15-000966 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Talpos, Sabau And Associates, Inc., D/B/A Budget Roofing
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, March 20, 2015.


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Date
Proceedings
PDF:
Date: 03/20/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 03/20/2015
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction and Close File filed.
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Date: 02/27/2015
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/27/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 11, 2015; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 02/26/2015
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 02/24/2015
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 02/23/2015
Proceedings: Order Accepting Qualified Representative.
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Date: 02/20/2015
Proceedings: Initial Order.
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Date: 02/19/2015
Proceedings: Department's Motion to Accept Qualified Representative (Leon Melnicoff) filed.
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Date: 02/19/2015
Proceedings: 3rd Amended Order of Penalty Assessment filed.
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Date: 02/19/2015
Proceedings: 2nd Amended Order of Penalty Assessment filed.
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Date: 02/19/2015
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 02/19/2015
Proceedings: Stop-work Order filed.
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Date: 02/19/2015
Proceedings: Respondent's Amended 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: 02/19/2015
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: 02/19/2015
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
02/19/2015
Date Assignment:
02/20/2015
Last Docket Entry:
03/20/2015
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
 

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