eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 15-006795

15-006795 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Dulcigno, Inc., D/B/A Keese's
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 28, 2016.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 05/24/2016
Proceedings: Letter to parties of record from Judge Sellers.
PDF:
Date: 05/05/2016
Proceedings: Letter to Judge Sellers from Bank of America regarding processing of subpoena filed.
PDF:
Date: 04/12/2016
Proceedings: Letter to parties of record from Judge Sellers.
PDF:
Date: 04/12/2016
Proceedings: Letter to Judge Sellers from Bank of America in regards to records requested by subpoena filed.
PDF:
Date: 01/28/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 01/27/2016
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 01/25/2016
Proceedings: Notice of Taking Telephonic Deposition (of Sul Karamanga) filed.
PDF:
Date: 01/22/2016
Proceedings: Order Denying Continuance of Final Hearing.
PDF:
Date: 01/22/2016
Proceedings: Respondent's Agreed Motion to Continue Final Hearing filed.
PDF:
Date: 01/21/2016
Proceedings: Letter to parties of record from Judge Sellers.
PDF:
Date: 01/20/2016
Proceedings: Letter to Doah from Bank of America enclosing documents requested in the subpoena filed (not available for veiwing).
PDF:
Date: 12/28/2015
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
PDF:
Date: 12/10/2015
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 12/10/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 2, 2016; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
PDF:
Date: 12/10/2015
Proceedings: Petitioner's Agreed Response to Initial Order filed.
PDF:
Date: 12/03/2015
Proceedings: Initial Order.
Date: 12/03/2015
Proceedings: Agreed Order of Conditional Release from Stop-work Order filed.
Date: 12/03/2015
Proceedings: Payment Agreement Schedule for Periodic Payment of Penalty filed.
Date: 12/03/2015
Proceedings: Amended Order of Penalty Assessment filed.
Date: 12/03/2015
Proceedings: Amended Stop-work Order filed.
Date: 12/03/2015
Proceedings: Stop-work Order filed.
PDF:
Date: 12/03/2015
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.
PDF:
Date: 12/03/2015
Proceedings: Agency referral filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
12/03/2015
Date Assignment:
12/03/2015
Last Docket Entry:
05/24/2016
Location:
Westwood Lake, Florida
District:
Southern
Agency:
Department of Financial Services
 

Counsels