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16-007157 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Las Gemelas, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 23, 2017.

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Date
Proceedings
PDF:
Date: 03/31/2017
Proceedings: Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to Petitioner.
PDF:
Date: 03/23/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 03/20/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction and Close File filed.
PDF:
Date: 03/09/2017
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for May 2, 2017; 9:30 a.m.; Fort Myers and Tallahassee, FL).
PDF:
Date: 03/08/2017
Proceedings: Department's Agreed Status Report filed.
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Date: 03/02/2017
Proceedings: Order Granting Continuance (parties to advise status by March 7, 2017).
Date: 02/28/2017
Proceedings: Department's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 02/28/2017
Proceedings: Department's Notice of Filing Proposed Exhibits filed.
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Date: 02/28/2017
Proceedings: Department's Notice of Intent to Use Summaries filed.
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Date: 02/28/2017
Proceedings: Department's Proposed Witness List filed.
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Date: 02/28/2017
Proceedings: Department's Agreed Motion to Continue Final Hearing filed.
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Date: 02/09/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Irene Castro) filed.
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Date: 02/09/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Laura Castro) filed.
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Date: 02/06/2017
Proceedings: Notice of Service of Petitioner's Good Faith Request Letter to Respondent filed.
PDF:
Date: 12/30/2016
Proceedings: Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
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Date: 12/15/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/15/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 7, 2017; 9:30 a.m.; Fort Myers and Tallahassee, FL).
PDF:
Date: 12/15/2016
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 12/07/2016
Proceedings: Initial Order.
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Date: 12/06/2016
Proceedings: Agreed Order of Conditional Release from Stop-Work Order filed.
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Date: 12/06/2016
Proceedings: Request for Administrative Hearing filed.
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Date: 12/06/2016
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 12/06/2016
Proceedings: Stop-Work Order filed.
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Date: 12/06/2016
Proceedings: Agency referral filed.

Case Information

Judge:
LINZIE F. BOGAN
Date Filed:
12/06/2016
Date Assignment:
12/07/2016
Last Docket Entry:
03/31/2017
Location:
Fort Myers, Florida
District:
Middle
Agency:
Department of Financial Services
 

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