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17-002513 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Distinguished Contractors Group, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 15, 2017.

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Date
Proceedings
PDF:
Date: 08/15/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 08/14/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 07/28/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Cesar Sofio) filed.
PDF:
Date: 06/19/2017
Proceedings: Order Rescheduling Hearing by Video Teleconference (hearing set for August 23, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 06/16/2017
Proceedings: Status Report filed.
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Date: 06/12/2017
Proceedings: Order Granting Continuance (parties to advise status by June 19, 2017).
PDF:
Date: 06/12/2017
Proceedings: Respondent's Second Agreed Motion to Continue Final Hearing filed.
PDF:
Date: 05/30/2017
Proceedings: Respondent's Notice of Service of Responses to Department of Financial Services' First Interlocking Discovery Requests filed.
PDF:
Date: 05/25/2017
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 05/22/2017
Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of Rick Barrera) filed.
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Date: 05/22/2017
Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of Mario Montenegro) filed.
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Date: 05/19/2017
Proceedings: Respondent's Agreed Motion to Continue Final Hearing filed.
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Date: 05/11/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Rick Omar Barrera) filed.
PDF:
Date: 05/11/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Mario Montenegro) filed.
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Date: 05/04/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/04/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 26, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 05/04/2017
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 04/27/2017
Proceedings: Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
PDF:
Date: 04/26/2017
Proceedings: Initial Order.
Date: 04/26/2017
Proceedings: 2nd Amended Order of Penalty Assessment filed.
Date: 04/26/2017
Proceedings: Stop-work Order filed.
PDF:
Date: 04/26/2017
Proceedings: Request for Formal Hearing filed.
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Date: 04/26/2017
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT L. KILBRIDE
Date Filed:
04/26/2017
Date Assignment:
04/26/2017
Last Docket Entry:
08/15/2017
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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