eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 16-002059

16-002059 Richard R. Malcolm vs. Penhall Company, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 30, 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: 09/30/2016
Proceedings: Court Reporter Cancellation filed.
PDF:
Date: 09/30/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 09/30/2016
Proceedings: Notice of Settlement filed.
PDF:
Date: 09/28/2016
Proceedings: Court Reporter Request filed.
PDF:
Date: 08/19/2016
Proceedings: Amended Order on Motions.
PDF:
Date: 08/19/2016
Proceedings: Order on Motion for a Letter of Suability.
PDF:
Date: 08/18/2016
Proceedings: Respondent Penhall Company, LLC's Response to Petitioner's Final Response to Sue Letter, Violation of Discovery and Motion for Hearing on Both Issues filed.
PDF:
Date: 08/11/2016
Proceedings: Final Response Right to Sue Letter, Violation of Discovery and M
PDF:
Date: 08/10/2016
Proceedings: Notice of Service of Respondent Penhall Company, LLC's Objections and Responses to Petitioner's Request for Discovery filed.
PDF:
Date: 08/10/2016
Proceedings: Respondent Penhall Company, LLC's Response to Petitioner's Motion for a Letter of Suability in Federal Court filed.
PDF:
Date: 08/04/2016
Proceedings: Motion for Letter of Sueability in Federal Court filed.
PDF:
Date: 08/03/2016
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 7, 2016; 9:30 a.m.; Miami, FL).
PDF:
Date: 07/29/2016
Proceedings: Order on Motion in Support of Due Process Violation.
PDF:
Date: 07/27/2016
Proceedings: Response to Dates for Trial Related Pretrial Hearings filed.
PDF:
Date: 07/25/2016
Proceedings: Order on Motion for Additional Sanctions.
PDF:
Date: 07/25/2016
Proceedings: Order on Motion for Due Process Violation.
PDF:
Date: 07/25/2016
Proceedings: Respondent Penhall Company, LLC's Response to Petitioner's Motion in Support of Due Process Violation by Penhall and its Counsel of Record filed.
PDF:
Date: 07/18/2016
Proceedings: Motion in Support of Due Process Violation by Penhall and Its Counsel of Record filed.
PDF:
Date: 07/18/2016
Proceedings: Respondent Penhall Company, LLC's Response to Petitioner's Motion for Due Process Violation, Equal Access to the Coirt and Affirmative Relief filed.
PDF:
Date: 07/18/2016
Proceedings: Respondent Penhall Company, LLC's Response to Motion for Additional Sanctions filed.
PDF:
Date: 07/15/2016
Proceedings: Respondent Penhall Company, LLC's Notice of Availability filed.
PDF:
Date: 07/15/2016
Proceedings: (Petitioner's) Motion for Due Process Violation, Equal Access to the Court, and Affirmative Relief filed.
PDF:
Date: 07/15/2016
Proceedings: Order on Motion for Sanctions.
PDF:
Date: 07/15/2016
Proceedings: Order (regarding submittal of proposed dates for hearing).
PDF:
Date: 07/15/2016
Proceedings: (Petitioner's) Motion for Additional Sanctions and Referral to the Florida Bar filed.
PDF:
Date: 07/13/2016
Proceedings: Rebuttal to Respondent's Motion to Strike from the Record Motions for Sanctions and Attorney Misconduct filed.
PDF:
Date: 07/12/2016
Proceedings: Respondent Penhall Company, LLC's Response to Motion for Sanctions filed.
PDF:
Date: 07/12/2016
Proceedings: Respondent's Unopposed Motion for Continuance of August 17, 2016 Hearing by Video Teleconference filed.
PDF:
Date: 07/12/2016
Proceedings: Request for Discovery filed.
PDF:
Date: 07/06/2016
Proceedings: Order on Motion to Compel.
PDF:
Date: 07/05/2016
Proceedings: Motion for Sanctions and Objections to Respondent's Abuse of the Judicial System and Attorneys' Violation of Professional Conduct and Lack of Ethics filed.
PDF:
Date: 07/01/2016
Proceedings: Respondent Penhall Company, LLC's Response to the Order to Show Cause filed.
