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16-003823 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. American Building Engineers, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 29, 2016.

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Dockets
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Date
Proceedings
PDF:
Date: 09/29/2016
Proceedings: Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to the agency.
PDF:
Date: 09/29/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 09/28/2016
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction and Close File filed.
Date: 09/27/2016
Proceedings: Department's Proposed Exhibit List filed (exhibits not available for viewing).
PDF:
Date: 09/19/2016
Proceedings: Department's Notice of Taking Telephonic Deposition filed.
PDF:
Date: 08/08/2016
Proceedings: Respondent's Notice of Service of Responses to Department of Financial Services' First Interlocking Discovery Requests filed.
PDF:
Date: 07/21/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/21/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 4, 2016; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 07/18/2016
Proceedings: Notice of Transfer.
PDF:
Date: 07/14/2016
Proceedings: Department's Agreed Response to Initial Order filed.
PDF:
Date: 07/08/2016
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
PDF:
Date: 07/06/2016
Proceedings: Initial Order.
PDF:
Date: 07/06/2016
Proceedings: Request for Formal Hearing filed.
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Date: 07/06/2016
Proceedings: Penalty Audit Summary Report filed.
PDF:
Date: 07/06/2016
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 07/06/2016
Proceedings: Stop-Work Order filed.
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Date: 07/06/2016
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT L. KILBRIDE
Date Filed:
07/06/2016
Date Assignment:
07/18/2016
Last Docket Entry:
09/29/2016
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
 

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