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15-002714 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. J Lee Construction, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, January 11, 2016.

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Date
Proceedings
PDF:
Date: 01/13/2016
Proceedings: Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits numbered 1-10, to the agency.
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Date: 01/11/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 01/08/2016
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction and Close File filed.
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Date: 10/29/2015
Proceedings: Department's Notice of Taking Telephonic Deposition (of James Lee) filed.
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Date: 10/28/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 11, 2016; 9:00 a.m.; Jacksonville and Tallahassee, FL).
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Date: 10/28/2015
Proceedings: Status Report filed.
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Date: 10/20/2015
Proceedings: Order Granting Continuance (parties to advise status by October 29, 2015).
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Date: 10/19/2015
Proceedings: Joint Pre-Hearing Stipulation filed.
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Date: 10/19/2015
Proceedings: Petitioner's Agreed Motion for Leave to Amend Order of Penalty Assessment filed.
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Date: 10/19/2015
Proceedings: Respondent's Unopposed Motion to Continue Final Hearing filed.
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Date: 10/19/2015
Proceedings: Department's Proposed Witness List filed.
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Date: 10/19/2015
Proceedings: Department's Notice of Filing Proposed Exhibits filed.
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Date: 09/17/2015
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 09/15/2015
Proceedings: Notice of Substitution of Counsel (Tabitha Harnage) filed.
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Date: 08/31/2015
Proceedings: Notice of Substitution of Counsel (Joaquin Avarez) filed.
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Date: 08/10/2015
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 26, 2015; 9:00 a.m.; Jacksonville, FL).
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Date: 08/07/2015
Proceedings: Unopposed Motion to Continue Final Hearing filed.
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Date: 07/09/2015
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/09/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 17, 2015; 10:00 a.m.; Jacksonville and Tallahassee, FL).
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Date: 07/09/2015
Proceedings: Joint Response to Request Hearing Date filed.
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Date: 05/18/2015
Proceedings: Initial Order.
Date: 05/15/2015
Proceedings: Amended Order of Penalty Assessment filed.
Date: 05/15/2015
Proceedings: Stop-work Order filed.
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Date: 05/15/2015
Proceedings: Respondent's Petition for Formal Hearing under 120.569 and 120.57 and Request for Abeyance and Waiver of 15-Day Referral filed.
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Date: 05/15/2015
Proceedings: Agency referral filed.

Case Information

Judge:
R. BRUCE MCKIBBEN
Date Filed:
05/15/2015
Date Assignment:
05/18/2015
Last Docket Entry:
01/13/2016
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
 

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