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18-005682 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Maxima Intermodel Corp.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 21, 2019.

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Date
Proceedings
PDF:
Date: 03/28/2019
Proceedings: Transmittal letter from Claudia Llado forwarding the one-volume Transcript, along with the Department's Proposed Exhibits to the Petitioner.
PDF:
Date: 03/21/2019
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 03/20/2019
Proceedings: Notice of Filing Transcript.
Date: 03/20/2019
Proceedings: Transcript of Proceedings (not available for viewing) filed.
PDF:
Date: 03/19/2019
Proceedings: Petitioner's Motion to Relinquish Jurisdiction filed.
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Date: 01/28/2019
Proceedings: Notice of Substitution of Counsel (Leon Melnicoff) filed.
PDF:
Date: 01/10/2019
Proceedings: Order Rescheduling Hearing by Video Teleconference (hearing set for March 22, 2019; 9:30 a.m.; Altamonte Springs and Tallahassee, FL).
PDF:
Date: 01/10/2019
Proceedings: Amended Notice of Availability for Hearing filed.
PDF:
Date: 01/07/2019
Proceedings: Order Rescheduling Hearing by Video Teleconference (hearing set for January 11, 2019; 9:30 a.m.; Altamonte Springs and Tallahassee, FL).
PDF:
Date: 01/04/2019
Proceedings: Joint Notice of Availability for Hearing filed.
Date: 01/04/2019
Proceedings: CASE STATUS: Hearing Partially Held; continued to date not certain.
Date: 12/21/2018
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 11/14/2018
Proceedings: Notice of Service of Department of Financial Services' First Admissions and Interrogatories filed.
PDF:
Date: 11/02/2018
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/02/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 4, 2019; 9:30 a.m.; Altamonte Springs and Tallahassee, FL).
PDF:
Date: 11/01/2018
Proceedings: Agreed Response to Initial Order filed.
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Date: 10/26/2018
Proceedings: Initial Order.
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Date: 10/26/2018
Proceedings: 3rd Amended Order of Penalty Assessment filed.
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Date: 10/26/2018
Proceedings: 2nd Amended Order of Penalty Assessment filed.
PDF:
Date: 10/26/2018
Proceedings: Amended Order of Penalty Assessment filed.
PDF:
Date: 10/26/2018
Proceedings: Agreed Order of Conditional Release from Stop-Work Order filed.
PDF:
Date: 10/26/2018
Proceedings: Stop-Work Order filed.
PDF:
Date: 10/26/2018
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 10/26/2018
Proceedings: Agency referral filed.

Case Information

Judge:
LINZIE F. BOGAN
Date Filed:
10/26/2018
Date Assignment:
10/26/2018
Last Docket Entry:
03/28/2019
Location:
Altamonte Springs, Florida
District:
Middle
Agency:
Department of Financial Services
 

Counsels