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Home » Cases Under Administrative Hearing » 17-002381

17-002381 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Piper Automotive And Marine Service, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, May 26, 2017.

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Date
Proceedings
PDF:
Date: 05/26/2017
Proceedings: Order Severing Cases, Closing File, and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 05/25/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction for Respondent Piper Automotive Maine and Service, Inc. Only filed.
PDF:
Date: 05/24/2017
Proceedings: Department's Notice of Taking Deposition (Ignacio Escobedo) filed.
PDF:
Date: 05/19/2017
Proceedings: Respondent's Motion for Protective Order and Notice of Voluntary Dismissal (filed in Case No. 17-002381).
PDF:
Date: 05/17/2017
Proceedings: Department's Notice of Taking Video Deposition (J. Santiago & R. Santiago) filed.
PDF:
Date: 05/17/2017
Proceedings: Department's Notice of Taking Video Deposition (M. Wyatt & E. Piper) filed.
PDF:
Date: 05/15/2017
Proceedings: Notice of Intent to Serve Non-party Subpoena Duces Tecum for Production of Documents without Deposition (Burger King Corp) filed.
PDF:
Date: 05/12/2017
Proceedings: Order of Consolidation (DOAH Case Nos. 17-2380, 17-2381).
PDF:
Date: 05/11/2017
Proceedings: Notice of Transfer.
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Date: 05/11/2017
Proceedings: Notice of Intent to Serve Non-party Subpoena Duces Tecum for Production of Documents Without Deposition (Wells Fargo) filed.
PDF:
Date: 05/02/2017
Proceedings: Respondents' Response in Opposition to Department's Motion to Consolidate and Respondents' Motion to Stay filed.
PDF:
Date: 04/26/2017
Proceedings: Department's Motion to Consolidate (Cases 17-2381 & 17-2380) filed.
PDF:
Date: 04/26/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/26/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 28, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 04/26/2017
Proceedings: Department's Agreed Response to Initial Order filed.
PDF:
Date: 04/24/2017
Proceedings: Notice of Service of Department of Financial Services' First Admissions, Interrogatories, and Requests for Production filed.
PDF:
Date: 04/19/2017
Proceedings: Initial Order.
PDF:
Date: 04/19/2017
Proceedings: Petition for Formal Hearing filed.
Date: 04/19/2017
Proceedings: Amended Order of Penalty Assessment filed.
Date: 04/19/2017
Proceedings: Stop-work Order for Specific Worksite Only filed.
PDF:
Date: 04/19/2017
Proceedings: Agency referral filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
04/19/2017
Date Assignment:
05/11/2017
Last Docket Entry:
05/26/2017
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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