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15-003123 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Campbell Roofing And Sheet Metal Of Florida, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, June 24, 2016.

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Date
Proceedings
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Date: 07/07/2016
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibits to the agency.
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Date: 06/24/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 06/22/2016
Proceedings: Respondent's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 06/20/2016
Proceedings: Order Denying Motion for Extension and Granting Motion to Compel.
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Date: 06/16/2016
Proceedings: Petitioner's Response to Respondent's Motion for Extension of Time to Respond to Petitioner's Request for Production filed.
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Date: 06/16/2016
Proceedings: Respondent's Motion for Extension of Time to Respond to Petitioner's Request for Production filed.
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Date: 06/16/2016
Proceedings: Notice of Service of Respondent's Answers to Petitioner's Second Request for Production filed.
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Date: 06/15/2016
Proceedings: Notice of Service of Respondent's Answers to Petitioner's Second Request for Admissions filed.
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Date: 05/11/2016
Proceedings: Notice of Service of Petitioner's Second Request for Production to Respondent filed.
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Date: 05/11/2016
Proceedings: Notice of Service of Petitioner's Second Request for Admissions to Respondent filed.
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Date: 04/22/2016
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for July 12, 2016; 9:30 a.m.; Fort Myers, FL).
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Date: 04/19/2016
Proceedings: Joint Response to Order Granting Continuance filed.
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Date: 04/12/2016
Proceedings: Order Granting Continuance (parties to advise status by April 19, 2016).
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Date: 04/11/2016
Proceedings: Respondent's Agreed Motion to Continue Final Hearing filed.
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Date: 04/11/2016
Proceedings: Notice of Appearance filed.
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Date: 04/08/2016
Proceedings: Petitioner's Notice of Filing Proposed Exhibits filed.
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Date: 02/24/2016
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for April 15, 2016; 9:30 a.m.; Fort Myers and Tallahassee, FL; amended as to Parties of Record).
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Date: 02/22/2016
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for April 15, 2016; 9:30 a.m.; Fort Myers, FL).
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Date: 02/19/2016
Proceedings: Status Update Pursuant to Order Granting Continuance and Counsels Motion to Withdraw filed.
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Date: 01/26/2016
Proceedings: Notice of Ex-parte Communication.
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Date: 01/26/2016
Proceedings: Order Granting Continuance and Counsel's Motion to Withdraw (parties to advise status by February 19, 2016).
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Date: 01/26/2016
Proceedings: Letter to Judge Bogan from Joshua Campbell requesting a motion for continuance filed.
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Date: 01/25/2016
Proceedings: Renewed Motion to Withdraw as Counsel (for Respondent) filed.
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Date: 01/21/2016
Proceedings: Petitioner's Unilateral Pre-hearing Statement filed.
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Date: 01/19/2016
Proceedings: Motion for Withdrawal as Counsel filed.
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Date: 01/04/2016
Proceedings: Notice of Service of Petitioner's Response to Respondent's Second Request to Produce filed.
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Date: 12/29/2015
Proceedings: Notice of Taking Depositions filed.
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Date: 12/17/2015
Proceedings: Order on Petitioner`s Motion for Protective Order.
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Date: 12/16/2015
Proceedings: Respondent's Response to Petitioner's Motion for Protective Order and Motion for Attorney's Fees and Costs filed.
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Date: 12/16/2015
Proceedings: Notice of Appearance (Bennett Miller) filed.
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Date: 12/16/2015
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for December 16, 2015; 4:00 p.m.).
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Date: 12/15/2015
Proceedings: Petitioner's Motion for Protective Order filed.
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Date: 12/14/2015
Proceedings: Amended Notice of Taking Telephonic Deposition Duces Tecum (of Records Custodian for Essential HR, Inc. and Martha Villarreal) filed.
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Date: 12/11/2015
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (of Records Custodian for Essential HR, Inc. and Martha Villarreal)filed.
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Date: 12/11/2015
Proceedings: Petitioner's Notice of Cancellation of the Telephonic Deposition Duces Tecum for Martha Villarreal filed.
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Date: 12/11/2015
Proceedings: Petitioner's Notice of Cancellation of the Telephonic Deposition Duces Tecum for Records Custodian, Essential HR, Inc filed.
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Date: 12/10/2015
Proceedings: Petitioner's Notice of Cancellation of the Telephonic Deposition Duces Tecum for Records Custodian, South East Personnel Leasing, Inc filed.
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Date: 12/10/2015
Proceedings: Notice of Taking Depositions (of Jack Gumph, Lawrence Pickle, Anita Proano, and Robin Delaney) filed.
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Date: 11/30/2015
Proceedings: Respondent's Notice of Filing Responses to Petitioner's Requests for Admissions and Interrogatories filed.
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Date: 11/25/2015
