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15-005011 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. D. L. International Logistics, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, December 10, 2015.

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Dockets
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Date
Proceedings
PDF:
Date: 12/10/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 12/10/2015
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction and Close File filed.
PDF:
Date: 12/03/2015
Proceedings: Department's Re-notice of Taking Telephonic Deposition (of Alfredo De Leon) filed.
PDF:
Date: 10/29/2015
Proceedings: Department's Notice of Taking Telephonic Deposition (of Alfredo De Leon) filed.
PDF:
Date: 09/24/2015
Proceedings: Notice of Substitution of Counsel (Tabitha Harnage) filed.
PDF:
Date: 09/21/2015
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 09/21/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 17, 2015; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 09/14/2015
Proceedings: Notice of Transfer.
PDF:
Date: 09/11/2015
Proceedings: Initial Order.
PDF:
Date: 09/10/2015
Proceedings: Notice of Service of Department of Financial Services' First Discovery Requests filed.
Date: 09/10/2015
Proceedings: Amended Order of Penalty Assessment filed.
Date: 09/10/2015
Proceedings: Stop-work Order filed.
PDF:
Date: 09/10/2015
Proceedings: Respondent's Petition for Formal Hearing under Sections 120.569 and 120.57 to be Received as Timely and Request that it be Placed in Abeyance filed.
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Date: 09/10/2015
Proceedings: Agency referral filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
09/10/2015
Date Assignment:
09/14/2015
Last Docket Entry:
12/10/2015
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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