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17-005101 Department Of Financial Servces, Division Of Workers&Apos; Compensation vs. Al Handyman And Remodeling Experts, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, November 15, 2017.

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Dockets
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Date
Proceedings
PDF:
Date: 11/16/2017
Proceedings: Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to Petitioner.
PDF:
Date: 11/15/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 11/15/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
Date: 11/13/2017
Proceedings: Department's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 11/13/2017
Proceedings: Department's Notice of Witnesses and Exhibits filed.
PDF:
Date: 11/13/2017
Proceedings: Department's Notice of Filing Proposed Exhibits filed.
PDF:
Date: 11/09/2017
Proceedings: Notice of Appearance (Christina Pumphrey) filed.
PDF:
Date: 10/11/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of James Slater) filed.
PDF:
Date: 10/11/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Samuel Graves) filed.
PDF:
Date: 10/04/2017
Proceedings: Department's Notice of Service of First Interlocking Discovery Requests filed.
PDF:
Date: 09/27/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 09/27/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for November 20, 2017; 9:30 a.m.; Daytona Beach and Tallahassee, FL).
PDF:
Date: 09/26/2017
Proceedings: Parties' Joint Response to Initial Order filed.
PDF:
Date: 09/19/2017
Proceedings: Initial Order.
PDF:
Date: 09/18/2017
Proceedings: Amended Order of Penalty Assessment filed.
PDF:
Date: 09/18/2017
Proceedings: Stop-Work Order filed.
PDF:
Date: 09/18/2017
Proceedings: Petitioner's Demand for Hearing filed.
PDF:
Date: 09/18/2017
Proceedings: Agency referral filed.

Case Information

Judge:
R. BRUCE MCKIBBEN
Date Filed:
09/18/2017
Date Assignment:
09/19/2017
Last Docket Entry:
11/16/2017
Location:
Daytona Beach, Florida
District:
Northern
Agency:
Department of Financial Services
 

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