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17-004450 Department Of Financial Services, Division Of Worker&Apos;S Compensation vs. Logistics Team Corp.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, October 27, 2017.

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Date
Proceedings
PDF:
Date: 10/27/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 10/26/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 09/27/2017
Proceedings: Order Granting Motion to Compel Discovery Responses, Granting Continuance, and Rescheduling Hearing by Video Teleconference (hearing set for November 21, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 09/20/2017
Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of Marcela Zuniga) filed.
PDF:
Date: 09/20/2017
Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of Ana Lucia Carrillo) filed.
PDF:
Date: 09/20/2017
Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of William Morales) filed.
PDF:
Date: 09/18/2017
Proceedings: Department's Motion to Compel Discovery Responses and Agreed Motion to Continue Final Hearing filed.
PDF:
Date: 09/18/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Marcela Zuniga) filed.
PDF:
Date: 09/18/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Ana Lucia Carrillo) filed.
PDF:
Date: 09/18/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of William Morales) filed.
PDF:
Date: 09/07/2017
Proceedings: Notice of Substitution of Counsel filed.
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Date: 08/15/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/15/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 10, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 08/14/2017
Proceedings: Agreed Response to Initial Order filed.
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Date: 08/07/2017
Proceedings: Initial Order.
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Date: 08/04/2017
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 08/04/2017
Proceedings: Amended Order of Penalty Assessment filed.
PDF:
Date: 08/04/2017
Proceedings: Stop-Work Order filed.
PDF:
Date: 08/04/2017
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
08/04/2017
Date Assignment:
08/07/2017
Last Docket Entry:
10/27/2017
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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