17-004451 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Machin Renovating And Building, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 17, 2017.


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Date
Proceedings
PDF:
Date: 10/17/2017
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 09/26/2017
Proceedings: Department's Motion to Relinquish Jurisdiction filed.
PDF:
Date: 09/05/2017
Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of Emenelio Machin) filed.
PDF:
Date: 08/16/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/16/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 25, 2017; 9:30 a.m.; Tampa and Tallahassee, FL).
PDF:
Date: 08/14/2017
Proceedings: Department's Agreed Response to Initial Order filed.
PDF:
Date: 08/14/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Emenelio Machin) filed.
PDF:
Date: 08/09/2017
Proceedings: Initial Order.
PDF:
Date: 08/08/2017
Proceedings: Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
PDF:
Date: 08/04/2017
Proceedings: 2nd Amended Order of Penalty Assessment filed.
PDF:
Date: 08/04/2017
Proceedings: Stop-Work Order filed.
PDF:
Date: 08/04/2017
Proceedings: Amended Order of Penalty Assessment filed.
PDF:
Date: 08/04/2017
Proceedings: Respondent's Petition for Hearing Under Section 120.57(1), filed.
PDF:
Date: 08/04/2017
Proceedings: Agency referral filed.

Case Information

Judge:
D. R. ALEXANDER
Date Filed:
08/04/2017
Date Assignment:
08/09/2017
Last Docket Entry:
10/17/2017
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
 

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