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15-003884 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Charles James, D/B/A Sumter Investments, Inc., A Dissolved Florida Corporation, And Sumter Investments, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 26, 2015.

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Date
Proceedings
PDF:
Date: 10/26/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 10/22/2015
Proceedings: Departments Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 09/01/2015
Proceedings: Notice of Substitution of Counsel (Trevor Suter) filed.
PDF:
Date: 08/25/2015
Proceedings: Respondent's First Request for Production of Documents to Petitioner, Department of Financial Services, Division of Workers Compensation filed.
PDF:
Date: 08/20/2015
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/20/2015
Proceedings: Notice of Hearing (hearing set for November 6, 2015; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 08/04/2015
Proceedings: Notice of Substitution of Counsel (Gregory Hill) filed.
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Date: 07/23/2015
Proceedings: Notice of Appearance (Douglas Miller) filed.
PDF:
Date: 07/20/2015
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 07/13/2015
Proceedings: Initial Order.
Date: 07/13/2015
Proceedings: 2nd Amended Order of Penalty Assessment filed.
Date: 07/13/2015
Proceedings: Amended Stop-work Order filed.
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Date: 07/13/2015
Proceedings: Request for Administrative Hearing filed.
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Date: 07/13/2015
Proceedings: Agency referral filed.

Case Information

Judge:
DIANE CLEAVINGER
Date Filed:
07/13/2015
Date Assignment:
07/13/2015
Last Docket Entry:
10/26/2015
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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