21-000043 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Verification Services, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 9, 2021.


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Date
Proceedings
PDF:
Date: 02/09/2021
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 02/08/2021
Proceedings: Petitioner's Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 01/22/2021
Proceedings: Notice of Service of Department of Financial Services' First Discovery Requests filed.
PDF:
Date: 01/15/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for March 17, 2021; 9:00 a.m., Eastern Time).
PDF:
Date: 01/15/2021
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 01/14/2021
Proceedings: Petitioner's Agreed Response to Initial Order filed.
PDF:
Date: 01/07/2021
Proceedings: Initial Order.
PDF:
Date: 01/06/2021
Proceedings: Amended Order of Penalty Assessment filed.
PDF:
Date: 01/06/2021
Proceedings: Stop-Work Order filed.
PDF:
Date: 01/06/2021
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 01/06/2021
Proceedings: Agency referral filed.

Case Information

Judge:
BRITTANY O. FINKBEINER
Date Filed:
01/06/2021
Date Assignment:
01/07/2021
Last Docket Entry:
02/09/2021
Location:
Hollywood, Florida
District:
Southern
Agency:
Department of Financial Services
 

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