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17-002757 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Rain Shield Gutters Corp.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 24, 2017.

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Date
Proceedings
PDF:
Date: 11/13/2017
Proceedings: Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to the Petitioner.
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Date: 10/24/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 10/24/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 09/28/2017
Proceedings: Order Granting Motion for Leave to Amend Order of Penalty Assessment.
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Date: 09/20/2017
Proceedings: Department's Motion for Leave to Amend Order of Penalty Assessment filed.
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Date: 09/05/2017
Proceedings: Order Rescheduling Hearing by Video Teleconference (hearing set for November 1, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 09/04/2017
Proceedings: Joint Status Report filed.
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Date: 08/08/2017
Proceedings: Department's Amended Notice of Deposition Duces Tecum filed.
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Date: 08/01/2017
Proceedings: Department's Notice of Taking Deposition Duces Tecum (Rule 1.310(b)(6) C.R. deposition) filed.
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Date: 07/28/2017
Proceedings: Joint Pre-hearing Stipulation filed.
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Date: 07/28/2017
Proceedings: Respondent's Hearing Exhibit List and Respondent's Witness List filed.
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Date: 07/26/2017
Proceedings: Order Granting Continuance (parties to advise status by September 1, 2017).
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Date: 07/26/2017
Proceedings: Order Denying Motion to Relinquish Jurisdiction or Prohibit Certain Defenses.
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Date: 07/26/2017
Proceedings: Unopposed Motion for Continuance filed.
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Date: 07/26/2017
Proceedings: Response in Opposition to Petitioner's Renewed Motion to Relinquish Jurisdiction or Prohibit Certain Defenses filed.
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Date: 07/25/2017
Proceedings: Department's Amended Witness List filed.
Date: 07/25/2017
Proceedings: Department's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 07/25/2017
Proceedings: Order Granting Extension of Time.
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Date: 07/25/2017
Proceedings: Department's Motion to Extend Time to File Pre-Hearing Stipulation filed.
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Date: 07/25/2017
Proceedings: Department's Notice of Filing Proposed Exhibits and Witness List filed.
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Date: 07/25/2017
Proceedings: Department's Proposed Exhibit List filed.
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Date: 07/25/2017
Proceedings: Department's Witness List filed.
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Date: 07/25/2017
Proceedings: Department's Renewed Motion to Relinquish Jurisdiction or Prohibit Certain Defenses filed.
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Date: 07/24/2017
Proceedings: Respondent's Motion to Compel Cooperation with the Courts May 22, 2017 Order on Pre-hearing Instructions filed.
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Date: 07/24/2017
Proceedings: Respondent's Notice of Compliance with the Court's Order dated July 17, 2017 (D.E. 12) filed.
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Date: 07/17/2017
Proceedings: Order Compelling Discovery.
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Date: 07/14/2017
Proceedings: Department's Motion to Relinquish Jurisdiction, Prohibit Certain Defenses, or Compel Discovery Responses filed.
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Date: 05/31/2017
Proceedings: Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
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Date: 05/22/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/22/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 3, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 05/19/2017
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 05/17/2017
Proceedings: Department's Notice of Taking Deposition (L. & M. Arce) filed.
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Date: 05/15/2017
Proceedings: Initial Order.
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Date: 05/15/2017
Proceedings: Stop-Work Order filed.
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Date: 05/15/2017
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 05/15/2017
Proceedings: Request for Administrative Hearing filed.
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Date: 05/15/2017
Proceedings: Agency referral filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
05/15/2017
Date Assignment:
05/15/2017
Last Docket Entry:
11/13/2017
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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