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17-006656 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Cla Construction And Consulting, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, March 14, 2018.

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Date
Proceedings
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Date: 03/14/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 03/13/2018
Proceedings: Respondent's Notice of Voluntary Withdrawal of Its Request for Formal Hearing filed.
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Date: 03/13/2018
Proceedings: Petitioner's Notice of Cancellation of Deposition (Chase Bank/Oney Serret Records) filed.
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Date: 03/12/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing (hearing set for April 17, 2018; 9:00 a.m.; Tallahassee, FL).
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Date: 03/12/2018
Proceedings: Return of Service filed.
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Date: 03/12/2018
Proceedings: Return of Service filed.
Date: 03/12/2018
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 03/09/2018
Proceedings: Petitioner's Notice of Cancellation of Depositions (Chase /AMEX/Square) filed.
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Date: 03/08/2018
Proceedings: Department's Amended Notice of Taking Telephonic Deposition Duces Tecum (Citibank) filed.
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Date: 03/06/2018
Proceedings: Department's Second Amended Notice of Taking Deposition Duces Tecum (Chase Bank / Credit Cards) filed.
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Date: 03/05/2018
Proceedings: Department's Notice of Cancellation of Deposition (BOA/Realife) filed.
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Date: 03/02/2018
Proceedings: Department's Notice of Cancellation of Deposition (Claro) filed.
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Date: 03/02/2018
Proceedings: Department's Notice of Cancellation of Deposition (Leonel) filed.
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Date: 03/01/2018
Proceedings: Department's Notice of Cancellation of Deposition (O. Pando) filed.
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Date: 02/28/2018
Proceedings: Department's Notice of Cancellation of Deposition filed.
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Date: 02/28/2018
Proceedings: Petitioner's Motion to Continue the Administrative Hearing filed.
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Date: 02/27/2018
Proceedings: Department's Amended Notice of Taking Telephonic Deposition filed.
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Date: 02/27/2018
Proceedings: Department's Amended Notice of Taking Deposition Duces Tecum filed.
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Date: 02/26/2018
Proceedings: Oder Denying Respondent's Motion in Limine and Suggestion of Mootness.
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Date: 02/26/2018
Proceedings: Order Denying Respondent's Motion to Quash Petitioner's Subpoena to Chase Bank.
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Date: 02/22/2018
Proceedings: Department's Notice of Taking Telephonic Deposition (Oney Serret) filed.
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Date: 02/21/2018
Proceedings: Amended Order Granting Respondent's Motion for Protective Order Relating to the Personal Bank Records of Mr. Carlos Silva.
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Date: 02/21/2018
Proceedings: Order Granting Respondents's Motion for Protective Order Relating to the Personal Bank Records of Mr. Carlos Silva.
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Date: 02/20/2018
Proceedings: Respondent's Memorandum in Support of the Motion in Limine filed.
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Date: 02/20/2018
Proceedings: Petitioner's Amended Notice of Filing Deposition Transcript filed.
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Date: 02/20/2018
Proceedings: Deposition Transcript (Carlos Silva) filed.
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Date: 02/20/2018
Proceedings: Petitioner's Notice of Filing Deposition Transcript, Errata Sheet, and Affidavit filed.
Date: 02/20/2018
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 02/20/2018
Proceedings: Department's Response in Opposition to Respondent's Motions filed.
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Date: 02/16/2018
Proceedings: Respondent's Motion in Limine & Suggestion of Mootness (part 2 of 2) filed.
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Date: 02/16/2018
Proceedings: Respondent's Motion in Limine & Suggestion of Mootness (part 1 of 2) filed.
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Date: 02/16/2018
Proceedings: Department's Amended Notice of Taking Deposition filed.
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Date: 02/16/2018
Proceedings: Respondent's Notice of Filing Tax Documents filed.
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Date: 02/14/2018
Proceedings: Order Granting Department's Motion to Compel Production of Federal Tax Returns.
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Date: 02/14/2018
Proceedings: Department's Notice of Taking Telephonic Deposition Duces Tecum (American Express) filed.
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Date: 02/14/2018
Proceedings: Department's Notice of Taking Deposition Duces Tecum (Barclay) filed.
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Date: 02/14/2018
Proceedings: Department's Notice of Taking Telephonic Deposition Duces Tecum (Square Inc.) filed.
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Date: 02/14/2018
Proceedings: Department's Notice of Taking Deposition Duces Tecum (Chase Bank/O. Serret) filed.
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Date: 02/14/2018
Proceedings: Department's Notice of Taking Telephonic Deposition Duces Tecum (CitiBank) filed.
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Date: 02/13/2018
Proceedings: Letter to parties of record from Judge Schwartz.
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Date: 02/13/2018
Proceedings: Department's Notice of Taking Deposition Duces Tecum (Chase Bank) filed.
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Date: 02/09/2018
Proceedings: Respondent's Reply to Motion to Compel filed.
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Date: 02/08/2018
Proceedings: Letter to Judge Schwartz from Bank of America Regarding Subpoenas filed.
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Date: 02/08/2018
Proceedings: Amended Notice of Taking Telephonic Deposition Duces Tecum (as to Exhibit A only) filed.
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Date: 02/07/2018
Proceedings: Order Granting Respondent's Motion to Quash Subpoena to Chase Bank.
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Date: 02/06/2018
Proceedings: Respondent's Motion for Protective Order (relating to the personal bank records of Mr. Carlos Silva) filed.