Proceedings: Notice of Service of Respondent's Second Request for Production filed.
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Date: 11/04/2015
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (of RC, Essential HR, Inc. d/b/a First Star HR) filed.
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Date: 11/04/2015
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (of Martha Villareal) filed.
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Date: 11/04/2015
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (of Records Custodian for South East Personnel Leasing, Inc.) filed.
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Date: 11/04/2015
Proceedings: Notice of Taking Telephonic Deposition (of Joshua Campbell) filed.
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Date: 11/03/2015
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for January 28, 2016; 9:30 a.m.; Fort Myers and Tallahassee, FL; amended as to video hearing).
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Date: 11/02/2015
Proceedings: Petitioner's Unopposed Request to Add Fort Myers DOAH Video Facility to Final Hearing Schedule filed.
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Date: 11/02/2015
Proceedings: Order Re-scheduling Hearing (hearing set for January 28, 2016; 9:00 a.m.; Tallahassee, FL).
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Date: 10/30/2015
Proceedings: Joint Response to Order Granting Continuance filed.
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Date: 10/27/2015
Proceedings: Order Granting Continuance (parties to advise status by November 6, 2015).
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Date: 10/23/2015
Proceedings: Notice of Service of Petitioners Compliance with Order on Respondents Motion to Compel filed.
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Date: 10/21/2015
Proceedings: Petitioners Response to Respondents Emergency Motion for Continuance filed.
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Date: 10/19/2015
Proceedings: Emergency Motion for Continuance (Opposed) filed.
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Date: 10/19/2015
Proceedings: Order on Respondent`s Motion to Compel.
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Date: 10/19/2015
Proceedings: Notice of Service of Petitioner's Supplemental Response to Respondent's Request to Produce filed.
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Date: 10/14/2015
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (of Records Custodian, Essential HR, Inc. d/b/a First Star HR) filed.
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Date: 10/14/2015
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (of Martha Villarreal) filed.
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Date: 10/13/2015
Proceedings: Petitioner's Response to Respondent's Motion to Compel filed.
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Date: 10/13/2015
Proceedings: Petitioner's Notice of Cancellation of the Written Deposition of Records Custodian of Essential HR, Inc. d/b/a First Star HR filed.
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Date: 10/12/2015
Proceedings: Order Granting Motion to Amend Order of Penalty Assessment.
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Date: 10/09/2015
Proceedings: Respondent's Motion to Compel Discovery and Request for Relief (opposed) filed.
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Date: 10/02/2015
Proceedings: Petitioner's Notice of Intent to Take Written Deposition of Records Custodian of Essential HR, Inc. d/b/a First Star HR filed.
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Date: 09/30/2015
Proceedings: Petitioner's Motion for Leave to Amend Order of Penalty Assessment filed.
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Date: 09/28/2015
Proceedings: Notice of Service of Petitioner's First Request for Admissions to Respondent filed.
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Date: 09/28/2015
Proceedings: Notice of Service of Petitioner's First Interrogatories to Respondent filed.
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Date: 09/15/2015
Proceedings: Order Accepting Qualified Representative.
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Date: 09/11/2015
Proceedings: Notice of Service of Petitioner's Responses to Respondent's Request to Produce filed.
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Date: 09/11/2015
Proceedings: Notice of Service of Petitioner's Responses to Respondent's First Set of Interrogatories filed.
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Date: 09/11/2015
Proceedings: Notice of Substitution of Counsel (Thomas Nemecek) filed.
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Date: 09/03/2015
Proceedings: Departments Motion to Accept Qualified Representative filed.
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Date: 08/31/2015
Proceedings: Notice of Substitution of Counsel (Alexander Brick) filed.
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Date: 06/23/2015
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for November 4, 2015; 9:00 a.m.; Tallahassee, FL).
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Date: 06/22/2015
Proceedings: Respondent's Motion for Continuance (Unopposed) filed.
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Date: 06/11/2015
Proceedings: Notice of Hearing (hearing set for August 5, 2015; 9:00 a.m.; Tallahassee, FL).
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Date: 06/11/2015
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/09/2015
Proceedings: Notice of Service of Respondent's First Requests for Production filed.
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Date: 06/09/2015
Proceedings: Notice of Service of Respondent's First Set of Interrogatories filed.
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Date: 06/02/2015
Proceedings: Initial Order.
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Date: 06/01/2015
Proceedings: Notice of Service: Department of Financial Services' Request for Discovery filed.
Date: 06/01/2015
Proceedings: Stop-work Order filed.
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Date: 06/01/2015
Proceedings: Request for Formal Hearing filed.
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Date: 06/01/2015
Proceedings: Agency referral filed.

Case Information

Judge:
LINZIE F. BOGAN
Date Filed:
06/01/2015
Date Assignment:
06/02/2015
Last Docket Entry:
07/07/2016
Location:
Fort Myers, Florida
District:
Middle
Agency:
Department of Financial Services
 

Counsels