16-007183 Sentrix Pharmacy And Discount, Llc vs. Department Of Financial Services, Division Of Workers' Compensation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 10, 2018.


View Dockets  
Summary: No attorneys' fees against attorney for party. Under 57.105, no compliance with safe-harbor provision of 57.105(4). Under 120.569(2)(e), no improper purpose or frivolousness. 413.32 inapplicable to reimbursement dispute under chapter 120.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8SENTRIX PHARMACY AND DISCOUNT,

12LLC, AND KENNETH ZIELINSKI,

16Petitioners,

17vs. Case Nos. 16 - 7158 through

2416 - 7173, 16 - 7175, 16 - 7176,

33DEPARTMENT OF FINANCIAL 16 - 7178 through 16 - 7183,

43SERVICES, DIVISION OF WORKERS' 16 - 7199, 16 - 7200, 16 - 7233

56COMPENSATION; WAL - MART STORES, 16 - 7238 thro ugh 16 - 7247

69INC.; SEDGWICK CMS; BRIDGEFIEL D

74EMPLOYERS INSURANCE COMPANY;

77PUBLIX SUPER MARKETS, INC.;

81LIBERTY INSURANCE COMPANY;

84EMPLOYERS INSURANCE COMPANY OF

88WAUSAU; FLORIDA CITRUS BUSINESS

92& INDUSTRIES; ASSOCIATED

95INDUSTRIES INSURANCE COMPANY,

98INC.; BROADSPIRE SERVICES,

101NEW HAMPSHIRE INSURANCE C OMPANY,

106INC.; ILLINOIS NATIONAL

109INSURANCE COMPANY ; and XL

113INSURANCE AMERICA, INC. ,

116Respondents.

117_______________________________/

118FINAL ORDER DENYING REQUEST BY WAL - MART AND PUBLIX FOR

129ATTORNEYS' FEES, COSTS, AND INTEREST

134By Order issued on May 11, 2018, the Administrative Law

144Judge relinquished jurisdiction as to Petitioner Zielinski

151(Zielinski) , but reserved juris diction over any claims filed by

161a carrier or employer (collectively, carrier) or the Depart ment

171of Financial Services (DFS) for attorneys' fees, costs , or other

181relief against Zielinski or any other person besides Petitioner

190Sentrix (Sentrix) , provided su ch claims were filed with the

200Division of Administrative Hearings ( DOAH ) by June 11, 2018. A

212bankruptcy court had stayed claims against Sentrix, as a debtor

222in bankruptcy, but had permitted claims against Zielinski to

231proceed.

232Two motions were timely fil ed. Respondents Wal - Mart and

243Publix (collectively, Wal - mart) filed a verified claim on

253June 8, 2018, seeking relief against Zielinski and former

262opposing counsel, Andrea M. Franklin (Counsel), and Respond ent

271Illinois National filed a motion on June 11, 20 18 , seeking

282relief against Zielinski .

286On November 7, 2018, Wal - mart filed a Notice of Settlement

298of Claim for Attorney's Fees, Costs and Pre - Judgment Interest

309Filed by Wal - mart . . . Against . . . Zielinski Only. According

324to the notice, the parties ha d disputed whether an injunction

335contained in Sentrix's plan of reorganization applies to

343Zielinski, but Sentrix and Wal - mart settled Wal - mart's claims

355for attorneys' fees, costs, and other relief against Zielinski,

364and the bankruptcy court recently approv ed the settlement. The

374notice states that Wal - mart is dismissing its claims against

385Zielinski, but not Counsel. By an Order t o Show Cause to be

398issued after this Order, the Administrative Law Judge will

407determine whether he may relinquish jurisdiction: ( 1) of

416Zielinski as to the claims of Illinois National and ( 2) of

428Sentrix as to all matters, so as to be able to close the above -

443styled DOAH files.

446It is clear from Wal - mart's notice of settlement that the

458Administrative Law Judge may now relinquish juris diction of

467Zielinski as to the claims of Wal - mart. Addressing only the

479claims of Wal - mart against Counsel, this Order determines that

490Wal - mart has not stated a claim on which relief may be granted.

504In making this determination, t his Order treats as true Wal -

516mart's factual allegations other than any conclusory allegations

524as to improper purpose or frivolousness.

530Wal - mart 's verified claim for attorneys' fees, costs, and

541prejudgment interest against Counsel relies upon sections

548120.569, 57.105, and 440.32, Florida Statutes , and Florida Rule

557of Civil Procedure 1.380 . On July 5, 2018, Counsel filed a

569Motion to Strike Wal - mart's verified claim on the ground that

581Wal - mart had failed to comply with section 57.105(4), which is

593discussed below, and requested attor neys' fees and costs . O n

605July 24, 2018 , Counsel filed a response to the motion that

616addresses all grounds stated in the verified claim and requests

626the Administrative Law Judge to retain jurisdiction to award

635attorneys' fees and costs incurred by Counsel in defending

644charges that allegedly were unsupported by the facts and law.

654Applied to administrative proceedings by section 57.105(5),

661s ection 57.105(1) authorizes an award of reasonable attorney s '

672fee s plus interest if the losing party has filed a c laim or

686defen se that is unsupported by the facts or law. However, as a

699precondition to recover y, section 57.105(4) requires the party

708seeking fees to serve the losing party with the motion, which

719may be filed only if, within 21 days after service, the losing

731p arty fails to withdraw or correct the challenged claim or

742defense. Courts require strict compliance with this safe - harbor

752provision. See, e.g. , Anchor Towing, Inc. v. Dep't of Transp. ,

76210 So. 2d 670 (Fla. 3d DCA 2009) (written warning that motion

774for att orney's fees would be filed is insufficient). Wal - mart's

786claim fails to allege compliance with the safe - harbor provision

797of section 57.105(4) -- presumably because Wal - mart has not

808complied with section 57.105(4) -- so it is not entitled to relief

820under secti on 57.105 .

825Section 440.32 (1) authorizes a judge of compensation claims

834or "any court having jurisdiction of proceedings in respect of

844any claim or compensation order" to award "the cost of such

855proceedings" against the party, if the judge or court determi nes

866that the proceeding was "instituted or continued without

874reasonable ground." Section 440.32(2) authorizes the above -

882described judge or court to award "the cost of the proceedings,

893including reasonable attorney's fees," against the offending

900attorney, but not the party, if the judge or court determines

911that the proceeding was "maintained or continued frivolously."

919Section 440.32(3) authorizes the above - described judge or court

929to award "reasonable expenses," including a "reasonable

936attorney's fee," aga inst the person signing a pleading, motion,

946or other filed paper that is not "well grounded in fact" and

"958warranted by existing law" or that is interposed for any

"968improper purpose, such as to harass or to cause unnecessary

978delay or needless increase in th e cost of litigation."

988A n Administrative Law Judge is not a judge of compensation

999claims, but, by some statute s , DOAH or an Administrative Law

1010Judge may be treated as a " court ," so the initial question is

1022whether, in a reimbursement - dispute proceeding, an

1030Administrative Law Judge has jurisdi ction over a " claim o r

1041compensation order." C learly, the reimbursement - dispute

1049proceeding does not involve a "compensation order," so the

1058dispositive question is whether a reimbursement - dispute

1066proceeding involves a "c laim," which is not defined in

1076chapter 440.

1078A reimbursement - dispute proceeding involves a dispute

1086between a carrier and a health care provider under

1095section 440.13(7). A health care provider submits to the

1104carrier a "claim" for reimbursement for services that

1112the provider has supplied to an injured employee. See

1121§ 440.13(3)(i), (4)(a), and (6) , Fla. Stat . If the carrier

1132disallows or " adjusts " -- i.e., "reduces" -- the claim, the health

1143care provider may file with DFS a " petition " for resolution of

1154reimburse ment dispute. Although an allegedly unpaid or

1162underpaid "claim" underlies each reimbursement dispute , DFS and

1170DOAH acquire jurisdiction over a reimbursement dispute only upon

1179the filing of a "petition , " so as to suggest that section 440.32

1191is not applicab le to a reimbursement - dispute proceeding.

1201Reinforcing this conclusion is the availability of several other

1210attorneys' fees provisions applicable to administrative

1216proceedings under chapter 120 -- and thus a reimbursement - dispute

1227proceeding -- and likely inap plicable to proceedings subject to

1237section 440.32 . See Lane v. Workforce Bus. Servs. , 151 So. 3d

1249537, 539 - 40 (Fla. 1st DCA 2014) (section 57.105 inapplicable to

1261proceedings under chapter 440). Wal - mart is not entitled to

1272relief under section 440.32.

1276Se ction 120.569(2)(e) requires all pleadings, motions, and

1284other filed documents to be signed by the party or party's

1295attorney and deems the signature to be a certificate that the

1306person has read the document and, "based upon reasonable

1315inquiry," has not fil ed it for "any improper purposes, such as

1327to harass or to cause unnecessary delay, or for frivolous

1337purpose or needless increase in the cost of litigation." If a

1348filing is signed in violation of these requirements, the

1357Administrative Law Judge "shall" imp ose upon the person signing

1367the document, the represented party, or both an "appropriate

1376sanction," which may include "reasonable expenses" incurred due

1384to the filing, including reasonable attorney s ' fee s .

1395In Mercedes Lighting & Electrical Supply, Inc. v.

1403Department of General Services , 560 So. 2d 272 (Fla. 1st DCA

14141990), the court considered section 120.57(1)(b)5., which, with

1422minor differences as to the state of mind of the signer, is now

1435section 120.569(2)(e). In the recommended order in a bid case,

1445th e hearing officer -- on his own initiative, but mindful of the

1458mandatory duty imposed upon him by the statute -- awarded

1468attorneys' fees against the bid protestor and in favor of the

1479agency and intervenor, which the agency had selected to award

1489the contract. The hearing officer found that the protestor's

1498bid was nonresponsive and its protest was frivolous because it

"1508presented no justifiable question for resolution and was

1516without basis in fact or in law." Id. at 275.

1526The court noted the similarities betwee n section

1534120.57(1)(b)5. and Federal Rule of Civil Procedure 11, so that

1544case law under rule 11 wo uld be useful in applying sectio n

1557120.57(1)(b)5. The court characterized the prefiling inquiry

1564imposed upon the person signing a f iling as an "objective

1575stan dard , 'reasonableness under the circumstances.'" Id.

1582a t 276. "Willfulness" is not required to be shown, and courts

1594are not to use hindsight in assessing the conduct of counsel and

1606parties in terms of "what was reasonable to believe at the time

1618the pleadi ng . . . was submitted." Id. at 276. The court

1631added: "A reasonable inquiry may depend upon such factor s as

1642how much time for investigation was availa ble to the signer, and

1654whether the pleadin g . . . was based on a plausible view of the

1669law." Id. at 27 6. Rule 11 is not intended "to chill an

1682attorney's enthusiasm or creativity in pursuing factual or legal

1691theories," (citation omitted), but the prohibition as to an

1700improper purpose is "to discourage dilatory or abusive tactic s

1710and to streamline the litig ati on process." Id. at 276. Relief

1722under rule 11 focuses on the "nature of the conduct of counsel

1734and the parties, not the outcome." ( C itation omitted) . Id.

1746at 276.

1748Significantly, t he court noted the importance of a timely

1758remedy. The purpose of ru le 11 is to deter subsequent abuses -- a

1772purpose that is poorly served "if the offending pleading is

1782fully litigated and the offender is not punished until the trial

1793is at an end." ( C itations omitted) . Id. at 277.

1805Lastly, c omparing rule 11 and section 120 .57(1)(b)5., the

1815court concluded that the legislature did not intend to

1824incorporate within the meaning of "improper purpose" the other

1833prongs of rule 11 requiring factual and legal support for a

1844filing. Id. at 277 - 78. The wisdom of the court's refusal

1856ju dicially to add these prongs to section 120.57(1)(b)5. has

1866been confirmed by the legislature's later decision to apply

1875section 57.105 to administrative proceedings: if "frivolous" o r

"1884improper purpose" were to encompass the broad provisions of

1893section 57. 105( 1) concern ing a lack of factual or legal basis,

1906then section 120.569(2)(e) would incorporate the broad standards

1914of section 57.105(1) unmitigated by the 21 - day safe harbor

1925provision of section 57.105(4).

1929The Mercedes Lighting court stated that " a reas onably clear

1939legal just ification" for the filing precludes a finding of an

1950improper purpose. Id. at 278. This statement is not

1959inconsistent with the court's determination that an improper or

1968frivolous purpose does not mean a lack of factual or legal

1979basi s; this statement signifies that a factual or legal

1989justification typically precludes a finding of an improper or

1998frivolous purpose. The court cited with apparent approval a

2007commentator's suggestion that an improper purpose might be

2015exhibited by "excessiv e persistence in pursuing a claim or

2025defense in the face of repeated adverse rulings, or by obdurate

2036resistance out of proportion to the amounts or issues at stake."

2047( C itations omitted) . Id. at 278.

2055Turning to the issue before it, th e Mercedes Lightin g court

2067determined that the challenger had a reasonably clear legal

2076justification for bringing the bid protest, so as to negate any

2087improper purpose, and the award of attorneys' fees had "severely

2097weaken ed" the "preventative effect" of section 120.57(1)(b) 5.

2106because the hearing officer had not addressed the offending

2115filing "at the earliest stage at which a violation of the

2126statute can be determined." Id. at 279.

2133The first filings in the present cases were Sentrix's

2142petitions for resolution of reimburseme nt dispute s , which were

2152signed by Z i elinski, not Counsel , and filed with DFS in the

2165latter half of 2016. An exam ple of a petition is in Case

2178No. 16 - 7158, where Zielinski stated that the carrier should have

2190paid $14,940.91 because :

2195A carrier who fails to respond to a written

2204request for authorization by the close of

2211the third business day after receipt of the

2219request, consents to the medical necessity

2225of such treatment. Upon closure of the

2232third business day after Sentrix received

2238confirmation that the re quest for prior

2245authorization was received by the carrier,

2251Sentrix relied upon Florida's presumption of

2257authorization as set forth in Section

2263440.13(3)(d) and rendered medical services

2268to the insured pursuant to an open workers'

2276compensation claim.

2278DFS di smissed the petitions on the ground that a health

2289care provider seeking reimbursement for services to an injured

2298employee must receive authorization from the carrier prior to

2307providing nonemergency services . Late in 2016, Counsel appeared

2316by signing and f iling a request for hearing on the dismissal in

2329each of approximately 45 cases . An example of a request for

2341hearing is in Case No. 16 - 7158, where Zielinski , as petitioner,

2353and Sentrix, "acting on behalf of petitioner," stated that

2362section 440.13(3)(d) giv es a carrier three business days to

2372respond to a request for authorization from an authorized health

2382care provider -- failing which, the carrier is deemed to have

2393consented to the medical necessity of such treatment. The

2402petition alleged that Sentrix provid ed the carrier with a

2412written request for prior authorization and implied that Sentrix

2421provided the services to the injured employee thereafter. The

2430petition added that, prior to filling a prescription, in the

2440ordinary cour se of business, Sentrix contacte d the prescribing

2450physician to verify that the physician wa s authorized to treat

2461the injured employee pursuant to an open workers' compensation

2470claim. As reflected on the request for hearing, Counsel's

2479address wa s at Sentrix, a lthough the signature block did not

2491indicate any relationship to Sentrix.

2496After DFS transmitted the files to DOAH -- and retained

2506hundreds more, pending the resolution of these cases -- t he

2517Administrative Law Judge consolidated the cases and set them for

2527hearing in February 2017. On De cember 16, 2016, DFS filed a

2539Motion to Dismiss for a failure to allege preauthorization . On

2550December 22, 2016, DFS moved for a continuance due to the

2561impossibility of completing discovery in the large number of

2570pending cases. On the following day, the Ad ministrative Law

2580Judge granted the motion for a continuance and reset the

2590hearings for March 2017. On December 28, 2016, DFS filed

2600notices to carriers advising them of the pending proceedings

2609involving reimbursement claims that they had disallowed.

2616Numer ous petitions to intervene were filed in early 2017, and

2627all petitions were granted. By this time, the style of each

2638case had dropped Zielinski and showed Sentrix as the petitioner.

2648On January 10, 2017, the Administrative Law Judge denied the

2658December 16 motion to dismiss on the ground that the allegation

2669of evidence of preauthorization satisfied the requirement to

2677plead this condition precedent, but warning that the alleged

2686evidence may not suffice as proof of preauthorization.

2694O n January 17, 2017, Sent r ix filed notice s of voluntary

2707dismissal, signed by Counsel, in two cases. As would be the

2718case with subsequent notices of voluntary dismissal, t he notices

2728reveal ed no reason for dismissing these cases, and the

2738Administrative Law Judge relinquished jurisd iction of each

2746proceeding without objection. In these filings, Counsel used

2754the same address as Sentrix, but now described herself as

2764general counsel of "Vividus LLC."

2769On January 18, 2017, counsel for Wal - mart entered a notice

2781of appearance. Also on Jan uary 18, 2017, Counsel initiated

2791discovery by filing notices of taking depositions, and carriers

2800initiated discovery by filing notices of taking the deposition

2809of Zielinski, the corporate representative of Sentrix, the

2817pharmacist with the longest tenure wi th Sentrix , Dr. Samuel

2827Gerson, and Nicholas Spagnuolo . Dr. Gerson was the physician

2837who signed many of the prescriptions at issue.

2845On January 18, 2017, Counsel filed a Motion for Protective

2855Order as to the deposition of Zielinski. The motion contended

2865that opposing counsel did not coordinate the taking of

2874Zielinski's deposition, Z i elinski's deposition was not

2882reasonably calculated to lead to the discovery of admissible

2891evidence , and each proceeding wa s being prosecuted by Sentrix,

2901not Zielinski, so a c arrier could not notice Zielinski's

2911deposition as though he were a party. The coordination argument

2921wa s not frivolous, so it is unnecessary to assess the other

2933arguments, which, at minimum, were unpersuasive . However, this

2942discovery had been initiated by parties other than Wal - mart.

2953On January 18, 2017, DFS filed a response to the Motion for

2965Protective Order. I nterestingly, the response warned Counsel of

2974her ethical duty not to make a false statement to the

2985Administrative Law Judge, but the warning seem ed to apply to

2996Counsel's inadvertent reference to a carrier as "Respondent"

3004when, at the time, the sole respondent was DFS.

3013On January 19, 2017, a carrier filed a Motion to Quash the

3025depositions of various corporate representatives on the ground

3033that Co unsel had not coordinated the depositions with the

3043carrier's counsel. On January 20, 2017, Counsel served various

3052discovery requests on DFS.

3056On January 19, 2017, the Administrative Law Judge conducted

3065a telephone conference call of nearly two hours' du ration and

3076memorialized the rulings by Order issued on the next day. The

3087Order noted that counsel for Wal - mart did not participate in the

3100conference call , likely because counsel had appeared in the case

3110on the preceding day. The Order denied Sentrix's Mo tion for

3121Protective Order and granted the carrier's Motion to Quash. The

3131Order redesignated the carriers as respondents rather than

3139intervenors and a ddressed a notice that had been issued by DFS,

3151after the transmittal of the files to DOAH, ostensibly givi ng

3162carriers a deadline by which to file requests to intervene . The

3174Order provided each carrier with an opportunity , by the end of

3185January 2017, to detail the grounds on which it relied in

3196disallowing the claim of Sentrix for reimbursement, even if the

3206car rier had failed to identify such grounds at the time of

3218disallowing the claim. The Order also continue d the hearing to

3229early May 2017.

