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16-003617 Department Of Financial Servces, Division Of Workers&Apos; Compensation vs. Kingdom Kitchens And Bath, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 29, 2016.

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Date
Proceedings
PDF:
Date: 09/29/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 09/29/2016
Proceedings: Respondent's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 08/26/2016
Proceedings: Notice of Transfer.
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Date: 08/22/2016
Proceedings: Order Granting Continuance (parties to advise status by September 29, 2016).
PDF:
Date: 08/19/2016
Proceedings: Respondent's Unopposed Motion to Continue Final Hearing filed.
PDF:
Date: 08/01/2016
Proceedings: Respondent's Notice of Service of Responses to Department of Financial Services' First Interlocking Discovery Requests filed.
PDF:
Date: 07/05/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/05/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 29, 2016; 9:30 a.m.; Fort Myers and Tallahassee, FL).
PDF:
Date: 06/30/2016
Proceedings: Agreed Response to Initial Order filed.
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Date: 06/30/2016
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 06/28/2016
Proceedings: Initial Order.
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Date: 06/27/2016
Proceedings: Penalty Audit Summary Report filed.
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Date: 06/27/2016
Proceedings: 2nd Amended Order of Penalty Assessment filed.
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Date: 06/27/2016
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 06/27/2016
Proceedings: Stop-Work Order filed.
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Date: 06/27/2016
Proceedings: Request for Formal Hearing filed.
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Date: 06/27/2016
Proceedings: Agency Referral filed.

Case Information

Judge:
J. LAWRENCE JOHNSTON
Date Filed:
06/27/2016
Date Assignment:
08/26/2016
Last Docket Entry:
09/29/2016
Location:
Fort Myers, Florida
District:
Middle
Agency:
Department of Financial Services
 

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