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15-000580 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Qarma Ventures, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 14, 2015.

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Dockets
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Date
Proceedings
PDF:
Date: 04/16/2015
Proceedings: Transmittal letter from Claudia Llado returning a one-volume notebook containing Petitioner's Proposed Exhibits to Petitioner.
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Date: 04/14/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 04/09/2015
Proceedings: Order Granting Continuance (parties to advise status by April 17, 2015).
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Date: 04/08/2015
Proceedings: Department's Emergency Motion to Continue Final Hearing filed.
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Date: 04/08/2015
Proceedings: Notice of Appearance (Hughens Dolisca) filed.
Date: 04/03/2015
Proceedings: Petitioner's Exhibits filed (exhibits not available for viewing).
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Date: 04/03/2015
Proceedings: Department's Motion to Deem Matters Admitted and Relinquish Jurisdiction or Continue the Final Hearing filed.
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Date: 04/03/2015
Proceedings: Department's Witness List filed.
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Date: 04/03/2015
Proceedings: Department's (Proposed) Exhibit List filed.
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Date: 04/03/2015
Proceedings: Department's Notice of Filing Proposed Exhibits filed.
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Date: 02/27/2015
Proceedings: Department's Notice of Taking Telephonic Deposition (of Yanis Rock) filed.
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Date: 02/23/2015
Proceedings: Undeliverable envelope returned from the Post Office. Respondent had 2 addresses in CMS. This address has been deleted as an undeliverable address on 2/24/15
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Date: 02/13/2015
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/13/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 10, 2015; 9:30 a.m.; Orlando and Tallahassee, FL).
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Date: 02/13/2015
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 02/13/2015
Proceedings: Order Accepting Qualified Representative.
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Date: 02/13/2015
Proceedings: Notice of Service of Department of Financial Services First Interlocking Discovery Requests filed.
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Date: 02/10/2015
Proceedings: Department's Unopposed Motion to Accept Qualified Representative filed.
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Date: 02/10/2015
Proceedings: Petitioner's Agreed Response to Initial Order filed.
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Date: 02/04/2015
Proceedings: Initial Order.
Date: 02/03/2015
Proceedings: 3rd Amended Order of Penalty Assessment filed.
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Date: 02/03/2015
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 02/03/2015
Proceedings: Stop-work Order filed.
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Date: 02/03/2015
Proceedings: Request for Administrative Hearing filed.
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Date: 02/03/2015
Proceedings: Agency referral filed.

Case Information

Judge:
LINZIE F. BOGAN
Date Filed:
02/03/2015
Date Assignment:
02/04/2015
Last Docket Entry:
04/16/2015
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Financial Services
 

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