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17-003667 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Eltoc Corp.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, September 6, 2017.

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Date
Proceedings
PDF:
Date: 09/06/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 09/05/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 08/17/2017
Proceedings: Department's Second Amended Notice of Taking Telephonic Deposition (of Junior Alberto Gamez) filed.
PDF:
Date: 08/17/2017
Proceedings: Department's Second Amended Notice of Taking Telephonic Deposition (of Emilio Levaggi) filed.
PDF:
Date: 08/11/2017
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for September 21, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 08/10/2017
Proceedings: Department's Agreed Motion to Continue Final Hearing filed.
PDF:
Date: 07/26/2017
Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of Junior Alberto Gamez) filed.
PDF:
Date: 07/26/2017
Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of Emilio Levaggi) filed.
PDF:
Date: 07/14/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Junior Alberto Gamez) filed.
PDF:
Date: 07/14/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Emilio Levaggi) filed.
PDF:
Date: 07/06/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/06/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 21, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 06/27/2017
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 06/27/2017
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 06/26/2017
Proceedings: Initial Order.
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Date: 06/23/2017
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 06/23/2017
Proceedings: Stop-Work Order filed.
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Date: 06/23/2017
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 06/23/2017
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT L. KILBRIDE
Date Filed:
06/23/2017
Date Assignment:
06/26/2017
Last Docket Entry:
09/06/2017
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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