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17-002264 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. J And M Professional Painting, Corp.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, June 5, 2017.

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Dockets
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Date
Proceedings
PDF:
Date: 06/05/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 06/02/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 05/31/2017
Proceedings: Department's Unilateral Prehearing Statement filed.
PDF:
Date: 05/22/2017
Proceedings: Notice of Substitution of Counsel (Leon Melnicoff) filed.
PDF:
Date: 05/10/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Jose Revuelta) filed.
PDF:
Date: 04/24/2017
Proceedings: Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
PDF:
Date: 04/21/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/21/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 7, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 04/21/2017
Proceedings: Department's Agreed Response to Initial Order filed.
PDF:
Date: 04/14/2017
Proceedings: Initial Order.
PDF:
Date: 04/13/2017
Proceedings: Amended Order of Penalty Assessment filed.
PDF:
Date: 04/13/2017
Proceedings: Agreed Order of Conditional Release from Stop-Work Order filed.
PDF:
Date: 04/13/2017
Proceedings: Stop-Work Order filed.
PDF:
Date: 04/13/2017
Proceedings: Petition filed.
PDF:
Date: 04/13/2017
Proceedings: Agency referral filed.
PDF:
Date: 04/13/2017
Proceedings: Amended Order of Penalty Assessment filed.

Case Information

Judge:
MARY LI CREASY
Date Filed:
04/13/2017
Date Assignment:
04/14/2017
Last Docket Entry:
06/05/2017
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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