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18-001715 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Pms Roofing, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 7, 2018.

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Date
Proceedings
PDF:
Date: 09/07/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 09/06/2018
Proceedings: Respondent's Agreed Motion to Relinquish Jurisdiction without Prejudice to Reopen filed.
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Date: 07/30/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for September 21, 2018; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 07/26/2018
Proceedings: Stipulated Motion to Place Matter in Abeyance filed.
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Date: 06/04/2018
Proceedings: Department's Notice of Service of Good Faith Letter to Respondent regarding Discovery Responses filed.
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Date: 05/22/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for August 8, 2018; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 05/21/2018
Proceedings: Agreed Motion to Continue Final Hearing filed.
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Date: 05/04/2018
Proceedings: Notice of Service of Respondent's Answers to Department of Financial Services' First Request for Admissions and Request for Production filed.
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Date: 04/25/2018
Proceedings: Amended Notice of Taking Deposition (Phillip Coney) filed.
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Date: 04/25/2018
Proceedings: Amended Notice of Taking Deposition (Cameron Carrow) filed.
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Date: 04/25/2018
Proceedings: Amended Notice of Taking Deposition (John Thompson) filed.
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Date: 04/19/2018
Proceedings: Notice of Taking Deposition (Phillip Coney) filed.
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Date: 04/19/2018
Proceedings: Notice of Taking Deposition (Cameron Carrow) filed.
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Date: 04/19/2018
Proceedings: Notice of Taking Deposition (John Thompson) filed.
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Date: 04/11/2018
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/11/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 7, 2018; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 04/10/2018
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 04/04/2018
Proceedings: Department's Notice of Service of Discovery Requests filed.
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Date: 04/03/2018
Proceedings: Initial Order.
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Date: 04/02/2018
Proceedings: Agreed Order of Conditional Release from Stop-Work Order filed.
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Date: 04/02/2018
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 04/02/2018
Proceedings: Stop-Work Order filed.
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Date: 04/02/2018
Proceedings: Penalty Audit Summary Report filed.
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Date: 04/02/2018
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 04/02/2018
Proceedings: Respondent's Petition for Formal Hearing Under Sections 120.569 and 120.57, Request for Abeyance and Waiver of 15 Day Referral filed.
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Date: 04/02/2018
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT L. KILBRIDE
Date Filed:
04/02/2018
Date Assignment:
04/03/2018
Last Docket Entry:
09/07/2018
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
 

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