17-003802 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Carp Remodeling Corp.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 23, 2017.


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Date
Proceedings
PDF:
Date: 08/25/2017
Proceedings: Transmittal letter from Claudia Llado forwarding Department's Proposed Exhibits to Petitioner.
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Date: 08/23/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 08/23/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Date: 08/18/2017
Proceedings: Department's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 08/17/2017
Proceedings: Department's Notice of Witnesses and Exhibits filed.
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Date: 08/15/2017
Proceedings: Department's Motion to Relinquish Jurisdiction filed.
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Date: 08/09/2017
Proceedings: Notice of Taking Telephonic Deposition filed.
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Date: 08/01/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/01/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 24, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 07/10/2017
Proceedings: Agreed Response to Initial Order filed.
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Date: 07/10/2017
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 07/03/2017
Proceedings: Initial Order.
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Date: 06/30/2017
Proceedings: Penalty Audit Summary Report filed.
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Date: 06/30/2017
Proceedings: 2nd Amended Order of Penalty Assessment filed.
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Date: 06/30/2017
Proceedings: Penalty Audit Summary Report filed.
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Date: 06/30/2017
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 06/30/2017
Proceedings: Stop-Work Order filed.
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Date: 06/30/2017
Proceedings: Request for Administrative Hearing filed.
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Date: 06/30/2017
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT L. KILBRIDE
Date Filed:
06/30/2017
Date Assignment:
07/03/2017
Last Docket Entry:
08/25/2017
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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