3232On January 23, 2017, Wal - mart timely filed a statement of

3244issues and motion to amend prior pleadings. The statement

3253id entified several carrier defenses: ( 1) whether the

3262prescribing physician -- typically, Dr. Gerson -- had been

3271authorized by the carrier by way of section 440.13(3)(d)

3280(referral care) or 440.13(2)(f) (one - time change of physician

3290exercised by injured employee) ; ( 2) if the prescribing physician

3300had not been authorized, whether Sentrix could have been

3309entitled to reimbursement; ( 3) whether the medication had been

3319prescribed fraudulently by, among others, an attorney "knowingly

3327assist[ing], conspir[ing] with, or u rg[ing] any person to

3336fraudulently violate any of the provisions of [chapter 440]," in

3346violation of section 440.104(4) (e); ( 4) whether the prescription

3356constituted overutilization or was medically necessary; and

3363( 5) whether the prescri p tion violated practi ce parameters of

3375treatment set forth in chapter 440. The statement reserved the

3385right to add additional issues, but did not claim a right to

3397attorneys' fees.

3399During this time period, several other carriers filed

3407statements of the issues. On January 24, 2017, Counsel

3416vol untarily dismissed another case .

3422On January 26, 2017, a carrier filed a motion for summary

3433disposition on legal grounds. The carrier cited the statute

3442limiting reimbursement to authorized health care providers and

3450observed that the statu te that implies medical necessity when

3460the carrier fails to respond to the provider within three

3470business days does not render the provider "authorized"; in

3479other words, the three - day statute applies only to already -

3491authorized health care providers. The c arrier also noted th at

3502Sentrix wa s not a health care provider.

3510On January 27, 2017, DFS filed a Motion to Identify the

3521Issues, which restated its defense of a lack of authorization.

3531DFS stated that it did not object to the carrier s' raising other

3544defense s, but warned, "the sheer number of cases, co - Respondents

3556[i.e., carriers], and viable issues to be raised should be

3566balanced with the just, speedy, and inexpensive determination of

3575all aspects of the case." Likewise, a t vario us times, Sentrix

3587objected to allowing the carriers, pursuant to the scope of a de

3599novo hearing, to state grounds for disallowance not stated by

3609DFS or by the carriers themselves prior to DFS's dismissal of

3620the petitions. Sentrix's objection was more easily dismissed

3628than DFS's warni ng, but the Administrative Law Judge ruled that

3639the carriers must be allowed to raise all defenses to

3649reimbursement, so as to avoid the result of requiring them to

3660reimburse Sentrix for claims against which good defenses

3668existed.

3669On January 30, 2017, Coun sel, on behalf of Sentrix, filed

3680its Statement of the Issues. Much of the statement outlined the

3691procedures governing reimbursement claims and reimbursement

3697disputes. But the statement added statutory citations for the

3706claim that a pharmacist i s a health care provider and the right

3719of an injured employee to choose his or her pharmacy or

3730pharmacist . The statement conceded that Sentrix bore the burden

3740of proof. Adding to the level of detail previously provided,

3750t he statement claimed that a carrier must re spond within three

3762business days to a "request for treatment by a pharmacy." It

3773appeared that possibly the dispute arose from Sentrix's

3781treatment of a pharmacy, rather than a pharmacist, as a health

3792care provider, although that distinction appeared correc table.

3800More ominous was the reference to treatment by a pharmacist as

3811opposed to a prescribing, treating physician; although a

3819pharmacist, like a physician is a health care provider under

3829chapter 440, the statutes do not as clearly differentiate

3838between t heir respective roles when the pharmacist is merely

3848filling a prescription issued by a treating physician.

3856It also appeared from its Statement of the Issues that

3866Sentrix may have been misapplying the statute that implied

3875consent to medical necessity, poss ibly to imply authorization of

3885a health care provider, even though the statute applies only to

3896an authorized health care provider. In general, DFS identified

3905these issues in its reply filed on February 8, 2017.

3915Also on January 30, DFS filed a Motion to C ompel, which

3927revealed a discordant approach to discovery taken by Sentrix and

3937Counsel personally, whose reported comment as to the scope of

3947discovery available to DFS and the carriers betrayed either a

3957fundamental ignorance as to the scope of the proceedin gs that

3968Sentrix had initiated or the scope of proper discovery within

3978such proceedings. Mo tion to Compel, p. 8. Again, though, the

3989lack of cooperation in discovery displayed by Sentrix and

3998Counsel was not directed toward Wal - mart .

4007In the meantime, the c arriers continued to serve discovery

4017requests, including requests to take the depositions of the

4026above - described affiliates of Sentrix. On February 9, 2017,

4036Counsel, on behalf of Sentrix, volun tarily dismissed two more

4046cases . On the next day, counsel Cra ig M. Ober weg er entered an

4061appearance for three of the Sentrix affiliates whom carriers

4070were trying to depose . In mid - February, carriers served

4081additional discovery requests on Sentrix. Four days after

4089entering an appearance, Mr. Oberweger filed notices that he

4098would be unavailable from March 5 through April 1, 2017.

4108On February 15, 2017, the Administrative Law Judge issued

4117an Order on the carrier's January 26 motion seeking a summary

4128disposition of the cases . The Order concluded that a pharmacist

4139is a health care provider, but that Sentrix had misread the key

4151statute, section 440.13(3)(d). In particular, the first

4158sentence of the statute restricts its scope to an authorized

4168health care provider, and the second sentence, which does not

4178restate that the health care provider must be authorized , sets

4188forth the consequence of a failure of a carrier timely to

4199respond to a request for authorization: i.e., deemed consent to

4209the medical necessity of treatment. The Order concluded that

4218the second sentence obvio usly applied only to an authorized

4228health care provider. As the Order stated, Sentrix's

4236interpretation made "no sense," was "illogical," and produced

4244unnecessary conflict with other provisions of chapter 440, such

4253as the key provision of section 440.13(3) (a) that predicates

4263reimbursement for nonemergency services upon a health care

4271provider's prior authorization by the carrier. However, n oting

4280the case law discouraging a premature dismissal of a case, the

4291Order allowed Sentrix until February 22, 2017, to file amended

4301allegations on the issue of authorization.

4307On February 20 , 2017, Counsel, on behalf of Sentrix, filed

4317a Motion to Enlarge Time. The motion noted that a dozen

4328carriers involved in over 30 reimbursement claims had filed

4337myriad theories on whi ch the claims must be denied. Counsel

4348stated that she needed time to research each n ew issue raised by

4361each carrier; "conduct due diligence in surmising the facts

4370underlying each issue," including whether the prescribing

4377physicians were authorized to trea t the injured employee; appl y

4388the law to the facts; and "formulate a cogent and legally sound

4400argument." The motion asked for a 20 - day extension.

4410On February 21, 2017, two carriers objected to the length

4420of the extension sought on the ground that, by now , Sentrix

4431should have already had a clear understanding of its

4440authorization argument. By Order issued the same date, the

4449Administrative Law Judge fou nd merit in the opposing content ions

4460of Counsel and the carriers and extended the filing deadline by

447112 d ays to March 6, 2017.

4478On March 2, 2017, DFS filed a Motion for Sanctions based on

4490Sentrix's supplemental response to discovery following an Order

4498compelling it to file responsive answers. DFS noted that the

4508supplemental responses were substantially the s ame as the

4517initial responses, which had been deemed insufficient.

4524Also on March 2, an attorney from the "Office of General

4535Counsel" of Vividus, LLC, filed a Motion to Withdraw Counsel --

4546i.e., Counse l -- that included no explanation the action .

4557Counsel's fin al communication, prior to her response to Wal -

4568mart's verified claim, occurred on March 31, 2017, when she

4578filed a letter advising the Administrative Law Judge that, on

4588March 1, 2017, Sentrix had filed answers to interrogatories

4597under Counsel's efiling num ber without Counsel's approval ; these

4606are the responses addressed in DFS's March 2 motion for

4616sanctions . The letter noted that, on the following day,

4626Sentrix's general counsel had filed a document withdrawing

4634Counsel from representation. The letter concl uded by noting

4643that Counsel wished to notify the Administrative Law Judge of

4653this "deception ."

4656The issue raised by Wal - mart 's verified claim is whether ,

4668as to Wal - mart, Counsel filed one or more documents in violation

4681of the above - described prohibitions a gainst improper purpose or

4692frivolousness during the six weeks between Wal - mart's appearance

4702and Counsel's departure. She did not.

4708The petitions for resolution of reimbursement disputes,

4715which do not bear Counsel's signature, were over - simplified

4725demands for reimbursement of claims that Zielinski or Sentrix

4734had submitted to carriers. The first filings by Counsel

4743revealed a clear misreading of a key statute . Although the

4754statutory scheme is not without ambiguity in addressing the

4763reimbursement of pharmaci sts' reimbursement claims, Counsel's

4770petitions did not reach these more nuanced issues. Certainly,

4779it is impossible to insulate Counsel from a finding of improper

4790purpose or frivolousness on the basis of a finding that her

4801initial filings were supported b y the law and facts. On the

4813other hand, as noted by Mercedes Lighting , a lack of factual and

4825legal support does not dictate a finding of improper purpose or

4836frivolousness. In hindsight, it now appears that Sentrix and

4845Zielinski never could have stated a claim on which relief could

4856be granted, but, judging the matter at the time, such a

4867conclusion would have been premature and, if appealed, would

4876likely have yielded a remand from an appellate court.

4885Counsel's progress in refining her claims was not

4893unr easonably slow. In the early stages of the litigation, d ue

4905to the number of cases and carriers, over two dozen filings

4916might be docketed in a single day. Coordinating depositions,

4925obtaining the positions of opposing counsel, and other routine

4934prehearing activities took Counsel much longer than normal , so

4943as to leave Counsel with correspondingly little time for

4952thinking and rethinking the theory of the case .

4961To her credit, in requesting an extension of time, Counsel

4971seems to have given serious thought t o the task that the

4983Administrative Law Judge had assigned her in restating the

4992claims for relief . Although it appears that her withdrawal from

5003the cases may have been involuntary, Counsel voluntarily

5011disclosed the deception that, it seems, Sentrix had per petrated

5021on the Administrative Law Judge and DOAH , as well as the

5032opposing parties, when filing nonresponsive answers to

5039interrogatories under Counsel's efiling number. On balance, it

5047is impossible to characterize Counsel's filings during the

5055relevant six weeks as reflective of an improper purpose or

5065frivolousness. Additionally, Wal - mart's claim for attorneys'

5073fees is untimely. Wal - mart is not entitled to relief under

5085section 120.569(2)(e).

5087Rule 1.380(a)(4) authorizes an order requiring counsel to

5095pay a movant's reasonable expenses, including attorneys' fees,

5103in obtaining an order compelling discovery unless the movant

5112fails to certify in the motion that it made a good faith effort

5125to resolve the matter without court action, opposition to the

5135motion was justified, or other circumstances render such an

5144award as unjust. Undoubtedly, Wal - mart's verified claim

5153describes some discovery abuses, but it is impossible to discern

5163the perpetrator, given Counsel's brief representation of

5170Sentrix, her apparently invo luntary termination, and Wal - mart's

5180failure to distinguish the acts and omissions of Counsel from

5190those of the attorneys who later represented Sentrix.

5198Certainly, for the early , brief period during which Counsel

5207participated in these cases, the request fo r sanctions is also

5218untimely. Wal - mart is not entitled to relief under r ule 1.380.

5231Based on the foregoing, it is

5237ORDERED THAT:

52391. The verified claim for attorneys' fees, costs, and

5248interest filed by Wal - mart and Publix against Andrea M.

5259Franklin, Esqu ire, is denied.

52642. Ms. Franklin's claims for attorneys' fees and costs

5273against W al - mart's counsel is denied. E ven if Wal - mart's

5287section 57.105 claim is unsupported by the facts and law,

5297Wal - mart's section 120.569(2)(e) claim, though denied, is not

5307entir ely without support by the facts and law , nor, on its face,

5320was Wal - mart's claim filed for an improper purpose or frivolous.

5332Also, Ms. Franklin would have been required to expend legal

5342fees, without possibility of reimbursement, to address the

5350section 120 .569(2)(e) claim. Additionally , to the extent that

5359Ms. Franklin's claims for attorneys' fees and costs rely on

5369section 57.105, they fail for an apparent lack of compliance

5379with the safe - harbor provision of section 57.105(4).

5388DONE AND ORDERED this 14 th day of November , 2018 , in

5399Tallahassee, Leon County, Florida.

5403S

5404ROBERT E. MEALE

5407Administrative Law Judge

5410Division of Administrative Hearings

5414The DeSoto Building

54171230 Apalachee Parkway

5420Tallahassee, Florida 32399 - 3060

5425(850) 488 - 9675

5429Fax Filing (850) 921 - 6847

5435www.doah.state.fl.us

5436Filed with the Clerk of the

5442Division of Administrative Hearings

5446this 14 th day of November , 2018.

5453COPIES FURNISHED :

5456David Davis Hershel, Esquire

5460Department of Financial Services

5464200 East Gaines St reet

5469Tallahassee, Florida 32399

5472(eServed)

5473Thomas Nemecek, Esquire

5476Department of Financial Services

5480200 East Gaines Street

5484Tallahassee, Florida 32399

5487(eServed)

5488Tara L. Said, Esquire

5492Eraclides, Gelman, Hall, Indek,

5496Goodman, Waters, & Traverso

5500801 West Romana Street , Suite D

5506Pensacola, Florida 32502

5509(eServed)

5510Kimberly J. Fernandes, Esquire

5514Kelley, Kronenberg, Gilmartin, P.A.

5518201 South Monroe Street , Suite 5

5524Tallahassee, Florida 32301

5527(eServed)

5528Nicole Florentino, Esquire

5531Eraclides, Gelman, Hall, Indek ,

5535Goodman, Waters, & Traverso

55391661 Sandspur Road

5542Maitland, Florida 32751

5545(eServed)

5546James N. McConnaughhay, Esquire

5550McConnaughhay, Duffy, Coonrod, Pope,

5554Weaver, Stern, & Thomas, P.A.

55591709 Hermitage Boulevard , Suite 200

5564Tallahassee, Florida 32308

5567(eSe rved)

5569James T. Armstrong, Esquire

5573Walton, Lantaff, Schroeder, & Carson, LLP

55797680 Universal Boulevard , Suite 260

5584Orlando, Florida 32819

5587(eServed)

5588Kip O. Lassner, Esquire

5592Cole, Scott, & Kissane, P.A.

5597600 North Pine Island Road , Suite 500

5604Plantation, Flori da 33324

5608(eServed)

5609Matthew J. Lavisky, Esquire

5613Butler, Weihmuller, Katz, & Craig, LLP

5619400 North Ashley Drive

5623Tampa, Florida 33602

5626(eServed)

5627Tabitha G. Harnage, Esquire

5631Department of Financial Services

5635200 East Gaines Street

5639Tallahassee, Florida 3239 9 - 0333

5645(eServed)

5646Tim Jesaitis, Esquire

5649The Law Office of Tim Jesaitis, P.A.

5656Post Office Box 388

5660St. Petersburg, Florida 33731 - 0388

5666(eServed)

5667Craig Oberweger, Esquire

5670Palm Law Partners, P.A.

56741801 North Military Trail , Suite 120

5680Boca Raton, Florida 33431

5684(eServed)

5685Brian C. Dowling, Esquire

5689The Workers' Compensation Group, P.A.

5694100 Terra Mango Loop, Suite A

5700Orlando, Florida 32835

5703(eServed)

5704Jordan L. Rappaport, Esquire

5708Rappaport Osborne & Rappaport, PLLC

57131300 North Federal Highway, Suite 203

5719Boca Raton, Florida 33432

5723(eServed)

5724Camille J. Iurillo, Esquire

5728Iurillo Law Group, P.A.

57325628 Central Avenue

5735St. Petersburg, Florida 33707

5739(eServed)

5740Kenneth Zielinski

5742Sentrix Pharmacy and Discount, LLC

574715688 80th Drive North

5751Palm Beach Gardens, Florida 33418

5756Sent rix Pharmacy and Discount, LLC

576215688 80th Drive North

5766Palm Beach Gardens, Florida 33418

5771Jeffrey A. Rubinton, Esquire

5775Rubinton & Associates, P.A.

57793801 Hollywood Boulevard

5782Hollywood, Florida 33021

5785(eServed)

5786Julie Jones, CP, FRP, Agency Clerk

5792Division of Legal Services

5796Department of Financial Services

5800200 East Gaines Street

5804Tallahassee, Florida 32399 - 0390

5809(eServed)

