18-005326
Department Of Financial Services, Division Of Workers&Apos; Compensation vs.
Green Coast Construction, Llc
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 27, 2019.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 27, 2019.
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 27, 2019.
View Dockets
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- Date
- Proceedings
- PDF:
- Date: 03/29/2019
- Proceedings: Transmittal letter from Claudia Llado forwarding the one-volume Transcript to the agency.
- Date: 03/15/2019
- Proceedings: Transcript of Proceedings (not available for viewing) filed.
- PDF:
- Date: 02/28/2019
- Proceedings: Transmittal letter from Claudia Llado forwarding the Department's Exhibits to Petitioner.
- Date: 02/26/2019
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 02/20/2019
- Proceedings: Department's Amended Proposed Exhibit List (filed in Case No. 18-005326).
- Date: 02/18/2019
- Proceedings: Department's Proposed Exhibit List filed (exhibits not available for viewing).
- Date: 02/18/2019
- Proceedings: Department's Proposed Exhibit List filed (exhibits not available for viewing).
- PDF:
- Date: 02/12/2019
- Proceedings: Department's Notice of Filing Proposed Exhibit & Witness Lists (filed in Case No. 18-005326).
- PDF:
- Date: 02/12/2019
- Proceedings: Department's Proposed Exhibit List; Department's Witness List (filed in Case No. 18-005326).
- PDF:
- Date: 02/12/2019
- Proceedings: Department's Notice of Filing Proposed Exhibit and Witness Lists filed.
- PDF:
- Date: 02/12/2019
- Proceedings: Department's Proposed Exhibit List; Department's Witness List filed.
- PDF:
- Date: 02/11/2019
- Proceedings: Petitioner's Amended Notice of Intent to Rely on Self-Authenticating Documents and Notice of Intent to Introduce Buisness Records filed.
- PDF:
- Date: 02/11/2019
- Proceedings: Petitioner's Amended Notice of Intent to Rely on Self-Authenticating Documents and Notice of Intent to Introduce Buisness Records (filed in Case No. 18-005326).
- Date: 02/05/2019
- Proceedings: Department's Motion to Deem Matters Admitted and to Relinquish Jurisdiction filed (motion to determine confidentiality of document, not available for viewing). Confidential document; not available for viewing.
- PDF:
- Date: 02/05/2019
- Proceedings: Notice of Confidential Information within Filing Department's Motion to Deem Matters Admitted and to Relinquish Jurisdiction filed.
- Date: 02/05/2019
- Proceedings: Department's Motion to Deem Matters Admitted and to Relinquish Jurisdiction filed in Case No. 18-005326 (motion to determine confidentiality of document, not available for viewing). Confidential document; not available for viewing.
- PDF:
- Date: 02/05/2019
- Proceedings: Notice of Confidential Information within Filing Department's Motion to Deem Matters Admitted and to Relinquish Jurisdiction (filed in Case No. 18-005326).
- PDF:
- Date: 02/05/2019
- Proceedings: Petitioner's Notice of Intent to Use Summaries (filed in Case No. 18-005326).
- PDF:
- Date: 02/04/2019
- Proceedings: Petitioner's Motion for Official Recognition (filed in Case No. 18-005326).
- PDF:
- Date: 02/01/2019
- Proceedings: Petitioner's Notice of Intent to Rely on Self-Autheticating Documents and Notice of Intent to Introduce Business Records filed.
- PDF:
- Date: 02/01/2019
- Proceedings: Petitioner's Notice of Intent to Rely on Self-Autheticating Documents and Notice of Intent to Introduce Business Records (filed in Case No. 18-005326).
- PDF:
- Date: 01/28/2019
- Proceedings: Petitioner's Notice of Request for Official Recognition (filed in Case No. 18-005326).
- PDF:
- Date: 12/17/2018
- Proceedings: Notice of Substitution of Counsel (Alexander Whitlock; filed in Case No. 18-005326).
- PDF:
- Date: 12/07/2018
- Proceedings: Order Rescheduling Hearing by Video Teleconference (hearing set for February 26, 2019; 9:30 a.m.; Tampa and Tallahassee, FL).
- PDF:
- Date: 12/05/2018
- Proceedings: Department's Notice of Service of Good Faith Letter to Respondent regarding Discovery Responses filed.
- PDF:
- Date: 11/26/2018
- Proceedings: Department's Agreed Response to Order Granting Continuance filed.
- PDF:
- Date: 11/19/2018
- Proceedings: Order Granting Continuance (parties to advise status by November 23, 2018).
- PDF:
- Date: 11/05/2018
- Proceedings: Notice of Service of Department of Financial Services' First Discovery Requests filed.
- PDF:
- Date: 10/22/2018
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 5, 2018; 9:30 a.m.; Tampa and Tallahassee, FL).
- PDF:
- Date: 10/22/2018
- Proceedings: Order Granting Department's Amended Motion for Leave to Amend Order of Penalty Assessment.
- PDF:
- Date: 10/18/2018
- Proceedings: Department's Motion for Leave to Amend Order of Penalty Assessment filed.
Case Information
- Judge:
- J. BRUCE CULPEPPER
- Date Filed:
- 10/05/2018
- Date Assignment:
- 10/05/2018
- Last Docket Entry:
- 03/29/2019
- Location:
- Tampa, Florida
- District:
- Middle
- Agency:
- Department of Financial Services
Counsels
-
Kevin X. Amaya
3718 Whittier Street
Tampa, FL 33619
(813) 327-0455 -
Taylor Anderson, Esquire
Building B
2106 Blair Stone Road
Tallahassee, FL 32399
(850) 717-1848 -
Jamison Jessup
Suite 201
1642 North Volusia Avenue
Orange City, FL 32763
(386) 628-0295 -
Alexander S. Whitlock, Esquire
Address of Record