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18-004219 Department Of Financial Services, Department Of Workers&Apos; Compensation vs. Jose Arnoldo Espinoza, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, August 31, 2018.

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Date
Proceedings
PDF:
Date: 08/31/2018
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 08/30/2018
Proceedings: Respondent's Motion to Relinquish Jurisdiction without Prejudice to Reopen filed.
PDF:
Date: 08/27/2018
Proceedings: Notice of Service of Department of Financial Services' First Admissions, Interrogatories, and Requests for Production filed.
PDF:
Date: 08/24/2018
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/24/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 18, 2018; 9:00 a.m.; Jacksonville and Tallahassee, FL).
PDF:
Date: 08/22/2018
Proceedings: Agreed Response to Initial Order filed.
PDF:
Date: 08/22/2018
Proceedings: Order on Motion to Accept Qualified Representative.
PDF:
Date: 08/21/2018
Proceedings: Department's Motion to Accept Qualified Representative filed.
PDF:
Date: 08/15/2018
Proceedings: Initial Order.
PDF:
Date: 08/14/2018
Proceedings: Petition for Administrative Hearing filed.
PDF:
Date: 08/13/2018
Proceedings: Penalty Audit Summary Report filed.
PDF:
Date: 08/13/2018
Proceedings: 2nd Amended Order of Penalty Assessment filed.
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Date: 08/13/2018
Proceedings: Penalty Audit Summary Report filed.
PDF:
Date: 08/13/2018
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 08/13/2018
Proceedings: Agreed Order of Conditional Release from Stop-Work Order filed.
PDF:
Date: 08/13/2018
Proceedings: Stop-Work Order filed.
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Date: 08/13/2018
Proceedings: Agency referral filed.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
08/13/2018
Date Assignment:
08/15/2018
Last Docket Entry:
08/31/2018
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
 

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