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17-005629 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Bm General Repairs, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 18, 2017.

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Date
Proceedings
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Date: 12/18/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 12/18/2017
Proceedings: Joint Motion to Relinquish Jurisdiction Without Prejudice to Reopen filed.
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Date: 12/14/2017
Proceedings: Petitioner's Notice of Filing Proposed Exhibits filed.
Date: 12/14/2017
Proceedings: Department's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 12/14/2017
Proceedings: Order Granting Motion for Leave to Amend Order of Penalty Assessment.
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Date: 12/11/2017
Proceedings: Department's Agreed Motion for Leave to Amend Order of Penalty Assessment filed.
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Date: 12/11/2017
Proceedings: (Petitioner's) Unilateral Pre-hearing Statement filed.
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Date: 12/04/2017
Proceedings: Department's Notice of Intent to Use Summaries filed.
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Date: 11/22/2017
Proceedings: Notice of Service of Respondent's Answers to Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 11/03/2017
Proceedings: (Petitioner's) Notice of Taking Telephonic Deposition (Aldrin Martinez) filed.
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Date: 10/30/2017
Proceedings: Undeliverable envelope returned from the Post Office.
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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 December 19, 2017; 9:30 a.m.; Miami and Tallahassee, FL).
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Date: 10/24/2017
Proceedings: Notice of Appearance filed.
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Date: 10/23/2017
Proceedings: Notice of Service of Department of Financial Services' First Discovery Requests filed.
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Date: 10/23/2017
Proceedings: Petitioner's Unilateral Response to Initial Order filed.
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Date: 10/16/2017
Proceedings: Initial Order.
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Date: 10/13/2017
Proceedings: 2nd Amended Order of Penalty Assessment filed.
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Date: 10/13/2017
Proceedings: Order of Penalty Assessment (Penalty Only) filed.
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Date: 10/13/2017
Proceedings: Request for Administrative Hearing filed.
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Date: 10/13/2017
Proceedings: Agency referral filed.

Case Information

Judge:
JUNE C. MCKINNEY
Date Filed:
10/13/2017
Date Assignment:
10/16/2017
Last Docket Entry:
12/18/2017
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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