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17-006467 Department Of Financial Servces, Division Of Workers&Apos; Compensation vs. M. G. Masonry Services Of Florida Corp.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, April 5, 2018.

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Dockets
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Date
Proceedings
PDF:
Date: 04/06/2018
Proceedings: Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhiits to Petitioner.
PDF:
Date: 04/05/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 04/05/2018
Proceedings: Department's Motion to Relinquish Jurisdiction filed.
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Date: 04/04/2018
Proceedings: Order Allowing Testimony by Telephone.
Date: 04/04/2018
Proceedings: Department's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 04/04/2018
Proceedings: Department's Notice of Filing Proposed Exhibits filed.
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Date: 04/02/2018
Proceedings: Department's Motion to Allow Testimony by Telephone filed.
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Date: 01/24/2018
Proceedings: Amended Notice of Telephonic Pre-hearing Conference (pre-hearing conference set for April 6, 2018; 10:00 a.m.).
PDF:
Date: 01/24/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for April 11, 2018; 9:00 a.m.; Tampa and Tallahassee, FL).
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Date: 01/22/2018
Proceedings: Agreed Motion to Continue Final Hearing filed.
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Date: 01/17/2018
Proceedings: Department's Notice of Intent to Use Summaries filed.
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Date: 01/12/2018
Proceedings: Department's Notice of Taking Telephonic Deposition (of Tra Rawls) filed.
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Date: 01/12/2018
Proceedings: MG Masonry Services of Florida Corp.'s Notice of Taking Telephonic Deposition Duces Tecum filed.
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Date: 01/09/2018
Proceedings: Department's Notice of Taking Telephonic Deposition (of Jose Garcia Hernandez) filed.
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Date: 01/09/2018
Proceedings: Department's Notice of Taking Telephonic Deposition (of Meliton Maye Nopal) filed.
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Date: 12/12/2017
Proceedings: Notice of Telephonic Status Conference (status conference set for January 26, 2018; 10:00 a.m.).
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Date: 12/12/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/12/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 2, 2018; 9:00 a.m.; Tampa and Tallahassee, FL).
PDF:
Date: 12/08/2017
Proceedings: Notice of Service of Department of Financial Services' First Discovery Requests filed.
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Date: 12/06/2017
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 11/30/2017
Proceedings: Initial Order.
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Date: 11/28/2017
Proceedings: 2nd Amended Order of Penalty Assessment filed.
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Date: 11/28/2017
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 11/28/2017
Proceedings: Stop-Work Order filed.
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Date: 11/28/2017
Proceedings: Petition for Hearing filed.
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Date: 11/28/2017
Proceedings: Agency referral filed.

Case Information

Judge:
HETAL DESAI
Date Filed:
11/28/2017
Date Assignment:
11/30/2017
Last Docket Entry:
04/06/2018
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
 

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