eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 18-005538

18-005538 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. A And E Development Corporation Of South Florida
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 4, 2019.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 03/07/2019
Proceedings: Settlement Agreement filed.
PDF:
Date: 03/07/2019
Proceedings: Final Order Closing File filed.
PDF:
Date: 03/04/2019
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibits to Petitioner.
PDF:
Date: 03/04/2019
Proceedings: Order Closing File and Relinquising Jurisdiction. CASE CLOSED.
PDF:
Date: 03/04/2019
Proceedings: Petitioner's Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 02/28/2019
Proceedings: Petitioner's Notice of Intent to Use Summaries filed.
Date: 02/28/2019
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 02/28/2019
Proceedings: Respondent's A & E Development Corporation of South Florida, Exhibits filed.
PDF:
Date: 02/28/2019
Proceedings: Respondent's A & E Development Corporation of South Florida, Witness List filed.
PDF:
Date: 02/28/2019
Proceedings: Respondent's Notice of Filing Proposed Exhibits filed.
PDF:
Date: 02/27/2019
Proceedings: Petitioner's Notice of Filing Proposed Exhibit & Witness Lists filed.
PDF:
Date: 02/27/2019
Proceedings: Petitioner's Witness List filed.
PDF:
Date: 02/27/2019
Proceedings: Notice of Appearance (Dustin Metz) filed.
PDF:
Date: 02/25/2019
Proceedings: Joint Pre-Hearing Stipulation for Final Hearing filed.
PDF:
Date: 02/19/2019
Proceedings: Petitioner's Notice of Cancellation of Depositions filed.
PDF:
Date: 02/14/2019
Proceedings: Petitioner's Re-notice of Taking Telephonic Deposition filed.
PDF:
Date: 01/28/2019
Proceedings: Petitioner's Amended Notice of Taking Telephonic Deposition (as to location) filed.
PDF:
Date: 01/25/2019
Proceedings: Petitioner's Notice of Taking Telephonic Deposition filed.
PDF:
Date: 12/04/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for March 4, 2019; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 12/03/2018
Proceedings: Respondent's Motion for Continuance without Objection of the Department to the Continuance of the Hearing filed.
PDF:
Date: 11/29/2018
Proceedings: Department's Notice of Service of Good Faith Letter to Respondent regarding Discovery Responses filed.
PDF:
Date: 11/02/2018
Proceedings: Department's Notice of Taking Telephonic Depositions filed.
PDF:
Date: 11/01/2018
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/01/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 21, 2018; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 10/29/2018
Proceedings: Department's Agreed Response to Initial Order filed.
PDF:
Date: 10/23/2018
Proceedings: Notice of Service of Department of Financial Services' First Admissions, Interrogatories, and Requests for Production filed.
PDF:
Date: 10/22/2018
Proceedings: Initial Order.
PDF:
Date: 10/19/2018
Proceedings: Amended Order of Penalty Assessment filed.
PDF:
Date: 10/19/2018
Proceedings: Request for Production of Business Records for Penalty Assessment Calculation filed.
PDF:
Date: 10/19/2018
Proceedings: Stop-Work Order filed.
PDF:
Date: 10/19/2018
Proceedings: A & E Development of South Florida's Response to First Amended Order of Penalty filed.
PDF:
Date: 10/19/2018
Proceedings: Agency referral filed.

Case Information

Judge:
MARY LI CREASY
Date Filed:
10/19/2018
Date Assignment:
10/22/2018
Last Docket Entry:
03/07/2019
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

Counsels