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17-003345 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Victory E And I Roofing And Construction, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 31, 2017.

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Date
Proceedings
PDF:
Date: 08/10/2017
Proceedings: Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to the Petitioner.
PDF:
Date: 07/31/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 07/28/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 07/28/2017
Proceedings: Petitioner's Notice of Filing Proposed Exhibits filed.
Date: 07/28/2017
Proceedings: Department's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 07/26/2017
Proceedings: Department's Notice of Intent to Use Summaries filed.
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Date: 07/20/2017
Proceedings: Respondent's Response to First Interlocking Discovery Request filed.
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Date: 07/20/2017
Proceedings: Notice of Service of Petitioner's Good Faith Request Letter to Respondent filed.
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Date: 06/27/2017
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (I. Abergel) filed.
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Date: 06/22/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/22/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 2, 2017; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 06/22/2017
Proceedings: Order Accepting Qualified Representative.
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Date: 06/20/2017
Proceedings: Petitioners Agreed Response to Initial Order filed.
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Date: 06/20/2017
Proceedings: Qualified Representative Request filed.
PDF:
Date: 06/16/2017
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 06/13/2017
Proceedings: Initial Order.
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Date: 06/12/2017
Proceedings: 2nd Amended Order of Penalty Assessment filed.
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Date: 06/12/2017
Proceedings: Agreed Order of Conditional Release from Stop-Work Order filed.
PDF:
Date: 06/12/2017
Proceedings: Stop-Work Order filed.
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Date: 06/12/2017
Proceedings: Order Dismissing Request for Hearing without Prejudice filed.
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Date: 06/12/2017
Proceedings: Request for Amended Petition for Administrative Hearing filed.
PDF:
Date: 06/12/2017
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
06/12/2017
Date Assignment:
06/13/2017
Last Docket Entry:
08/10/2017
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
 

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