5810NOTICE OF RIGHT TO JUDICIAL REVIEW

5816A party who is adversely affected by this Final Order is

5827entitled to judicial review pursuant to sect ion 120.68, Florida

5837Statutes. Review proceedings are governed by the Florida Rules

5846of Appellate Procedure. Such proceedings are commenced by

5854filing the original notice of administrative appeal with the

5863agency clerk of the Division of Administrative Heari ngs within

587330 days of rendition of the order to be reviewed, and a copy of

5887the notice, accompanied by any filing fees prescribed by law,

5897with the clerk of the District Court of Appeal in the appellate

5909district where the agency maintains its headquarters or where a

5919party resides or as otherwise provided by law.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 01/07/2019
Proceedings: Transmittal letter from Claudia Llado forwarding a CD containing Exhibits to Publix and Wal-Mart's Verified Response to positions taken by Petitioner Zielinski and former attorney of Zielinski Andrea Franklin in regards to the payment of attorney's fees, and costs and pre-judgment interest to Petitioner.
PDF:
Date: 12/10/2018
Proceedings: Order Relinquishing Jurisdiction and Closing Files. CASE CLOSED.
PDF:
Date: 12/03/2018
Proceedings: Respondents Publix and Wal-mart's Response to Order to Show Cause filed.
PDF:
Date: 11/14/2018
Proceedings: DOAH Final Order
PDF:
Date: 11/14/2018
Proceedings: Order to Show Cause as to Why the Administrative Law Judge Should Not Enter an Order Relinquishing Jurisdiction and Closing the Files of the Division of Administrative Hearings Due to the Resolution of All Claims by and against Petitioners Sentrix Pharmacy and Discount, LLC and Kenneth Zielinski.
PDF:
Date: 11/14/2018
Proceedings: Final Order Denying Request by Wal-mart and Publix for Attorneys' Fees, Costs, and Interest.
PDF:
Date: 11/07/2018
Proceedings: Publix Supermarkets and Walmart, Inc.'s Notice of Filing filed.
PDF:
Date: 11/07/2018
Proceedings: Notice of Settlement of Claim for Attorney's Fees, Costs and Pre-Judgment Interest filed by Walmart, Publix, and Sedgwick CMS Against Kenneth Zielinski Only filed.
PDF:
Date: 09/14/2018
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 08/01/2018
Proceedings: Publix Supermarkets and Walmart Inc.'s CD (not available for viewing) filed.
PDF:
Date: 08/01/2018
Proceedings: Publix Supermarkets and Walmart Inc.'s Notice of Filing filed.
PDF:
Date: 08/01/2018
Proceedings: Notice to Court and Amendment to Respondents' Response to the Claim for Sanctions filed.
PDF:
Date: 07/31/2018
Proceedings: Walmart and Publix's Verified Response to the Positions Taken by Petitioner Zielinski and Former Attorney Andrea M. Franklin in Regards to the Payment of Attorney's Fees and Costs and Pre-judgment Inerest and Request for Attorney's Fees filed.
PDF:
Date: 07/31/2018
Proceedings: Notice of Ex Parte Communication.
PDF:
Date: 07/24/2018
Proceedings: Non-party Andrea M. Franklin's Responsive Pleading Pursuant to the Court Order dated July 11, 2018 filed.
PDF:
Date: 07/17/2018
Proceedings: Letter with Attachment to Judge Meale from Kenneth Zielinski filed.
PDF:
Date: 07/11/2018
Proceedings: Amended Order Overruling Sentrix Pharmacy and Discount LLC's Limited Objection to Determination of Attorney Fees by Division of Administrative Hearings and Notice of Bankruptcy Status and Setting Deadline for Kenneth Zielinski and Attorney Andrea M. Franklin to File Responsive Pleadings to Certain Pending Claims.
PDF:
Date: 07/10/2018
Proceedings: Motion for Clarification filed.
PDF:
Date: 07/10/2018
Proceedings: Order Overruling Sentrix Pharmacy and Discount LLC's Limited Objection to Determination of Attorney Fees by Division of Administrative Hearings and Notice of Bankruptcy Status and Setting Deadline for Kenneth Zielinski and Attorney Andrea M. Franklin to File Responsive Pleadings to Certain Pending Claims.
PDF:
Date: 07/06/2018
Proceedings: Limited Objection to Determination of Attorney Fees by Division of Administrative Hearings and Notice of Bankruptcy Status filed.
PDF:
Date: 07/06/2018
Proceedings: Notice of Filing (Bankruptcy Motion to Approve Bridgefield Employers Settlement and Notice of Hearing) filed.
PDF:
Date: 07/06/2018
Proceedings: Notice of Filing (Chapter 11 Bankruptcy Plan and Disclosure Statement) filed.
PDF:
Date: 07/05/2018
Proceedings: Non-party Andrea M. Franklin's Motion to Strike Intervenors' Verified Claim for Attorney's Fees and Incorporated Memorandum of Law in Support thereof filed.
PDF:
Date: 07/05/2018
Proceedings: Notice of Appearance (Jeffrey Rubinton) filed.
PDF:
Date: 06/22/2018
Proceedings: Reimbursement Dispute Petitions (16-7244 to 16-7247, 16-7341) filed by Respondent.
PDF:
Date: 06/22/2018
Proceedings: Reimbursement Dispute Petitions (16-7239 to 16-7243) filed by Respondent.
PDF:
Date: 06/22/2018
Proceedings: Reimbursement Dispute Petitions (16-7234 to 16-7238) filed by Respondent.
PDF:
Date: 06/22/2018
Proceedings: Reimbursement Dispute Petitions (16-7199 to 16-7201, 16-7232, 16-7233) filed by Respondent.
PDF:
Date: 06/22/2018
Proceedings: Reimbursement Dispute Petitions (16-7179 to 16-7183) filed by Respondent.
PDF:
Date: 06/22/2018
Proceedings: Reimbursement Dispute Petitions (16-7173 to 16-7178) filed by Respondent.
PDF:
Date: 06/22/2018
Proceedings: Reimbursement Dispute Petitions (16-7168 to 16-7172) filed by Respondent.
PDF:
Date: 06/22/2018
Proceedings: Reimbursement Dispute Petitions (16-7163 to 16-7167) filed by Respondent.
PDF:
Date: 06/22/2018
Proceedings: Reimbursement Dispute Petitions (16-7158 to 16-7162) filed by Respondent.
PDF:
Date: 06/22/2018
Proceedings: Department's Notice of Filing (signed Reimbursement Dispute Petitions) filed.
PDF:
Date: 06/12/2018
Proceedings: Notice of Filing.
PDF:
Date: 06/11/2018
Proceedings: Statement Regarding Motions For Attorney Fees filed.
PDF:
Date: 06/11/2018
Proceedings: Illinois National Insurance Company's Motion to Assess Attorney's Fees and Costs Against Petitioner Kenneth Zielinski filed.
PDF:
Date: 06/08/2018
Proceedings: Verified Claim for Attorney's Fees, Costs and Pre-Judgment Interest Against Petitioner Kenneth Zielinski and Attorney Andrea Franklin in Accordance with Sections 120.569, 57.105, and 440.32, Florida Statutes filed.
PDF:
Date: 05/14/2018
Proceedings: Notice of Filing filed.
PDF:
Date: 05/11/2018
Proceedings: Order Overruling the Limited Objection of Petitioner Sentrix, Relinquishing Jurisdiction in all of the Above-Styled Cases as to Petitioner Zielinski with Prejudice, Setting a Deadline for the Carriers and Agengy to File Claims for Attorneys' Fees and Costs Against Any and All Persons Except Petitioner Sentrix, Setting a Contingent Deadline for the Agency to File a Copy of Each Reimbursement Dispute Petition, and Requiring Publix and Wal-Mart to File Copies of Orders.
PDF:
Date: 05/03/2018
Proceedings: Limited Objection to Amended Motion to Schedule Final Hearing in regards to Kenneth Zielinski or in the alternative Dismissal of Petitions with Reservation of Jurisdiction to Assess Attorney Fees and Costs against Petitioner Zielinski filed.
PDF:
Date: 04/25/2018
Proceedings: Amended Motion to Schedule Final Hearing in regards to Kenneth Zielinski or in the alternative Dismissal of Petitions with Reservation of Jurisdiction to Assess Attorney Fees and Costs against Petitioner Zielinski filed.
PDF:
Date: 04/25/2018
Proceedings: Publix Supermarkets and Walmart Inc.'s Notice of Filing filed.
PDF:
Date: 04/25/2018
Proceedings: Publix Supermarkets and Walmart Inc.'s Notice of Filing and Request to take Judicial Notice filed.
PDF:
Date: 03/20/2018
Proceedings: Amended Response of Publix Supermarkets, Inc. and Walmart Stores, Inc to Order to Show Cause filed.
PDF:
Date: 03/06/2018
Proceedings: Publix Supermarkets, Inc. and Wal-mart Stores, Inc. Response to Show Cause Order dated Feb. 16, 2018 filed.
PDF:
Date: 03/05/2018
Proceedings: Certificate of Service filed.
PDF:
Date: 03/02/2018
Proceedings: Response to the Order to Show Cause filed.
PDF:
Date: 02/16/2018
Proceedings: Order to Show Cause.
PDF:
Date: 11/20/2017
Proceedings: Motion to Schedule Final Hearing or in the alternative Dismissal of Petitions filed.
PDF:
Date: 10/05/2017
Proceedings: Reply to Kenneth Zielinski's Response in Opposition to Motions for Summary Final Order filed.
PDF:
Date: 10/02/2017
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 09/26/2017
Proceedings: Notice of Filing (transcript deposition of Samuel Gerson, M.D.) filed.
PDF:
Date: 09/26/2017
Proceedings: Motion to Strike Affidavit by Samuel Gerson, M.D. (case number 16-7200) filed.
PDF:
Date: 09/26/2017
Proceedings: Order Granting Motion to Withdraw as Counsel for Petitioners.
PDF:
Date: 09/21/2017
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 09/07/2017
Proceedings: Debtor's Reply to Liberty's Response in Opposition to Motion to Waive Appointment of 11 U.S.C. S333 Ombudsman(ECF 26) filed.
PDF:
Date: 09/07/2017
Proceedings: Notice of Ex Parte Communication.
PDF:
Date: 09/05/2017
Proceedings: Letter to Judge Meale from Kenneth Zielinski filed.
PDF:
Date: 08/31/2017
Proceedings: Order Denying Debtor's Expedited Motion to Enforce and Motion to Extend Stay [D.E. 22] filed.
PDF:
Date: 08/31/2017
Proceedings: Notice of Filing Address of Kenneth Zielinski filed.
PDF:
Date: 08/30/2017
Proceedings: Amended Motion to Withdraw as Counsel filed.
PDF:
Date: 08/30/2017
Proceedings: Corrected Order Following Telephone Conference Call of August 28, 2017.
PDF:
Date: 08/29/2017
Proceedings: Motion to Correct Order filed.
PDF:
Date: 08/29/2017
Proceedings: Motion to Withdraw as Counsel filed.
PDF:
Date: 08/28/2017
Proceedings: Order Following Telephone Conference Call of August 28, 2017 (parties to advise status by September 25, 2017).
PDF:
Date: 08/23/2017
Proceedings: Notice of Telephonic Status Conference (status conference set for August 28, 2017; 11:00 a.m.).
PDF:
Date: 08/21/2017
Proceedings: Order on Prehearing Conference on August 15, 2017 (hearing set for September 25 through 29, 2017; 9:00 a.m.; Fort Lauderdale, FL).
PDF:
Date: 08/08/2017
Proceedings: Department's Response to Order to Show Cause filed.
PDF:
Date: 08/08/2017
Proceedings: Response to Court's Order to Show Cause dated July 31, 2017 filed.
PDF:
Date: 08/08/2017
Proceedings: Response to Order to Show Cause filed.
PDF:
Date: 08/08/2017
Proceedings: Notice of Appearance (Camille Iurillo) filed.
PDF:
Date: 08/08/2017
Proceedings: Notice of Filing (Order continuing Expedited Motion to Enforce and Motion to Extend the Automatic Stay) filed.
PDF:
Date: 08/03/2017
Proceedings: Notice of Filing (Notice of Hearing and Motion to Enforce and Extend Automatic Stay) filed.
PDF:
Date: 08/03/2017
Proceedings: Publix and Walmart's Response to Order to Show Cause and Request for Continuance of Final Hearing filed.
PDF:
Date: 07/31/2017
Proceedings: Order to Show Cause.
PDF:
Date: 07/21/2017
Proceedings: Respondent's Notice of Cancellation of Deposition Duces Tecum (AG) filed.
PDF:
Date: 07/21/2017
Proceedings: Respondent's Notice of Cancellation of Deposition Duces Tecum (AHCA) filed.
PDF:
Date: 07/20/2017
Proceedings: Notice of Cancellation of Taking Deposition of Claudia Kemp filed.
PDF:
Date: 07/19/2017
Proceedings: (Walmart/Publix) Response to Motion for Protective Order as to Claudia Kemp, Executive Director, Florida Board of Medicine and Dr. Maria Elena Kendall filed.
PDF:
Date: 07/19/2017
Proceedings: Suggestion of Bankruptcy filed.
PDF:
Date: 07/18/2017
Proceedings: Motion for Protective Order as to Claudia Kemp, Executive Director, Florida Board of Medicine and Dr. Maria Elena Kendall, M.D. filed.
PDF:
Date: 07/18/2017
Proceedings: Department's Notice of Cancellation of Deposition Duces Tecum (Chase Bank) filed.
PDF:
Date: 07/18/2017
Proceedings: Subpoena Duces Tecum for Deposition filed.
PDF:
Date: 07/14/2017
Proceedings: Department's Notice of Taking Deposition Duces Tecum (AHCA) filed.
PDF:
Date: 07/14/2017
Proceedings: Department's Notice of Taking Deposition Duces Tecum (Dept. of Agriculture) filed.
PDF:
Date: 07/13/2017
Proceedings: Notice of Filing Privilege Log (S. Gerson Deposition 6.30.17) filed.
PDF:
Date: 07/13/2017
Proceedings: Amended Notice of Taking Deposition of Maria Elena Kendall, M.D., with Subpoena Duces Tecum filed.
PDF:
Date: 07/12/2017
Proceedings: Notice of Receipt of Subpoenaed Documents filed.
PDF:
Date: 07/11/2017
Proceedings: Notice of Taking Deposition Duces Tecum (Case Number 16-7200) filed.
PDF:
Date: 07/11/2017
Proceedings: Motion for Leave to File Answer filed.
PDF:
Date: 07/11/2017
Proceedings: Amended Respondents' Wal-mart and Publix Response to Motion to Withdraw Certain Requests for Hearing Filed by the Petitioners' and alternatively Request for Retention of Jurisdiction on the Issue of Assessment of Costs and Attorney's Fee (excluding referenced exhibits which were previously filed) filed.
PDF:
Date: 07/11/2017
Proceedings: Disclosure of Expert Witness filed.
PDF:
Date: 07/11/2017
Proceedings: Notice of Taking Deposition (Welby Cox-Myers) filed.
PDF:
Date: 07/11/2017
Proceedings: Notice of Taking Deposition (Marcia Paulk) filed.
PDF:
Date: 07/11/2017
Proceedings: Notice of Taking Deposition (Lynne Metz) filed.
PDF:
Date: 07/11/2017
Proceedings: Notice of Taking Deposition (Arlene Cotton) filed.
PDF:
Date: 07/11/2017
Proceedings: Notice of Taking Deposition (Theresa Pugh) filed.
PDF:
Date: 07/11/2017
Proceedings: Notice of Production from Non-Parties filed.
PDF:
Date: 07/11/2017
Proceedings: Notice of Taking Deposition (Charlene Miller) filed.
PDF:
Date: 07/11/2017
Proceedings: Amended Notice of Taking Deposition of Marie Elena Kendall, M.D. filed.
PDF:
Date: 07/10/2017
Proceedings: Respondent's Notice of Cancellation of Deposition Duces Tecum (Hello Sign) filed.
PDF:
Date: 07/10/2017
Proceedings: Notice of Taking Deposition of Marie Elena Kendall, M.D. (July 20, 2017) filed.
PDF:
Date: 07/10/2017
Proceedings: Amended Notice of Taking Deposition of Michael Suro filed.
PDF:
Date: 07/07/2017
Proceedings: Respondent's Statement Regarding Attorneys' Fees and Costs filed.
PDF:
Date: 07/07/2017
Proceedings: Broadspire Services, New Hampshire Ins. Co.'s Response and Objections to Petitioner's Motion to Withdraw Certain Requests for Hearing filed.
PDF:
Date: 07/06/2017
Proceedings: Response to Petitoner's Motion to Withdraw Certain Request for Hearing as Required by Court Order dated June 27, 2017 filed.
PDF:
Date: 07/06/2017
Proceedings: Florida Citrus, Business & Industries Fund's Statement in Response to Corrected Order on Sentrix's Request to Withdraw Certain Requests for Hearing filed.
PDF:
Date: 07/05/2017
Proceedings: Respondent's Notice to Carrier in DOAH Case Number 16-7173 filed.
PDF:
Date: 07/05/2017
Proceedings: Respondent's Notice to Carrier in DOAH Case Number 16-7170 filed.
PDF:
Date: 07/05/2017
Proceedings: Motion for Leave to File Reply to Response to Motions for Sanctions filed.
PDF:
Date: 07/05/2017
Proceedings: Conferral for Motions for Sanctions filed.
PDF:
Date: 07/05/2017
Proceedings: Liberty's Statement in Response to Corrected Order on Sentrix's Request to Withdraw Certain Requests for Hearing filed.
PDF:
Date: 07/05/2017
Proceedings: XL Insurance's Response to Corrected Order on Sentrix's Request to Withdraw Certain Requests for Hearing filed.
PDF:
Date: 07/05/2017
Proceedings: Reply to Petitioners' Response in Opposition to Motions for Sanctions filed.
PDF:
Date: 06/30/2017
Proceedings: Notice of Filing of Damaris Acecedo in Support of Petitioners' Response in Opposition to Bridgefield Employers Insurance Company's Motion for Summary Final Order filed.
PDF:
Date: 06/30/2017
Proceedings: Affidavit of Nicholas Spagnuolo Corporate Representative of Non-party Healthie Network, LLC filed.
PDF:
Date: 06/30/2017
Proceedings: Petitioners' Response in Opposition to Employers Insurance Company of Wausau's Motion for Summary Final Order (case Number 16-7175) filed.
PDF:
Date: 06/30/2017
Proceedings: Petitioners' Response in Opposition to Bridgefield Employers Insurance Company's Motion for Summary Final Order (case number 16-7233) filed.
PDF:
Date: 06/30/2017
Proceedings: Petitioners' Response in Opposition to Liberty Insurance Corporation's Motion for Summary Final Order (case number 16-7200) filed.
PDF:
Date: 06/30/2017
Proceedings: Petitioners' Response in Opposition to Liberty Insurance Corporation's Motion for Summary Final Order (case number 16-7199) filed.
PDF:
Date: 06/30/2017
Proceedings: Petitioners' Response in Opposition to Liberty's and Wausau's Response to Petitioners' Second Amended Request for Hearing and Motion for Summary Disposition (case numbers 16-7175 and 16-7199 - 16-7201) filed.
PDF:
Date: 06/28/2017
Proceedings: Corrected Order on Sentrix's Request to Withdraw Certain Requests for Hearing.
PDF:
Date: 06/28/2017
Proceedings: Corrected Order Denying Motion for Protective Order as to Alex Chervinsky and Spencer Malkin, Individually and/or Request to Limit Discovery.
PDF:
Date: 06/27/2017
Proceedings: Petitioners' Response in Opposition to Liberty's and Wausau's Motions for Sanctions in Case Nos.: 16-7175, 16-7199, and 16-7200 filed (medical records; not available for viewing).
PDF:
Date: 06/27/2017
Proceedings: Order Denying Motion for Protective Order as to Samuel Gerson, Individually and as an Employee of Healthie Network, LLC, and for Judicial Notice.
PDF:
Date: 06/27/2017
Proceedings: Order Denying Nonparty Motion for Protective Order.
PDF:
Date: 06/27/2017
Proceedings: Respondent's Wal-Mart and Publix Motion to Correct Scrivener's Errors in Orders Entered filed.
PDF:
Date: 06/27/2017
Proceedings: Amended Order Denying Motion for Protective Order as to Alex Chervinsky and Spencer Malkin, Individually and/or Request to Limit Discovery.
PDF:
Date: 06/27/2017
Proceedings: Order Denying Motion for Protective Order as to Alex Chervinsky and Spencer Malkin, Individually and/or Request to Limit Discovery.
PDF:
Date: 06/27/2017
Proceedings: Order on Sentrix's Request to Withdraw Certain Requests for Hearing.
PDF:
Date: 06/27/2017
Proceedings: Amended Notice of Taking Deposition Duces Tecum (Amended as to Exhibit A; R. Rudinsky) filed.
PDF:
Date: 06/26/2017
Proceedings: Liberty's Response to Motion for Protective Order by Samuel Gerson filed.
PDF:
Date: 06/23/2017
Proceedings: Notice of Filing Deposition Transcript of Fran Malkin Taken on March 23, 2017 filed.
PDF:
Date: 06/23/2017
Proceedings: Walmart/Publix Exhibits 3 thru 6 to Response to Motion to Withdraw Certain Requests for Hearing Filed by the Petitioner filed.
PDF:
Date: 06/23/2017
Proceedings: Walmart/Publix Exhibits 1 and 2 to Response to Motion to Withdraw Certain Requests for Hearing Filed by the Petitioner filed.
PDF:
Date: 06/23/2017
Proceedings: Respondents/Intervenors Wal-mart and Publix Response to Motion to Withdraw Certain Requests for Hearing Filed by the Petitioner and Alternatively Request for Retention of Jurisdiction on the Issue of Assessment of Costs and Attorney's Fee filed (exhibits filed separately).
