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17-005382 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Rasa Investments, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 1, 2018.

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Dockets
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Date
Proceedings
PDF:
Date: 03/19/2018
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's Exhibits to Respondent.
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Date: 03/19/2018
Proceedings: Transmittal letter from Claudia Llado forwarding the Department's Exhibits to Petitioner.
Date: 03/01/2018
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 03/01/2018
Proceedings: Order Denying Motion to Dismiss Petition and Relinquishing Jurisdiction. CASE CLOSED.
Date: 03/01/2018
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 02/28/2018
Proceedings: Joint Pre-Hearing Stipulation filed.
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Date: 02/26/2018
Proceedings: Order Granting Extension of Time.
Date: 02/26/2018
Proceedings: Department's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 02/26/2018
Proceedings: Department's Notice of FIling Proposed Exhibits and Witness List filed.
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Date: 02/26/2018
Proceedings: Respondent's Motion for Extension of Time to File Pre-hearing Stipulation and Exhibit List filed.
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Date: 02/26/2018
Proceedings: Respondent RASA Investments, LLC. Unilateral Pre-hearing Stipulation filed.
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Date: 02/26/2018
Proceedings: Respondent RASA Investments, LLC. Exhibit List filed.
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Date: 02/22/2018
Proceedings: Order Denying Motion to Withdraw as Counsel.
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Date: 02/21/2018
Proceedings: Department's Motion to Dismiss Petition filed.
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Date: 02/20/2018
Proceedings: Unilateral Pre-hearing Stipulation filed.
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Date: 02/20/2018
Proceedings: (Proposed) Order on Motion to Withdraw as Counsel filed.
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Date: 02/20/2018
Proceedings: Motion to Withdraw as Counsel filed.
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Date: 01/26/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for March 2, 2018; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 01/25/2018
Proceedings: Respondent's Agreed Motion to Continue Final Hearing filed.
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Date: 01/25/2018
Proceedings: Notice of Appearance (Milagros Canals) filed.
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Date: 01/23/2018
Proceedings: Order Denying Department's Agreed Request to Dismiss This Case without Prejudice.
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Date: 01/22/2018
Proceedings: Department's Revised Agreed Request to Dismiss This Case without Prejudice filed.
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Date: 12/07/2017
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for February 1, 2018; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 12/06/2017
Proceedings: Department's Agreed Motion to Continue Final Hearing filed.
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Date: 11/28/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Roland Muscarella) filed.
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Date: 10/16/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/16/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 19, 2017; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 10/03/2017
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 10/03/2017
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 09/26/2017
Proceedings: Initial Order.
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Date: 09/26/2017
Proceedings: Request for Administrative Hearing filed.
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Date: 09/26/2017
Proceedings: Order to Show Cause filed.
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Date: 09/26/2017
Proceedings: Response to Order to Show Cause filed.
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Date: 09/26/2017
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT L. KILBRIDE
Date Filed:
09/26/2017
Date Assignment:
09/26/2017
Last Docket Entry:
03/19/2018
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
 

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