonic Depositions Duces Tecum of Chuck Szopinski and Grant Dalgleish filed.
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Date: 01/26/2015
Proceedings: Petitioner's Amended Notice of Taking Telephonic Deposition of Shell Systems, Inc filed.
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Date: 01/15/2015
Proceedings: Petitioner's Notice of Taking Telephonic Deposition (of Shell Systems, Inc.) filed.
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Date: 01/14/2015
Proceedings: Petitioner's Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 01/05/2015
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/05/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 6, 2015; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 12/30/2014
Proceedings: Petitioner's Agreed Response to Initial Order filed.
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Date: 12/23/2014
Proceedings: Initial Order.
Date: 12/22/2014
Proceedings: Order of Penalty Assessment filed.
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Date: 12/22/2014
Proceedings: Request for Formal Hearing filed.
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Date: 12/22/2014
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
12/22/2014
Date Assignment:
02/16/2015
Last Docket Entry:
05/12/2015
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
 

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