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17-000396 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Shinui Builder, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, March 17, 2017.

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Date
Proceedings
PDF:
Date: 03/21/2017
Proceedings: Transmittal letter from Claudia Llado forwarding Proposed Exhibits to the Department.
PDF:
Date: 03/17/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 03/16/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 03/14/2017
Proceedings: Petitioner's Notice of Filing Proposed Exhibits filed.
Date: 03/14/2017
Proceedings: Department's Index to Exhibits filed (exhibits not available for viewing).
PDF:
Date: 03/14/2017
Proceedings: Petitioner's Notice of Filing Proposed Exhibits.
PDF:
Date: 03/14/2017
Proceedings: Department's Witness List filed.
Date: 03/13/2017
Proceedings: Petitioner's Motion to Relinquish Jurisdiction (with Exhibit's) filed.  Confidential document; not available for viewing.
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Date: 03/13/2017
Proceedings: Petitioner's Motion to Relinquish Jurisdiction filed.
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Date: 03/13/2017
Proceedings: Joint Pre-hearing Stipulation filed.
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Date: 03/07/2017
Proceedings: Amended Notice of Taking Telephonic Deposition Duces Tecum filed.
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Date: 02/24/2017
Proceedings: Respondent's Responses to Department of Financial Services' First Request for Admissions filed.
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Date: 02/13/2017
Proceedings: Notice of Taking Telehonic Deposition Duces Tecum (of A. Bales) filed.
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Date: 01/25/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/25/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 21, 2017; 9:00 a.m.; Daytona Beach and Tallahassee, FL).
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Date: 01/25/2017
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 01/25/2017
Proceedings: Petitioner's Agreed Response to Initial Order filed.
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Date: 01/18/2017
Proceedings: Initial Order.
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Date: 01/17/2017
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 01/17/2017
Proceedings: Agreed Order of Conditional Release from Stop-Work Order filed.
PDF:
Date: 01/17/2017
Proceedings: Stop-Work Order filed.
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Date: 01/17/2017
Proceedings: Respondent's Petition for Formal Hearing under Sections 120.569 and 120.57, Request for Abeyance, and Waiver of 15 Day Referral filed.
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Date: 01/17/2017
Proceedings: Agency referral filed.

Case Information

Judge:
R. BRUCE MCKIBBEN
Date Filed:
01/17/2017
Date Assignment:
01/18/2017
Last Docket Entry:
03/21/2017
Location:
Daytona Beach, Florida
District:
Northern
Agency:
Department of Financial Services
 

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