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15-001750 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Sam Saglibene, D/B/A Sam's Exterior Painting
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 12, 2015.

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Date
Proceedings
PDF:
Date: 05/12/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 05/11/2015
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction and Close File filed.
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Date: 04/28/2015
Proceedings: Department's Notice of Taking Telephonic Deposition (of Susan Saglibene) filed.
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Date: 04/28/2015
Proceedings: Department's Notice of Taking Telephonic Deposition (of Samuel Saglibene) filed.
PDF:
Date: 04/27/2015
Proceedings: Respondent's Notice of Service of Responses to Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 04/10/2015
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/10/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 22, 2015; 9:30 a.m.; Daytona Beach and Tallahassee, FL).
PDF:
Date: 04/02/2015
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 04/01/2015
Proceedings: Order Accepting Qualified Representative.
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Date: 03/27/2015
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 03/27/2015
Proceedings: Initial Order.
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Date: 03/26/2015
Proceedings: Affidavit of Leon Melnicoff filed.
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Date: 03/26/2015
Proceedings: Department Motion to Accept Qualified Representative filed).
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Date: 03/26/2015
Proceedings: 4th Amended Order of Penalty Assessment filed.
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Date: 03/26/2015
Proceedings: 3rd Amended Order of Penalty Assessment filed.
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Date: 03/26/2015
Proceedings: 2nd Amended Order of Penalty Assessment filed.
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Date: 03/26/2015
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 03/26/2015
Proceedings: Stop-Work Order filed.
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Date: 03/26/2015
Proceedings: Request for Formal Administrative Hearing filed.
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Date: 03/26/2015
Proceedings: Agency referral filed.

Case Information

Judge:
SUZANNE VAN WYK
Date Filed:
03/26/2015
Date Assignment:
03/27/2015
Last Docket Entry:
05/12/2015
Location:
Daytona Beach, Florida
District:
Northern
Agency:
Department of Financial Services
 

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