18-005631 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Anthony F. Harper
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, April 8, 2019.


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Date
Proceedings
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Date: 07/01/2019
Proceedings: Transmittal letter from Claudia Llado forwarding Proposed Exhibits to Petitioner.
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Date: 04/08/2019
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 04/05/2019
Proceedings: Settlement Agreement filed.
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Date: 04/05/2019
Proceedings: Final Order Closing File filed.
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Date: 04/04/2019
Proceedings: Petitioner's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 02/21/2019
Proceedings: Petitioner's Notice of Taking Telephonic Deposition filed.
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Date: 02/15/2019
Proceedings: Petitioner's Notice of Taking Telephonic Deposition filed.
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Date: 02/12/2019
Proceedings: Order Granting "Joint Motion to Continue Final Hearing" and Rescheduling Hearing by Video Teleconference (hearing set for April 19, 2019; 9:30 a.m.; Jacksonville and Tallahassee, FL).
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Date: 02/12/2019
Proceedings: Joint Motion to Continue Final Hearing filed.
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Date: 02/11/2019
Proceedings: Petitioner's Motion for Official Recognition filed.
Date: 02/11/2019
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 02/11/2019
Proceedings: Petitioner's Notice of Serving Proposed Exhibits filed.
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Date: 02/11/2019
Proceedings: Petitioner's Witness List filed.
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Date: 12/10/2018
Proceedings: Notice of Service of Respondent's Answers to Department of Financial Services' First Discovery Requests filed.
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Date: 12/07/2018
Proceedings: Amended Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for February 18, 2019; 9:30 a.m.; Jacksonville and Tallahassee, FL).
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Date: 12/06/2018
Proceedings: Notice of Appearance (Adrian Middleton) filed.
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Date: 12/05/2018
Proceedings: Department's Re-notice of Taking Telephonic Depositions filed.
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Date: 11/30/2018
Proceedings: Department's Notice of Service of Good Faith Letter to Respondent regarding Discovery Responses filed.
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Date: 11/19/2018
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 11/13/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for February 18, 2019; 9:30 a.m.; Jacksonville and Tallahassee, FL).
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Date: 11/13/2018
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 11/13/2018
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 11/08/2018
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for December 28, 2018; 9:30 a.m.; Jacksonville and Tallahassee, FL; amended as to Venue).
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Date: 11/06/2018
Proceedings: Agreed Motion to Continue Final Hearing filed.
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Date: 11/06/2018
Proceedings: Department's Notice of Taking Telephonic Depositions filed.
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Date: 11/05/2018
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/05/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 28, 2018; 9:30 a.m.; Jacksonville and Tallahassee, FL).
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Date: 10/31/2018
Proceedings: Agreed Response to Initial Order filed.
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Date: 10/30/2018
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 10/24/2018
Proceedings: Notice of Service of Department of Financial Services' First Admissions, Interrogatories, and Requests for Production filed.
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Date: 10/24/2018
Proceedings: Initial Order.
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Date: 10/23/2018
Proceedings: Respondent's Request for Hearing filed.
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Date: 10/23/2018
Proceedings: 2nd Amended Order of Penalty Assessment filed.
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Date: 10/23/2018
Proceedings: Request for Production of Business Records for Penalty Assessment Calculation filed.
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Date: 10/23/2018
Proceedings: Amended Stop-Work Order filed.
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Date: 10/23/2018
Proceedings: Agency referral filed.

Case Information

Judge:
G. W. CHISENHALL
Date Filed:
10/23/2018
Date Assignment:
10/23/2018
Last Docket Entry:
07/01/2019
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
 

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