PDF:
Date: 06/23/2017
Proceedings: Liberty's Opposition to Amended Motion by Interlineation to Withdraw Certain Requests for Hearing filed.
PDF:
Date: 06/23/2017
Proceedings: (Amended) Broadspire Services, New Hampshire Ins. Co.'s Response to Petitioner's Motion to Withdraw Certain Requests for Hearing (Braodspire Case Numbers 16-7240 - 16-7242) filed.
PDF:
Date: 06/23/2017
Proceedings: Broadspire Services, New Hampshire Ins. Co.'s Response to Petitioner's Motion to Withdraw Certain Requests for Hearing (Broadspire Case Numbers 16-7240 - 16-7242) filed.
PDF:
Date: 06/23/2017
Proceedings: Amended Motion By Interlineation to Withdraw Certain Requests for Hearing (DOAH Case Nos. 16-7158 through 16-7163; Case Nos. 16-7164 through 16-7169; Case No.: 16-7171; Case No.: 16-7175; Case No.: 16-7176; Case Nos.: 16-7199 through 16-7200; Case No.: 16-7233; Case No.: 16-7235; Case Nos.:16-7240 through 16-7242; Case Nos.:16-7243 through 16-7247) filed.
PDF:
Date: 06/23/2017
Proceedings: Illinois National Insurance Company's Notice of Filing filed.
PDF:
Date: 06/22/2017
Proceedings: Liberty's Opposition to Sentrix's Motion to Withdraw Certain Requests for Hearing filed.
PDF:
Date: 06/22/2017
Proceedings: Respondent's Response to Petitioners' Motion to Withdraw Certain Requests for Hearing filed.
PDF:
Date: 06/22/2017
Proceedings: Notice of Scrivener's Error filed.
PDF:
Date: 06/22/2017
Proceedings: Motion for Protective Order as to Samuel Gerson, Individually and as an Employee of Healthie Network, LLC and for Judicial Notice (Joined and Adopted by Non-party HealthIE Network, LLC.) filed.
PDF:
Date: 06/22/2017
Proceedings: Motion to Withdraw Certain Requests for Hearing (DOAH Case Nos. 16-7158 through 16-7163; Case Nos. 16-7164 through 16-7169; Case No.: 16-7171; Case No.: 16-7175; Case No.: 16-7176; Case Nos.: 16-7199 through 16-7200; Case No.: 16-7233; Case No.: 16-7235; Case Nos.:16-7240 through 16-7242; Case Nos.:16-7243 through 16-7247) filed.
PDF:
Date: 06/21/2017
Proceedings: Motion for Sanctions (Case Number 16-7200) filed.
PDF:
Date: 06/21/2017
Proceedings: Motion for Sanctions (Case Number 16-7199) filed.
PDF:
Date: 06/21/2017
Proceedings: Motion for Sanctions (Case Number 16-7175) filed.
PDF:
Date: 06/21/2017
Proceedings: Department's Notice of Taking Deposition Duces Tecum (JP Morgan Chase Bank) filed.
PDF:
Date: 06/20/2017
Proceedings: Broadspire Services, New Hampshire Ins. Co.'s Response to Motion for Protective Order as to Alex Chervinsky and Spencer Malkin, Individually, and/ or Request to Limit Discovery (Broadspire Case Numbers 16-7240 - 16-7242) filed.
PDF:
Date: 06/19/2017
Proceedings: Respondent's Notice of Cancellation of Deposition Duces Tecum (Intermedia) filed.
PDF:
Date: 06/19/2017
Proceedings: Respondent's Notice of Cancellation of Deposition Duces Tecum (Chase Bank) filed.
PDF:
Date: 06/19/2017
Proceedings: Respondent's Notice of Cancellation of Deposition Duces Tecum (UPS) filed.
PDF:
Date: 06/19/2017
Proceedings: Publix and Wal-mart Stores, Inc., Response to Motion for Protective Order as to Alex Chervinsky and Spencer Malkin Individually, and/or Request to Limit Discovery filed.
PDF:
Date: 06/16/2017
Proceedings: Broadspire Services, New Hampshire Ins. Co.'s Response to Petitioner's First Request for Production (case numbers 16-7240, 16-7241, 16-7242) filed.
PDF:
Date: 06/16/2017
Proceedings: Broadspire Services, New Hampshire Ins. Co.'s Motion for Summary Judgement as to Case Numbers 16-7240 and 16-7241 filed.
PDF:
Date: 06/16/2017
Proceedings: Broadspire Services, New Hampshire Ins. Co.'s Response to Petitioner's First Request for Production (case numbers 16-7240, 16-7241, 16-7242) filed.
PDF:
Date: 06/16/2017
Proceedings: Response to Motion for Protective Order as to Alex Chervinsky and Spencer Malkin filed.
PDF:
Date: 06/15/2017
Proceedings: Motion for Protective Order as to Alex Chervinsky and Spencer Malkin, Individually and/or Request to Limit Discovery filed.
PDF:
Date: 06/15/2017
Proceedings: Department's Notice of Filing Affidavit of Service (A. Chervinsky) filed.
PDF:
Date: 06/14/2017
Proceedings: Illinois National Insurance Company's Cross-Notice of Taking Deposition of Maria Yeager filed.
PDF:
Date: 06/14/2017
Proceedings: Intervenor, Employers Insurance Company of Wausau's Notice of Serving Verified Answers to Petitioners' First Set of Interrogatories filed.
PDF:
Date: 06/14/2017
Proceedings: Intervenor, Liberty Insurance Company's Notice of Serving Verified Answers to Petitioner, Sentrix Pharmacy and Discount, LLC's First Interrogatories filed.
PDF:
Date: 06/14/2017
Proceedings: Employers Insurance Company of Wausau's, Response to Petitioner's First Request for Production filed.
PDF:
Date: 06/14/2017
Proceedings: Liberty Insurance Corporation's Response to Petitioner, Sentrix Pharmacy and Discount, LLC's First Request for Production filed.
PDF:
Date: 06/14/2017
Proceedings: Illinois National Insurance Company's Cross Notice of Taking Deposition of Michael Suro filed.
PDF:
Date: 06/14/2017
Proceedings: Illinois National Insurance Company's Cross-Notice of Taking Deposition Duces Tecum of Alex Chervinsky filed.
PDF:
Date: 06/14/2017
Proceedings: Illinois National Insurance Company's Cross-Notice of Taking Deposition Duces Tecum of Spencer Malkin filed.
PDF:
Date: 06/14/2017
Proceedings: Illinois National Insurance Company's Cross Notice of Taking Deposition of Nicholas Spagnuolo filed.
PDF:
Date: 06/14/2017
Proceedings: Illinois National Insurance Company's Cross Notice of Taking Deposition of Robyn Rudinsky filed.
PDF:
Date: 06/14/2017
Proceedings: Notice of Appearance (Jordan Rappaport) filed.
PDF:
Date: 06/14/2017
Proceedings: Broadspire Services, New Hampshire Ins. Co.'s First Request for Admissions to Petitioner Sentrix Pharmacy and Discount, LLC and Kenneth Zielinski (Broadspire Case Numbers 16-7240 - 16-7242) filed.
PDF:
Date: 06/13/2017
Proceedings: Respondent's Response to Petitioner's First Request for Production filed.
PDF:
Date: 06/12/2017
Proceedings: Notice of Serving Answers to Interrogatories filed.
PDF:
Date: 06/12/2017
Proceedings: Respondents' Wal-Mart Stores, Inc. and Publix Response to Non-Partys' Motion for Protective Order filed.
PDF:
Date: 06/12/2017
Proceedings: Motion For Summary Final Order (Case Number 16-7175) filed.
PDF:
Date: 06/12/2017
Proceedings: Illinois National Insurance Company's Cross Notice of Taking Deposition of Michael Suro filed.
PDF:
Date: 06/12/2017
Proceedings: Illinois National Insurance Company's Cross Notice of Taking Deposition of Rebecca Rivera filed.
PDF:
Date: 06/12/2017
Proceedings: Illinois National Insurance Company's Cross Notice of Taking Deposition of Dr. Samuel Gerson filed.
PDF:
Date: 06/08/2017
Proceedings: Notice of Telephonic Status Conference (status conference set for August 15, 2017; 10:30 a.m.).
PDF:
Date: 06/07/2017
Proceedings: Notice of Production from Non-party (Janet Colunga) filed.
PDF:
Date: 06/06/2017
Proceedings: Intervenor Bridgefield's Response to Petitioners' Sentrix/Zielinski's First Request for Admissions filed.
PDF:
Date: 06/06/2017
Proceedings: Response to Petitioners' Request for Admissions filed.
PDF:
Date: 06/06/2017
Proceedings: Response to Petitioners' Request for Admissions filed.
PDF:
Date: 06/06/2017
Proceedings: Department's Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 06/06/2017
Proceedings: Amended Notice of Taking Deposition of Samuel Gerson, M.D., with Subpoena Duces Tecum filed.
PDF:
Date: 06/06/2017
Proceedings: Order of Pre-hearing Instructions Setting Telephonic Prehearing Conference.
PDF:
Date: 06/05/2017
Proceedings: Non-Party's Motion for Protective Order filed.
PDF:
Date: 06/05/2017
Proceedings: Intervenor Bridgefield's Response to Petitioners' Sentrix/Zielinski's First Interrogatories filed.
PDF:
Date: 06/05/2017
Proceedings: Department's Notice of Filing Affidavit of Service filed.
PDF:
Date: 06/05/2017
Proceedings: Cross-notice of Taking Deposition of Maria Yeager filed.
PDF:
Date: 06/05/2017
Proceedings: Cross-notice of Taking Deposition of Spencer Malkin filed.
PDF:
Date: 06/05/2017
Proceedings: Cross-notice of Taking Deposition of Alex Chervinsky filed.
PDF:
Date: 06/05/2017
Proceedings: Cross-notice of Taking Deposition of Michael Suro filed.
PDF:
Date: 06/05/2017
Proceedings: Cross-notice of Taking Deposition of Dr. Samuel Gerson filed.
PDF:
Date: 06/05/2017
Proceedings: Cross-notice of Taking Deposition of Robyn Rudinsky filed.
PDF:
Date: 06/05/2017
Proceedings: Cross-notice of Taking Deposition of Rebecca Rivera filed.
PDF:
Date: 06/05/2017
Proceedings: Respondent's Notice of Cancellation of Deposition Duces Tecum filed.
PDF:
Date: 06/02/2017
Proceedings: Intervenor Bridgefield's Response to Petitioners' Sentrix/Zielinksi's First Interrogatories filed.
PDF:
Date: 06/02/2017
Proceedings: Department's Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 06/02/2017
Proceedings: Notice of Service of Respondent Bridgefield's Response to Petitioners' Sentrix/Zielinski's First Request for Production filed.
PDF:
Date: 06/01/2017
Proceedings: Petitioners' Motion to Strike Respondent's Addendum to Motion for Summary Disposition filed.
PDF:
Date: 06/01/2017
Proceedings: Notice of Service of Respondent's Responses to Petitioners' Fourth Request for Production filed.
PDF:
Date: 06/01/2017
Proceedings: Cross-notice of Taking Deposition of Nicholas Spagnuolo filed.
PDF:
Date: 05/31/2017
Proceedings: Petitioners' Motion for Special Set Hearing and Oral Argument on Petitioners' Response in Opposition to Respondent's Incorporated Motion to Dismiss and Certain Intervenors' Arguments Regarding Authorization filed.
PDF:
Date: 05/31/2017
Proceedings: Intervenors Publix and Walmart's Cross-Notice of Taking Deposition Duces Tecum of Nicholas Spagnuolo filed.
PDF:
Date: 05/31/2017
Proceedings: Intervenors Publix and Walmart's Cross-Notice of Taking Deposition of Michael Suro filed.
PDF:
Date: 05/31/2017
Proceedings: Intervenors Publix and Walmart's Cross-Notice of Taking Deposition Duces Tecum of Samuel Gerson, M.D., filed.
PDF:
Date: 05/31/2017
Proceedings: Intervenors Publix and Walmart's Cross-Notice of Taking Deposition Duces Tecum of Spencer Malkin filed.
PDF:
Date: 05/31/2017
Proceedings: Intervenors Publix and Walmart's Cross-Notice of Taking Deposition Duces Tecum of Robin Rudinsky filed.
PDF:
Date: 05/31/2017
Proceedings: Intervenors Publix and Walmart's Cross-Notice of Taking Deposition of Maria Yeager filed.
PDF:
Date: 05/31/2017
Proceedings: Intervenors Publix and Walmart's Cross-Notice of Taking Deposition Duces Tecum of Rebecca Rivera filed.
PDF:
Date: 05/31/2017
Proceedings: Intervenors Publix and Walmart's Cross-Notice of Taking Deposition of Alex Chervinsky filed.
PDF:
Date: 05/31/2017
Proceedings: Department's Notice of Filing Affidavit of Service filed.
PDF:
Date: 05/31/2017
Proceedings: Department's Notice of Filing Affidavit of Service filed.
PDF:
Date: 05/31/2017
Proceedings: Department's Notice of Filing Affidavit of Service filed.
PDF:
Date: 05/31/2017
Proceedings: Department's Notice of Filing Affidavit of Service filed.
PDF:
Date: 05/31/2017
Proceedings: Illinois National Insurance Company's Answers to Petitioner's First Request for Admissions filed.
PDF:
Date: 05/31/2017
Proceedings: Associated Industries Ins. Co. Inc. Answers to Petitioner's, Sentrix Pharmacy and Discount, LLC, First Interrogatories (filed in Case No. 16-007171).
PDF:
Date: 05/31/2017
Proceedings: Associated Industries Ins. Co. Answers to Petitioner's, Sentrix Pharmacy and Discount, LLC, First Request for Production to Intervenor (filed in Case No. 16-007171).
PDF:
Date: 05/30/2017
Proceedings: Department's Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 05/30/2017
Proceedings: Respondents' Answers to Petitioners' Request for Production (case nos. 16-7158 through 16-7163) filed.
PDF:
Date: 05/30/2017
Proceedings: Respondents' Answers to Petitioners' Request for Production (case nos. 16-7245 through 16-7247) filed.
PDF:
Date: 05/30/2017
Proceedings: Notice of Service of Respondent's Responses to Petitioner's First Set of Interrogatories (case nos. 16-7245, 16-7246 and 16-7247) filed.
PDF:
Date: 05/30/2017
Proceedings: Notice of Service of Respondent's Responses to Petitioner's First Set of Interrogatories filed.
PDF:
Date: 05/30/2017
Proceedings: Petitioners' Response in Opposition to Respondent's Incurporated Motion to Dismiss, and Certain Intervenors' Arguments Regarding Authorization Under 440.13(3)(a), Fla. Stat. filed.
PDF:
Date: 05/30/2017
Proceedings: Cross-notice of Taking Deposition Duces Tecum of Spencer Malkin filed.
PDF:
Date: 05/30/2017
Proceedings: Cross-notice of Taking Deposition of Rebecca Rivera filed.
PDF:
Date: 05/30/2017
Proceedings: Cross-notice of Taking Deposition Duces Tecum of Alex Chervinsky filed.
PDF:
Date: 05/30/2017
Proceedings: Cross-notice of Taking Deposition Duces Tecum of Alex Chervinsky filed.
PDF:
Date: 05/30/2017
Proceedings: Cross-notice of Taking Deposition of Dr. Samuel Gerson filed.
PDF:
Date: 05/30/2017
Proceedings: Cross-notice of Taking Deposition Duces Tecum of Alex Chervinsky filed.
PDF:
Date: 05/30/2017
Proceedings: Cross-notice of Taking Deposition Duces Tecum of Alex Chervinsky filed.
PDF:
Date: 05/26/2017
Proceedings: Order Granting Extension of Time.
PDF:
Date: 05/25/2017
Proceedings: Florida Citrus, Business & Industries Fund's Answers to Petitioners' First Request for Admissions Case No.: 16-7176 filed.
PDF:
Date: 05/25/2017
Proceedings: Petitioners' Motion for Extension of Time, for Case Management Conference, and Request for Order of Pre-hearing Instructions filed.
PDF:
Date: 05/24/2017
Proceedings: Notice of Withdrawal filed.
PDF:
Date: 05/23/2017
Proceedings: Cross Notice of Taking Deposition Janet Colunga filed.
PDF:
Date: 05/23/2017
Proceedings: Respondent Bridgefield Employers Insurance Company's Motion for Summary Final Order (case no. 16-7233) filed.
PDF:
Date: 05/22/2017
Proceedings: Respondent's Addendum to Motion for Summary Disposition filed.
PDF:
Date: 05/22/2017
Proceedings: Motion for Summary Final Order (case number 16-7199) filed.
PDF:
Date: 05/22/2017
Proceedings: Department's Notice of Taking Deposition Duces Tecum (The UPS Store) filed.
PDF:
Date: 05/22/2017
Proceedings: Department's Notice of Taking Deposition (Dept. of Revenue) filed.
PDF:
Date: 05/22/2017
Proceedings: Subpoena Duces Tecum with Deposition (The UPS Store, Inc.) filed.
PDF:
Date: 05/22/2017
Proceedings: Department's Notice of Taking Deposition (JP Morgan Chase Bank) filed.
PDF:
Date: 05/19/2017
Proceedings: Notice of Service of Respondent's Responses to Petitioners' Third Request for Production filed.
PDF:
Date: 05/19/2017
Proceedings: Notice of Service of Respondent's Responses to Petitioners' Second Interrogatories filed.
PDF:
Date: 05/19/2017
Proceedings: Notice of Service of Respondent's Responses to Petitioner's Second Request for Admissions filed.
PDF:
Date: 05/18/2017
Proceedings: Subpoena Duces Tecum of Non-party Without Deposition; Records Only Pursuant to Rule 1.351, FRCP filed.
PDF:
Date: 05/18/2017
Proceedings: (Respondent Bridgefield's) Cross Notice of Taking Deposition (of S. Gerson) filed.
PDF:
Date: 05/18/2017
Proceedings: (Respondent Bridgefield's) Cross Notice of Taking Deposition (of R. Rudinsky) filed.
PDF:
Date: 05/18/2017
Proceedings: (Respondent Bridgefield's) Cross Notice of Taking Deposition (of R. Rivera) filed.
PDF:
Date: 05/18/2017
Proceedings: (Respondent Bridgefield's) Cross Notice of Taking Deposition (of S. Malkin) filed.
PDF:
Date: 05/18/2017
Proceedings: (Respondent Bridgefield's) Cross Notice of Taking Deposition (of M. Suro) filed.
PDF:
Date: 05/18/2017
Proceedings: (Respondent Bridgefield's) Cross Notice of Taking Deposition (of M. Yeager) filed.
PDF:
Date: 05/18/2017
Proceedings: (Respondent Bridgefield's) Cross Notice of Taking Deposition (of A. Chervinsky) filed.
PDF:
Date: 05/17/2017
Proceedings: Notice of Service of Petitioners' Amended First Request for Admissions to Intervenor, Broadspire Services, New Hampshire Ins. Co., Inc. (correction of case Numbers; case nos. 16-7240 and 16-7241) filed.
PDF:
Date: 05/17/2017
Proceedings: Petitioner's, Sentrix Pharmacy and Discount, LLC, Notice of Objection Non-party Subpoena Duces Tecum for Production Without Deposition (Department of Revenue) filed.
PDF:
Date: 05/17/2017
Proceedings: Petitioner's, Sentrix Pharmacy and Discount, LLC, Notice of Objection Non-party Subpoena Duces Tecum for Production Without Deposition (JN Projects) filed.
PDF:
Date: 05/17/2017
Proceedings: Petitioner's, Sentrix Pharmacy and Discount, LLC, Notice of Objection Non-party Subpoena Duces Tecum for Production Without Deposition (UPS) filed.
PDF:
Date: 05/17/2017
Proceedings: Petitioner's, Sentrix Pharmacy and Discount, LLC, Notice of Objection Non-party Subpoena Duces Tecum for Production Without Deposition (JPMorgan) filed.
PDF:
Date: 05/17/2017
Proceedings: Broadspire Services, New Hampshire Ins. Co.'s Motion to Strike Notice of Service of Petitioner's First Request for Admissions to Intervenor Broadspire Services, New Hampshire Insurance Co., Inc. (Broadspire Case Numbers 16-7240 - 16-7242) filed.
PDF:
Date: 05/16/2017
Proceedings: Order Denying Without Prejudice Nonparty Healthie Network's Motion for Order to Disclose and Provide Protected Health Information to Petitioners, Pursuant to 45 C.F.R. 164.512(e) and Fla. R. Civ. P. 1.410(e).
PDF:
Date: 05/16/2017
Proceedings: Order Granting Motion to Strike.
PDF:
Date: 05/16/2017
Proceedings: Order Granting Extension of Time.
PDF:
Date: 05/15/2017
Proceedings: (Wal-mart's) Motion to Strike Re-notice of Petitioner's First Request for Admissions to Intervenor Wal-mart Stores, Inc. and Sedgwick CMS (correction of service date and counsel; case nos. 16-7243 and 16-7244) filed.
PDF:
Date: 05/12/2017
Proceedings: Re-notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Travelers Casualty Surety and Co. (correction of service date and counsel; case nos. 16-7243 through 16-7244) filed.
PDF:
Date: 05/12/2017
Proceedings: Re-notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Employers Ins. Co. of Wausau (correction of service date and counsel; case no.16-7175) filed.
PDF:
Date: 05/12/2017
Proceedings: Re-notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, New Hampshire Ins. Co. Inc.(correction of service date and counsel; case no. 16-7240 through 16-7242) filed.
PDF:
Date: 05/12/2017
Proceedings: Re-notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Associated Industries Ins. Co., Inc. (correction of service date and counsel; case no.: 16-7171) filed.
PDF:
Date: 05/12/2017
Proceedings: Re-notice of Service of Petitioners' First Request for Admissions to Intervenor, Wal-mart Stores, Inc., and Sedgwick CMS (correction of service date and counsel; case nos. 16-7243, 16-7244, AND 16-7246) filed.
