17-001949 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Cuba Tile, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 8, 2017.


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Date
Proceedings
PDF:
Date: 06/14/2017
Proceedings: Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to Petitioner.
PDF:
Date: 06/08/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 06/07/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction and Close File filed.
PDF:
Date: 06/07/2017
Proceedings: Notice of Appearance (Alexander Brick) filed.
Date: 06/01/2017
Proceedings: Department's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 06/01/2017
Proceedings: Department's Notice of Filing Proposed Exhibits, Exhibit List, and Witness List filed.
PDF:
Date: 06/01/2017
Proceedings: Department's Motion to Relinquish Jurisdiction filed.
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Date: 06/01/2017
Proceedings: Order Granting Motion to Compel and Imposing Sanctions on Respondent.
PDF:
Date: 05/25/2017
Proceedings: Notice of Substitution of Counsel (Jonathan Martin) filed.
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Date: 05/19/2017
Proceedings: Department's Motion to Compel Discovery Responses and to Continue Final Hearing filed.
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Date: 05/12/2017
Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of Jandy Potrille Cruz) filed.
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Date: 05/11/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Jolyn Boyrie) filed.
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Date: 05/10/2017
Proceedings: Notice of Service of PetitIoner's Good Faith Request letter to Respondent filed.
PDF:
Date: 04/07/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/07/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 8, 2017; 9:30 a.m.; Jacksonville and Tallahassee, FL).
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Date: 04/05/2017
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 04/04/2017
Proceedings: Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
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Date: 03/29/2017
Proceedings: Initial Order.
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Date: 03/29/2017
Proceedings: 2nd Amended Order of Penalty Assessment filed.
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Date: 03/29/2017
Proceedings: Stop-Work Order filed.
PDF:
Date: 03/29/2017
Proceedings: Request for Administrative Hearing filed.
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Date: 03/29/2017
Proceedings: Agency referral filed.

Case Information

Judge:
R. BRUCE MCKIBBEN
Date Filed:
03/29/2017
Date Assignment:
03/29/2017
Last Docket Entry:
06/14/2017
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
 

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