Petitioner: SENTRIX PHARMACY AND DISCOUNT, LLC, AND KENNETH ZIELINSKI
Respondent: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION; WAL-MART STORES, INC.; SEDGWICK CMS; BRIDGEFIELD EMPLOYERS INSURANCE COMPANY; PUBLIX SUPER MARKETS, INC.; AND ET AL.
Judges: ROBERT E. MEALE
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: Dec. 06, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 10, 2018.
Latest Update: Jan. 07, 2019
Summary: By Order issued on May 11, 2018, the Administrative Law Judge relinquished jurisdiction as to Petitioner Zielinski (Zielinski), but reserved jurisdiction over any claims filed by a carrier or employer (collectively, carrier) or the Department of Financial Services (DFS) for attorneys' fees, costs, or other relief against Zielinski or any other person besides Petitioner Sentrix (Sentrix), provided such claims were filed with the Division of Administrative Hearings (DOAH) by June 11, 2018. A bankr
Summary: By Order issued on May 11, 2018, the Administrative Law Judge relinquished jurisdiction as to Petitioner Zielinski (Zielinski), but reserved jurisdiction over any claims filed by a carrier or employer (collectively, carrier) or the Department of Financial Services (DFS) for attorneys' fees, costs, or other relief against Zielinski or any other person besides Petitioner Sentrix (Sentrix), provided such claims were filed with the Division of Administrative Hearings (DOAH) by June 11, 2018. A bankruptcy court had stayed claims against Sentrix, as a debtor in bankruptcy, but had permitted claims against Zielinski to proceed. Two motions were timely filed. Respondents Wal-Mart and Publix (collectively, Wal-mart) filed a verified claim on June 8, 2018, seeking relief against Zielinski and former opposing counsel, Andrea M. Franklin (Counsel), and Respondent Illinois National filed a motion on June 11, 2018, seeking relief against Zielinski.No attorneys' fees against attorney for party. Under 57.105, no compliance with safe-harbor provision of 57.105(4). Under 120.569(2)(e), no improper purpose or frivolousness. 413.32 inapplicable to reimbursement dispute under chapter 120.
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STATE OF FLORIDASTATE OF FLORIDA
DIVISION OF ADMINISTRATIVE HEARINGS
SENTRIX PHARMACY AND DISCOUNT, LLC, AND KENNETH ZIELINSKI,
Petitioners,
vs.
DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION; WAL-MART STORES, INC.; SEDGWICK CMS; BRIDGEFIELD EMPLOYERS INSURANCE COMPANY; PUBLIX SUPER MARKETS, INC.; LIBERTY INSURANCE COMPANY; EMPLOYERS INSURANCE COMPANY OF WAUSAU; FLORIDA CITRUS BUSINESS & INDUSTRIES; ASSOCIATED INDUSTRIES INSURANCE COMPANY, INC.; BROADSPIRE SERVICES, NEW HAMPSHIRE INSURANCE COMPANY, INC.; ILLINOIS NATIONAL INSURANCE COMPANY; and XL INSURANCE AMERICA, INC.,
Respondents. / |
Case Nos. 16-7158 through 16-7173, 16-7175, 16-7176, 16-7178 through 16-7183, 16-7199, 16-7200, 16-7233 16-7238 through 16-7247 |
FINAL ORDER DENYING REQUEST BY WAL-MART AND PUBLIX FOR ATTORNEYS' FEES, COSTS, AND INTEREST
By Order issued on May 11, 2018, the Administrative Law Judge relinquished jurisdiction as to Petitioner Zielinski (Zielinski), but reserved jurisdiction over any claims filed by a carrier or employer (collectively, carrier) or the Department of Financial Services (DFS) for attorneys' fees, costs, or other relief against Zielinski or any other person besides Petitioner Sentrix (Sentrix), provided such claims were filed with the Division of Administrative Hearings (DOAH) by June 11, 2018. A bankruptcy court had stayed claims against Sentrix, as a debtor in bankruptcy, but had permitted claims against Zielinski to proceed.
Two motions were timely filed. Respondents Wal-Mart and Publix (collectively, Wal-mart) filed a verified claim on June 8, 2018, seeking relief against Zielinski and former
opposing counsel, Andrea M. Franklin (Counsel), and Respondent Illinois National filed a motion on June 11, 2018, seeking relief against Zielinski.