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Date: 02/06/2018
Proceedings: Respondent's Motion to Quash Petitioner's Subpoena to Chase Bank (for Construction Consultants, LLC) filed.
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Date: 02/06/2018
Proceedings: Department's Motion to Compel Production of Federal Tax Returns filed.
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Date: 02/06/2018
Proceedings: Amended Notice of Taking Telephonic Deposition Duces Tecum (Bank of America) filed.
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Date: 02/05/2018
Proceedings: Department's Notice of Taking Deposition (L. Conde) filed.
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Date: 02/05/2018
Proceedings: Department's Notice of Taking Deposition (C. Valiente) filed.
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Date: 02/05/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing (hearing set for March 23, 2018; 9:00 a.m.; Tallahassee, FL).
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Date: 02/02/2018
Proceedings: Department's Notice of Taking Deposition Duces Tecum (Chase Bank) filed.
Date: 02/02/2018
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 02/02/2018
Proceedings: Addendum to Respondent's Motion to Quash the Illegal Subpoena to Chase Bank filed.
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Date: 02/01/2018
Proceedings: Department's Response in Opposition to Respondent's Motion to Quash Subpoena filed.
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Date: 02/01/2018
Proceedings: Department's Amended Notice of Taking Deposition (Orville Pando) filed.
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Date: 02/01/2018
Proceedings: Petitioner's Notice of Cancellation of Deposition filed.
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Date: 02/01/2018
Proceedings: Department's Amended Notice of Taking Deposition Duces Tecum (as to date and time only; Carlos Silva) filed.
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Date: 02/01/2018
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (Bank of America) filed.
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Date: 01/31/2018
Proceedings: Notice of Unavailability filed.
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Date: 01/31/2018
Proceedings: Department's Amended Notice of Taking Deposition Duces Tecum filed.
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Date: 01/29/2018
Proceedings: Petitioner's Motion to Continue Administrative Hearing filed.
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Date: 01/29/2018
Proceedings: Respondent's Motion to Quash the Illegal Subpoena to Chase Bank filed.
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Date: 01/29/2018
Proceedings: Petitioner's Notice of Cancellation of Deposition (C. Silva) filed.
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Date: 01/29/2018
Proceedings: Notice of Unavailability (Silva for deposition) filed.
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Date: 01/29/2018
Proceedings: Petitioner's Notice of Cancellation of Deposition (O. Serret) filed.
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Date: 01/26/2018
Proceedings: Order Denying Amended Motion for Protective Order.
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Date: 01/25/2018
Proceedings: Department's Notice of Taking Deposition Duces Tecum (Dept. of Revenue) filed.
Date: 01/25/2018
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 01/25/2018
Proceedings: Letter to parties of record from Judge Schwartz.
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Date: 01/24/2018
Proceedings: Notice of Filing Responses to the Department's First Discovery Request filed.
Date: 01/24/2018
Proceedings: Bank Statements filed.  Confidential document; not available for viewing.
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Date: 01/23/2018
Proceedings: Petitioner's Notice of Cancellation of Deposition filed.
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Date: 01/22/2018
Proceedings: Department's Response in Opposition to Respondent's Amended Motion for Protective Order filed.
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Date: 01/18/2018
Proceedings: Notice of Taking Depositions (Inv. D. Gallegos) filed.
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Date: 01/18/2018
Proceedings: Notice of Taking Depositions (Sarah Beale) filed.
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Date: 01/17/2018
Proceedings: Respondent's Amended Motion for Protective Order (with attachment) filed.
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Date: 01/17/2018
Proceedings: Respondent's Motion for Protective Order filed.
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Date: 01/16/2018
Proceedings: Notice of Service of Department's Responses to Respondent's First Interlocking Discovery Requests filed.
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Date: 01/10/2018
Proceedings: Notice of Appearance (Taylor Anderson) filed.
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Date: 01/08/2018
Proceedings: Department's Notice of Taking Deposition (L. Conde) filed.
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Date: 01/08/2018
Proceedings: Department's Notice of Taking Deposition (O. Pando) filed.
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Date: 01/08/2018
Proceedings: Department's Notice of Taking Deposition (C. Valiente) filed.
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Date: 01/08/2018
Proceedings: Department's Notice of Taking Deposition (O. Serret) filed.
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Date: 01/08/2018
Proceedings: Department's Notice of Taking Deposition Duces Tecum (Carlos Silva) filed.
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Date: 12/20/2017
Proceedings: Notice of Service of Department of Financial Services' First Admissions, Interrogatories, and Requests for Production filed.
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Date: 12/19/2017
Proceedings: Department's Notice of Taking Deposition Duces Tecum (Chase Bank) filed.
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Date: 12/15/2017
Proceedings: Notice of Serving Respondent's Interlocking Discovery filed.
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Date: 12/15/2017
Proceedings: Notice of Unavailability filed.
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Date: 12/14/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/14/2017
Proceedings: Notice of Hearing (hearing set for February 20, 2018; 9:00 a.m.; Tallahassee, FL).
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Date: 12/14/2017
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 12/12/2017
Proceedings: Initial Order.
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Date: 12/11/2017
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 12/11/2017
Proceedings: Stop-Work Order filed.
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Date: 12/11/2017
Proceedings: Request for Formal Hearing filed.
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Date: 12/11/2017
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
12/11/2017
Date Assignment:
12/12/2017
Last Docket Entry:
03/14/2018
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

Counsels