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16-000593 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Bankers Maintenance And Inspection, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 22, 2016.

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Dockets
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Date
Proceedings
PDF:
Date: 04/22/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 04/21/2016
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 04/20/2016
Proceedings: Order Granting Motion for Leave to Amend Order of Penalty Assessment.
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Date: 04/20/2016
Proceedings: Respondent's Witness List filed.
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Date: 04/20/2016
Proceedings: Respondent's Exhibit List filed.
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Date: 04/19/2016
Proceedings: Department's Agreed Motion for Leave to Amend Order of Penalty Assessment filed.
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Date: 04/18/2016
Proceedings: Department's Unilateral Pre-hearing Statement filed.
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Date: 03/23/2016
Proceedings: Department's Notice of Taking Telephonic Deposition (of Robin Yencho) filed.
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Date: 03/18/2016
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for April 25, 2016; 9:00 a.m.; West Palm Beach, FL).
PDF:
Date: 03/17/2016
Proceedings: Department's Agreed Response to Order on Motion to Continue Final Hearing filed.
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Date: 03/15/2016
Proceedings: Order on Motion to Continue Final Hearing.
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Date: 03/14/2016
Proceedings: Respondent's Unopposed Motion to Continue Final Hearing filed.
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Date: 03/09/2016
Proceedings: Notice of Taking Telephonic Depositions (of Barbara Hooker) filed.
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Date: 03/04/2016
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 03/03/2016
Proceedings: Department's Agreed Motion to Continue Final Hearing filed.
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Date: 03/03/2016
Proceedings: Notice of Appearance (Young Kwon) filed.
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Date: 02/12/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/12/2016
Proceedings: Notice of Hearing (hearing set for March 30, 2016; 9:00 a.m.; West Palm Beach, FL).
PDF:
Date: 02/10/2016
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 02/09/2016
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 02/02/2016
Proceedings: Initial Order.
Date: 02/01/2016
Proceedings: Amended Order of Penalty Assessment filed.
Date: 02/01/2016
Proceedings: Stop-work Order filed.
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Date: 02/01/2016
Proceedings: Request for Administrative Hearing filed.
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Date: 02/01/2016
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT L. KILBRIDE
Date Filed:
02/01/2016
Date Assignment:
02/02/2016
Last Docket Entry:
04/22/2016
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
 

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