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20-002587 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. 3190 Lamb, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 20, 2020.

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Date
Proceedings
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Date: 10/20/2020
Proceedings: Order Closing File. CASE CLOSED.
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Date: 10/20/2020
Proceedings: Petitioner's Motion to Relinquish Jurisdiction filed.
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Date: 10/14/2020
Proceedings: Petitioner's (Third) Amended Notice of Taking Deposition by Video Teleconference (of Ramon C Martinez) filed.
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Date: 10/14/2020
Proceedings: Petitioner's Third Amended Notice of Taking Deposition by Video Teleconference (of Leonard Steiner) filed.
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Date: 10/14/2020
Proceedings: Petitioner's Third Amended Notice of Taking Deposition by Video Teleconference (of Eibi Aizenstat) filed.
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Date: 09/30/2020
Proceedings: Petitioner's Second Amended Notice of Taking Deposition by Video Teleconference (of Ramon C Martinez) filed.
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Date: 09/30/2020
Proceedings: Petitioner's Second Amended Notice of Taking Deposition by Video Teleconference (of Leonard Steiner) filed.
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Date: 09/30/2020
Proceedings: Petitioner's Second Amended Notice of Taking Deposition by Video Teleconference (of Eibi Aizenstat) filed.
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Date: 08/18/2020
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for October 30, 2020; 9:00 a.m.; Miami).
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Date: 08/17/2020
Proceedings: Petitioner's Agreed Motion to Continue Final Hearing filed.
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Date: 08/12/2020
Proceedings: Order Granting Petitioner's Motion for Leave to Amend Order of Penalty Assessment.
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Date: 08/11/2020
Proceedings: Petitioner's Motion for Leave to Amend Order of Penalty Assessment filed.
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Date: 08/11/2020
Proceedings: Amended Notice of Hearing by Zoom Conference (hearing set for August 25, 2020; 9:00 a.m.; Miami; amended as to Zoom Conference).
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Date: 08/03/2020
Proceedings: Petitioner's Amended Notice of Taking Deposition by Video Teleconference (of Ramon C Martinez) filed.
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Date: 08/03/2020
Proceedings: Petitioner's Amended Notice of Taking Deposition by Video Teleconference (of Leonard Steiner) filed.
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Date: 08/03/2020
Proceedings: Petitioner's Amended Notice of Taking Deposition by Video Teleconference (of Eibi Aizenstat) filed.
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Date: 07/24/2020
Proceedings: Petitioner's Notice of Taking Deposition by Video Teleconference (of Ramon C. Martinez) filed.
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Date: 07/24/2020
Proceedings: Petitioner's Notice of Taking Deposition by Video Teleconference (of Leonard Steiner) filed.
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Date: 07/24/2020
Proceedings: Petitioner's Notice of Taking Deposition by Video Teleconference (of Eibi Aizenstat) filed.
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Date: 06/19/2020
Proceedings: Notice of Service of Petitioner's First Requests for Admissions filed.
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Date: 06/12/2020
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/12/2020
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 25, 2020; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 06/12/2020
Proceedings: Petitioner's Agreed Response to Initial Order filed.
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Date: 06/08/2020
Proceedings: Order Accepting Qualified Representative.
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Date: 06/08/2020
Proceedings: Petitioner's Agreed Motion to Accept Qualified Representative filed.
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Date: 06/08/2020
Proceedings: Initial Order.
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Date: 06/05/2020
Proceedings: 3rd Amended Order of Penalty Assessment filed.
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Date: 06/05/2020
Proceedings: Stop-Work Order filed.
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Date: 06/05/2020
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: 06/05/2020
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT L. KILBRIDE
Date Filed:
06/05/2020
Date Assignment:
06/08/2020
Last Docket Entry:
10/20/2020
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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