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17-004880 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Villarca, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, December 14, 2017.

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Date
Proceedings
PDF:
Date: 12/14/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 12/12/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 12/12/2017
Proceedings: Order Granting Motion for Leave to Amend Order of Penalty Assessment.
PDF:
Date: 12/11/2017
Proceedings: Department's Agreed Motion for Leave to Amend Order of Penalty Assessment filed.
PDF:
Date: 10/27/2017
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for December 21, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 10/23/2017
Proceedings: Petitioner's Agreed Motion to Continue Final Hearing filed.
PDF:
Date: 10/16/2017
Proceedings: Notice of Service of Petitioner's Good Faith Request Letter to Respondent filed.
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Date: 10/05/2017
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum filed.
PDF:
Date: 09/06/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/06/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for November 17, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 09/06/2017
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 09/06/2017
Proceedings: Petitioner's Agreed Response to Initial Order filed.
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Date: 08/30/2017
Proceedings: Initial Order.
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Date: 08/28/2017
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 08/28/2017
Proceedings: Agreed Order of Conditional Release from Stop-Work Order filed.
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Date: 08/28/2017
Proceedings: Stop-Work Order filed.
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Date: 08/28/2017
Proceedings: Request for Administrative Hearing filed.
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Date: 08/28/2017
Proceedings: Agency referral filed.

Case Information

Judge:
MARY LI CREASY
Date Filed:
08/28/2017
Date Assignment:
08/30/2017
Last Docket Entry:
12/14/2017
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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