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17-001411 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. The Swanson Group, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 11, 2017.

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Date
Proceedings
PDF:
Date: 05/12/2017
Proceedings: Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to the agency.
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Date: 05/11/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 05/10/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
Date: 05/09/2017
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 05/09/2017
Proceedings: Petitioner's Notice of Filing Proposed Exhibits filed.
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Date: 05/08/2017
Proceedings: Petitioner's Motion to Compel and Continue Final Hearing filed.
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Date: 04/13/2017
Proceedings: Notice of Service of Respondent's Answers to Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 04/10/2017
Proceedings: Second Amended Notice of Taking Telephonic Deposition Duces Tecum (of D. Swanson) filed.
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Date: 04/07/2017
Proceedings: Amended Notice of Taking Telephonic Deposition Duces Tecum (of D. Swanson) filed.
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Date: 04/05/2017
Proceedings: Notice of Transfer.
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Date: 03/20/2017
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (of D. Swanson) filed.
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Date: 03/17/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/17/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 16, 2017; 9:00 a.m.; St. Petersburg and Tallahassee, FL).
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Date: 03/14/2017
Proceedings: Amended Notice of Production from Non-party filed.
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Date: 03/14/2017
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 03/14/2017
Proceedings: Petitioner's Agreed Response to Initial Order filed.
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Date: 03/10/2017
Proceedings: Notice of Production from Non-party filed.
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Date: 03/07/2017
Proceedings: Initial Order.
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Date: 03/06/2017
Proceedings: Penalty Audit Summary Report filed.
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Date: 03/06/2017
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 03/06/2017
Proceedings: Agreed Order of Conditional Release from Stop-Work Order filed.
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Date: 03/06/2017
Proceedings: Stop-Work Order filed.
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Date: 03/06/2017
Proceedings: Penalty Audit Summary Report filed.
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Date: 03/06/2017
Proceedings: Amended Order of Pernalty Assessment filed.
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Date: 03/06/2017
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: 03/06/2017
Proceedings: Agency referral filed.

Case Information

Judge:
J. BRUCE CULPEPPER
Date Filed:
03/06/2017
Date Assignment:
04/05/2017
Last Docket Entry:
05/12/2017
Location:
St. Petersburg, Florida
District:
Middle
Agency:
Department of Financial Services
 

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