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16-002613 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Mission Homes, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 6, 2016.

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Date
Proceedings
PDF:
Date: 03/14/2017
Proceedings: Agency Final Order filed.
PDF:
Date: 09/07/2016
Proceedings: Transmittal letter from Claudia Llado forwarding the Department's Exhibits, along with the one-volume Transcript to the agency.
PDF:
Date: 09/06/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 09/06/2016
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 08/17/2016
Proceedings: Notice of Filing Transcript.
Date: 08/15/2016
Proceedings: Transcript of Proceedings (not available for viewing) filed.
PDF:
Date: 08/01/2016
Proceedings: Department's Response in Opposition to Respondent's Response to Order to Show Cause filed.
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Date: 07/22/2016
Proceedings: Respondent's Exhibits Filed in Response to July 12, 2016 Order to Show Cause filed.
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Date: 07/22/2016
Proceedings: Respondent's Response to Order to Show Cause filed.
Date: 07/14/2016
Proceedings: CASE STATUS: Post-Hearing Conference Held.
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Date: 07/14/2016
Proceedings: Order to Show Cause.
Date: 07/08/2016
Proceedings: CASE STATUS: Hearing Held.
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Date: 07/07/2016
Proceedings: Joint Pre-Hearing Stipulation filed.
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Date: 07/05/2016
Proceedings: Petitioner's Notice of Filing Deposition Transcript and Video (Margaret Cavazos, exhibit numbered 12; not available for viewing).
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Date: 07/05/2016
Proceedings: Petitioner's Unilateral Pre-hearing Statement filed.
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Date: 07/05/2016
Proceedings: Petitioner's Notice of Filing Deposition Transcript and Video in Lieu of Hearing Testimony (FRCP 1.330) filed.
PDF:
Date: 06/27/2016
Proceedings: Petitioner's Unopposed Motion to Withdraw Petitioner's Motion to Compel as Moot filed.
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Date: 06/27/2016
Proceedings: Petitioner's Motion for Leave to Reinstate Stop-work Order filed.
Date: 06/23/2016
Proceedings: Department's (Proposed) Exhibit List filed (exhibits not available for viewing).
PDF:
Date: 06/23/2016
Proceedings: Petitioner's Notice of Filing Proposed Exhibit & Witness Lists filed.
PDF:
Date: 06/23/2016
Proceedings: Department's Witness List filed.
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Date: 06/23/2016
Proceedings: Department's Exhibit List filed.
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Date: 06/22/2016
Proceedings: Mission Homes' Notice of Service of Response to Department of Financial Services' to First Interlocking Discovery Requests filed.
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Date: 06/17/2016
Proceedings: Petitioner's Motion to Compel Discovery filed.
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Date: 06/15/2016
Proceedings: Department's Re-Notice of Taking Video Deposition (Investigator) filed.
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Date: 06/15/2016
Proceedings: Subpoena Duces Tecum (Robert Dietz) filed.
PDF:
Date: 06/15/2016
Proceedings: Subpoena Duces Tecum (Mark Kinchla) filed.
PDF:
Date: 06/09/2016
Proceedings: Department's Notice of Taking Video Deposition (Investigator) filed.
PDF:
Date: 06/09/2016
Proceedings: Department's Notice of Taking Deposition (Dietz and Kinchla) filed.
PDF:
Date: 05/23/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/23/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for July 8, 2016; 9:30 a.m.; Orlando and Tallahassee, FL).
PDF:
Date: 05/20/2016
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 05/13/2016
Proceedings: Initial Order.
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Date: 05/13/2016
Proceedings: Notice of Service of Department of Financial Services' First Interlocutory Discovery Requests filed.
PDF:
Date: 05/13/2016
Proceedings: Stop-Work Order filed.
PDF:
Date: 05/13/2016
Proceedings: Response to Amended Order of Penalty Assessment and Request for Formal Hearing filed.
PDF:
Date: 05/13/2016
Proceedings: Agency referral filed.
PDF:
Date: 05/13/2016
Proceedings: Amended Order of Penalty Assessment filed.

Case Information

Judge:
J. BRUCE CULPEPPER
Date Filed:
05/13/2016
Date Assignment:
05/13/2016
Last Docket Entry:
03/14/2017
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Financial Services
 

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