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Home » Cases Under Administrative Hearing » 18-005836

18-005836 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. A Top Notch Construction, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, April 22, 2019.

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1NOTICE OF RIGHT TO APPEAL

6A party adversely af f ected by this final order may seek judicial review as provided in section

24120 . 68, Florida Statutes, and Florida Rule of Appellate Procedure 9.190. Judicial review is

39initiated by filing a notice of appeal with the Agency Clerk, and a copy of the notice of appeal,

58accompanied by the filing fee, with the appropriate district court of appeal. The notice of appeal

74must conform to the requirements of Florida Rule of Appellate Procedure 9.11 0( d), and must be

91filed (i.e . , received by the Agency Clerk) within thirty days of rendition of this final order .

109Filing with the Department's Agency Clerk may be accomplished via U . S. Mail , express overnight

125delivery, hand delivery, facsimile transmission , or electronic mail. The address for overnight delivery

138or hand delivery is Julie Jones , DFS Agency Clerk, Department of Financial Services , 612 Larson

153Building, 200 East Gaines Street , Tallahassee , Florida 32399-0390 . The facsimile number is (850)

167488-0697. The email address is Julie . Jones@mJfloridacfo.com.

175COPY FURNISHED TO:

178ADRIAN MIDDLETON, ESQ.

181MIDDLETON & MIDDLETON, P.A.

1851469 MARKET STREET

188TALLAHASSEE, FLORIDA 32312

Dockets
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PDF
Date
Proceedings
PDF:
Date: 04/23/2019
Proceedings: Agency Final Order
PDF:
Date: 04/23/2019
Proceedings: Final Order Closing File filed.
PDF:
Date: 04/23/2019
Proceedings: Settlement Agreement filed.
PDF:
Date: 04/22/2019
Proceedings: Transmittal letter from Claudia Llado forwarding a two-volume binder containing Petitioner's Proposed Exhibits to Petitioner.
PDF:
Date: 04/22/2019
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 04/19/2019
Proceedings: Petitioner's Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 03/18/2019
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for April 29, 2019; 9:30 a.m.; Jacksonville and Tallahassee, FL).
PDF:
Date: 03/15/2019
Proceedings: Petitioner's Notice of Filing Petitioner's Proposed Exhibit 25 filed.
Date: 03/14/2019
Proceedings: Petitioner's Amended Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 03/14/2019
Proceedings: Respondent's Witness List filed.
PDF:
Date: 03/14/2019
Proceedings: Respondent's Exhibit List filed.
PDF:
Date: 03/14/2019
Proceedings: Unopposed Motion to Continue Final Hearing filed.
PDF:
Date: 03/14/2019
Proceedings: Petitioner's Amended Proposed Exhibit List filed.
PDF:
Date: 03/14/2019
Proceedings: (Amended) Petitioner's Witness List filed.
PDF:
Date: 03/13/2019
Proceedings: Joint Pre-hearing Stipulation for Final Hearing filed.
PDF:
Date: 01/08/2019
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for March 19, 2019; 9:30 a.m.; Jacksonville and Tallahassee, FL).
Date: 01/07/2019
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 01/07/2019
Proceedings: Petitioner's Witness List filed.
PDF:
Date: 01/07/2019
Proceedings: Petitioner's Proposed Exhibit List filed.
PDF:
Date: 01/07/2019
Proceedings: Petitioner's Notice of Serving Proposed Exhibits filed.
PDF:
Date: 01/04/2019
Proceedings: Petitioner's Agreed Motion to Continue Final Hearing filed.
PDF:
Date: 01/03/2019
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for January 14, 2019; 9:30 a.m.; Jacksonville and Tallahassee, FL; amended as to Venue).
PDF:
Date: 12/14/2018
Proceedings: Notice of Service of Respondent's Answers to Department of Financial Services' First Discovery Requests filed.
PDF:
Date: 12/12/2018
Proceedings: Department's Amended Notice of Taking Telephonic Deposition filed.
PDF:
Date: 12/10/2018
Proceedings: Department's Notice of Taking Telephonic Depositions filed.
PDF:
Date: 12/10/2018
Proceedings: Department's Notice of Service of Good Faith Letter to Respondent Regarding Discovery Responses filed.
PDF:
Date: 11/14/2018
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/14/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 14, 2019; 9:30 a.m.; Jacksonville and Tallahassee, FL).
PDF:
Date: 11/14/2018
Proceedings: Agreed Response to Initial Order filed.
PDF:
Date: 11/07/2018
Proceedings: Initial Order.
PDF:
Date: 11/07/2018
Proceedings: Notice of Service of Department of Financial Services' First Admissions, Interrogatories, and Requests for Production filed.
PDF:
Date: 11/06/2018
Proceedings: Amended Order of Penalty Assessment filed.
PDF:
Date: 11/06/2018
Proceedings: Request for Production of Business Records for Penalty Assessment Calculation filed.
PDF:
Date: 11/06/2018
Proceedings: Stop-Work Order filed.
PDF:
Date: 11/06/2018
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: 11/06/2018
Proceedings: Agency referral filed.

Case Information

Judge:
E. GARY EARLY
Date Filed:
11/06/2018
Date Assignment:
11/06/2018
Last Docket Entry:
04/23/2019
Location:
Jacksonville, Florida
District:
Northern
Agency:
Other
 

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