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18-001017 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Rick Developer, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 8, 2018.

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Date
Proceedings
PDF:
Date: 08/08/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 08/08/2018
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 07/18/2018
Proceedings: Amended Notice of Taking Deposition (Carlos Parra) filed.
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Date: 07/05/2018
Proceedings: Notice of Taking Deposition (Carlos Parra) filed.
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Date: 06/28/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for August 16, 2018; 9:30 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 06/28/2018
Proceedings: Department's Amended Agreed Motion to Continue Final Hearing filed.
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Date: 06/28/2018
Proceedings: Department's Agreed Motion to Continue Final Hearing filed.
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Date: 06/28/2018
Proceedings: Notice of Appearance filed.
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Date: 06/06/2018
Proceedings: Department's Notice of Service of Requests for Production filed.
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Date: 06/01/2018
Proceedings: Notice of Taking Deposition (Carlos Parra) filed.
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Date: 05/03/2018
Proceedings: Notice of Taking Telephonic Deposition (Gustavo Rey) filed.
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Date: 05/02/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for July 11, 2018; 9:30 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 05/01/2018
Proceedings: Notice of Taking Deposition (Ricardo Riera) filed.
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Date: 05/01/2018
Proceedings: Department's Agreed Motion to Continue Final Hearing filed.
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Date: 04/30/2018
Proceedings: Notice of Substitution of Counsel filed.
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Date: 03/06/2018
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/06/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 16, 2018; 9:30 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 03/05/2018
Proceedings: Response to Intial Order filed.
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Date: 02/26/2018
Proceedings: Initial Order.
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Date: 02/23/2018
Proceedings: Stop-Work Order for Specific Worksite Only filed.
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Date: 02/23/2018
Proceedings: Agreed Order of Conditional Release from Stop-Work Order filed.
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Date: 02/23/2018
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 02/23/2018
Proceedings: Request for Administrative Hearing filed.
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Date: 02/23/2018
Proceedings: Agency referral filed.

Case Information

Judge:
JUNE C. MCKINNEY
Date Filed:
02/23/2018
Date Assignment:
02/26/2018
Last Docket Entry:
08/08/2018
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
 

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