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Home » Cases Under Administrative Hearing » 19-000305

19-000305 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Jaj Dong Homes, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 9, 2019.

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Date
Proceedings
PDF:
Date: 07/09/2019
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 07/09/2019
Proceedings: Agreed Motion to Relinquish Jurisdiction Without Prejudice filed.
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Date: 07/03/2019
Proceedings: Department's Notice of Taking Telephonic Deposition (of Mr. Xian Zheng Dong) filed.
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Date: 06/21/2019
Proceedings: Order Allowing Withdrawal of Counsel.
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Date: 06/18/2019
Proceedings: Petitioner's Unopposed Motion to Withdraw as Counsel filed.
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Date: 05/14/2019
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for July 19, 2019; 9:30 a.m.; Tampa and Tallahassee, FL).
PDF:
Date: 05/10/2019
Proceedings: Respondent's Agreed Motion to Continue Final Hearing filed.
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Date: 05/06/2019
Proceedings: Department's Notice of Taking Depositions Duces Tecum (of Mr. Xian Zheng Dong) filed.
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Date: 03/21/2019
Proceedings: Department's Notice of Taking Telephonic Deposition (of Mr. Xian Zheng Dong) filed.
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Date: 03/19/2019
Proceedings: Department's Notice of Taking Telephonic Deposition (of Mr. John Koza) filed.
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Date: 03/15/2019
Proceedings: Notice of Response to Respondent's First Request for Production of Documents filed.
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Date: 03/14/2019
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for May 28, 2019; 9:30 a.m.; Tampa and Tallahassee, FL).
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Date: 03/13/2019
Proceedings: Petitioner's Agreed Motion to Continue Final Hearing filed.
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Date: 03/01/2019
Proceedings: Respondent's Answers to Petitioner's Requests for Admission filed.
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Date: 03/01/2019
Proceedings: Respondent's Response to Petitioner's Requests for Production of Documents filed.
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Date: 02/15/2019
Proceedings: JAJ Dong Homes, Inc.'s First Request for Production of Documents filed.
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Date: 01/30/2019
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/30/2019
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 3, 2019; 9:30 a.m.; Tampa and Tallahassee, FL).
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Date: 01/29/2019
Proceedings: Petitioner's Agreed Response to Initial Order filed.
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Date: 01/29/2019
Proceedings: Notice of Appearance (Dustin Metz) filed.
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Date: 01/24/2019
Proceedings: Notice of Service of Department of Financial Services' First Discovery Requests filed.
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Date: 01/22/2019
Proceedings: Initial Order.
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Date: 01/18/2019
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 01/18/2019
Proceedings: Stop-Work Order filed.
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Date: 01/18/2019
Proceedings: Petition for Hearing filed.
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Date: 01/18/2019
Proceedings: Agency referral filed.

Case Information

Judge:
LINZIE F. BOGAN
Date Filed:
01/18/2019
Date Assignment:
01/18/2019
Last Docket Entry:
07/09/2019
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
 

Counsels