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16-007186 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Karim Kandi
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 14, 2017.

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Date
Proceedings
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Date: 04/14/2017
Proceedings: Order Canceling Hearing, Closing File, and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 04/11/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction and Close File filed.
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Date: 03/30/2017
Proceedings: Order Allowing Second Amended Penalty Assessment.
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Date: 03/17/2017
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 20, 2017; 9:00 a.m.; Fort Myers and Tallahassee, FL).
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Date: 03/16/2017
Proceedings: Department's Unopposed Motion for Leave to Amend the Amended Order of Penalty Assessment filed.
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Date: 03/16/2017
Proceedings: Respondent's Agreed Motion to Continue Final Hearing filed.
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Date: 03/08/2017
Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of Karim Kandi) filed.
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Date: 03/08/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Karim Kandi) filed.
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Date: 03/06/2017
Proceedings: Order Requiring Status Report.
Date: 03/06/2017
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 01/24/2017
Proceedings: Respondent's Notice of Service of Responses to Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 01/24/2017
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for March 30, 2017; 9:00 a.m.; Tallahassee, FL).
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Date: 01/24/2017
Proceedings: Notice of Telephonic Pre-hearing Conference (set for March 6, 2017; 9:30 a.m.).
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Date: 01/24/2017
Proceedings: Order Granting Motion To Withdraw.
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Date: 01/11/2017
Proceedings: Respondent's Agreed Motion to Continue Final Hearing filed.
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Date: 01/10/2017
Proceedings: Unopposed Motion to Withdraw as Qualified Representative filed.
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Date: 01/10/2017
Proceedings: Notice of Substitution of Counsel (John Reid) filed.
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Date: 12/21/2016
Proceedings: Order Granting Motion for Leave to Amend Order of Penalty Assessment.
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Date: 12/20/2016
Proceedings: Notice of Hearing (hearing set for February 10, 2017; 9:00 a.m.; Tallahassee, FL).
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Date: 12/20/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/19/2016
Proceedings: Order Accepting Qualified Representative.
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Date: 12/14/2016
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 12/13/2016
Proceedings: Unopposed Motion to Recognize Jamison Jessup as Respondent's Qualified Representative filed.
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Date: 12/08/2016
Proceedings: Initial Order.
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Date: 12/08/2016
Proceedings: Department's Unopposed Motion for Leave to Amend Order of Penalty Assessment filed.
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Date: 12/07/2016
Proceedings: Stop-Work Order filed.
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Date: 12/07/2016
Proceedings: Agreed Order of Conditional Release from Stop-Work Order filed.
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Date: 12/07/2016
Proceedings: Request for Administrative Hearing and Notice of Appearance (Jamison Jessup) filed.
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Date: 12/07/2016
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN D. C. NEWTON, II
Date Filed:
12/07/2016
Date Assignment:
12/08/2016
Last Docket Entry:
04/14/2017
Location:
Fort Myers, Florida
District:
Middle
Agency:
Department of Financial Services
 

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