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17-005601 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Bilantar Constructions Usa, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 12, 2018.

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Dockets
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Date
Proceedings
PDF:
Date: 03/12/2018
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Date: 02/26/2018
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for April 2, 2018; 1:00 p.m.; Miami and Tallahassee, FL; amended as to hearing date and time).
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Date: 02/23/2018
Proceedings: Order Granting Extension of Time.
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Date: 02/22/2018
Proceedings: Order Granting Continuance, Rescheduling Hearing by Video Teleconference, and Granting Extension of Time to Respond to Discovery (hearing set for April 5, 2018; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 02/21/2018
Proceedings: Request Extension of Time to Respond to Discovery filed.
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Date: 02/14/2018
Proceedings: Order to Show Cause and Compelling Discovery.
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Date: 02/14/2018
Proceedings: Department's Motion to Deem Matters Admitted & Relinquish Jurisdiction filed.
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Date: 01/30/2018
Proceedings: Department's Notice of Taking Telephonic Deposition (of Israel Bilancieri) filed.
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Date: 01/24/2018
Proceedings: Department's Notice of Taking Telephonic Deposition (of Tra Rawls) filed.
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Date: 01/11/2018
Proceedings: Department's Notice of Taking Telephonic Deposition (of Jillian Mally) filed.
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Date: 12/22/2017
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for March 1, 2018; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 12/21/2017
Proceedings: Department's Agreed Motion to Continue Final Hearing filed.
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Date: 12/07/2017
Proceedings: Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
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Date: 10/25/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/25/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 9, 2018; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 10/20/2017
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 10/13/2017
Proceedings: Initial Order.
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Date: 10/12/2017
Proceedings: Request for Administrative Hearing filed.
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Date: 10/12/2017
Proceedings: 2nd Amended Order of Penalty Assessment filed.
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Date: 10/12/2017
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 10/12/2017
Proceedings: Stop-Work Order filed.
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Date: 10/12/2017
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
10/12/2017
Date Assignment:
10/13/2017
Last Docket Entry:
03/12/2018
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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