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17-002298 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Premium Group Construction, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, June 13, 2017.

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Date
Proceedings
PDF:
Date: 06/13/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 06/13/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 05/23/2017
Proceedings: Order Granting Motion for Extension of Time to Respond to Petitioner's First Discovery Requests.
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Date: 05/22/2017
Proceedings: Subpoena Duces Tecum filed.
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Date: 05/19/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Jairo Adrian Lindo Davila) filed.
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Date: 05/17/2017
Proceedings: Unopposed Motion for Extension of Time to Respond to Petitioner's First Discovery Requests filed.
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Date: 05/05/2017
Proceedings: Notice of Transfer.
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Date: 05/03/2017
Proceedings: Order Rescheduling Hearing by Video Teleconference (hearing set for June 20, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
Date: 05/02/2017
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 05/02/2017
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for May 2, 2017; 4:00 p.m.).
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Date: 04/27/2017
Proceedings: Respondent's Motion to Change Venue filed.
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Date: 04/27/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Wayne Lambright) filed.
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Date: 04/26/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/26/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 27, 2017; 9:00 a.m.; Sarasota and Tallahassee, FL).
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Date: 04/25/2017
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 04/24/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Luis Ramirez) filed.
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Date: 04/18/2017
Proceedings: Initial Order.
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Date: 04/18/2017
Proceedings: Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
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Date: 04/18/2017
Proceedings: Department's Notice of Taking Telephonic Deposition filed.
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Date: 04/17/2017
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 04/17/2017
Proceedings: Stop-Work Order filed.
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Date: 04/17/2017
Proceedings: Amended Petition for Formal Hearing and Evidentiary Hearing filed.
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Date: 04/17/2017
Proceedings: Petition for Formal Hearing and Evidentiary Hearing filed.
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Date: 04/17/2017
Proceedings: Agency referral filed.

Case Information

Judge:
LYNNE A. QUIMBY-PENNOCK
Date Filed:
04/17/2017
Date Assignment:
05/04/2017
Last Docket Entry:
06/13/2017
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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