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18-004111 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Simoun Alraheb, D/B/A Design Marble And Granite, Inc., A Dissolved Corporation And Design Marble And Granite, Inc.; And Simoun Alraheb, Inc., Successor Corporation
 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: 01/22/2019
Proceedings: Final Order Closing File filed.
PDF:
Date: 10/05/2018
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 09/26/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 09/25/2018
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 08/15/2018
Proceedings: Notice of Service of Department of Financial Services' First Admissions, Interrogatories, and Requests for Production filed.
PDF:
Date: 08/15/2018
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/15/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 9, 2018; 9:00 a.m.; Jacksonville and Tallahassee, FL).
PDF:
Date: 08/14/2018
Proceedings: Order Accepting Qualified Representative.
PDF:
Date: 08/09/2018
Proceedings: Department's Notice of Taking Telephonic Deposition filed.
PDF:
Date: 08/08/2018
Proceedings: Agreed Response to Initial Order filed.
PDF:
Date: 08/07/2018
Proceedings: Department's Motion to Accept Qualified Representative filed.
PDF:
Date: 08/06/2018
Proceedings: Initial Order.
PDF:
Date: 08/03/2018
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 08/03/2018
Proceedings: Penalty Audit Summary Report filed.
PDF:
Date: 08/03/2018
Proceedings: Amended Order of Penalty Assessment filed.
PDF:
Date: 08/03/2018
Proceedings: Order Applying Stop-Work Order filed.
PDF:
Date: 08/03/2018
Proceedings: Stop-Work Order filed.
PDF:
Date: 08/03/2018
Proceedings: Agency referral filed.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
08/03/2018
Date Assignment:
08/06/2018
Last Docket Entry:
01/22/2019
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
 

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