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16-006680 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. 100% Carpenters, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 10, 2017.

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Date
Proceedings
PDF:
Date: 05/11/2017
Proceedings: Transmittal letter from Claudia Llado forwarding Department's Proposed Exhibits to the agency.
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Date: 05/10/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 05/09/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 03/09/2017
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for May 18, 2017; 9:30 a.m.; Fort Myers and Tallahassee, FL).
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Date: 03/02/2017
Proceedings: Department's Agreed Response to Order Granting Continuance filed.
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Date: 02/13/2017
Proceedings: Order Granting Continuance (parties to advise status by March 3, 2017).
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Date: 02/09/2017
Proceedings: Order Accepting Qualified Representative.
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Date: 02/09/2017
Proceedings: Unopposed Motion to Continue the Final Hearing filed.
Date: 02/09/2017
Proceedings: Department's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 02/09/2017
Proceedings: Department's Notice of Intent to Use Summaries filed.
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Date: 02/09/2017
Proceedings: Department's Notice of Filing Proposed Exhibits filed.
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Date: 02/09/2017
Proceedings: (Department's) Unilateral Pre-hearing Statement filed.
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Date: 01/26/2017
Proceedings: Department's Amended Notice of Taking Telephonic Deposition of Telma Garcia filed.
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Date: 01/26/2017
Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of Pedro Garcia) filed.
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Date: 01/26/2017
Proceedings: Notice of Service of Respondent's Unverified Answers to Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 01/20/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Telma Garcia) filed.
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Date: 01/20/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Pedro Garcia) filed.
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Date: 01/12/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Trey Rawls) filed.
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Date: 01/11/2017
Proceedings: Department's Unopposed Motion to Accept Qualified Representative filed.
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Date: 11/22/2016
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for February 16, 2017; 9:30 a.m.; Fort Myers and Tallahassee, FL; amended as to Date).
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Date: 11/21/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/21/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 16, 2017; 9:30 a.m.; Fort Myers and Tallahassee, FL).
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Date: 11/18/2016
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 11/18/2016
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 11/16/2016
Proceedings: Initial Order.
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Date: 11/16/2016
Proceedings: Stop-Work Order filed.
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Date: 11/16/2016
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 11/16/2016
Proceedings: Respondent's Petition for Formal Hearing under Sections 120.569 and 120.57 and Request for Abeyance and Waiver of 15 Day Referral filed.
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Date: 11/16/2016
Proceedings: Agency referral filed.

Case Information

Judge:
LINZIE F. BOGAN
Date Filed:
11/16/2016
Date Assignment:
11/16/2016
Last Docket Entry:
05/11/2017
Location:
Fort Myers, Florida
District:
Middle
Agency:
Department of Financial Services
 

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