PDF:
Date: 05/12/2017
Proceedings: Petitioners' Motion for Extension of Time to Respond to Illinois Nat'l Ins. Co.'s Response and Associated Industries Ins. Co.'s Answer to Petitioners' Second Amended Request for Hearing filed.
PDF:
Date: 05/12/2017
Proceedings: Notice of Intent to Serve Non-party Subpoena Duces Tecum for Production of Documents Without Deposition filed.
PDF:
Date: 05/12/2017
Proceedings: Notice of Intent to Serve Non-party Subpoena Duces Tecum for Production of Documents Without Deposition filed.
PDF:
Date: 05/12/2017
Proceedings: Notice of Intent to Serve Non-party Subpoena Duces Tecum for Production of Documents Without Deposition filed.
PDF:
Date: 05/12/2017
Proceedings: Notice of Intent to Serve Non-party Subpoena Duces Tecum for Production of Documents Without Deposition filed.
PDF:
Date: 05/11/2017
Proceedings: Respondents' Answers to Petitioners' Request for Admissions (Case Nos. 16-7245 and 16-7247) filed.
PDF:
Date: 05/11/2017
Proceedings: Respondents' Answers to Petitioners' Request for Admissions (Case Nos. 16-7158 through 16-7163) filed.
PDF:
Date: 05/11/2017
Proceedings: Motion to Strike Notice of Service of Petitioner's First Request for Admission to Intervenor Wal-mart Stores, Inc.and Sedgwick CMS filed.
PDF:
Date: 05/11/2017
Proceedings: (Respondent RetailFirst's) Notice of Deposition Cancellation (Rodriguez) filed.
PDF:
Date: 05/11/2017
Proceedings: (Respondent Bridgefield's) Notice of Deposition Cancellation (Acevedo) filed.
PDF:
Date: 05/11/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction (DOAH Case No. 16-7235 closed).
PDF:
Date: 05/09/2017
Proceedings: Petitioner's Motion to Withdraw Request for Hearing (Doah Case Number 16-7235) filed.
PDF:
Date: 05/08/2017
Proceedings: Respondent's Response to Non-party HealthIE Network's Motion for Order to Disclose and Provide Protected Health Information filed.
PDF:
Date: 05/08/2017
Proceedings: Notice of Substitution of Counsel (Tabitha Harnage) filed.
PDF:
Date: 05/08/2017
Proceedings: Notice of Objection to Non-party HealthIe Network's Motion for Order to Disclose and Provide Protected Health Information Filed on May 2, 2017 filed.
PDF:
Date: 05/08/2017
Proceedings: Notice of Intent to Serve Non-party Subpoena Duces Tecum for Production of Documents Without Deposition filed.
PDF:
Date: 05/05/2017
Proceedings: Associated Industries Insurance Company's Answer to Second Amended Petition for Hearing filed.
PDF:
Date: 05/04/2017
Proceedings: Amended Order Closing File and Relinquishing Jurisdiction (DOAH Case No. 16-7201 CLOSED).
PDF:
Date: 05/04/2017
Proceedings: Notice of Filing Petitioner's Sentrix Pharmacy and Discount, LLC, Verified Answers to Associated Industries Interrogatories (Case No.: 16-7171) filed.
PDF:
Date: 05/04/2017
Proceedings: Illinois Nat'l Insurance Company's Response to Petitioner's Second Amended Request for Hearing filed.
PDF:
Date: 05/03/2017
Proceedings: Notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Retail First Ins. Co. filed.
PDF:
Date: 05/02/2017
Proceedings: Order Closing File and Relinquishing Jurisdicition (DOAH Case No. 16-7201 CLOSED).
PDF:
Date: 05/02/2017
Proceedings: Non-party Healthie Network's Motion for Order to Disclose and Provide Protected Health Information, Pursuant to 45 CFR 164.512(e) and Fla. R. Civ. P. 1.410(e), to Petitioner filed.
PDF:
Date: 05/02/2017
Proceedings: Notice of Appearance (Tabitha Harnage) filed.
PDF:
Date: 05/02/2017
Proceedings: Notice of Cancellation of Deposition Duces Tecum (Case Numbers 16-7175 and 16-7199 - 16-7201) filed.
PDF:
Date: 05/02/2017
Proceedings: Notice of Cancellation of Deposition Duces Tecum (Case Number 16-7201) filed.
PDF:
Date: 05/02/2017
Proceedings: Order Denying Petitioners' Motions Directed to Agency's Answer.
PDF:
Date: 05/02/2017
Proceedings: Order Denying Petitioners' Motion for Protective Order.
PDF:
Date: 05/02/2017
Proceedings: Order Granting Petitioners' Extension of Time to Respond to Pending Motions for Summary Disposition.
PDF:
Date: 05/02/2017
Proceedings: Notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Wal-mart Stores, Inc. (CASE NO.: 16-7245 through 16-7247) filed.
PDF:
Date: 05/02/2017
Proceedings: Notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Travelers Casualty Surety and Co. (CASE NO.: 16-7243 through 16-7244) filed.
PDF:
Date: 05/02/2017
Proceedings: Notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, New Hampshire Ins. Co. Inc. (CASE NO.: 16-7240 through 16-7242) filed.
PDF:
Date: 05/02/2017
Proceedings: Petitioners' Fourth Request for Production to Respondent, Department of Financial Services', Division of Workers' Compensation filed.
PDF:
Date: 05/02/2017
Proceedings: Affidavit of Dr. Samuel Gerson filed.
PDF:
Date: 05/02/2017
Proceedings: Notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Bridgefield Employers (CASE NO.: 16-7233) filed.
PDF:
Date: 05/02/2017
Proceedings: Notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Liberty Insurance Company (CASE NO.: 16-7199 through 16-7200) filed.
PDF:
Date: 05/02/2017
Proceedings: Notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Florida Citrus, Business & Industries Fund (CASE NO.: 16-7176) filed.
PDF:
Date: 05/02/2017
Proceedings: Notice of Serving Petitioners' First Interrogatories and First Request for Production to Intervenor, Illinois National Ins. Co.,(CASE NO.: 16-7164 through 16-7169) filed.
PDF:
Date: 05/02/2017
Proceedings: Notice of Serving Petitioners' First Interrogatories and First Request for Production to Intervenor, Publix Super Markets, Inc., (16-7158 through 16-7163) filed.
PDF:
Date: 05/01/2017
Proceedings: Notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Associated Industries Ins. Co. Inc. (CASE NO.: 16-7171) filed.
PDF:
Date: 05/01/2017
Proceedings: Notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Employers Ins. Co. of WAUSAU (CASE NO.: 16-7175) filed.
PDF:
Date: 05/01/2017
Proceedings: Petitioner's Motion to Withdraw Request for Hearing DOAH Case 16-7201 filed.
PDF:
Date: 05/01/2017
Proceedings: Notice of Re-filing Affidavit of Dr. Samuel Gerson in Support of Petitioner's Motion for Extension of Time filed.
PDF:
Date: 05/01/2017
Proceedings: Notice of Filing Affidavit of Dr, Samuel Gerson filed.
PDF:
Date: 05/01/2017
Proceedings: Response to Petitioners' Motion for Extension of Time to Respond to Liberty's Motion for Final Summary Order filed.
PDF:
Date: 04/28/2017
Proceedings: Notice of Service of Petitioners' First Request for Admissions to Intervenor, Broadspire Services, New Hampshire Inc., Co., (CASE NO.: 16-7242) filed.
PDF:
Date: 04/28/2017
Proceedings: Notice of Service of Petitioners' First Request for Admissions to Intervenor, Broadspire Services, New Hampshire Ins., Co., Inc., (CASE NO.S.: 16-7240 and 16-7241) filed.
PDF:
Date: 04/28/2017
Proceedings: Notice of Service of Petitioners' First Request for Admissions to Intervenor, Retail First Insurance Company (CASE NO.: 16-7235) filed.
PDF:
Date: 04/28/2017
Proceedings: Notice of Service of Petitioners' First Request for Admissions to Intervenor, Bridgefield Employees Insurance Company (CASE NO.: 7233) filed.
PDF:
Date: 04/28/2017
Proceedings: Notice of Service of Petitioners' First Request for Admissions to Intervenor, Florida Citrus, Business & Industries Fund (CASE NO.: 16-7176) filed.
PDF:
Date: 04/28/2017
Proceedings: Notice of Service of Petitioners' First Request for Admissions to Intervenor, Employers Inc., Co. of Wausau (CASE NO.: 16-7175) filed.
PDF:
Date: 04/28/2017
Proceedings: Notice of Service of Petitioners' First Request for Admissions to Intervenor, Illinois National Inc. Co., (CASE NO.S: 16-7164, 16-7165, 16-7166, 16-7167, 16-7168 AND 16-7169) filed.
PDF:
Date: 04/28/2017
Proceedings: Notice of Service of Petitioners' First Request for Admissions to Intervenor, Wal-mart Stores, Inc. and Sedgwick CMS (CASE NOS.: 16-7245 AND 16-7247) filed.
PDF:
Date: 04/28/2017
Proceedings: Notice of Service of Petitioners' First Request for Admissions to Intervenor, Wal-mart Stores, Inc.and Sedgwick CMS (CASE NOS.: 16-7243, 16-7244, AND 16-7246) filed.
PDF:
Date: 04/28/2017
Proceedings: Notice of Service of Petitioners' First Request for Admissions to Intervenor, Liberty Ins. Co. (CASE NOS.:16-7199 AND 17-7200) filed.
PDF:
Date: 04/28/2017
Proceedings: Notice of Service of Petitioners' First Request for Admissions to Intervenor, Publix Super Markets, Inc. (CASE NO.S: 16-7158 THROUGH 16-7163) filed.
PDF:
Date: 04/28/2017
Proceedings: Motion for Protective Order as to Spencer Malkin filed.
PDF:
Date: 04/28/2017
Proceedings: Petitioners' Motion to Strike, for More Definite State and/or Clarification as to Respondent's Answer to Petitioners' Second Amended Request for Hearing filed.
PDF:
Date: 04/28/2017
Proceedings: Motion for Protective Order as to Alex Chervinsky filed.
PDF:
Date: 04/28/2017
Proceedings: Petitioners' Motion for Extension of Time to Respond to Liberty's Motion for Summary Final Order (case number 16-7200). filed.
PDF:
Date: 04/28/2017
Proceedings: Wal-mart Stores, Inc. and Publix Supermarkets, Inc.'s Answer to Petitioners' Second Amended Request for Hearing Pursuant to Rule 28-106, 203 FAC, Motion for Final Summary Order Pursuant to 120.57 (1) (i), F.S. and Motion for Taxation of Costs and Assessment of Attorney Fees Pursuant to 440.32(1)(2), F.S. filed.
PDF:
Date: 04/26/2017
Proceedings: Notice of Filing in Support of Response to Petitioners' Second Amended Request for Hearing and Motion for Summary Disposition (Case Numbers 16-7175 and 16-7199 - 16-7201) filed.
PDF:
Date: 04/26/2017
Proceedings: Response To Petitioners' Second Amended Request for Hearing and Motion for Summary Disposition (Case Numbers 16-7175 and 16-7199-16-7201) filed.
PDF:
Date: 04/25/2017
Proceedings: Order Denying Healthie Network, LLC's Motion to Intervene.
PDF:
Date: 04/24/2017
Proceedings: Notice of Filing Errata Sheet of the March 23, 2017 Deposition of Kenneth Zielinski filed.
PDF:
Date: 04/24/2017
Proceedings: Notice of Filing Errata Sheet of the March 23, 2017 Deposition of Fran Malkin filed.
PDF:
Date: 04/24/2017
Proceedings: Healthie Network, LLC's Motion (1) to Intervene and; (2) for Extension of Time to File and Serve a Response in Opposition to Liberty's Motion for Final Summary Order filed.
PDF:
Date: 04/24/2017
Proceedings: Second Notice of Taking Deposition Duces Tecum (case numbers 16-7175 and 16-7199 - 16-7201) filed.
PDF:
Date: 04/21/2017
Proceedings: Notice of Service (Petitioners' Third Request for Production to Respondent) filed.
PDF:
Date: 04/21/2017
Proceedings: Notice of Service (Petitioners' Second Request for Admissions to Respondent) filed.
PDF:
Date: 04/21/2017
Proceedings: Notice of Service (Petitioners' Second Set of Interrogatories to Respondent) filed.
PDF:
Date: 04/21/2017
Proceedings: Respondent's Answer to Petitioners' Second Amended Request for Hearing filed.
PDF:
Date: 04/20/2017
Proceedings: Cross notice of Taking Deposition Duces Tecum of Aminta Cardona (case number 16-7199) filed.
PDF:
Date: 04/19/2017
Proceedings: Petitioner, Sentrix Pharmacy & Discount, LLC Notice of Service of First Set of Requests for Production to Intervenor Liberty Insurance Company filed.
PDF:
Date: 04/19/2017
Proceedings: Motion for Summary Final Order (Case Number 16-7200) filed.
PDF:
Date: 04/18/2017
Proceedings: (Petitioner's) Notice of Scrivener's Error (Case No.: 16-7171) filed.
PDF:
Date: 04/18/2017
Proceedings: Petitioner's, Sentrix Pharmacy and Discount, LLC, Amended Verified Answers to Liberty Insurance Corporation's and Employers Insurance Company of Wausau's Second Interrogatories (case number 16-7199 and 16-7199 - 16-7201) filed.
PDF:
Date: 04/17/2017
Proceedings: Notice of Filing (Petitioner, Sentrix Pharmacy and Discount, LLC, by and Through Undersigned Counsel, Pursuant to Rule 28-106.206, Florida Administrative Code, and Fla. R. Civ. P. 1.340, Hereby Gives Notice of Serving It's Response to Associated Industries Insurance Company Interrogatories to Petitioner (CASE NUMBER 16-7171) filed.
PDF:
Date: 04/17/2017
Proceedings: Noice of Filing (Notice of Serving its Petitioner's, Sentrix Pharmacy and Discount, LLC, Verified Amended Answers and Objections to Liberty Insurance Corporation's Interrogatories Pursuant to Court Order Dated April 3, 2017). (Case Number 16-7201) filed.
PDF:
Date: 04/17/2017
Proceedings: Notice of Filing (Notice of Serving Petitioner's Sentrix Pharmacy and Discount LLC, Verified Amended Answers and Objections to Employers Insuance Company of Wausau's Interrogatories Pursuant to Court Order Dated April 3, 2017), (Case Number 16-7175) filed.
PDF:
Date: 04/17/2017
Proceedings: Notice of Filing (Petitioner, Sentrix Pharmacy and Discount, LLC, BY and Through Undersigned Counsel, Pursuant to Rule 28-106.206, Florida Administrative Code, and Fla. R. Civ. P. 1.340, Hereby Gives Notice of Serving It's Petitoner's, Sentrix Pharmacy and Discount, LLC, Verified Amended Answers and Objections to Liberty Insurance Corporation's Interrogatories Pursuant to Court Order Dated April 3, 2017 (Case Number 16-7200) filed.
PDF:
Date: 04/17/2017
Proceedings: Petitioner, Sentrix Pharmacy and Discount, LLC, by and Through Undersigned Counsel, Pursuant to Rule 28-106.206, Florida Administrative Code, and Fla. R. Civ. P. 1.340, Hereby Gives Notice of Serving It's Petitioner's, Sentrix Pharmacy and Discount, LLC, Verified Amended answers and Objections to Liberty Insurance Corporation Pursuant to Court Order Dated April 3, 2017 (Case Number 16-7199) filed.
PDF:
Date: 04/17/2017
Proceedings: Petitioner, Sentrix Pharmacy and Discount, LLC, by and Through Undersigned Counsel, Pursuant to Rule 28-106.206, Florida Administrative Code, and Fla. R. Civ. P. 1.340, Hereby Gives Notice of Serving It's Petitioner's, Sentrix Pharmacy and Discount, LLC. Amended Responses and Objections to Liberty Insurance Corporation's and Employers Insurance Company of Wausau's Request for Production (Case Number 16-7175 and 16-7199-16-7201) filed.
PDF:
Date: 04/17/2017
Proceedings: Third Amended Notice of Taking Deposition of Demaris Acevedo (Acevedo - clmt, by RetailFirst 7235 and Bridgefield 7233) filed.
PDF:
Date: 04/17/2017
Proceedings: Third Amended Notice of Taking Deposition of Demaris Acevedo (Rodriguez - clmt, by RetailFirst -7235 and Bridgefield 7233) filed.
PDF:
Date: 04/14/2017
Proceedings: Illinois Nat'l Insurance Company's Response to Petitioner's Request for Production filed.
PDF:
Date: 04/12/2017
Proceedings: (Respondent's) Notice of Taking Deposition Duces Tecum (Dr. S. Gerson) filed.
PDF:
Date: 04/12/2017
Proceedings: (Respondent's) Notice of Taking Deposition Duces Tecum (R. Rudinsky) filed.
PDF:
Date: 04/12/2017
Proceedings: (Respondent's) Notice of Taking Deposition (R. Rivera) filed.
PDF:
Date: 04/12/2017
Proceedings: (Respondent's) Notice of Taking Deposition Duces Tecum (S. Malkin) filed.
PDF:
Date: 04/12/2017
Proceedings: (Respondent's) Notice of Taking Deposition (M. Suro) filed.
PDF:
Date: 04/12/2017
Proceedings: (Respondent's) Notice of Taking Deposition (M. Yeager) filed.
PDF:
Date: 04/12/2017
Proceedings: (Respondent's) Notice of Taking Deposition Duces Tecum (A. Chervinsky) filed.
PDF:
Date: 04/12/2017
Proceedings: Respondent's Notice of Cancellation of Deposition Duces Tecum (Spencer Malkin) filed.
PDF:
Date: 04/12/2017
Proceedings: Respondent's Notice of Cancellation of Deposition Duces Tecum (Dr. Samuel Gerson) filed.
PDF:
Date: 04/12/2017
Proceedings: Respondent's Notice of Cancellation of Deposition Duces Tecum (Alex Chervinsky) filed.
PDF:
Date: 04/10/2017
Proceedings: Petitioner's, Sentrix Pharmacy and Discount, LLC., Notice of Compliance with Court Order Dated March 20, 2017 filed.
PDF:
Date: 04/10/2017
Proceedings: Petitioner's Second Amended Request for Hearing filed.
PDF:
Date: 04/10/2017
Proceedings: Petitioner's, Sentrix Pharmacy and Discount, LLC, Notice of Serving Amended Responses and Objections to Liberty Insurance Corporation's and Employers Insurance Company of Wausau's Request for Production filed.
PDF:
Date: 04/07/2017
Proceedings: Respondent's Notice of Cancellation of Deposition Duces Tecum (K. Zielinski) filed.
PDF:
Date: 04/07/2017
Proceedings: Respondent's Notice of Cancellation of Deposition Duces Tecum (F. Malkin) filed.
PDF:
Date: 04/05/2017
Proceedings: Notice of Cancellation of Deposition Duces Tecum (Case Number 16-7200) filed.
PDF:
Date: 04/04/2017
Proceedings: Notice of Service of Interrogatories (filed in Case No. 16-007171).
PDF:
Date: 04/03/2017
Proceedings: Respondent's Notice of Cancellation of Telephonic Deposition Duces Tecum filed.
PDF:
Date: 04/03/2017
Proceedings: Notice of Taking Deposition Duces Tecum (Case Number 16-7158) filed.
PDF:
Date: 04/03/2017
Proceedings: Notice of Taking Deposition Duces Tecum (Case Number 16-7200) filed.
PDF:
Date: 04/03/2017
Proceedings: Letter to Judge Meale from Andrea M. Franklin Regarding E-filing of Documents filed.
PDF:
Date: 04/03/2017
Proceedings: Order on Liberty's Motion to Compel Answers to Interrogatories and Overrule Objections.
PDF:
Date: 03/31/2017
Proceedings: Notice of Filing Petitioner's Answers to Intervenor's Interrogatories filed.
PDF:
Date: 03/31/2017
Proceedings: Order on Petitioner's Answers to Respondent's First Interrogatories Pursuant to Court Order Dated February 22, 2017.
PDF:
Date: 03/31/2017
Proceedings: Second Amended Notice of Taking Deposition (Mr. Fransisco Rodriguez) filed.
PDF:
Date: 03/31/2017
Proceedings: Second Amended Notice of Taking Deposition of Demaris Acevedo filed.
PDF:
Date: 03/31/2017
Proceedings: Notice Of Taking Deposition Duces Tecum (Case Number 16-7175 and 16-7199 - 16-7201) filed.
PDF:
Date: 03/31/2017
Proceedings: Notice of Taking Deposition Duces Tecum (Case Number 16-7201) filed.
PDF:
Date: 03/31/2017
Proceedings: Letter to parties of record from Judge Meale.
PDF:
Date: 03/31/2017
Proceedings: Notice of Taking Deposition Duces Tecum (Case Number 16-7199) filed.
PDF:
Date: 03/31/2017
Proceedings: Reply To Petitioners' Response In Opposition To Liberty's Motion To Compel Answers And Overrule Objections filed.
PDF:
Date: 03/31/2017
Proceedings: Letter to Judge Meale from Andrea M. Franklin filed.
PDF:
Date: 03/30/2017
Proceedings: Petitioner's Response in Opposition to Liberty Insurance Corporation's Motion to Compel Answers and Overrule Objections filed.
PDF:
Date: 03/29/2017
Proceedings: Notice of Cancellation of Deposition Duces Tecum of Welby Cox-Myers filed.
PDF:
Date: 03/29/2017
Proceedings: Motion to Compel Answers to Interrogatories and Overrule Objections (Case Numbers 16-7175 and 16-7199 - 16-7201) filed.
PDF:
Date: 03/28/2017
Proceedings: Response to Wal-mart Stores, Inc and Public Supermarkets, Inc. Request for Production filed.
PDF:
Date: 03/27/2017
Proceedings: Cross-notice of Taking Deposition of Fran Malkin filed.
PDF:
Date: 03/27/2017
Proceedings: Cross-notice of Taking Deposition of Kenneth Zielinski filed.
