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19-000372 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. K And I Remodeling, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 12, 2019.

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Dockets
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Date
Proceedings
PDF:
Date: 03/12/2019
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 03/12/2019
Proceedings: Petitioner's Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 03/11/2019
Proceedings: Department's Notice of Taking Telephonic Deposition (of Mr. Ilan Amar) filed.
PDF:
Date: 03/11/2019
Proceedings: Petitioner's Proposed Witness List filed.
PDF:
Date: 03/11/2019
Proceedings: Petitioner's Motion for Official Recognition filed.
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Date: 03/11/2019
Proceedings: Petitioner's Notice of Intent to Use Summaries filed.
PDF:
Date: 03/11/2019
Proceedings: Petitioner's Notice of Intent to Rely on Self-Authenticating Documents filed.
PDF:
Date: 03/11/2019
Proceedings: Petitioner's Proposed Exhibit List filed.
PDF:
Date: 02/04/2019
Proceedings: Notice of Service of Department of Financial Services' First Discovery Requests filed.
PDF:
Date: 02/01/2019
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/01/2019
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 25, 2019; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 01/30/2019
Proceedings: Petitioner's Agreed Response to Initial Order filed.
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Date: 01/23/2019
Proceedings: Initial Order.
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Date: 01/22/2019
Proceedings: 2nd Amended Order of Penalty Assessment filed.
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Date: 01/22/2019
Proceedings: Stop-Work Order filed.
PDF:
Date: 01/22/2019
Proceedings: Respondent's Request 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: 01/22/2019
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
01/22/2019
Date Assignment:
01/23/2019
Last Docket Entry:
03/12/2019
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
 

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