eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 17-004309

17-004309 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Urban Ko, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, November 29, 2017.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 11/29/2017
Proceedings: Order Granting Motion to Amend Penalty Assessment, Closing File, and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 11/29/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 11/28/2017
Proceedings: Department's Agreed Motion for Leave to Amend Order of Penalty Assessment filed.
PDF:
Date: 11/27/2017
Proceedings: Notice of Transfer.
PDF:
Date: 11/21/2017
Proceedings: Joint Motion to Continue Final Hearing filed.
PDF:
Date: 10/04/2017
Proceedings: Notice of Service of Response to Plaintiff's First Interlocking Discovery Request filed.
PDF:
Date: 09/29/2017
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for December 5, 2017; 9:00 a.m.; Miami and Tallahassee, FL; amended as to Miami hearing room).
PDF:
Date: 09/14/2017
Proceedings: Notice of Taking Telephonic Deposition (W. Scarfo) filed.
PDF:
Date: 09/06/2017
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for December 5, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 08/29/2017
Proceedings: Proposed Order Resetting Hearing Date (Motion for Continuance) filed.
PDF:
Date: 08/29/2017
Proceedings: Motion for a Continuance filed.
PDF:
Date: 08/29/2017
Proceedings: Notice of Appearance (Lisa Stewart) filed.
PDF:
Date: 08/09/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/09/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for September 21, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 08/08/2017
Proceedings: Petitioner's Unilateral Response to Initial Order filed.
PDF:
Date: 08/04/2017
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
PDF:
Date: 08/01/2017
Proceedings: Initial Order.
PDF:
Date: 07/31/2017
Proceedings: Agreed Order of Conditional Release from Stop-Work Order filed.
PDF:
Date: 07/31/2017
Proceedings: Stop-Work Order filed.
PDF:
Date: 07/31/2017
Proceedings: 2nd Amended Order of Penalty Assessment filed.
PDF:
Date: 07/31/2017
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 07/31/2017
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT L. KILBRIDE
Date Filed:
07/31/2017
Date Assignment:
11/27/2017
Last Docket Entry:
11/29/2017
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

Counsels