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17-004813 Department Of Financial Services, Division Of Worker&Apos;S Compensation vs. Dj Hauling Management, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, October 13, 2017.

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Date
Proceedings
PDF:
Date: 10/13/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 10/13/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 08/30/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/30/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 24, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 08/29/2017
Proceedings: Department's Agreed Response to Initial Order filed.
PDF:
Date: 08/25/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Hazel Jarquin) filed.
PDF:
Date: 08/25/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Alexander Duarte) filed.
PDF:
Date: 08/23/2017
Proceedings: Initial Order.
PDF:
Date: 08/23/2017
Proceedings: Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
PDF:
Date: 08/23/2017
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 08/23/2017
Proceedings: 2nd Amended Order of Penalty Assessment filed.
PDF:
Date: 08/23/2017
Proceedings: Amended Stop-Work Order filed.
PDF:
Date: 08/23/2017
Proceedings: Stop-Work Order filed.
PDF:
Date: 08/23/2017
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
08/23/2017
Date Assignment:
08/23/2017
Last Docket Entry:
10/13/2017
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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