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18-004535 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Mustang Homes Incorporated
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 7, 2019.

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Dockets
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Date
Proceedings
PDF:
Date: 02/21/2019
Proceedings: Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to the Petitioner.
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Date: 02/07/2019
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 02/06/2019
Proceedings: Respondent's Agreed Motion to Relinquish Jurisdiction without Prejudice filed.
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Date: 02/04/2019
Proceedings: Notice of Appearance (Rean Knopke) filed.
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Date: 01/18/2019
Proceedings: Third Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for February 13, 2019; 9:30 a.m.; Tampa and Tallahassee, FL).
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Date: 01/17/2019
Proceedings: Respondent's Agreed Motion to Continue Hearing filed.
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Date: 01/16/2019
Proceedings: Notice of Substitution of Counsel (Dustin Metz) filed.
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Date: 01/10/2019
Proceedings: Notice of Withdrawal of Motion to Withdraw as Counsel for Mustang Homes Incorporated filed.
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Date: 01/04/2019
Proceedings: Motion to Withdraw as Counsel for Mustang Homes Incorporated filed.
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Date: 12/14/2018
Proceedings: Second Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for January 24, 2019; 9:30 a.m.; Tampa and Tallahassee, FL).
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Date: 12/12/2018
Proceedings: Agreed Motion to Continue Hearing filed.
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Date: 10/29/2018
Proceedings: Mustang Homes Incorporated's Verified Response to Department of Financial Services' First Discovery Requests filed.
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Date: 10/29/2018
Proceedings: Department's Notice of Serving Responses to Mustang Homes, Incorporated's First Interrogatories filed.
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Date: 10/29/2018
Proceedings: Department's Notice of Serving Responses to Mustang Homes, Incorporated's First Request for Production of Documents filed.
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Date: 10/25/2018
Proceedings: Mustang Homes Incorporated's Notice of Service of Response to Department of Financial Services' First Discovery Requests filed.
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Date: 10/25/2018
Proceedings: Mustang Homes Incorporated's Response to Department of Financial Services' First Discovery Requests filed.
Date: 10/24/2018
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 10/24/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for December 21, 2018; 9:30 a.m.; Tampa and Tallahassee, FL).
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Date: 10/24/2018
Proceedings: Department's Notice of Filing Exhibits and Witness List filed.
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Date: 10/18/2018
Proceedings: Agreed Motion to Continue Hearing filed.
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Date: 09/28/2018
Proceedings: Mustang Homes Incorporated's Notice of Service of First Request for Production of Documents and First Set of Interrogatories filed.
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Date: 09/28/2018
Proceedings: Notice of Taking Telephonic Deposition (D.R.) filed.
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Date: 09/28/2018
Proceedings: Notice of Service of Department of Financial Services' First Interrogatories, Requests for Admissions, and Requests to Produce filed.
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Date: 09/28/2018
Proceedings: Department's Notice of Telephonic Deposition (J. Fisher) filed.
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Date: 09/06/2018
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/06/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 29, 2018; 9:30 a.m.; Tampa and Tallahassee, FL).
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Date: 09/06/2018
Proceedings: Unilateral Response to Initial Order filed by Respondent.
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Date: 09/05/2018
Proceedings: Unilateral Response to Initial Order filed.
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Date: 08/30/2018
Proceedings: Initial Order.
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Date: 08/29/2018
Proceedings: Order Reinstating Stop-Work Order filed.
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Date: 08/29/2018
Proceedings: Petition for Hearing filed.
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Date: 08/29/2018
Proceedings: Agency referral filed.

Case Information

Judge:
SUZANNE VAN WYK
Date Filed:
08/29/2018
Date Assignment:
08/30/2018
Last Docket Entry:
02/21/2019
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
 

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