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18-005677 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Friburgo, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 12, 2019.

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Date
Proceedings
PDF:
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 Petitioner's Proposed Exhibits to Petitioner.
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Date: 02/12/2019
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 02/12/2019
Proceedings: Petitioner's Agreed Motion to Relinquish Jurisdiction filed.
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Date: 02/11/2019
Proceedings: Joint Pre-hearing Stipulation for Final Hearing filed.
Date: 02/05/2019
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 02/05/2019
Proceedings: Department's Witness List filed.
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Date: 02/01/2019
Proceedings: Notice of Appearance (Kyle Christopher) filed.
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Date: 12/12/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for February 13, 2019; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 12/11/2018
Proceedings: Department's Agreed Motion to Continue Final Hearing 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: 12/06/2018
Proceedings: Department's Notice of Service of Good Faith Letter to Respondent Regarding Discovery Responses filed.
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Date: 12/03/2018
Proceedings: (Amended) Department's Notice of Taking Telephonic Deposition filed.
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Date: 10/30/2018
Proceedings: Order Accepting Qualified Representative.
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Date: 10/30/2018
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/30/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 20, 2018; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 10/30/2018
Proceedings: Notice of Service of Department of Financial Services' First Discovery Requests filed.
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Date: 10/29/2018
Proceedings: Petitioner'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: Request for Production of Business Records for Penalty Assessment Calculation filed.
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Date: 10/25/2018
Proceedings: Petitioner's Agreed Motion to Accept Qualified Representative 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: Amended Order of Penalty Assessment filed.
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Date: 10/25/2018
Proceedings: Stop-Work Order filed.
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Date: 10/25/2018
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
10/25/2018
Date Assignment:
10/25/2018
Last Docket Entry:
03/18/2019
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
 

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