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18-005620 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Valmar Construction Enterprises, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, December 19, 2018.

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Date
Proceedings
PDF:
Date: 08/28/2019
Proceedings: Departments Final Order filed.
PDF:
Date: 12/19/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 12/19/2018
Proceedings: Department's Notice of Cancellation of Telephonic Deposition filed.
PDF:
Date: 12/19/2018
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 12/07/2018
Proceedings: Notice of Service of Respondent's Unverified Answers to Department of Financial Services' First Discovery Requests filed.
PDF:
Date: 11/27/2018
Proceedings: Department's Notice of Taking Telephonic Deposition (Marco Valdes) filed.
PDF:
Date: 10/31/2018
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/31/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 7, 2019; 9:30 a.m.; West Palm Beach and Tallahassee, FL).
PDF:
Date: 10/29/2018
Proceedings: Petitioner's Agreed Response to Initial Order filed.
PDF:
Date: 10/26/2018
Proceedings: Notice of Service of Department of Financial Services' First Discovery Requests filed.
PDF:
Date: 10/24/2018
Proceedings: Order Accepting Qualified Representative.
PDF:
Date: 10/23/2018
Proceedings: Petitioner's Agreed Motion to Accept Qualified Representative filed.
PDF:
Date: 10/23/2018
Proceedings: Initial Order.
PDF:
Date: 10/23/2018
Proceedings: Respondent's Petition for Formal Hearing under Sections 120.569 and 120.57, Request for Abeyance, and Waiver of 15 Day Referral filed.
PDF:
Date: 10/23/2018
Proceedings: Amended Order of Penalty Assessment filed.
PDF:
Date: 10/23/2018
Proceedings: Stop-Work Order filed.
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Date: 10/23/2018
Proceedings: Request for Production of Business Records for Penalty Assessment Calculation filed.
PDF:
Date: 10/23/2018
Proceedings: Agency referral filed.

Case Information

Judge:
JUNE C. MCKINNEY
Date Filed:
10/23/2018
Date Assignment:
10/23/2018
Last Docket Entry:
08/28/2019
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
 

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