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16-005111 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. A + Restorations Services, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, March 1, 2017.

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Date
Proceedings
PDF:
Date: 03/01/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 02/27/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 01/23/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 6, 2017; 9:30 a.m.; Fort Myers and Tallahassee, FL).
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Date: 01/23/2017
Proceedings: Order Granting Motion to Compel and to Continue Final Hearing.
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Date: 01/18/2017
Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (of Cassie Hamilton) filed.
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Date: 01/13/2017
Proceedings: Department's Motion to Compel Discovery Responses and Continue Final Hearing filed.
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Date: 12/13/2016
Proceedings: Department's Notice of Service of Department of Financial Services' Second Discovery Requests filed.
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Date: 12/05/2016
Proceedings: Department's Notice of Taking Telephonic Deposition (of Johana Pardo) filed.
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Date: 11/14/2016
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for January 31, 2017; 9:30 a.m.; Fort Myers and Tallahassee, FL; amended as to ).
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Date: 11/14/2016
Proceedings: Respondent's Notice of Unavailability and Request for New Trial Date filed.
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Date: 10/26/2016
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for December 29, 2016; 9:30 a.m.; Fort Myers and Tallahassee, FL; amended as to date of hearing).
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Date: 09/15/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/15/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 12, 2016; 9:30 a.m.; Fort Myers and Tallahassee, FL).
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Date: 09/14/2016
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 09/09/2016
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 09/07/2016
Proceedings: Notice of Appearance (Leon Melnicoff) filed.
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Date: 09/07/2016
Proceedings: Initial Order.
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Date: 09/07/2016
Proceedings: 2nd Amended Order of Penalty Assessment filed.
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Date: 09/07/2016
Proceedings: Stop-Work Order filed.
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Date: 09/07/2016
Proceedings: Respondent's Request for Production of Documents filed.
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Date: 09/07/2016
Proceedings: Respondent's Objection to Agency Order(s) and Petition for Formal Review under Florida Statute Section 120.57(1) filed.
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Date: 09/07/2016
Proceedings: Agency referral filed.

Case Information

Judge:
D. R. ALEXANDER
Date Filed:
09/07/2016
Date Assignment:
09/07/2016
Last Docket Entry:
03/01/2017
Location:
Fort Myers, Florida
District:
Middle
Agency:
Department of Financial Services
 

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