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15-002489 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Danny Jon Kurtz
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 1, 2015.

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Date
Proceedings
PDF:
Date: 07/13/2015
Proceedings: Transmittal letter from Claudia Llado returning Petitioner's Proposed Exhibits to Petitioner.
PDF:
Date: 07/01/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 07/01/2015
Proceedings: Departments Agreed Motion to Relinquish Jurisdiction and Close File filed.
Date: 06/30/2015
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 06/30/2015
Proceedings: Department's Witness List filed.
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Date: 06/30/2015
Proceedings: Petitioner's Notice of Filing Proposed Exhibits filed.
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Date: 06/17/2015
Proceedings: Letter from Joe Rositer regarding bank statements filed.
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Date: 06/17/2015
Proceedings: Letter from Dan Kurtz regarding trucks for transportation filed.
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Date: 06/17/2015
Proceedings: Certificate of Service of Answers to First Interlocking Discovery Request filed.
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Date: 06/17/2015
Proceedings: Notice of Service of Answers to First Interlocking Discovery Request filed.
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Date: 06/15/2015
Proceedings: Department's Amended Notice of Taking Telephonic Deposition of Danny Jon Kurtz filed.
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Date: 06/10/2015
Proceedings: Department's Notice of Taking Telephonic Deposition (of Danny Jon Kurtz) filed.
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Date: 05/18/2015
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 05/13/2015
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/13/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for July 7, 2015; 9:30 a.m.; Tampa and Tallahassee, FL).
PDF:
Date: 05/07/2015
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 05/04/2015
Proceedings: Initial Order.
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Date: 05/01/2015
Proceedings: Department's Motion to Accept Qualified Representative (Leon Melnicoff) filed.
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Date: 05/01/2015
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 05/01/2015
Proceedings: Amended Stop-Work Order filed.
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Date: 05/01/2015
Proceedings: Stop-Work Order filed.
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Date: 05/01/2015
Proceedings: Request for Administrative Hearing filed.
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Date: 05/01/2015
Proceedings: Agency referral filed.

Case Information

Judge:
CASE NOT ASSIGNED TO AN ALJ
Date Filed:
05/01/2015
Date Assignment:
05/04/2015
Last Docket Entry:
07/13/2015
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
 

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