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16-001632 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Kaufmann Properties, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 13, 2016.

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Date
Proceedings
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Date: 09/14/2016
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's Proposed Exhibits to Respondent.
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Date: 09/14/2016
Proceedings: Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to the agency.
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Date: 09/13/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 09/12/2016
Proceedings: Department's Amended Agreed Motion to Relinquish Jurisdiction filed.
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Date: 09/12/2016
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 08/29/2016
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 08/25/2016
Proceedings: Repsondent's Third Motion For Continuance filed.
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Date: 08/23/2016
Proceedings: Amended Order Granting Department's Motion for Leave to Reinstate Stop-work Order.
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Date: 08/23/2016
Proceedings: Order Granting Department's Motion for Leave to Reinstate Stop-work Order.
Date: 08/23/2016
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 08/04/2016
Proceedings: Department's Motion for Leave to Reinstate Stop-work Order filed.
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Date: 07/13/2016
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for September 20, 2016; 9:30 a.m., Central Time; Pensacola, FL).
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Date: 07/11/2016
Proceedings: Department's Agreed Response to Order Granting Second Continuance filed.
Date: 07/01/2016
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 07/01/2016
Proceedings: Respondent's Witness and Exhibit List filed.
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Date: 07/01/2016
Proceedings: Joint Pre-hearing Stipulation filed.
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Date: 07/01/2016
Proceedings: Order Granting Continuance (parties to advise status by July 11, 2016).
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Date: 07/01/2016
Proceedings: Repsondent's Notice of Filing Proposed Exhibits filed.
Date: 06/30/2016
Proceedings: Department's (Proposed) Index to Exhibits filed (exhibits not available for viewing).
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Date: 06/30/2016
Proceedings: Department's Notice of Filing Proposed Exhibits filed.
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Date: 06/30/2016
Proceedings: Respondent's Second Motion for Continuance filed.
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Date: 04/21/2016
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for July 7, 2016; 9:30 a.m., Central Time; Pensacola, FL).
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Date: 04/19/2016
Proceedings: Department's Agreed Response to Order Granting Continuance filed.
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Date: 04/15/2016
Proceedings: Department's Notice of Taking Telephonic Deposition (of Shawn Brown) filed.
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Date: 04/15/2016
Proceedings: Department's Notice of Taking Telephonic Deposition (of Scott Kaufmann) filed.
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Date: 04/13/2016
Proceedings: Order Granting Continuance (parties to advise status by April 25, 2016).
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Date: 04/12/2016
Proceedings: Repsondent's Motion for Continuance filed.
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Date: 03/29/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/29/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 19, 2016; 9:30 a.m., Central Time; Pensacola and Tallahassee, FL).
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Date: 03/24/2016
Proceedings: Notice of Service of DFS First Interlocking Discovery Requests filed.
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Date: 03/24/2016
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 03/22/2016
Proceedings: Initial Order.
Date: 03/22/2016
Proceedings: Amended Order of Penalty Assessment filed.
Date: 03/22/2016
Proceedings: Stop-work Order filed.
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Date: 03/22/2016
Proceedings: Respondent's Petition for Hearing and Election of Proceeding filed.
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Date: 03/22/2016
Proceedings: Agency referral filed.

Case Information

Judge:
SUZANNE VAN WYK
Date Filed:
03/22/2016
Date Assignment:
03/22/2016
Last Docket Entry:
09/14/2016
Location:
Pensacola, Florida
District:
Northern
Agency:
Department of Financial Services
 

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