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16-006349 Department Of Financial Servces, Division Of Workers&Apos; Compensation vs. Xeybi Painters And Finishers, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, April 3, 2017.

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Dockets
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Date
Proceedings
PDF:
Date: 04/05/2017
Proceedings: Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits 1-10, to the agency.
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Date: 04/03/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 03/23/2017
Proceedings: Department's Motion to Relinquish Jurisdiction: Material Facts Deemed Admitted filed.
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Date: 03/07/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/07/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 13, 2017; 9:30 a.m.; Jacksonville and Tallahassee, FL).
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Date: 03/06/2017
Proceedings: Department's 2nd Notice of Taking Telephonic Deposition (of Xeybi Ortiz) filed.
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Date: 03/06/2017
Proceedings: (Department's) Agreed Status Report filed.
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Date: 02/22/2017
Proceedings: Order Granting Continuance (parties to advise status by March 6, 2017).
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Date: 02/21/2017
Proceedings: Motion for Extension of Time to File a Response to Petitioner filed.
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Date: 02/21/2017
Proceedings: Department's Notice of Respondent's Failure to Comply with the Order on Discovery filed.
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Date: 02/14/2017
Proceedings: Order on Discovery.
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Date: 02/10/2017
Proceedings: Letter to Judge Stevenson from Xeybi Ortiz filed.
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Date: 01/31/2017
Proceedings: Order to Show Cause.
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Date: 01/25/2017
Proceedings: Petitioner's Motion for Order to Show Cause filed.
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Date: 01/24/2017
Proceedings: Department's Notice of Filing Certificate of Non-Appearance filed.
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Date: 01/11/2017
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for February 24, 2017; 9:30 a.m.; Jacksonville and Tallahassee, FL).
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Date: 01/11/2017
Proceedings: Department's Proposed Witness list filed.
Date: 01/10/2017
Proceedings: Department's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 01/03/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Xeybi Ortiz) filed.
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Date: 12/30/2016
Proceedings: Department's Motion to Compel Discovery Responses and to Continue Final Hearing filed.
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Date: 12/12/2016
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 12/12/2016
Proceedings: Notice of Service of Petitioner's Good Faith Request Letter to Respondent filed.
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Date: 11/16/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/16/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 17, 2017; 9:30 a.m.; Jacksonville and Tallahassee, FL).
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Date: 11/15/2016
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 11/15/2016
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 11/01/2016
Proceedings: Initial Order.
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Date: 10/28/2016
Proceedings: 2nd Amended Order of Penalty Assessment filed.
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Date: 10/28/2016
Proceedings: Stop-Work Order filed.
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Date: 10/28/2016
Proceedings: Request for Administrative Hearing filed.
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Date: 10/28/2016
Proceedings: Agency referral filed.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
10/28/2016
Date Assignment:
10/31/2016
Last Docket Entry:
04/05/2017
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
 

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