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18-002761 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. House Transformers, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, September 26, 2018.

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Date
Proceedings
PDF:
Date: 09/26/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 09/25/2018
Proceedings: Department's Motion to Relinquish Jurisdiction filed.
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Date: 08/02/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for October 11, 2018; 9:30 a.m.; Jacksonville and Tallahassee, FL).
PDF:
Date: 07/30/2018
Proceedings: Department's Agreed Motion to Continue Final Hearing filed.
PDF:
Date: 07/25/2018
Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of Roman Kravets) filed.
PDF:
Date: 07/25/2018
Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of Jeffrey Caudel) filed.
PDF:
Date: 07/25/2018
Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of Dewy Nicks) filed.
PDF:
Date: 07/25/2018
Proceedings: Department's Notice of Taking Telephonic Deposition (of Roman Kravets) filed.
PDF:
Date: 07/25/2018
Proceedings: Department's Notice of Taking Telephonic Deposition (of Dewy Nicks) filed.
PDF:
Date: 07/25/2018
Proceedings: Department's Notice of Taking Telephonic Deposition (of Jeffrey Caudel) filed.
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Date: 06/19/2018
Proceedings: Notice of Service of Department of Financial Services' First Discovery Requests filed.
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Date: 06/18/2018
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/18/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 14, 2018; 9:30 a.m.; Jacksonville and Tallahassee, FL).
PDF:
Date: 06/07/2018
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 05/30/2018
Proceedings: Initial Order.
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Date: 05/30/2018
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 05/30/2018
Proceedings: Stop-Work Order for Specific Worksite Only filed.
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Date: 05/30/2018
Proceedings: Petition for Hearing filed.
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Date: 05/30/2018
Proceedings: Agency referral filed.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
05/30/2018
Date Assignment:
05/30/2018
Last Docket Entry:
09/26/2018
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
 

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