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16-007177 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Robert R. Smith Construction, Corp.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, November 22, 2017.

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Date
Proceedings
PDF:
Date: 11/22/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 11/21/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 09/29/2017
Proceedings: Order Rescheduling Hearing by Video Teleconference (hearing set for November 28, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 09/21/2017
Proceedings: Order Denying Motion Placing Case in Abeyance, Canceling Hearing, and Setting Telephonic Status Conference (parties to advise status by September 29, 2017).
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Date: 09/19/2017
Proceedings: Department's Motion Placing Case in Abeyance filed.
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Date: 08/10/2017
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for September 28, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 08/10/2017
Proceedings: Respondent's Agreed Motion to Continue Final Hearing filed.
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Date: 06/14/2017
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for August 29, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 06/14/2017
Proceedings: Order Granting Respondent's Agreed Motion to Grant Relief from Admissions.
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Date: 06/13/2017
Proceedings: Joint Pre-Hearing Stipulation filed.
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Date: 06/13/2017
Proceedings: Respondent's Agreed Motion to Grant Relief from Admissions filed.
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Date: 06/13/2017
Proceedings: Respondent's Agreed Motion to Continue Final Hearing filed.
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Date: 06/13/2017
Proceedings: Respondent's Notice of Service of Subpoena Duces Tecum upon Bank of America filed.
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Date: 06/13/2017
Proceedings: Respondent's Notice of Service of Answers to Petitioner's Interrogatories, Requests for Admissions and Requests for Production filed.
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Date: 06/13/2017
Proceedings: Amended Order Granting Petitioner's Motion to Deem Matters Admitted.
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Date: 06/13/2017
Proceedings: Notice of Service of Subpoenas, et al filed.
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Date: 06/13/2017
Proceedings: Respondent's Notice of Service of Answers to Petitioner's Interrogatories, Requests for Admissions and Requests for Production filed.
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Date: 06/12/2017
Proceedings: Order Granting Petitioner's Motion to Deem Matters Admitted.
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Date: 06/02/2017
Proceedings: Department's Motion to Deem Matters Admitted & Relinquish Jurisdiction filed.
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Date: 04/28/2017
Proceedings: Order on Motion (motion is DENIED as moot).
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Date: 04/14/2017
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 19, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 04/13/2017
Proceedings: Respondent's Agreed Motion to Continue Final Hearing filed.
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Date: 04/11/2017
Proceedings: Petitioner's Motion to Compel Discovery Responses and Continue Final Hearing filed.
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Date: 04/04/2017
Proceedings: Department's Notice of Taking Re-scheduled Telephonic Deposition (of Robert Smith) filed.
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Date: 02/17/2017
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 25, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 02/16/2017
Proceedings: Department's Agreed Motion to Continue Final Hearing filed.
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Date: 02/13/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Robert R. Smith) filed.
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Date: 02/03/2017
Proceedings: Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
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Date: 12/16/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 3, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 12/16/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/15/2016
Proceedings: Petition for Administrative Hearing filed.
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Date: 12/15/2016
Proceedings: Department's Response to Initial Order filed.
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Date: 12/15/2016
Proceedings: Respondent's Response to Initial Order filed.
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Date: 12/07/2016
Proceedings: Initial Order.
Date: 12/07/2016
Proceedings: Agreed Order of Conditional Release from Stop-work Order filed.
Date: 12/07/2016
Proceedings: Amended Order of Penalty Assessment filed.
Date: 12/07/2016
Proceedings: Stop-work Order filed.
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Date: 12/07/2016
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
12/07/2016
Date Assignment:
12/07/2016
Last Docket Entry:
11/22/2017
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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