15-003294
Department Of Financial Services, Division Of Workers&Apos; Compensation vs.
Quality Logistics Group, Llc
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, October 23, 2015.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, October 23, 2015.
Settled and/or Dismissed prior to entry of RO/FO on Friday, October 23, 2015.
View Dockets
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- Date
- Proceedings
- PDF:
- Date: 10/22/2015
- Proceedings: Departments Agreed Motion to Relinquish Jurisdiction and Close File filed.
- PDF:
- Date: 08/06/2015
- Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 28, 2015; 9:00 a.m.; Miami, FL).
- PDF:
- Date: 08/05/2015
- Proceedings: (Respondent's) Unopposed Motion to Continue the Final Hearing filed.
- PDF:
- Date: 07/30/2015
- Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of Mario Sepulveda) filed.
- PDF:
- Date: 07/27/2015
- Proceedings: Department's Notice of Taking Telephonic Deposition (of Mario Sepulveda) filed.
- PDF:
- Date: 07/24/2015
- Proceedings: Notice of Service of Respondent's Answers to Department of Financial Services' First Interlocking Discovery Requests filed.
- PDF:
- Date: 06/25/2015
- Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
- PDF:
- Date: 06/16/2015
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 18, 2015; 9:00 a.m.; Miami and Tallahassee, FL).
- PDF:
- Date: 06/08/2015
- Proceedings: Department's Agreed Motion to Accept Qualified Represenative filed.
Case Information
- Judge:
- CASE NOT ASSIGNED TO AN ALJ
- Date Filed:
- 06/08/2015
- Date Assignment:
- 06/09/2015
- Last Docket Entry:
- 10/23/2015
- Location:
- Miami, Florida
- District:
- Southern
- Agency:
- Department of Financial Services
Counsels
-
Leon Melnicoff
Department of Financial Services
200 East Gaines Street
Tallahassee, FL 323994229
(850) 413-1912 -
Adrian Middleton, Esquire
Review My Audit, LLC d/b/a ReducePenalty.com
227 E. 6th Avenue
Tallahassee, FL 32303
(850) 728-2465 -
Leon Melnicoff, Esquire
Address of Record -
Adrian Shawn Middleton, Esquire
Address of Record