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18-004536 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Golden Happy, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, February 18, 2019.

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Dockets
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Date
Proceedings
PDF:
Date: 02/20/2019
Proceedings: Transmittal letter from Claudia Llado forwarding the one-volume Transcript, along with the Joint Exhibits to the agency.
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Date: 02/18/2019
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 02/18/2019
Proceedings: Petitioner's Motion to Relinquish Jurisdiction filed.
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Date: 01/30/2019
Proceedings: Notice of Appearance (Leon Melnicoff) filed.
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Date: 01/29/2019
Proceedings: Notice of Substitution of Counsel (Caroline Kamel) filed.
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Date: 01/16/2019
Proceedings: Order Finding Petitioner's Request for Hearing Timely and Granting Continuance (parties to advise status by February 13, 2019).
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Date: 01/11/2019
Proceedings: Notice of Telephonic Status Conference (status conference set for January 11, 2019; 4:00 p.m.).
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Date: 01/07/2019
Proceedings: Notice of Telephonic Status Conference (status conference set for January 10, 2019; 3:00 p.m.).
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Date: 12/21/2018
Proceedings: Petitioner's Proposed Recommended Order filed.
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Date: 12/19/2018
Proceedings: Proposed Recommended Order filed.
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Date: 12/10/2018
Proceedings: Order Granting Extension of Time.
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Date: 12/05/2018
Proceedings: Petitioner's Motion for Extension of Time to File Proposed Recommended Order filed.
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Date: 12/03/2018
Proceedings: Notice of Filing Transcript.
Date: 12/03/2018
Proceedings: Transcript of Proceedings (not available for viewing) filed.
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Date: 11/07/2018
Proceedings: Notice of Ex Parte Communication.
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Date: 11/05/2018
Proceedings: Respondent`s Proposed Recommended Order filed.
Date: 10/24/2018
Proceedings: Petitioner's Proposed Exhibits (Exhibit 10) filed (exhibits not available for viewing).
Date: 10/23/2018
Proceedings: CASE STATUS: Hearing Held.
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Date: 10/19/2018
Proceedings: Department's Notice of Filing Joint Exhibits and Witness List filed.
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Date: 10/17/2018
Proceedings: Amended Notice of Telephonic Pre-hearing Conference (pre-hearing conference set for October 16, 2018; 2:00 p.m.).
Date: 10/16/2018
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 10/16/2018
Proceedings: Department's Notice of Telephonic Deposition (G.B.) filed.
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Date: 10/08/2018
Proceedings: Department's Notice of Telephonic Deposition (G. Bukowski) filed.
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Date: 10/04/2018
Proceedings: Amended Notice of Telephonic Pre-hearing Conference (pre-hearing conference set for October 9, 2018; 1:30 p.m.).
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Date: 09/07/2018
Proceedings: Notice of Telephonic Pre-hearing Conference (set for October 9, 2018; 10:00 a.m.).
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Date: 09/07/2018
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/07/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 23, 2018; 9:30 a.m.; Sarasota and Tallahassee, FL).
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Date: 09/04/2018
Proceedings: Agreed Response to Initial Order filed.
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Date: 08/31/2018
Proceedings: Initial Order.
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Date: 08/29/2018
Proceedings: Response to Order to Show Cause filed.
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Date: 08/29/2018
Proceedings: Order to Show Cause filed.
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Date: 08/29/2018
Proceedings: Request for Administrative Hearing filed.
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Date: 08/29/2018
Proceedings: Agency referral filed.

Case Information

Judge:
ANDREW D. MANKO
Date Filed:
08/29/2018
Date Assignment:
08/31/2018
Last Docket Entry:
02/20/2019
Location:
Sarasota, Florida
District:
Middle
Agency:
Department of Financial Services
 

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