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16-001020 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Luke And Sons Construction, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 17, 2016.

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Dockets
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Date
Proceedings
PDF:
Date: 10/17/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 10/14/2016
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 08/23/2016
Proceedings: Notice of Filing.
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Date: 08/22/2016
Proceedings: Letter to Judge Schwartz from Bank of America regarding subpoena records filed.
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Date: 07/21/2016
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 25, 2016; 9:00 a.m.; Miami, FL).
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Date: 07/20/2016
Proceedings: Respondent's Unoppossed Motion for Continuance of Final Hearing filed.
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Date: 07/13/2016
Proceedings: Notice of Filing Return of Service filed.
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Date: 06/21/2016
Proceedings: Notice of Filing Certificate of Non-appearance of Witness filed.
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Date: 06/20/2016
Proceedings: Certificate of Non Objection to Notice of Production from Non-party filed.
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Date: 06/20/2016
Proceedings: Notice of Filing Return of Service filed.
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Date: 06/14/2016
Proceedings: Notice of Production from Non-party filed.
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Date: 06/01/2016
Proceedings: Notice of Taking Deposition Duces Tecum (of Rigberto Machado) filed.
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Date: 04/27/2016
Proceedings: Notice of Unavailability (of counsel for Respondent) filed.
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Date: 04/25/2016
Proceedings: Department's Second Amended Notice of Taking Telephonic Deposition (of Orestes Lopez-Recio, Jr) filed.
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Date: 04/25/2016
Proceedings: Department's Second Amended Notice of Taking Telephonic Deposition (of Orestes Lopez-Recio) filed.
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Date: 04/21/2016
Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of Orestes Lopez-Recio, Jr) filed.
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Date: 04/21/2016
Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of Orestes Lopez-Recio) filed.
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Date: 04/19/2016
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for July 27, 2016; 9:00 a.m.; Miami, FL).
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Date: 04/14/2016
Proceedings: Respondent's Unopposed Motion for Continuance of Final Hearing filed.
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Date: 03/25/2016
Proceedings: Department's Notice of Taking Telephonic Deposition (of Orestes Lopez-Recio, Jr) filed.
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Date: 03/25/2016
Proceedings: Department's Notice of Taking Telephonic Deposition (of Orestes Lopez-Recio) filed.
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Date: 03/22/2016
Proceedings: Notice of Service of Response to First Interlocking Discovery Requests filed.
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Date: 03/04/2016
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 03/04/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 29, 2016; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 03/04/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/29/2016
Proceedings: Petitioners Agreed Response to Initial Order filed.
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Date: 02/22/2016
Proceedings: Initial Order.
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Date: 02/22/2016
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 02/22/2016
Proceedings: Stop-Work Order filed.
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Date: 02/22/2016
Proceedings: Petition for Formal Administrative Hearing filed.
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Date: 02/22/2016
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
02/22/2016
Date Assignment:
02/22/2016
Last Docket Entry:
10/17/2016
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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