18-003701 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Tampa Hotel, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, November 26, 2018.


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Date
Proceedings
PDF:
Date: 12/04/2018
Proceedings: Transmittal letter from Claudia Llado forwarding the Department's Exhibits to Petitioner.
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Date: 11/26/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 11/26/2018
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 11/14/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for January 28, 2019; 9:30 a.m.; Tampa and Tallahassee, FL).
Date: 11/13/2018
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 11/13/2018
Proceedings: Department's Notice of Filing Proposed Exhibit & Witness Lists filed.
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Date: 11/09/2018
Proceedings: Department's Motion to Continue Final Hearing filed.
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Date: 10/08/2018
Proceedings: Response to Request for Production filed.
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Date: 10/08/2018
Proceedings: Amended Response to First Amended Order of Penalty Assessment filed.
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Date: 10/05/2018
Proceedings: Response to Request for Admissions filed.
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Date: 09/19/2018
Proceedings: Notice of Taking Deposition (Amer Asmar) filed.
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Date: 09/18/2018
Proceedings: Order Rescheduling Hearing by Video Teleconference (hearing set for November 20, 2018; 9:00 a.m.; Tampa and Tallahassee, FL).
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Date: 09/18/2018
Proceedings: Department and Respondent's Agreed Response to Order Granting Continuance filed.
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Date: 09/18/2018
Proceedings: Respondent's Response to Order Granting Continuance filed.
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Date: 09/11/2018
Proceedings: Order Granting Continuance (parties to advise status by September 18, 2018).
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Date: 09/10/2018
Proceedings: Department's Agreed Motion to Continue Final Hearing filed.
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Date: 09/10/2018
Proceedings: Notice of Appearance (Michael Labarbera) filed.
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Date: 08/27/2018
Proceedings: Certificate of Nonappearance filed.
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Date: 08/07/2018
Proceedings: Notice of Taking Deposition filed.
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Date: 08/06/2018
Proceedings: Department's Notice of Service of Discovery Requests filed.
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Date: 07/25/2018
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/25/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for September 26, 2018; 9:00 a.m.; Tampa and Tallahassee, FL).
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Date: 07/24/2018
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 07/17/2018
Proceedings: Initial Order.
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Date: 07/16/2018
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 07/16/2018
Proceedings: Agreed Order of Conditional Release from Stop-Work Order filed.
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Date: 07/16/2018
Proceedings: Stop-Work Order filed.
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Date: 07/16/2018
Proceedings: Request for Administrative Hearing filed.
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Date: 07/16/2018
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT S. COHEN
Date Filed:
07/16/2018
Date Assignment:
07/17/2018
Last Docket Entry:
12/04/2018
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
 

Counsels