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16-005112 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Tcs Contracting Corp.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 24, 2016.

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Dockets
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Date
Proceedings
PDF:
Date: 10/24/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 10/21/2016
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 09/16/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for November 21, 2016; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 09/16/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 09/14/2016
Proceedings: Department's Agreed Response to Initial Order filed.
PDF:
Date: 09/08/2016
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
PDF:
Date: 09/07/2016
Proceedings: Notice of Appearance (Leon Melnicoff) filed.
PDF:
Date: 09/07/2016
Proceedings: Initial Order.
PDF:
Date: 09/07/2016
Proceedings: Amended Order of Penalty Assessment filed.
PDF:
Date: 09/07/2016
Proceedings: Stop-Work Order filed.
PDF:
Date: 09/07/2016
Proceedings: Request for Administrative Hearing to be Conducted in Accordance with Section 120.569 and 120.57 F.S., and to be Represented by Attorney, James F. Fee, Jr., Esq. filed.
PDF:
Date: 09/07/2016
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
09/07/2016
Date Assignment:
09/07/2016
Last Docket Entry:
10/24/2016
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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