PDF:
Date: 07/01/2016
Proceedings: Notice of Appearance and Substitution of Counsel (Kimberly Doud and Anthony Hall) filed.
PDF:
Date: 07/01/2016
Proceedings: Notice of Appearance (Kimberly Doud) filed.
PDF:
Date: 06/21/2016
Proceedings: Order to Show Cause.
PDF:
Date: 06/10/2016
Proceedings: Order Denying Motion to Transfer.
PDF:
Date: 06/06/2016
Proceedings: Order.
PDF:
Date: 06/03/2016
Proceedings: Order Denying Motion to Recuse Judge.
PDF:
Date: 06/02/2016
Proceedings: Motion to Determine Confidentiality of Document filed.
PDF:
Date: 06/02/2016
Proceedings: Motion to Recuse Presiding Judge in Order to Facilitate a Fair and Impartial Ruling for a Pro Se Litigant filed.
PDF:
Date: 05/31/2016
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for August 17, 2016; 9:30 a.m.; Miami, FL).
PDF:
Date: 05/31/2016
Proceedings: Attachment to Motion to Transfer this Case to Federal District Court in Miami, or Broward County, Florida filed. (duplicate)
PDF:
Date: 05/31/2016
Proceedings: Attachment to Motion to Transfer this Case to Federal District Court in Miami, or Broward County, Florida filed.
PDF:
Date: 05/31/2016
Proceedings: Attachment to Motion to Transfer this Case to Federal District Court in Miami, or Broward County, Florida filed.
PDF:
Date: 05/31/2016
Proceedings: Motion to Transfer this Case to Federal District Court in Miami, or Broward County, Florida filed.
PDF:
Date: 05/27/2016
Proceedings: Joint Motion for Continuance of June 9, 2016 Hearing by Video Teleconference filed.
PDF:
Date: 05/13/2016
Proceedings: Respondent's Response to Initial Order filed.
PDF:
Date: 05/03/2016
Proceedings: Motion to Determine Confidentiality of Document filed.
PDF:
Date: 05/03/2016
Proceedings: Certificate of Service filed.
PDF:
Date: 05/03/2016
Proceedings: Order Denying Motion to Remove the Title of Ex-parte.
PDF:
Date: 05/03/2016
Proceedings: Motion to Remove the Title of Ex-parte from Petitioner's Filing filed.
PDF:
Date: 05/03/2016
Proceedings: Notice of Ex-parte Communication.
PDF:
Date: 05/02/2016
Proceedings: Petitioner's Text Message Record that Contradicts the Respondent's Chain of Events filed.
PDF:
Date: 05/02/2016
Proceedings: Notice of Intent to Send Corrorating Text Messages filed.
PDF:
Date: 05/02/2016
Proceedings: Motion to Compel Records and Full Names of Employees Hired in Florida and Those Specified in the Statement of Case Document filed.
PDF:
Date: 05/02/2016
Proceedings: Response to Penhall's Rebuttal Enclosed Phone Records to Validate the Following filed.
PDF:
Date: 04/29/2016
Proceedings: Motion to Transcribe Text Messages and Add to the Record as a Material of Fact Document filed.
PDF:
Date: 04/29/2016
Proceedings: Notice of Appearance (Noah Storch) filed.
PDF:
Date: 04/28/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/28/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 9, 2016; 9:30 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 04/15/2016
Proceedings: Initial Order.
Date: 04/15/2016
Proceedings: Charge of Discrimination filed.
PDF:
Date: 04/15/2016
Proceedings: Notice of Determination: No Reasonable Cause filed.
PDF:
Date: 04/15/2016
Proceedings: Determination: No Resaonable Cause filed.
PDF:
Date: 04/15/2016
Proceedings: Petition for Relief filed.
PDF:
Date: 04/15/2016
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
JUNE C. MCKINNEY
Date Filed:
04/15/2016
Date Assignment:
04/15/2016
Last Docket Entry:
09/30/2016
Location:
Miami, Florida
District:
Southern
Agency:
Florida Commission on Human Relations
 

Counsels