PDF:
Date: 03/23/2017
Proceedings: Order Denying Request for Rehearing on Order Granting Motions to Dismiss Amended Request for Hearing with Leave to Amend.
PDF:
Date: 03/23/2017
Proceedings: Department's Response to Petitioner's Response In Opposition to Respondent's Motions For Summary Disposition filed.
PDF:
Date: 03/22/2017
Proceedings: Petitioner's Response in Opposition to Respondents' Motions for Summary Disposition filed.
PDF:
Date: 03/21/2017
Proceedings: Order Granting Petitioner's Leave to File a Response to the Motions for Summary Disposition.
PDF:
Date: 03/21/2017
Proceedings: Petitioner's Motion to Set Aside and/or Vacate Order Granting Motions to Dismiss Amended Request for Hearing with Leave to Amend filed.
PDF:
Date: 03/21/2017
Proceedings: Notice of Appearance (Craig Oberweger) filed.
PDF:
Date: 03/21/2017
Proceedings: Notice of Filing Copies filed.
PDF:
Date: 03/21/2017
Proceedings: Petitioner's Sentrix Pharmacy and Discount LLC, Verified Answers and Objections to Liberty Insurance Corporation's and Employers Insurance Company of Wasaus Second Interrogatories filed.
PDF:
Date: 03/20/2017
Proceedings: Petitioner's Second Amended Answers to Respondent's First Interrogatories Pursuant to Order on Respondent's Motion to Compel Dated March 9, 2017, filed.
PDF:
Date: 03/20/2017
Proceedings: Order Setting Aside Protective Order of February 27, 2017.
PDF:
Date: 03/20/2017
Proceedings: Order Granting Motions to Dismiss Amended Request for Hearing With Leave to Amend.
PDF:
Date: 03/20/2017
Proceedings: Non-Parties Motion to Set Aside/Vacate Protective Order filed.
PDF:
Date: 03/17/2017
Proceedings: Broadspire Services, New Hampshire Ins. Co., Response to the Court's Order to Show Cause of 3/07/2017 (case numbers 16-7240 through 16-7242) filed.
PDF:
Date: 03/17/2017
Proceedings: Notice of Taking Deposition Duces Tecum (of K. Zielinski) filed.
PDF:
Date: 03/17/2017
Proceedings: Notice of Taking Deposition Duces Tecum (of Dr. S. Gerson) filed.
PDF:
Date: 03/17/2017
Proceedings: Notice of Taking Deposition Duces Tecum (of F. Malkin) filed.
PDF:
Date: 03/17/2017
Proceedings: Notice of Taking Deposition Duces Tecum (A. Chervinsky) filed.
PDF:
Date: 03/17/2017
Proceedings: Notice of Taking Deposition Duces Tecum (of S. Malkin) filed.
PDF:
Date: 03/16/2017
Proceedings: Respondent's Opposing Memorandum to Petitioner's Amended Request for Hearing filed.
PDF:
Date: 03/16/2017
Proceedings: (Petitioner's) Notice of Objection Non-party Deposition Duces Tecum filed.
PDF:
Date: 03/16/2017
Proceedings: Cross-notice of Taking Deposition of Rebecca Rivera filed.
PDF:
Date: 03/16/2017
Proceedings: Associated Industries Insurance Company, Inc.'s Request for copies to Sentrix Pharmacy and Discount, LLC (for Subpoena DT to HealthIE Network Dated 3/1/17) filed.
PDF:
Date: 03/16/2017
Proceedings: Publix and Wal-mart's Amended Answer to Petitioners' Amended Request for Hearing filed.
PDF:
Date: 03/15/2017
Proceedings: Order Granting Continuance, Re-scheduling Hearing and Adding Petitioner (hearing set for August 28 through September 1 and 25 through 29, 2017; 9:00 a.m.; Fort Lauderdale, FL).
PDF:
Date: 03/15/2017
Proceedings: Answer to Petitioners' Amended Request for Hearing filed.
PDF:
Date: 03/15/2017
Proceedings: Respondent's Responses to Petitioner's Supplemental Request for Production (Department of Financial Services, Division of Workers Compensation) filed.
PDF:
Date: 03/15/2017
Proceedings: Response to Petitioner's Amended Request for Hearing and Motion for Summary Disposition (case numbers 16-7175 and 16-7199 - 16-7201) filed.
PDF:
Date: 03/14/2017
Proceedings: Reply to Response to Order to Show Cause filed.
PDF:
Date: 03/14/2017
Proceedings: Response to Order to Show Cause filed.
PDF:
Date: 03/14/2017
Proceedings: Petitioner's Sentrix Pharmacy and Discount, LLC, Response to Order to Show Cause Dated March 7, 2017 filed.
PDF:
Date: 03/14/2017
Proceedings: Florida Citrus, Business & Industries Fund's Response to Petitioner's Request for Production filed.
PDF:
Date: 03/14/2017
Proceedings: Florida Citrus, Business & Industries Fund's Response to Order to Show Cause filed.
PDF:
Date: 03/14/2017
Proceedings: Intervenor RetailFirst Insurance Company's Response to Court's Order to Show Cause (03/07/2017) filed.
PDF:
Date: 03/14/2017
Proceedings: Intervenor Bridgefield Employers Ins. Co.'s Response to Court's Order to Show Cause (03/07/2017) filed.
PDF:
Date: 03/14/2017
Proceedings: Notice of Filing Verified Answers and Objections to Respondents Interrogatories filed.
PDF:
Date: 03/14/2017
Proceedings: Notice of Filing (Verified Answers and Objections to Respondents', Liberty Insurance Company Interrogatories (Case Number 16-7201)) filed.
PDF:
Date: 03/14/2017
Proceedings: Notice of Filing (Verified Answers and Objections to Respondents', Liberty Insurance Company Interrogatories (Case Number 16-7200)) filed.
PDF:
Date: 03/14/2017
Proceedings: Notice of Filing (Verified Answers and Objections to Respondents' Liberty Insurance Company Interrogatories (Case Number 16-7199)) filed.
PDF:
Date: 03/14/2017
Proceedings: Notice of Filing (Verified Answers and Objections to Respondents' Liberty Insurance Company, Interrogatories (Case Number 16-7175)) filed.
PDF:
Date: 03/14/2017
Proceedings: Notice of Filing (Responses and Objections to Respondents' Liberty Insurance Company Request for Production) (Case Numbers 16-7175, 16-7199, 16-7201)) filed.
PDF:
Date: 03/13/2017
Proceedings: Intervenor RetailFirst's Response to Petitioner's Request for Production filed.
PDF:
Date: 03/13/2017
Proceedings: Order Denying Petitioner's Motion to Consolidate Discovery.
PDF:
Date: 03/13/2017
Proceedings: Associated Industies Insurance Company, Inc.'s Response to this Court's Order to Show Cause Entered 3/7/17 filed.
PDF:
Date: 03/13/2017
Proceedings: (Liberty's) Response to Sentrix Pharmacy and Discount, LLC's Motion for Discovery Consolidation (case numbers 16-7175 and 16-7199 - 16-7201) filed.
PDF:
Date: 03/10/2017
Proceedings: Sentrix Pharmacy and Discount, LLC's Motion for Discovery Consolidation filed.
PDF:
Date: 03/09/2017
Proceedings: Order on Respondent's Motion to Compel.
PDF:
Date: 03/09/2017
Proceedings: Petitioner's Amended Anwers to Respondent's First Interrogatories filed.
PDF:
Date: 03/09/2017
Proceedings: Respondent's Response to the Order to Show Cause (Department of Financial Services, Division of Workers Compensation) filed.
PDF:
Date: 03/09/2017
Proceedings: Respondent's Notice to the Court Regarding Petitioner's Response to Respondent's Motion for Sanctions filed.
PDF:
Date: 03/09/2017
Proceedings: Respondent/Intervenor Associated Industries Insurance Company, Inc. Response to Petitioner's Request for Production filed.
PDF:
Date: 03/09/2017
Proceedings: Petitioner's, Sentrix Pharmacy and Discount, LLC, Response in Opposition to Respondent's Motion for Sanctions filed.
PDF:
Date: 03/08/2017
Proceedings: Illinois National Insurance Company's Response to this Court's Order to Show Cause Entered 3/7/17 filed.
PDF:
Date: 03/08/2017
Proceedings: Amended Notice of Taking Deposition Duces Tecum (coordinated with Respondent; of Welby Cox-Myer) filed.
PDF:
Date: 03/08/2017
Proceedings: Response to Order to Show Cause Filed by Respondents' Wal-mart and Publix filed.
PDF:
Date: 03/08/2017
Proceedings: Amended Response to Intervenor, Bridgefield Employer Insurance Company's First Request for Production filed.
PDF:
Date: 03/08/2017
Proceedings: Statement on Continuance by Liberty Insurance Corporation and Employers Insurance Company of Wausau filed.
PDF:
Date: 03/07/2017
Proceedings: Order to Show Cause.
PDF:
Date: 03/07/2017
Proceedings: Cross-notice of Taking Deposition of Rebecca Rivera filed.
PDF:
Date: 03/07/2017
Proceedings: Notice of Complaince with Florida Rule 2.516 on Behalf of Intervenor, Associated Industries Insurance Company, Inc (filed in Case No. 16-007171).
PDF:
Date: 03/07/2017
Proceedings: Notice of Appearance as Co-counsel (Jose Pagan; filed in Case No. 16-007171).
PDF:
Date: 03/07/2017
Proceedings: Order Denying Non-parties Motion for Discovery Stay and Consolidation.
PDF:
Date: 03/07/2017
Proceedings: Notice of Appearance (Jose Pagan; filed in Case No. 16-007171).
PDF:
Date: 03/07/2017
Proceedings: Motion to Withdraw Counsel for Petitioner, Andrea Franklin filed.
PDF:
Date: 03/07/2017
Proceedings: Respondent's Request for Copies to Petitioner filed.
PDF:
Date: 03/07/2017
Proceedings: Cross-notice of Taking Deposition of Rebecca Rivera filed.
PDF:
Date: 03/07/2017
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (Records Custodian, ADP Total Source, Inc.) filed.
PDF:
Date: 03/06/2017
Proceedings: Petitioner's Amended Request for Hearing (As Per the Court's Order on Liberty's Deemed Motion to Relinquish Jurisdiction and Granting Petitioner Leave to Amend It's Pleadings, Dated February 15, 2017) filed.
PDF:
Date: 03/06/2017
Proceedings: Order Granting Motion to Intervene.
PDF:
Date: 03/03/2017
Proceedings: Non-Parties Motion to Stay and Consolidate Discovery with Exhibits filed.
PDF:
Date: 03/03/2017
Proceedings: Order on Amendments to Pleadings.
PDF:
Date: 03/02/2017
Proceedings: Notice of Withdrawal of Counsel for Petitioner, Andrea Franklin filed.
PDF:
Date: 03/02/2017
Proceedings: Respondent's Motion for Sanctions filed.
PDF:
Date: 03/02/2017
Proceedings: Notice of Appearance (Lynn Swanson) filed.
PDF:
Date: 03/02/2017
Proceedings: Joinder of Motion for Continuance by Liberty Insurance Corporation and Employers Insurance Company of Wausau filed.
PDF:
Date: 03/02/2017
Proceedings: Liberty Insurance Corporation and Employers Insurance Company of Wausau's Request for Copies to Sentrix Pharmacy and Discount, LLC filed.
PDF:
Date: 03/02/2017
Proceedings: (Broadspire Services and New Hampshire Insurance Company's) Notice of Serving Interrogatories to Petitioner (case numbers:16-7240, 16-7241, 16-7242) filed.
PDF:
Date: 03/02/2017
Proceedings: (Amended) Petitioner's Answers to Respondent's First Request for Admissions filed.
PDF:
Date: 03/01/2017
Proceedings: Subpoena for Production of Documents from Non-party filed.
PDF:
Date: 03/01/2017
Proceedings: Broadspire Services, New Hampshire Ins. Co., Motion for Continuance (case numbers 16-7240 through 16-7242) filed.
PDF:
Date: 03/01/2017
Proceedings: Illinois National Insurance Company's Motion to Intervene/Motion to be Named a Co-respondent filed.
PDF:
Date: 03/01/2017
Proceedings: Petitioner's Answers to Respondent's First Interrogatories Pursuant to Court Order Dated February 22, 2017 filed.
PDF:
Date: 02/28/2017
Proceedings: Notice of Service of Intervenor Bridgefield Employers Ins. Co.'s Good Faith Request Letter to Petitioner filed.
PDF:
Date: 02/28/2017
Proceedings: Florida Citrus, Business & Industries Fund Notice of Filing Notice of Intent filed.
PDF:
Date: 02/27/2017
Proceedings: (Intervenors', Publix and Walmart's) Motion for Production filed.
PDF:
Date: 02/27/2017
Proceedings: Protective Order for Nonparties.
PDF:
Date: 02/24/2017
Proceedings: Petitioner's Notice of Filing Responses to Bridgefield/RetailFirst's Discovery Requests filed.
PDF:
Date: 02/24/2017
Proceedings: Order Granting Motions to Compel Designation of Appropriate Corporate Representative.
PDF:
Date: 02/24/2017
Proceedings: Order on Agency's Motion to Compel Answers to Requests for Admission.
PDF:
Date: 02/24/2017
Proceedings: Cross-notice of Taking Deposition Duces Tecum of Designated Representative of HealthIE Network filed.
PDF:
Date: 02/23/2017
Proceedings: Respondent's Notice of Cancellation of Deposition of Nicholas Spagnuolo filed.
PDF:
Date: 02/23/2017
Proceedings: Intervenors' Publix and Walmart's Cross-notice of Taking Deposition Duces Tecum of Designated Representative of HealthIE Network with Subpoena Duces Tecum filed.
PDF:
Date: 02/23/2017
Proceedings: Intervenors' Publix and Walmart's Cross-notice of Taking Deposition Duces Tecum of Representative of HealthIE Network with the Most Knowledge with Subpoena Duces Tecum filed.
PDF:
Date: 02/23/2017
Proceedings: Intervenors' Publix and Walmart's Notice of Cancellation of Deposition of Nicholas Spagnuolo filed.
PDF:
Date: 02/22/2017
Proceedings: Order Denying Requests to Enter Land but Allowing Representatives to Look Around a Little.
PDF:
Date: 02/22/2017
Proceedings: Order Granting Agency's Motion to Compel Responses to Interrogatories.
PDF:
Date: 02/22/2017
Proceedings: Order Overruling Objections to Petitioner's Notice of Production to Non-party Filed February 10, 2017.
PDF:
Date: 02/22/2017
Proceedings: Order Denying Petitioner's Motion to Expedite and Shorten Time for Non-party Supbpoena Duces Tecum.
PDF:
Date: 02/22/2017
Proceedings: Intervenor Bridgefield and RetailFirst's Notice of Taking Deposition Duces Tecum of Representative of HealthIE Network with Most Knowledge with Subpoena Duces Tecum filed.
PDF:
Date: 02/22/2017
Proceedings: Intervenor Bridgefield and RetailFirst's Cross-notice of Taking Deposition Duces Tecum of Designated Representative of Healthie Network with Subpoena Duces Tecum filed.
PDF:
Date: 02/22/2017
Proceedings: Intervenor RetailFirst's Notice of Cancellation of Deposition of Nicholas Spagnuolo filed.
PDF:
Date: 02/22/2017
Proceedings: Intervenor Bridgefield's Notice of Cancellation of Deposition of Nicholas Spagnuolo filed.
PDF:
Date: 02/21/2017
Proceedings: Notice of Taking Deposition Duces Tecum of Designated Representative of HealthIE Network with Subpoena Duces Tecum (case numbers 16-7175 and 16-7199 - 16-7201) filed.
PDF:
Date: 02/21/2017
Proceedings: Amended Cross-notice of Taking Deposition Duces Tecum of Designated Representative of Sentrix Pharmacy and Discount, LLC with Subpoena Duces Tecum (case numbers 16-7175 and 16-7199 - 16-7201) filed.
PDF:
Date: 02/21/2017
Proceedings: Rejection of Service of Process filed.
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Date: 02/21/2017
Proceedings: Order Granting in Part Petitioner's Request for Extension of Time to File Amended Pleadings.
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Date: 02/21/2017
Proceedings: Response in Opposition to Motion to Enlarge Time to File Amended Request(s) for Hearing(s) (case numbers 16-7175 and 16-7199 - 16-7201) filed.
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Date: 02/20/2017
Proceedings: Notice of Service of Respondent's Responses to Petitioner's First Interrogatories (Department of Financial Services, Division of Workers Compensation) filed.
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Date: 02/20/2017
Proceedings: Notice of Service of Respondent's Responses to Petitioner's First Request for Production (Department of Financial Services, Division of Workers Compensation) filed.
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Date: 02/20/2017
Proceedings: Notice of Service of Respondent's Responses to Petitioner's First Request for Admissions (Department of Financial Services, Division of Workers Compensation) filed.
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Date: 02/20/2017
Proceedings: Notice of Serving Second Interrogatories to Petitioner filed.
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Date: 02/20/2017
Proceedings: Motion to Enlarge Time to File Amended Request(s) for Hearing(s) filed.
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Date: 02/16/2017
Proceedings: Respondent's Notice of Adoption of Response to Petitioner's Motion to Expedite and Shorten Time for Non-party Subpoena Duces Tecum filed.
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Date: 02/16/2017
Proceedings: Respondent's Objection to Petitioner's Notice of Production from Non-party (Department of Financial Services, Division of Workers Compensation) filed.
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Date: 02/16/2017
Proceedings: Petitioner's Notice of Filing Supplemental Request for Production to Respondent/Intervenors Regarding Utilization Review filed.
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Date: 02/16/2017
Proceedings: Petitioner's Notice of Filing Request for Production to Respondent/Intervenors Regarding Utilization Review filed.
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Date: 02/16/2017
Proceedings: Intervenor RetailFirst Notice of Scrivener's Error filed.
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Date: 02/15/2017
Proceedings: Notice of Appearance on behalf of XL Insurance (Brian Dowling; filed in Case No. 16-007172).
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Date: 02/15/2017
Proceedings: Intervenor Associated Industies Insurance Company's Notice of Adoption of Respondent's Reply to Petitioner's Summary of the Issues Presented filed.
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Date: 02/15/2017
Proceedings: Notice of Appearance (Brian Dowling; filed in Case No. 16-007172).
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Date: 02/15/2017
Proceedings: Objection to Petitioner's Notice of Production from Non-party filed.
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Date: 02/15/2017
Proceedings: Notice of Service of Intervenors' Liberty Insurance Corporation and Employers Insurance Company of Wausau's Request to Join RetailFirst's Request to Permit Entry Upon Land (Sentrix's Office) (Case Nos. 16-7175 and 16-7199 - 16-7201) filed.
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Date: 02/15/2017
Proceedings: Order on Liberty's Deemed Motion to Relinquish Jurisdiction and Granting Petitioner Leave to Amend It's Pleadings.
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Date: 02/15/2017
Proceedings: Intervenor Bridgefield's Cross-Notice of Taking Deposition Rebecca Rivera filed.
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Date: 02/15/2017
Proceedings: Intervenor RetailFirst's Cross-Notice of Taking Deposition Rebecca Rivera filed.
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Date: 02/15/2017
Proceedings: Cross-Notice of Taking Deposition of Kenneth Zielinski filed.
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Date: 02/14/2017
Proceedings: Petitioner's Response to Notice of Appearance Filed on Behalf of Counsel for Illinois National Insurance Company filed.
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Date: 02/14/2017
Proceedings: Petitioner's Notice of Withdrawl of Petitioner's Motion to Strike filed.
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Date: 02/14/2017
Proceedings: Petitioner's Motion to Strike Notice of Appearance Filed on Behalf of Counsel for Illinois National Insurance Company filed.
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Date: 02/14/2017
Proceedings: Notice of Unavailability filed.
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Date: 02/14/2017
Proceedings: Notice of Unavailability filed.
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Date: 02/14/2017
Proceedings: Notice of Unavailability filed.
