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16-004130 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Amigos Construction Services, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, August 26, 2016.

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Date
Proceedings
PDF:
Date: 08/26/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 08/26/2016
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 08/16/2016
Proceedings: Respondent Notice of Cancellation of Depositions (of Francisco Quan, Basilio Hernandez and Wilson Noe Barrios) filed.
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Date: 08/12/2016
Proceedings: Department's Notice of Taking Telephonic Deposition Duces Tecum (of Carl Croasdaile) filed.
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Date: 08/12/2016
Proceedings: Department's Notice of Taking Telephonic Deposition Duces Tecum (of Luis Garcia) filed.
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Date: 08/12/2016
Proceedings: Department's Notice of Taking Telephonic Deposition Duces Tecum (of Carlos Araujo) filed.
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Date: 08/12/2016
Proceedings: Department's Notice of Taking Telephonic Deposition Duces Tecum (of Paulo Lopes Silva) filed.
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Date: 08/09/2016
Proceedings: Department's Amended Notice of Taking Deposition (of Gerson Almandarez) filed.
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Date: 08/08/2016
Proceedings: Subpoena Ad Testificandum (to Basilio Hernandez) filed.
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Date: 08/08/2016
Proceedings: Respondent's Re-notice of Taking Deposition Duces Tecum (of Franciso Quan) filed.
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Date: 08/08/2016
Proceedings: Department's Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 08/05/2016
Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (Mike Cicio) filed.
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Date: 08/05/2016
Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (Xotchilth Valdivia) filed.
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Date: 08/05/2016
Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (Odileinsis Gibson) filed.
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Date: 08/05/2016
Proceedings: Respondent's Notice of Taking Deposition (Wilson Noe Barrios) filed.
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Date: 08/05/2016
Proceedings: Respondent's Notice of Taking Deposition (Basilio Hernandez) filed.
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Date: 08/05/2016
Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (Francisco Javier Quan) filed.
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Date: 08/03/2016
Proceedings: Subpoena Ad Testificandum (to Wilson Barrios) filed.
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Date: 08/03/2016
Proceedings: Department's Notice of Taking Deposition (of Gerson Almandarez) filed.
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Date: 08/03/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/03/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 17, 2016; 9:30 a.m.; Port St. Lucie and Tallahassee, FL).
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Date: 08/01/2016
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 07/27/2016
Proceedings: Notice of Appearance (Young Kwon) filed.
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Date: 07/25/2016
Proceedings: Order of Consolidation (DOAH Case Nos. 16-4130, 16-4131).
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Date: 07/22/2016
Proceedings: Initial Order.
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Date: 07/22/2016
Proceedings: Department's Agreed Motion to Consolidate filed.
Date: 07/22/2016
Proceedings: 2nd Amended Order of Penalty Assessment filed.
Date: 07/22/2016
Proceedings: Stop-work Order filed.
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Date: 07/22/2016
Proceedings: Amended Petition for Formal Hearing filed.
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Date: 07/22/2016
Proceedings: Agency referral filed.

Case Information

Judge:
JUNE C. MCKINNEY
Date Filed:
07/22/2016
Date Assignment:
07/22/2016
Last Docket Entry:
08/26/2016
Location:
Port St. Lucie, Florida
District:
Southern
Agency:
Department of Financial Services
 

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