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22-001126 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Kumar Inc., D/B/A India Palace
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 10, 2022.

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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 DFSA g enc y Clerk @m y floridacfo.com .

170COPIES FURNISHED TO:

173KUMAR INC D/B/A INDIA PALACE

178C/0 SUNIL KAY ALCHIRA YIL

1832716 COOPER WAY

186WELLINGTON, FL 33414

189DJ&J ASSOCIATES

191C/0 DOMINIC JOHN

1942300 SE 17TH STREET

198BUILDING 200

200OCALA, FL 344 71

204DJ _ VENAD@Y AHOO.COM

Dockets
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PDF
Date
Proceedings
PDF:
Date: 05/23/2022
Proceedings: Settlement Agreement filed.
PDF:
Date: 05/23/2022
Proceedings: Agency Final Order Closing File filed.
PDF:
Date: 05/19/2022
Proceedings: Agency Final Order
PDF:
Date: 05/19/2022
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 05/10/2022
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 05/10/2022
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 05/09/2022
Proceedings: Petitioner's Unopposed Motion to Relinquish Jurisdiction (with attached Exhibit A) filed.
PDF:
Date: 05/09/2022
Proceedings: Petitioner's Unopposed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 04/27/2022
Proceedings: Undeliverable envelope returned from the Post Office (Address updated April 25, 2022).
PDF:
Date: 04/25/2022
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 04/22/2022
Proceedings: Undeliverable envelope returned from the Post Office (Address updated April 25, 2022).
PDF:
Date: 04/21/2022
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/21/2022
Proceedings: Notice of Hearing by Zoom Conference (hearing set for June 21, 2022; 9:30 a.m., Eastern Time).
PDF:
Date: 04/20/2022
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 04/20/2022
Proceedings: Notice of Serving Petitioner's First Requests for Admissions filed.
PDF:
Date: 04/13/2022
Proceedings: Initial Order.
PDF:
Date: 04/12/2022
Proceedings: Amended Order of Penalty Assessment filed.
PDF:
Date: 04/12/2022
Proceedings: Stop-Work Order filed.
PDF:
Date: 04/12/2022
Proceedings: Request for Hearing filed.
PDF:
Date: 04/12/2022
Proceedings: Agency referral filed.

Case Information

Judge:
JUNE C. MCKINNEY
Date Filed:
04/12/2022
Date Assignment:
04/13/2022
Last Docket Entry:
05/23/2022
Location:
Stuart, Florida
District:
Southern
Agency:
Other
 

Counsels

Related Florida Statute(s) (1):