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Home » Cases Under Administrative Hearing » 20-003510

20-003510 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. The Narsha Group, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, January 8, 2021.

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1NOTICE OF RIGHT TO APPEAL

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

22120.68, Florida Statutes, and Florida Rule of Appellate Procedure 9.190. Judicial review is

35initiated by filing a notice of appeal with the Agency Clerk, and a copy of the notice of appeal,

54accompanied by the filing fee, with the appropriate district court of appeal. The notice of appeal

70must conform to the requirements of Florida Rule of Appellate Procedure 9.11 0( d), and must be

87filed (i.e., received by the Agency Clerk) within thirty days of rendition of this final order.

103Filing with the Department's Agency Clerk may be accomplished via U.S. Mail, express overnight

117delivery, hand delivery, facsimile transmission, or electronic mail. The address for overnight

129delivery or hand delivery is DFS Agency Clerk, Department of Financial Services, 612 Larson

143Building, 200 East Gaines Street, Tallahassee, Florida 32399-0390. The facsimile number is (850)

156488-0697. The email address is DFSAgencyClerk@myfloridacfo.com.

162COPY FURNISHED TO:

165THE NARSHA GROUP, LLC

1692121 SW 3RD AVENUE 600

174MIAMI, FLORIDA 33129

177THE NARSHA GROUP, LLC

181C/0 JOSEPH CARTOLANO, ESQ.

185CARTOLANO & ALVERO, P .A.

1901175 NE 125TH STREET, STE. 219

196MIAMI, FLORIDA 33161

199•

200l =al AILED

203- a/ ;z a.z 1

Dockets
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PDF
Date
Proceedings
PDF:
Date: 01/27/2021
Proceedings: Settlement Agreement filed.
PDF:
Date: 01/27/2021
Proceedings: Agency Final Order Closing File filed.
PDF:
Date: 01/26/2021
Proceedings: Agency Final Order
PDF:
Date: 01/08/2021
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 01/07/2021
Proceedings: Petitioner's Unopposed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 12/03/2020
Proceedings: Subpoena Ad Testificandum filed.
PDF:
Date: 12/03/2020
Proceedings: Subpoena Duces Tecum (Halimi) filed.
PDF:
Date: 12/03/2020
Proceedings: Notice of Court Reporter filed.
PDF:
Date: 11/23/2020
Proceedings: Petitioner's Notice of Subpoena for Taking Remote Audio/Video Deposition (Bruno Halimi) filed.
PDF:
Date: 11/19/2020
Proceedings: Return of Service filed.
PDF:
Date: 11/06/2020
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for January 19, 2021; 9:00 a.m., Eastern Time).
PDF:
Date: 11/05/2020
Proceedings: Petitioner's Agreed Motion to Continue Hearing filed.
PDF:
Date: 10/30/2020
Proceedings: Petitioner's Notice of Cancellation of Deposition (Halimi) filed.
PDF:
Date: 10/23/2020
Proceedings: Petitioner's Notice of Subpoena for Taking Remote Audio/Video Deposition (Halimi) filed.
PDF:
Date: 10/21/2020
Proceedings: Notice of Court Reporter filed.
PDF:
Date: 09/24/2020
Proceedings: Petitioner's Notice of Taking Remote Audio/Video Deposition (Luis Naranjo) filed.
PDF:
Date: 09/24/2020
Proceedings: Petitioner's Notice of Taking Remote Audio/Video Deposition (Monica Shayet) filed.
PDF:
Date: 09/23/2020
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for November 24, 2020; 9:00 a.m., Eastern Time; Miami).
PDF:
Date: 09/23/2020
Proceedings: Petitioner's Agreed Motion to Continue Hearing filed.
PDF:
Date: 09/22/2020
Proceedings: Respondent the Narsha Group, LLC's Response to Petitioner's Request for Admissions filed.
PDF:
Date: 09/03/2020
Proceedings: Order Accepting Qualified Representative.
PDF:
Date: 09/02/2020
Proceedings: Department's Agreed Motion to Accept Qualified Representative filed.
PDF:
Date: 09/01/2020
Proceedings: Notice of Appearance (Joseph Cartolano) filed.
PDF:
Date: 08/19/2020
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/19/2020
Proceedings: Notice of Hearing by Zoom Conference (hearing set for October 14, 2020; 9:00 a.m.; Miami).
PDF:
Date: 08/19/2020
Proceedings: Petitioner's Unilateral Response to Initial Order filed.
PDF:
Date: 08/12/2020
Proceedings: Petitioner's Notice of Service of Petitioner's First Discovery Request filed.
PDF:
Date: 08/12/2020
Proceedings: Initial Order.
PDF:
Date: 08/07/2020
Proceedings: 2nd Amended Order of Penalty Assessment filed.
PDF:
Date: 08/07/2020
Proceedings: Amended Order of Penalty Assessment filed.
PDF:
Date: 08/07/2020
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 08/07/2020
Proceedings: Stop-Work Order filed.
PDF:
Date: 08/07/2020
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
08/07/2020
Date Assignment:
08/11/2020
Last Docket Entry:
01/27/2021
Location:
Miami, Florida
District:
Southern
Agency:
Other
 

Counsels

Related Florida Statute(s) (1):