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15-000728 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Richco Residential Corp.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 24, 2015.

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Dockets
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Date
Proceedings
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Date: 06/24/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 06/24/2015
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction and Close File filed.
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Date: 06/09/2015
Proceedings: Notice of Substitution of Counsel (Alexander Brick) filed.
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Date: 05/21/2015
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 25, 2015; 9:00 a.m.; West Palm Beach, FL).
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Date: 05/19/2015
Proceedings: Department's Second Agreed Motion to Continue Final Hearing filed.
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Date: 05/18/2015
Proceedings: Respondent's Notice of Service of Answers to Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 04/15/2015
Proceedings: Order Re-scheduling Hearing (hearing set for May 29, 2015; 9:00 a.m.; West Palm Beach, FL).
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Date: 04/03/2015
Proceedings: Order Granting Continuance (parties to advise status by April 13, 2015).
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Date: 04/02/2015
Proceedings: (Respondent's) Unopposed Motion for Continuance to Conduct Final Hearing filed.
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Date: 02/24/2015
Proceedings: Notice of Taking Telephonic Deposition (of Peter Sileo) filed.
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Date: 02/23/2015
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/23/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 16, 2015; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 02/18/2015
Proceedings: Order Accepting Qualified Representative.
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Date: 02/18/2015
Proceedings: Joint Response to Initial Order filed.
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Date: 02/17/2015
Proceedings: Respondent's Request for Representation by Qualified Representative filed.
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Date: 02/17/2015
Proceedings: Notice of Substitution of Counsel (Adrian Middleton) filed.
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Date: 02/13/2015
Proceedings: Initial Order.
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Date: 02/12/2015
Proceedings: Notice of Taking Telephonic Deposition (of Peter Sileo) filed.
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Date: 02/12/2015
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 02/12/2015
Proceedings: Stop-work Order filed.
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Date: 02/12/2015
Proceedings: Respondent's Petition for Formal Hearing under Sections 120.569 and 120.57 and Request for Abeyance and Waiver of 15 Day Referral filed.
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Date: 02/12/2015
Proceedings: Agency referral filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
02/12/2015
Date Assignment:
02/13/2015
Last Docket Entry:
06/24/2015
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
 

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