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18-002978 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Velocity Services Group, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, October 3, 2018.

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Date
Proceedings
PDF:
Date: 10/03/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 10/02/2018
Proceedings: Department's Motion to Relinquish Jurisdiction filed.
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Date: 08/15/2018
Proceedings: Notice of Appearance (Kyle Rea) filed.
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Date: 08/14/2018
Proceedings: Order Rescheduling Hearing by Video Teleconference (hearing set for October 25, 2018; 9:00 a.m.; Tampa and Tallahassee, FL).
PDF:
Date: 08/10/2018
Proceedings: Department's Agreed Response to Order Granting Continuance filed.
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Date: 08/09/2018
Proceedings: Order Granting Continuance (parties to advise status by September 3, 2018).
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Date: 08/08/2018
Proceedings: Departments Agreed Motion to Continue Final Hearing filed.
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Date: 08/06/2018
Proceedings: Velocity Services Group, Inc.'s Notice of Service of Response to Department of Financial Services' First Discovery Requests filed.
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Date: 07/19/2018
Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of David Alan Fairbanks) filed.
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Date: 07/19/2018
Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of Charles Alan Costin) filed.
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Date: 07/19/2018
Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of Brandon Goodson) filed.
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Date: 07/17/2018
Proceedings: Department's Notice of Taking Telephonic Deposition (of Charles Alan Costin) filed.
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Date: 07/17/2018
Proceedings: Department's Notice of Taking Telephonic Deposition (of David Alan Fairbanks) filed.
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Date: 07/17/2018
Proceedings: Department's Notice of Taking Telephonic Deposition (of Brandon Goodson) filed.
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Date: 07/11/2018
Proceedings: Amended Notice of Telephonic Pre-hearing Conference (pre-hearing conference set for August 14, 2018; 11:00 a.m.).
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Date: 06/20/2018
Proceedings: Notice of Telephonic Pre-hearing Conference (set for August 15, 2018; 2:00 p.m.).
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Date: 06/20/2018
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/20/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 20, 2018; 9:00 a.m.; Tampa and Tallahassee, FL).
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Date: 06/20/2018
Proceedings: Notice of Service of Department of Financial Services' First Discovery Requests filed.
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Date: 06/18/2018
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 06/11/2018
Proceedings: Initial Order.
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Date: 06/11/2018
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 06/11/2018
Proceedings: Stop-Work Order filed.
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Date: 06/11/2018
Proceedings: Petition for Formal Hearing filed.
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Date: 06/11/2018
Proceedings: Agency referral filed.

Case Information

Judge:
HETAL DESAI
Date Filed:
06/11/2018
Date Assignment:
06/19/2018
Last Docket Entry:
10/03/2018
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
 

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