20-004213 Department Of Financial Servces, Division Of Workers&Apos; Compensation vs. Puerto Rico Cafe, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, November 18, 2020.


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Date
Proceedings
PDF:
Date: 11/18/2020
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 11/18/2020
Proceedings: Agreed Motion to Relinquish Jurisdiction without Prejudice filed.
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Date: 11/17/2020
Proceedings: Petitioner's Proposed Witness List filed.
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Date: 11/04/2020
Proceedings: Petitioner's Notice of Taking Telephonic Deposition (of Maria Cordero) filed.
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Date: 10/22/2020
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for December 1, 2020; 9:00 a.m., Eastern Time).
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Date: 10/22/2020
Proceedings: Petitioner's Agreed Motion to Continue Final Hearing filed.
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Date: 10/13/2020
Proceedings: Notice of Service of Department of Financial Services' First Discovery Requests filed.
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Date: 09/25/2020
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/25/2020
Proceedings: Notice of Hearing by Zoom Conference (hearing set for November 13, 2020; 9:00 a.m., Eastern Time; Kissimmee).
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Date: 09/24/2020
Proceedings: Department's Unilateral Response to Initial Order filed.
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Date: 09/18/2020
Proceedings: Initial Order.
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Date: 09/18/2020
Proceedings: Order to Show Cause filed.
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Date: 09/18/2020
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 09/18/2020
Proceedings: Stop-Work Order filed.
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Date: 09/18/2020
Proceedings: Request for Administrative Hearing filed.
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Date: 09/18/2020
Proceedings: Agency referral filed.

Case Information

Judge:
LYNNE A. QUIMBY-PENNOCK
Date Filed:
09/18/2020
Date Assignment:
09/18/2020
Last Docket Entry:
11/18/2020
Location:
Kissimmee, Florida
District:
Middle
Agency:
Department of Financial Services
 

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