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17-006464 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Richard A. Spohn
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 21, 2018.

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Dockets
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Date
Proceedings
PDF:
Date: 05/29/2018
Proceedings: Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to Petitioner.
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Date: 05/21/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 05/21/2018
Proceedings: Department's Motion to Relinquish Jurisdiction filed.
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Date: 05/16/2018
Proceedings: Department's Notice of Filing Amended Proposed Exhibits filed.
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Date: 03/29/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for May 22, 2018; 9:00 a.m.; St. Petersburg and Tallahassee, FL).
Date: 03/27/2018
Proceedings: Department's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 03/27/2018
Proceedings: Department's Witness List filed.
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Date: 03/27/2018
Proceedings: Department's Notice of Filing Proposed Exhibits filed.
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Date: 03/23/2018
Proceedings: Department's Agreed Motion to Continue Final Hearing filed.
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Date: 03/21/2018
Proceedings: Notice of Substitution of Counsel (Leon Melnicoff) filed.
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Date: 03/02/2018
Proceedings: Department's Notice of Taking Telephonic Deposition (of Richard Spohn) filed.
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Date: 02/27/2018
Proceedings: Second Notice of Hearing by Video Teleconference (hearing set for April 3, 2018; 9:00 a.m.; St. Petersburg and Tallahassee, FL).
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Date: 02/22/2018
Proceedings: Order Granting Petitioner's Motion to Compel Discovery.
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Date: 02/21/2018
Proceedings: Petitioner's Motion to Compel Discovery Responses filed.
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Date: 02/20/2018
Proceedings: Notice of Service of Answers to First Discovery Request filed.
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Date: 02/20/2018
Proceedings: (Response to) Department's First Request for Production to Respondent filed.
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Date: 02/20/2018
Proceedings: (Response to) Department'f First Interrogatories to Respondent filed.
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Date: 02/20/2018
Proceedings: (Response to) Department's First Request for Admissions to Respondent filed.
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Date: 02/20/2018
Proceedings: (Response to) Department of Financial Services' DiscoveryRequests filed.
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Date: 02/20/2018
Proceedings: Letter from Respondent regarding items in support of appeal filed.
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Date: 02/19/2018
Proceedings: Department's Unilateral Status Update filed.
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Date: 02/07/2018
Proceedings: Order Denying Petitioner's Motion to Deem Matters Admitted and Relinquish Jurisdiction and Canceling February 15, 2018, Hearing (parties to advise status by February 16, 2018).
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Date: 02/06/2018
Proceedings: Notice of Service Respondent's Answer to Department of Financial Services First Discovery Requests as Later Served by Electronic Mail filed.
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Date: 02/06/2018
Proceedings: Dispute of Material Facts and Contest of Improper State Action-Stop Work Order, Original Penalties, and Penalties as Proposed for Amendment with Exhibits Attached (exhibits not available for viewing) filed.
Date: 01/31/2018
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 01/29/2018
Proceedings: Department's Motion to Deem Matters Admitted and Relinquish Jurisdiction filed.
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Date: 01/10/2018
Proceedings: Department's Notice of Taking Telephonic Deposition (of Richard Spohn) filed.
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Date: 12/08/2017
Proceedings: Order Granting Motion to Amend Order of Penalty Assessment.
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Date: 12/08/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 15, 2018; 9:00 a.m.; Tampa and Tallahassee, FL).
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Date: 12/08/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/06/2017
Proceedings: Department's Unilateral Response to Initial Order filed.
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Date: 11/30/2017
Proceedings: Order Requiring a Response to Motion for Leave to Amend Order of Penalty Assessment.
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Date: 11/29/2017
Proceedings: Department's Motion for Leave to Amend Order of Penalty Assessment (with attachment) filed.
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Date: 11/29/2017
Proceedings: Department's Motion for Leave to Amend Order of Penalty Assessment filed.
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Date: 11/29/2017
Proceedings: Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
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Date: 11/28/2017
Proceedings: Initial Order.
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Date: 11/28/2017
Proceedings: Agency action letter filed.

Case Information

Judge:
ROBERT S. COHEN
Date Filed:
11/28/2017
Date Assignment:
11/28/2017
Last Docket Entry:
05/29/2018
Location:
St. Petersburg, Florida
District:
Middle
Agency:
Department of Financial Services
 

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