16-004203 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Pinnacle Contractors, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, November 1, 2016.


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Date
Proceedings
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Date: 11/07/2016
Proceedings: Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits, to the agency.
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Date: 11/01/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction filed CASE CLOSED.
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Date: 10/31/2016
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 10/31/2016
Proceedings: Unilateral Pre-Hearing Statement filed.
Date: 10/31/2016
Proceedings: Department's Index to Exhibits filed (proposed exhibits not available for viewing).
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Date: 09/23/2016
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for November 7, 2016; 9:30 a.m., Central Time; Pensacola, FL).
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Date: 09/23/2016
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for November 17, 2016; 9:30 a.m., Central Time; Pensacola, FL).
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Date: 09/22/2016
Proceedings: Unopposed Motion to Continue the Final Hearing filed.
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Date: 09/21/2016
Proceedings: Department's Notice of Taking Telephonic Deposition (of Donna Ard) filed.
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Date: 09/21/2016
Proceedings: Department's Notice of Taking Telephonic Deposition (of Mark Ard) filed.
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Date: 08/30/2016
Proceedings: Order Accepting Qualified Representative.
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Date: 08/30/2016
Proceedings: Notice of Service of Respondent's Answers to Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 08/29/2016
Proceedings: Department's Unopposed Motion to Accept Qualified Representative filed.
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Date: 08/01/2016
Proceedings: Notice of Transfer.
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Date: 07/28/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/28/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 4, 2016; 9:30 a.m., Central Time; Pensacola and Tallahassee, FL).
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Date: 07/27/2016
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 07/27/2016
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 07/26/2016
Proceedings: Initial Order.
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Date: 07/26/2016
Proceedings: Penalty Audit Summary Report filed.
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Date: 07/26/2016
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 07/26/2016
Proceedings: Stop-Work Order filed.
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Date: 07/26/2016
Proceedings: Respondent's Petition for Formal Administrative Hearing Under Sections 120.569 and 120.57 acd Request for Abeyance and Waiver of 15 Day Referral filed.
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Date: 07/26/2016
Proceedings: Agency referral filed.

Case Information

Judge:
YOLONDA Y. GREEN
Date Filed:
07/26/2016
Date Assignment:
08/01/2016
Last Docket Entry:
11/07/2016
Location:
Pensacola, Florida
District:
Northern
Agency:
Department of Financial Services
 

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