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18-005669 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Premier Pools, Spas And Waterfalls, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, February 15, 2019.

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Date
Proceedings
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Date: 03/18/2019
Proceedings: Settlement Agreement filed.
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Date: 03/18/2019
Proceedings: Department's Final Order Closing File filed.
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Date: 02/18/2019
Proceedings: Transmittal letter from Claudia Llado forwarding the one-volume Transcript, along with the Department's Exhibits to Petitioner.
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Date: 02/15/2019
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 02/15/2019
Proceedings: Petitioner's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 02/12/2019
Proceedings: Supplemental Notice of Filing Transcript.
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Date: 02/11/2019
Proceedings: Notice of Filing Transcript.
Date: 02/11/2019
Proceedings: Transcript of Proceedings (not available for viewing) filed.
Date: 01/22/2019
Proceedings: CASE STATUS: Hearing Held.
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Date: 01/18/2019
Proceedings: Respondent's Proposed Exhibit List filed.
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Date: 01/18/2019
Proceedings: Respondent's Witness List filed.
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Date: 01/18/2019
Proceedings: Notice of Appearance (Kyle Christopher) filed.
Date: 01/17/2019
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 01/17/2019
Proceedings: Department's Proposed Exhibit List filed.
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Date: 01/17/2019
Proceedings: Petitioner's Notice of Intent to Rely on Self-Authenticating Documents filed.
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Date: 01/17/2019
Proceedings: Petitioner's Motion for Official Recognition filed.
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Date: 01/15/2019
Proceedings: Amended Joint Pre-hearing Stipulation for Final Hearing filed.
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Date: 01/15/2019
Proceedings: Unilateral Pre-hearing Statement for Final Hearing filed.
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Date: 01/15/2019
Proceedings: Department's Witness List filed.
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Date: 01/10/2019
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 01/10/2019
Proceedings: Agreed Motion to Continue the Final Hearing filed.
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Date: 01/09/2019
Proceedings: Notice of Service of Respondent's Answers to Department of Financial Services' Requests for Production filed.
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Date: 01/07/2019
Proceedings: Notice of Service of Respondent's Answers to Department of Financial Services' Requests for Admission filed.
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Date: 11/28/2018
Proceedings: Order Accepting Qualified Representative.
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Date: 11/28/2018
Proceedings: Petitioner's Agreet Motion to Accept Qualified Representative filed.
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Date: 11/27/2018
Proceedings: Notice of Substitution of Counsel (Steven Hart) filed.
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Date: 11/27/2018
Proceedings: Department's Notice of Service of Discovery Requests filed.
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Date: 11/26/2018
Proceedings: Notice of Taking Deposition (Craig Kachudourian) filed.
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Date: 10/31/2018
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/31/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 22, 2019; 9:30 a.m.; Miami and Tallahassee, FL).
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Date: 10/31/2018
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 10/25/2018
Proceedings: Initial Order.
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Date: 10/25/2018
Proceedings: Agreed Order of Conditional Release from Stop-Work Order filed.
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Date: 10/25/2018
Proceedings: Stop-Work Order filed.
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Date: 10/25/2018
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 10/25/2018
Proceedings: Respondent's Petition for Formal Hearing under Sections 120.569 and 120.57, Request for Abeyance, and Waiver of 15 Day Referral filed.
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Date: 10/25/2018
Proceedings: Agency referral filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
10/25/2018
Date Assignment:
10/25/2018
Last Docket Entry:
03/18/2019
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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