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Date: 02/13/2017
Proceedings: Notice of Appearance (for Illinois National Insurance Company) filed.
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Date: 02/13/2017
Proceedings: Response to Petitioner's Motion to Expedite and Shorten Time for Non-party Subpoena Duces Tecum (case numbers 16-7175 and 16-7199 - 16-7201) filed.
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Date: 02/13/2017
Proceedings: Notice of Appearance (Kimberly Fernandes) filed.
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Date: 02/13/2017
Proceedings: Notice of Serving Interrogatories to Petitioner (case number 16-7201) filed.
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Date: 02/13/2017
Proceedings: Rejection of Service of Process filed.
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Date: 02/13/2017
Proceedings: Notice of Serving Interrogatories to Petitioner filed.
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Date: 02/13/2017
Proceedings: Notice of Serving Interrogatories to Petitioner filed.
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Date: 02/13/2017
Proceedings: Notice of Serving Interrogatories to Petitioner filed.
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Date: 02/13/2017
Proceedings: Cross-Notice of Taking Deposition of Representative of Sentrix filed.
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Date: 02/13/2017
Proceedings: Requests for Production to Petitioner filed.
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Date: 02/10/2017
Proceedings: Notice of Appearance (Samuel Gerson).
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Date: 02/10/2017
Proceedings: Notice of Appearance (Nicholas Spagnuolo).
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Date: 02/10/2017
Proceedings: Notice of Appearance (Health for the Injured Employee, LLC).
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Date: 02/10/2017
Proceedings: Notice of Production from Nonparty filed.
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Date: 02/10/2017
Proceedings: Petitioner's Motion to Expedite and Shorten Time for Nonparty Subpoena Duces Tecum filed.
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Date: 02/09/2017
Proceedings: Intervenor Broadspire Services, New Hampshire Ins. Co., Notice of Adoption of Respondent's Reply to Petitioner's Summary of the Issues Presented (Broadspire/New Hampshire Ins. Case Numbers 16-7240 - 16-7242) filed.
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Date: 02/09/2017
Proceedings: Broadspire Services, New Hampshire Ins. Co., Cross-notice of Taking Deposition of Sentrix Pharmacist with the Longest Continuous Employment with Sentrix Pharmacy and Discount, LLC (case numbers 16-7240 - 16-7242) filed.
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Date: 02/09/2017
Proceedings: Broadspire Services, New Hampshire Ins. Co., Cross-notice of Taking Deposition of Francisco Rodriguez Duces Tecum (case numbers 16-7240 - 16-7242) filed.
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Date: 02/09/2017
Proceedings: Broadspire Services, New Hampshire Ins. Co., Cross-notice of Taking Deposition of Rebecca Rivera Duces Tecum (case numbers 16-7240 - 16-7242) filed.
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Date: 02/09/2017
Proceedings: Cross-notice of Taking Deposition Duces Tecum of Samuel Gerson, M.D., with Subpoena Duces Tecum (Case Numbers 16-7175 and 16-7199 - 16-7201) filed.
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Date: 02/09/2017
Proceedings: Cross-notice of Taking Deposition (Nicholas Spagnuolo) filed.
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Date: 02/09/2017
Proceedings: Cross-notice of Taking Deposition (Samuel Gerson, M.D.) filed.
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Date: 02/09/2017
Proceedings: Cross-notice of Taking Deposition Duces Tecum (Demaris Acevedo) filed.
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Date: 02/09/2017
Proceedings: Petitioner's Notice of Voluntary Dismissal (filed in Case No. 16-007341).
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Date: 02/09/2017
Proceedings: Petitioner's Notice of Voluntary Dismissal (filed in Case No. 16-007174).
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Date: 02/09/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction (DOAH Case No. 16-7341 CLOSED).
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Date: 02/09/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction (DOAH Case 16-7174 CLOSED).
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Date: 02/08/2017
Proceedings: Intervenor RetailFirst's Notice of Adoption of Respondent's Reply to Petitioner's Summary of the Issues Presented filed.
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Date: 02/08/2017
Proceedings: Respondent's Reply to Petitioner's Summary of the Issues Presented (Department of Financial Services', Division of Workers' Compensation) filed.
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Date: 02/08/2017
Proceedings: Intervenor (RetailFirsts) Bridgefield's Notice of Objection to any Objections by Petitioner to Intervenor's January 23, 2017 Statement of Issues and January 27, 2017, Motion to Identify the Issues with Detailed Argument filed.
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Date: 02/08/2017
Proceedings: Intervenor Bridgefield's Notice of Objection to any Objections by Petitioner to Intervenor's January 23, 2017 Statement of Issues and January 27, 2017, Motion to Identify the Issues with Detailed Argument filed.
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Date: 02/03/2017
Proceedings: Amended Notice of Taking Deposition of Francisco Rodriguez filed.
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Date: 02/03/2017
Proceedings: Amended Notice of Taking Deposition of Demaris Acevedo filed.
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Date: 02/03/2017
Proceedings: Cross-notice of Taking Deposition of Designated Representative of Sentrix Pharmacy and Discount, LLC filed.
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Date: 02/03/2017
Proceedings: Cross-notice of Taking Deposition of Samuel Gerson, MD filed.
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Date: 02/03/2017
Proceedings: Cross-notice of Taking Deposition of Sentrix Pharmacist with the Longest Continuous Employment with Sentrix Pharmacy and Discount, LLC filed.
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Date: 02/03/2017
Proceedings: Cross-notice of Taking Deposition of Kenneth Zielinski filed.
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Date: 02/03/2017
Proceedings: Cross-notice of Taking Deposition of Sentrix Pharmacist with the Longest Continuous Employment with Sentrix Pharmacy and Discount, LLC filed.
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Date: 02/03/2017
Proceedings: Notice of Taking Deposition (Rebecca Rivera) filed.
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Date: 02/02/2017
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 02/02/2017
Proceedings: Cross-notice of Taking Deposition of Samuel Gerson, M.D. with Subpoena Duces Tecum (Case No.'s 16-7164 - 16-7170, 16-7172 - 16-7174, 16-7238 - 16-7239, 16-7243 - 16-7244, and 16-7341) filed.
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Date: 02/02/2017
Proceedings: Cross-notice of Taking Deposition of Nicholas Spagnuolo with Subpoena Duces Tecum (Case No.'s 16-7164 -16-7170, 16-7172 - 16-7174, 16-7238 - 16-7239, 16-7243 - 16-7244, and 16-7341) filed.
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Date: 02/02/2017
Proceedings: Notice of Service of Intervenors' Wal-mart and Publix's Request to Join RetailFirst's Request to Permit Entry Upon Land (Sentrix's Office) filed.
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Date: 02/02/2017
Proceedings: Motion to Compel Discovery filed.
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Date: 02/01/2017
Proceedings: Notice of Taking Deposition Duces Tecum (coordinated with Respondent) filed.
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Date: 01/31/2017
Proceedings: Cross-notice of Taking Deposition of Sentrix Pharmacist with the Longest Continuous Employment with Sentrix Pharmacy and Discount, LLC filed.
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Date: 01/31/2017
Proceedings: Cross-notice of Taking Deposition of Designated Representative of Sentrix Pharmacy and Discount, LLC filed.
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Date: 01/31/2017
Proceedings: Cross-notice of Taking Deposition of Kenneth Zielinski filed.
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Date: 01/31/2017
Proceedings: Notice of Service of Respondent, Department of Financial Services, Division of Workers' Compensation's, First Request to Permit Entry Upon Land (Sentrix's Office) filed.
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Date: 01/31/2017
Proceedings: Notice of Service of Intervenor Associated Industries' Request to Join RetailFirst's Request to Permit Entry Upon Land (Sentrix's Office) filed.
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Date: 01/31/2017
Proceedings: Associated Industries Insurance Company's Motion to Identify Issues filed.
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Date: 01/30/2017
Proceedings: Notice of Service of Intervenor Broadspire Services, New Hampshire Ins. Co., First Request to Permit Entry Upon Land (Sentrix's Office) (Case Numbers 16-7240 - 16-7242) filed.
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Date: 01/30/2017
Proceedings: Petitioner's Summary of the Issues Presented filed.
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Date: 01/30/2017
Proceedings: Respondent's Motion to Compel (Department of Financial Services, Division of Workers Compensation) filed.
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Date: 01/30/2017
Proceedings: Notice of Service Of Intervenor RetailFirst's First Request to Permit Entry Upon Land (Sentrix's Office) filed.
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Date: 01/30/2017
Proceedings: Notice of Service of Intervenor Bridgefield's First Request to Permit Entry Upon Land (Sentrix's Office) filed.
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Date: 01/30/2017
Proceedings: Notice of Service of Intervenor Bridgefield's First Requests for Admission to Petitioner filed.
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Date: 01/30/2017
Proceedings: Notice of Service of Intervenor Bridgefield's First Interrogatories to Petitioner filed.
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Date: 01/30/2017
Proceedings: Notice of Service of Intervenor RetailFirst's First Interrogatories filed.
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Date: 01/30/2017
Proceedings: Notice of Service of Intervenor RetailFirst's First Requests for Admission to Petitioner filed.
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Date: 01/27/2017
Proceedings: Intervenor's, Wal-Mart and Publix Motion to Identify the Issues with Detailed Argument filed.
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Date: 01/27/2017
Proceedings: Intervenor RetailFirst's Motion to Identify the Issues with Detailed Argument filed.
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Date: 01/27/2017
Proceedings: Intervenor, Bridgefield's Motion to Identify the Issues with Detailed Argument filed.
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Date: 01/27/2017
Proceedings: Florida Citrus, Business & Industries Fund's Motion to Identify the Issues (case number 16-7176) filed.
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Date: 01/27/2017
Proceedings: Broadspire Services, New Hampshire Ins. Co. Motion to Identify Issues (Broadspire Case Numbers 16-7240 - 16-7242) filed.
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Date: 01/27/2017
Proceedings: Respondent's Motion to Identify the Issues (Department of Financial Services, Division of Workers' Compensation) filed.
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Date: 01/26/2017
Proceedings: Motion to Identify the Issues by Liberty Insurance Corporation and Employers Insurance Company of Wausau (Case Numbers 16-7175 and 16-7199 - 16-7201) filed.
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Date: 01/26/2017
Proceedings: Notice of Filing Verified Answers to Respondent's First Set of Interrogatories filed.
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Date: 01/25/2017
Proceedings: Notice of Service of Respondent's Good Faith Request Letter to Petitioner filed.
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Date: 01/25/2017
Proceedings: Broadspire Services, New Hampshire, Inc. Co., ross-Notice of Taking Deposition of Nicholas Spagnuolo with Subpoena Duces Tecum filed.
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Date: 01/25/2017
Proceedings: Broadspire Services, New Hampshire Ins., Co., Cross-Notice of Taking Deposition of Samuel Gerson M.D. with Subpoena Duces Tecum filed.
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Date: 01/25/2017
Proceedings: Notice of Filing Petitioner's Responses to Respondent's Initial Discovery Request filed.
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Date: 01/25/2017
Proceedings: Order Re-scheduling Hearing (hearing set for May 1 through 5, 2017; 9:00 a.m.; Lauderdale Lakes, FL).
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Date: 01/24/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction (DOAH Case No. 16-7237 is closed).
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Date: 01/24/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction (DOAH Case No. 16-7236 is closed).
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Date: 01/24/2017
Proceedings: Cross Notice of Taking Deposition of Kenneth Zielinski filed.
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Date: 01/24/2017
Proceedings: Cross Notice of Taking Deposition of Nicholas Spagnuolo filed.
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Date: 01/24/2017
Proceedings: Cross Notice of Taking Deposition of Samuel Gerson, M.D filed.
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Date: 01/24/2017
Proceedings: Cross Notice of Taking Deposition of Nicholas Spagnuolo filed.
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Date: 01/24/2017
Proceedings: Cross Notice of Taking Deposition of Samuel Gerson, M.D filed.
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Date: 01/24/2017
Proceedings: Cross Notice of Taking Deposition of Nicholas Spagnuolo filed.
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Date: 01/24/2017
Proceedings: Cross Notice of Taking Deposition of Samuel Gerson, M.D filed.
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Date: 01/24/2017
Proceedings: Cross Notice of Taking Deposition of Kenneth Zielinski filed.
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Date: 01/24/2017
Proceedings: Cross-Notice of Taking Deposition of Designated Corporate Representative of Sentrix Pharmacy and Discount LLC filed.
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Date: 01/24/2017
Proceedings: Cross-Notice of Taking Deposition of Samuel Gerson, M.D, with Subpoena Duces Tecum filed.
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Date: 01/24/2017
Proceedings: Cross-Notice of Taking Deposition of Nicholas Spagnuolo, with Subpoena Duces Tecum filed.
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Date: 01/24/2017
Proceedings: Cross-Notice of Taking Deposition of Nicholas Spagnuolo, with Subpoena Duces Tecum filed.
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Date: 01/24/2017
Proceedings: Cross-Notice of Taking Deposition of Samuel Gerson, M.D, with Subpoena Duces Tecum filed.
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Date: 01/24/2017
Proceedings: Petitioner's Notice of Voluntary Dismissal (filed in Case No. 16-007236).
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Date: 01/24/2017
Proceedings: Designation of E-mail Addresses Pursuant to Fla. R. R. Jud. Admin. 2.516 filed.
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Date: 01/23/2017
Proceedings: Supplement to Motion to Intervene by Broadspire Services, New Hampshire Insurance Company, Inc., filed.
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Date: 01/23/2017
Proceedings: Notice of Appearance (Tara Said) filed.
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Date: 01/23/2017
Proceedings: Supplement to Motion to Intervene by Florida Citrus, Business & Industries Fund (Case Number 16-7176) filed.
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Date: 01/23/2017
Proceedings: Supplement to Motion to Intervene by Liberty Insurance Corporation and Employees Insurance Company of Wausau filed.
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Date: 01/23/2017
Proceedings: Order Granting Lion Insurance Company's Motion to Withdraw as Intervenor.
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Date: 01/23/2017
Proceedings: Respondents Wal-Mart Stores, Inc./Sedgwick CMS (Wal-Mart) and Publix Super Markets, Inc. (Publix) Statement of Issues and Motion to Amend Prior Pleadings filed.
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Date: 01/23/2017
Proceedings: Intervenor Lion Insurance Company's Addendum to its Motion to Withdraw filed.
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Date: 01/23/2017
Proceedings: Notice of Service of Intervenor RetailFirst Ins., Co.'s First Request for Production on Petitioner filed.
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Date: 01/23/2017
Proceedings: Notice of Service of Intervenor Bridgefield Employers Inc., Co. ("Bridgefield") First Request for Production on Petitioner filed.
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Date: 01/20/2017
Proceedings: Intervenor RetailFirst Ins. Co.'s Statement of the Issues filed.
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Date: 01/20/2017
Proceedings: Intervenor Bridgefield Emploer's Insurance Company's Statement of the Issues filed.
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Date: 01/20/2017
Proceedings: Order Memorializing Rulings During January 19, 2017, Telephone Conference; Re-designating Intervenors As Respondents; and Continuing the Final Hearing to the Week of May 1, 2017.
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Date: 01/20/2017
Proceedings: Motion to Intervene and Notice of Appearance.
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Date: 01/20/2017
Proceedings: Lion Insurance Company's Motion to Withdraw as Intervenor filed.
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Date: 01/20/2017
Proceedings: Intervenor Lion Insurance Company's Notice of Clarification of Issues Included in It's Motion to Intervene filed.
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Date: 01/20/2017
Proceedings: Petitioner's Notice of Filing Discovery Requests to Respondent filed.
