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16-000126 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. All American Industries, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 31, 2016.

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Dockets
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Date
Proceedings
PDF:
Date: 04/01/2016
Proceedings: Transmittal letter from Claudia Llado forwarding Department's Proposed Exhibits numbered 1-11, to Petitioner.
PDF:
Date: 03/31/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 03/30/2016
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction and Close File filed.
PDF:
Date: 03/30/2016
Proceedings: Order Granting "Agreed Motion for Leave to Amend Order of Penalty Assessment".
Date: 03/24/2016
Proceedings: Department's (Proposed) Exhibit List filed (exhibits not available for viewing).
PDF:
Date: 03/24/2016
Proceedings: Department's Agreed Motion for Leave to Amend Order of Penalty Assessment filed.
PDF:
Date: 03/24/2016
Proceedings: Petitioner's Notice of Filing Proposed Exhibits filed.
PDF:
Date: 03/24/2016
Proceedings: Department's Witness List filed.
PDF:
Date: 03/21/2016
Proceedings: Notice of Telephonic Pre-hearing Conference (set for March 25, 2016; 4:00 p.m., Eastern Time; 3:00 p.m., Central Time).
PDF:
Date: 02/18/2016
Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of Shawn Carter) filed.
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Date: 02/16/2016
Proceedings: Department's Notice of Taking Telephonic Deposition (of Shawn Carter) filed.
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Date: 01/25/2016
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 01/21/2016
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
PDF:
Date: 01/21/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 01/21/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 31, 2016; 9:00 a.m., Central Time; Pensacola and Tallahassee, FL).
PDF:
Date: 01/20/2016
Proceedings: Notice of Transfer.
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Date: 01/19/2016
Proceedings: Order Accepting Qualified Representative.
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Date: 01/14/2016
Proceedings: Department's Notice of Filing Corrected Address of Respondent filed.
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Date: 01/14/2016
Proceedings: Department's Agreed Motion to Accept Qualified Representative filed.
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Date: 01/14/2016
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 01/14/2016
Proceedings: Statement of Disputed Material Facts filed.
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Date: 01/13/2016
Proceedings: Initial Order.
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Date: 01/12/2016
Proceedings: Agreed Order of Conditional Release from Stop-Work Order filed.
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Date: 01/12/2016
Proceedings: 2nd Amended Order of Penalty Assessment filed.
PDF:
Date: 01/12/2016
Proceedings: Amended Order of Penalty Assessment filed.
PDF:
Date: 01/12/2016
Proceedings: Stop-Work Order filed.
PDF:
Date: 01/12/2016
Proceedings: Agency referral filed.

Case Information

Judge:
G. W. CHISENHALL
Date Filed:
01/12/2016
Date Assignment:
01/20/2016
Last Docket Entry:
04/01/2016
Location:
Pensacola, Florida
District:
Northern
Agency:
Department of Financial Services
 

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