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15-003826 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. David Koutz, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 22, 2015.

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Dockets
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Date
Proceedings
PDF:
Date: 09/24/2015
Proceedings: Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits numbered 1-10, to the Petitioner.
PDF:
Date: 09/22/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 09/21/2015
Proceedings: Department's Agreed Motion to Relinquish Jurisdicition and Close File filed.
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Date: 09/21/2015
Proceedings: Notice of Serving Respondent's Response to First Interlocking Discovery Requests filed.
PDF:
Date: 09/16/2015
Proceedings: Department's Notice of Filing Proposed Exhibits filed.
PDF:
Date: 09/16/2015
Proceedings: Department's Witness List filed.
PDF:
Date: 08/17/2015
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
PDF:
Date: 08/04/2015
Proceedings: Notice of Substitution of Counsel (Christopher Miller) filed.
PDF:
Date: 07/13/2015
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/10/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for September 23, 2015; 9:00 a.m.; Jacksonville and Tallahassee, FL).
PDF:
Date: 07/09/2015
Proceedings: Joint Response to Initial Order filed.
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Date: 07/02/2015
Proceedings: Initial Order.
Date: 07/01/2015
Proceedings: Amended Order of Penalty Assessment filed.
Date: 07/01/2015
Proceedings: Stop-Work Order filed.
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Date: 07/01/2015
Proceedings: Respondent's Petition for Formal Hearing under Sections 120.569 and 120.57 and Request for Abeyance and Waiver of 15 Day Referral filed.
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Date: 07/01/2015
Proceedings: Agency referral filed.

Case Information

Judge:
CASE NOT ASSIGNED TO AN ALJ
Date Filed:
07/01/2015
Date Assignment:
07/02/2015
Last Docket Entry:
09/24/2015
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
 

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