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18-001003 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Sony Construction, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 10, 2018.

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Dockets
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Date
Proceedings
PDF:
Date: 05/10/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 05/09/2018
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 05/02/2018
Proceedings: Order on Petitioner's Motion to Exclude or Compel.
PDF:
Date: 05/01/2018
Proceedings: Respondent's Response to Motion to Exclude Testimony or Alternatively Compel filed.
PDF:
Date: 04/27/2018
Proceedings: Petitioner's Motion to Exclude Testimony or Alternatively, Compel filed.
PDF:
Date: 04/26/2018
Proceedings: Notice of Service of Department of Financial Services' Responses to Respondent's First Interrogatories and First Request to Produce filed.
PDF:
Date: 04/23/2018
Proceedings: Order Granting Respondent's Motion for Extension of Time.
PDF:
Date: 04/20/2018
Proceedings: Respondent's Motion for Extension of Time to Respond to Petitioners' Discovery Requests filed.
PDF:
Date: 04/11/2018
Proceedings: Department's Notice of Taking Depositions filed.
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Date: 04/05/2018
Proceedings: Department's Notice of Cancellation of Depositions filed.
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Date: 04/03/2018
Proceedings: Respondent's Notice of Unavailability filed.
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Date: 03/20/2018
Proceedings: Department's Notice of Taking Telephonic Depositions (Corporate Representatives, L. Guerra, & Y. Giha) filed.
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Date: 03/14/2018
Proceedings: Notice of Service of Department of Financial Services' First Admissions, Interrogatories, and Requests for Production filed.
PDF:
Date: 03/07/2018
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 03/07/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 22, 2018; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 03/06/2018
Proceedings: Department's Agreed Response to Initial Order filed.
PDF:
Date: 03/05/2018
Proceedings: Order Granting Extension of Time.
PDF:
Date: 03/05/2018
Proceedings: Department's Motion for Extension of Time to Respond to Initial Order filed.
PDF:
Date: 02/23/2018
Proceedings: Initial Order.
PDF:
Date: 02/23/2018
Proceedings: Request for Production of Business Records for Penalty Assessment Calculation filed.
PDF:
Date: 02/23/2018
Proceedings: Amended Order of Penalty Assessment filed.
PDF:
Date: 02/23/2018
Proceedings: Stop-Work Order for Specific Worksite Only filed.
PDF:
Date: 02/23/2018
Proceedings: Petitioner, Sony Construction, Inc.'s Petition for Hearing filed.
PDF:
Date: 02/23/2018
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT L. KILBRIDE
Date Filed:
02/23/2018
Date Assignment:
02/23/2018
Last Docket Entry:
05/10/2018
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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