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Date: 01/19/2017
Proceedings: Associated Industies Insurance Company's Motion to Intervene filed.
Date: 01/19/2017
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 01/19/2017
Proceedings: Order Granting Requests to Intervene.
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Date: 01/19/2017
Proceedings: Notice of Telephonic Status Conference (status conference set for January 19, 2017; 2:00 p.m.).
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Date: 01/19/2017
Proceedings: Intervenor's Motion to Quash; or in the Alternative to Reschedule the February 13 and 14, 2017 Deposition (filed in Case No. 16-007233).
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Date: 01/19/2017
Proceedings: Amended Motion for Protective Order (filed in Case No. 16-007233).
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Date: 01/19/2017
Proceedings: Notice of Scrivener's Error (filed in Case No. 16-007233).
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Date: 01/19/2017
Proceedings: Amended Notice of Taking Deposition of Samuel Gerson, M.D., with Subpoena Duces Tecum (filed in Case No. 16-007233).
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Date: 01/19/2017
Proceedings: Amended Notice of Taking Deposition of Nicholas Spagnuolo, Including Subpoena Duces Tecum (filed in Case No. 16-007233).
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Date: 01/19/2017
Proceedings: Amended Notice of Taking Deposition of Samuel Gerson, M.D., with Subpoena Duces Tecum (filed in Case No. 16-007235).
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Date: 01/19/2017
Proceedings: Amended Notice of Taking Deposition of Nicholas Spagnuolo, Including Subpoena Duces Tecum (filed in Case No. 16-007235).
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Date: 01/18/2017
Proceedings: Respondent's Response to Petitioner's Motion for Protective Order (filed in Case No. 16-7233) filed.
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Date: 01/18/2017
Proceedings: Notice of Taking Deposition of Nicholas Spagnuolo (filed in Case No. 16-007235).
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Date: 01/18/2017
Proceedings: Notice of Taking Deposition of Samuel Gerson, M.D. (filed in Case No. 16-007233).
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Date: 01/18/2017
Proceedings: Notice of Unavailability (filed in Case No. 16-007233).
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Date: 01/18/2017
Proceedings: Notice of Taking Deposition of Samuel Gerson, M.D. (filed in Case No. 16-007235).
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Date: 01/18/2017
Proceedings: Notice of Unavailability (filed in Case No. 16-007235).
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Date: 01/18/2017
Proceedings: Notice of Taking Deposition of Nicholas Spagnuolo (filed in Case No. 16-007233).
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Date: 01/18/2017
Proceedings: Motion to Intervene by Liberty Insurance Corporation and Employers Insurance Company of Wausau (filed in Case No. 16-007201).
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Date: 01/18/2017
Proceedings: Motion to to Intervene by Liberty Insurance Corporation and Employers Insurance Company of Wausau (filed in Case No. 16-007200).
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Date: 01/18/2017
Proceedings: Motion to Intervene by Liberty Insurance Corporation and Employers Insurance Company of Wausau (filed in Case No. 16-007199).
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Date: 01/18/2017
Proceedings: Motion to Intervene by Liberty Insurance Corporation and Employers Insurance Company of Wausau (filed in Case No. 16-007175).
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Date: 01/18/2017
Proceedings: Motion to Intervene (filed in Case No. 16-007176).
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Date: 01/18/2017
Proceedings: Motion to Intervene by Liberty Insurance Corporation and Employers Insurance Company of Wausau filed.
PDF:
Date: 01/18/2017
Proceedings: Motion for Protective Order (filed in Case No. 16-007233).
PDF:
Date: 01/18/2017
Proceedings: Notice of Appearance (Kip Lassner; filed in Case No. 16-007176).
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Date: 01/18/2017
Proceedings: Notice of Taking Deposition of Sentrix Pharmacist with the Longest Continuous Employment with Sentrix Pharmacy and Discount, LLC (filed in Case No. 16-007233).
PDF:
Date: 01/18/2017
Proceedings: Notice of Taking Depositoin of Kenneth Zielinski (Petitioner; filed in Case No. 16-007233).
PDF:
Date: 01/18/2017
Proceedings: Notice of Taking Deposition of Kenneth Zielinski (Petitioner; filed in Case No. 16-007235).
PDF:
Date: 01/18/2017
Proceedings: Notice of Taking Deposition of Designated Representative of Sentrix Pharmacy and Discount, LLC (filed in Case No. 16-007233).
PDF:
Date: 01/18/2017
Proceedings: Notice of Taking Deposition of Designated Representative of Sentrix Pharmacy and Discount, LLC (filed in Case No. 16-007235).
PDF:
Date: 01/18/2017
Proceedings: Notice of Taking Deposition of Sentrix Pharmacist with the Longest Continuous Employment with Sentrix Pharmacy and Discount, LLC (filed in Case No. 16-007235).
PDF:
Date: 01/18/2017
Proceedings: Request for Status Conference filed.
PDF:
Date: 01/18/2017
Proceedings: Notice of Taking Deposition Duces Tecum (filed in Case No. 16-007233).
PDF:
Date: 01/18/2017
Proceedings: Notice of Taking Deposition Duces Tecum (filed in Case No. 16-007233).
PDF:
Date: 01/18/2017
Proceedings: Notice of Taking Deposition Duces Tecum (filed in Case No. 16-007233).
PDF:
Date: 01/18/2017
Proceedings: Notice of Taking Deposition Duces Tecum (filed in Case No. 16-007233).
PDF:
Date: 01/18/2017
Proceedings: Notice of Taking Deposition Duces Tecum (filed in Case No. 16-007233).
PDF:
Date: 01/18/2017
Proceedings: Notice of Appearance (James McConnaughhay; on behalf of Intervenor Publix) filed.
PDF:
Date: 01/18/2017
Proceedings: Notice of Taking Deposition Duces Tecum (filed in Case No. 16-007233).
PDF:
Date: 01/18/2017
Proceedings: Notice of Taking Deposition Duces Tecum (filed in Case No. 16-007233).
PDF:
Date: 01/18/2017
Proceedings: Notice of Taking Deposition Duces Tecum (filed in Case No. 16-007233).
PDF:
Date: 01/18/2017
Proceedings: Notice of Ex-parte Communication.
PDF:
Date: 01/18/2017
Proceedings: Order Granting Motion to Intervene.
PDF:
Date: 01/17/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction (DOAH Case No. 16-7234 CLOSED).
PDF:
Date: 01/17/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. (DOAH Case No. 16-7232 CLOSED)
PDF:
Date: 01/17/2017
Proceedings: Petitioner's Notice of Voluntary Dismissal (filed in Case No. 16-007232).
PDF:
Date: 01/17/2017
Proceedings: Petitioner's Notice of Voluntary Dismissal (filed in Case No. 16-007234).
PDF:
Date: 01/17/2017
Proceedings: Motion to Intervene (Broadspire Services).
PDF:
Date: 01/17/2017
Proceedings: Motion to Intervene (Publix Supermarkets, Inc.) filed.
PDF:
Date: 01/13/2017
Proceedings: Notice of Appearance (Specific) for James T. Armstrong (filed in Case No. 16-007171).
PDF:
Date: 01/13/2017
Proceedings: Notice of Appearance (filed in Case No. 16-007171).
PDF:
Date: 01/13/2017
Proceedings: Notice of Appearance (James Armstrong; filed in Case No. 16-007171).
PDF:
Date: 01/13/2017
Proceedings: Notice of Appearance (James Armstrong; filed in Case No. 16-007171). WRONG ADDRESS.
PDF:
Date: 01/13/2017
Proceedings: Order Granting Requests to Intervene.
PDF:
Date: 01/11/2017
Proceedings: Lion Insurance Company's Motion for Leave to Intervene filed.
PDF:
Date: 01/11/2017
Proceedings: Notice of Appearance (John Darin) filed.
PDF:
Date: 01/11/2017
Proceedings: Lion Insurance Company's Motion for Leave to Intervene (with exhibits; filed in Case No. 16-007178).
PDF:
Date: 01/11/2017
Proceedings: Notice of Appearance (Robert Bennett; filed in Case No. 16-007178).
PDF:
Date: 01/10/2017
Proceedings: Order Denying Motion to Dismiss.
PDF:
Date: 01/05/2017
Proceedings: Motion to Intervene and Notice of Appearance (filed in Case No. 16-007232).
PDF:
Date: 01/05/2017
Proceedings: Motion to Intervene and Notice of Appearance (filed in Case No. 16-007233).
PDF:
Date: 01/05/2017
Proceedings: Motion to Intervene and Notice of Appearance (filed in Case No. 16-007234).
PDF:
Date: 01/05/2017
Proceedings: Motion to Intervene and Notice of Appearance (filed in Case No. 16-007235).
PDF:
Date: 01/04/2017
Proceedings: Notice of Appearance (filed in Case No. 16-007245).
PDF:
Date: 01/04/2017
Proceedings: Motion to Intervene (filed in Case No. 16-007245).
PDF:
Date: 01/04/2017
Proceedings: Motion to Intervene filed.
PDF:
Date: 12/29/2016
Proceedings: Notice of Service of Respondents Discovery Requests to Petitioner (XL Insurance America, Inc., as Carrier) filed.
PDF:
Date: 12/29/2016
Proceedings: Notice of Service of Respondents Discovery Requests to Petitioner (Wal-Mart Stores, Inc., as Carrier) filed.
PDF:
Date: 12/29/2016
Proceedings: Notice of Service of Respondents Discovery Requests to Petitioner (Travelers Casualty & Surety Company, as Carrier) filed.
PDF:
Date: 12/29/2016
Proceedings: Notice of Service of Respondents Discovery Requests to Petitioner (Retailfirst Insurance Company, as Carrier) filed.
PDF:
Date: 12/29/2016
Proceedings: Notice of Service of Respondents Discovery Requests to Petitioner (Phoenix Insurance Company, as Carrier) filed.
PDF:
Date: 12/29/2016
Proceedings: Notice of Service of Respondents Discovery Requests to Petitioner (New Hampshire Insurance Company, as Carrier) filed.
PDF:
Date: 12/29/2016
Proceedings: Notice of Service of Respondents Discovery Requests to Petitioner (Lion Insurance Company, as Carrier) filed.
PDF:
Date: 12/29/2016
Proceedings: Notice of Service of Respondents Discovery Requests to Petitioner (Liberty Insurance Corporation, as Carrier) filed.
PDF:
Date: 12/29/2016
Proceedings: Notice of Service of Respondents Discovery Requests to Petitioner (Illinois National Insurance Company, as Carrier) filed.
PDF:
Date: 12/29/2016
Proceedings: Notice of Service of Respondents Discovery Requests to Petitioner (Hartford Fire Insurance Company, as Carrier) filed.
PDF:
Date: 12/29/2016
Proceedings: Notice of Service of Respondents Discovery Requests to Petitioner (Florida Citrus Business & Industries, as Carrier) filed.
PDF:
Date: 12/29/2016
Proceedings: Notice of Service of Respondents Discovery Requests to Petitioner (FHM Insurance Company, as Carrier) filed.
PDF:
Date: 12/29/2016
Proceedings: Notice of Service of Respondents Discovery Requests to Petitioner (FEDEX Corporation, as Carrier) filed.
PDF:
Date: 12/29/2016
Proceedings: Notice of Service of Respondent's Discovery Requests to Petitioner (Employers Insurance Company of Wausau, as Carrier) filed.
PDF:
Date: 12/29/2016
Proceedings: Notice of Service of Respondent's Discovery Requests to Petitioner (Bridgefield Employers Insurance Company, as Carrier) filed.
PDF:
Date: 12/29/2016
Proceedings: Notice of Service of Respondent's Discovery Requests to Petitioner (Associated Industries Insurance Company, Inc., as Carrier) filed.
PDF:
Date: 12/29/2016
Proceedings: Notice of Service of Respondent's Discovery Requests to Petitioner (American Zurich Insurance Company, as Carrier) filed.
PDF:
Date: 12/28/2016
Proceedings: Notice of Litigation (XL Insurance America, Inc., as Carrier) filed.
PDF:
Date: 12/28/2016
Proceedings: Notice of Litigation (Wal-Mart Stores, Inc, as Carrier) filed.
PDF:
Date: 12/28/2016
Proceedings: Notice of Litigation (Travelers Casualty & Surety Company, as Carrier) filed.
PDF:
Date: 12/28/2016
Proceedings: Notice of Litigation (Retailfirst Insurance Company, as Carrier) filed.
PDF:
Date: 12/28/2016
Proceedings: Notice of Litigation (Phoenix Insurance Company, as Carrier) filed.
PDF:
Date: 12/28/2016
Proceedings: Notice of Litigation (New Hampshire Insurance Company, as Carrier) filed.
PDF:
Date: 12/28/2016
Proceedings: Notice of Litigation (Lion Insurance Company, as Carrier) filed.
PDF:
Date: 12/28/2016
Proceedings: Notice of Litigation (Liberty Insurance Corporation, as Carrier) filed.
PDF:
Date: 12/28/2016
Proceedings: Notice of Litigation (Illinois National Insurance Company, as Carrier) filed.
PDF:
Date: 12/28/2016
Proceedings: Notice of Litigation (Hartford Fire Insurance Company, as Carrier) filed.
PDF:
Date: 12/28/2016
Proceedings: Notice of Litigation (Florida Citrus Business & Industries, as Carrier) filed.
PDF:
Date: 12/28/2016
Proceedings: Notice of Litigation (FHM Insurance Company, as Carrier) filed.
PDF:
Date: 12/28/2016
Proceedings: Notice of Litigation (FEDEX Corporation, as Carrier) filed.
PDF:
Date: 12/28/2016
Proceedings: Notice of Litigation (Employers Insurance Company of Wausau, as Carrier) filed.
PDF:
Date: 12/28/2016
Proceedings: Notice of Litigation (Bridgefield Employers Insurance Company, as Carrier) filed.
PDF:
Date: 12/28/2016
Proceedings: Notice of Litigation (Associated Industries Insurance Company, Inc., as Carrier) filed.
PDF:
Date: 12/28/2016
Proceedings: Notice of Litigation (American Zurich Insurance Company, as Carrier) filed.
PDF:
Date: 12/23/2016
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for March 6 through 10, 2017; 9:00 a.m.; Lauderdale Lakes, FL).
PDF:
Date: 12/22/2016
Proceedings: Respondent's Motion for Continuance filed.
PDF:
Date: 12/20/2016
Proceedings: Notice of Filing (filed in Case No. 16-007163).
PDF:
Date: 12/20/2016
Proceedings: Notice of Filing (filed in Case No. 16-007169).
PDF:
Date: 12/20/2016
Proceedings: Notice of Filing (filed in Case No. 16-007170).
PDF:
Date: 12/20/2016
Proceedings: Notice of Filing (filed in Case No. 16-007171).
PDF:
Date: 12/20/2016
Proceedings: Notice of Filing (filed in Case No. 16-007172).
PDF:
Date: 12/20/2016
Proceedings: Notice of Filing (filed in Case No. 16-007173).
PDF:
Date: 12/20/2016
Proceedings: Notice of Filing (filed in Case No. 16-007174).
PDF:
Date: 12/20/2016
Proceedings: Notice of Filing (filed in Case No. 16-007175).
PDF:
Date: 12/20/2016
Proceedings: Notice of Filing (filed in Case No. 16-007176).
PDF:
Date: 12/20/2016
Proceedings: Notice of Filing (filed in Case No. 16-007183).
PDF:
Date: 12/20/2016
Proceedings: Notice of Filing (filed in Case No. 16-007201).
PDF:
Date: 12/20/2016
Proceedings: Notice of Filing (filed in Case No. 16-007234).
PDF:
Date: 12/20/2016
Proceedings: Notice of Filing (filed in Case No. 16-007235).
PDF:
Date: 12/20/2016
Proceedings: Notice of Filing (filed in Case No. 16-007239).
PDF:
Date: 12/20/2016
Proceedings: Notice of Filing (filed in Case No. 16-007242).
PDF:
Date: 12/20/2016
Proceedings: Notice of Filing (filed in Case No. 16-007244).
PDF:
Date: 12/20/2016
Proceedings: Notice of Filing (filed in Case No. 16-007247).
PDF:
Date: 12/16/2016
Proceedings: Respondent's Motion to Dismiss filed.
PDF:
Date: 12/16/2016
Proceedings: Notice of Appearance filed.
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing filed.
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007159).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007160).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007161).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007162).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007163).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007164).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007165).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007166).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007167).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007168).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007169).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007170).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007171).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007172).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007173).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007174).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007175).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007176).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007178).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007179).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007180).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007181).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007182).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007183).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007199).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007200).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007201).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007232).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007233).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007234).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007235).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007236).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007237).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007238).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007239).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007240).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007241).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007242).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007243).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007244).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007245).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007246).
PDF:
Date: 12/15/2016
Proceedings: Notice of Filing (filed in Case No. 16-007247).
PDF:
Date: 12/15/2016
Proceedings: Order of Consolidation (DOAH Case Nos. 16-7158, 16-7159, 16-7160, 16-7161, 16-7162, 16-7163, 16-7164, 16-7165, 16-7166, 16-7167, 16-7168, 16-7169, 16-7170, 16-7171, 16-7172, 16-7173, 16-7174, 16-7175, 16-7176, 16-7178, 16-7179, 16-7180, 16-7181, 16-7182, 16-7183, 16-7199, 16-7200, 16-7201, 16-7232, 16-7233, 16-7234, 16-7235, 16-7236, 16-7237, 16-7238, 16-7239, 16-7240, 16-7241, 16-7242, 16-7243, 16-7244, 16-7245, 16-7246, 16-7247, 16-7341).
PDF:
Date: 12/14/2016
Proceedings: Notice of Hearing (hearing set for February 13 through 17, 2017; 9:00 a.m.; Fort Lauderdale, FL).
PDF:
Date: 12/14/2016
Proceedings: Notice of Telephonic Status Conference (status conference set for January 19, 2017; 2:00 p.m.).
PDF:
Date: 12/12/2016
Proceedings: Department's Motion to Consolidate filed.
PDF:
Date: 12/07/2016
Proceedings: Initial Order.
PDF:
Date: 12/07/2016
Proceedings: Reimbursement Dispute Dismissal filed.
PDF:
Date: 12/07/2016
Proceedings: Petitioner's Request for Hearing filed.
PDF:
Date: 12/07/2016
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT E. MEALE
Date Filed:
12/07/2016
Date Assignment:
12/07/2016
Last Docket Entry:
01/07/2019
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
 

Counsels

Related Florida Statute(s) (7):