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17-006995 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Restoration Usa, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 2, 2018.

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Date
Proceedings
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Date: 08/02/2018
Proceedings: Order Closing File. CASE CLOSED.
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Date: 07/31/2018
Proceedings: Petitioner's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 07/30/2018
Proceedings: Department's Notice of Taking Telephonic Deposition (H. Cohen) filed.
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Date: 07/30/2018
Proceedings: Notice of Appearance (Kyle Christopher) filed.
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Date: 06/18/2018
Proceedings: Notice of Substitution of Counsel filed.
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Date: 05/11/2018
Proceedings: Notice of Substitution of Counsel filed.
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Date: 04/27/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for August 15, 2018; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 04/20/2018
Proceedings: Second Agreed Motion for Continuance of Evidentiary Hearing filed.
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Date: 04/20/2018
Proceedings: Notice of Appearance (Derek Sparks) filed.
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Date: 03/21/2018
Proceedings: Order Granting Motion to Amend Order of Penalty Assessment.
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Date: 03/21/2018
Proceedings: Petitioner's Motion for Leave to Amend Order of Penalty Assessment filed.
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Date: 03/02/2018
Proceedings: Petitioner's Notice of Service of Answers to Respondent's First Interrogatories filed.
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Date: 03/01/2018
Proceedings: Petitioner's Notice of Service of Answers to Respondent's First Request for Production filed.
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Date: 02/16/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for May 14, 2018; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 02/16/2018
Proceedings: Agreed Motion for Continuance of Evidentiary Hearing filed.
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Date: 01/18/2018
Proceedings: Notice of Taking Telephonic Deposition filed.
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Date: 01/05/2018
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/05/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 7, 2018; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 01/04/2018
Proceedings: Petitioner's Response to Initial Order filed.
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Date: 12/29/2017
Proceedings: Notice of Service of Petitioner's First Request for Admissions to Respondent filed.
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Date: 12/29/2017
Proceedings: Notice of Service of Petitioner's First Interrogatories to Respondent filed.
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Date: 12/29/2017
Proceedings: Notice of Service of Petitioner's First Request for Production to Respondent filed.
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Date: 12/29/2017
Proceedings: Initial Order.
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Date: 12/29/2017
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 12/29/2017
Proceedings: Stop-Work Order filed.
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Date: 12/29/2017
Proceedings: Petition or Request for Hearing filed.
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Date: 12/29/2017
Proceedings: Agency referral filed.

Case Information

Judge:
MARY LI CREASY
Date Filed:
12/29/2017
Date Assignment:
12/29/2017
Last Docket Entry:
08/02/2018
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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