On November 7, 2018, Wal-mart filed a Notice of Settlement of Claim for Attorney's Fees, Costs and Pre-Judgment Interest Filed by Wal-mart . . . Against . . . Zielinski Only. According to the notice, the parties had disputed whether an injunction contained in Sentrix's plan of reorganization applies to Zielinski, but Sentrix and Wal-mart settled Wal-mart's claims for attorneys' fees, costs, and other relief against Zielinski, and the bankruptcy court recently approved the settlement. The notice states that Wal-mart is dismissing its claims against Zielinski, but not Counsel. By an Order to Show Cause to be issued after this Order, the Administrative Law Judge will determine whether he may relinquish jurisdiction: (1) of Zielinski as to the claims of Illinois National and (2) of Sentrix as to all matters, so as to be able to close the above- styled DOAH files.
It is clear from Wal-mart's notice of settlement that the Administrative Law Judge may now relinquish jurisdiction of Zielinski as to the claims of Wal-mart. Addressing only the claims of Wal-mart against Counsel, this Order determines that Wal-mart has not stated a claim on which relief may be granted. In making this determination, this Order treats as true Wal- mart's factual allegations other than any conclusory allegations as to improper purpose or frivolousness.
Wal-mart's verified claim for attorneys' fees, costs, and prejudgment interest against Counsel relies upon sections 120.569, 57.105, and 440.32, Florida Statutes, and Florida Rule of Civil Procedure 1.380. On July 5, 2018, Counsel filed a Motion to Strike Wal-mart's verified claim on the ground that Wal-mart had failed to comply with section 57.105(4), which is discussed below, and requested attorneys' fees and costs. On July 24, 2018, Counsel filed a response to the motion that addresses all grounds stated in the verified claim and requests the Administrative Law Judge to retain jurisdiction to award attorneys' fees and costs incurred by Counsel in defending charges that allegedly were unsupported by the facts and law.
Applied to administrative proceedings by section 57.105(5), section 57.105(1) authorizes an award of reasonable attorneys'
fees plus interest if the losing party has filed a claim or defense that is unsupported by the facts or law. However, as a precondition to recovery, section 57.105(4) requires the party seeking fees to serve the losing party with the motion, which may be filed only if, within 21 days after service, the losing party fails to withdraw or correct the challenged claim or defense. Courts require strict compliance with this safe-harbor provision. See, e.g., Anchor Towing, Inc. v. Dep't of Transp.,
10 So. 2d 670 (Fla. 3d DCA 2009) (written warning that motion for attorney's fees would be filed is insufficient). Wal-mart's claim fails to allege compliance with the safe-harbor provision of section 57.105(4)--presumably because Wal-mart has not complied with section 57.105(4)--so it is not entitled to relief under section 57.105.
Section 440.32(1) authorizes a judge of compensation claims or "any court having jurisdiction of proceedings in respect of any claim or compensation order" to award "the cost of such proceedings" against the party, if the judge or court determines that the proceeding was "instituted or continued without reasonable ground." Section 440.32(2) authorizes the above- described judge or court to award "the cost of the proceedings, including reasonable attorney's fees," against the offending attorney, but not the party, if the judge or court determines that the proceeding was "maintained or continued frivolously." Section 440.32(3) authorizes the above-described judge or court to award "reasonable expenses," including a "reasonable attorney's fee," against the person signing a pleading, motion, or other filed paper that is not "well grounded in fact" and "warranted by existing law" or that is interposed for any "improper purpose, such as to harass or to cause unnecessary delay or needless increase in the cost of litigation."
An Administrative Law Judge is not a judge of compensation claims, but, by some statutes, DOAH or an Administrative Law Judge may be treated as a "court," so the initial question is whether, in a reimbursement-dispute proceeding, an Administrative Law Judge has jurisdiction over a "claim or compensation order." Clearly, the reimbursement-dispute proceeding does not involve a "compensation order," so the dispositive question is whether a reimbursement-dispute proceeding involves a "claim," which is not defined in
chapter 440.
A reimbursement-dispute proceeding involves a dispute between a carrier and a health care provider under
section 440.13(7). A health care provider submits to the
carrier a "claim" for reimbursement for services that the provider has supplied to an injured employee. See
§ 440.13(3)(i), (4)(a), and (6), Fla. Stat. If the carrier disallows or "adjusts"--i.e., "reduces"--the claim, the health care provider may file with DFS a "petition" for resolution of reimbursement dispute. Although an allegedly unpaid or underpaid "claim" underlies each reimbursement dispute, DFS and DOAH acquire jurisdiction over a reimbursement dispute only upon the filing of a "petition," so as to suggest that section 440.32 is not applicable to a reimbursement-dispute proceeding.
Reinforcing this conclusion is the availability of several other attorneys' fees provisions applicable to administrative proceedings under chapter 120--and thus a reimbursement-dispute proceeding--and likely inapplicable to proceedings subject to section 440.32. See Lane v. Workforce Bus. Servs., 151 So. 3d 537, 539-40 (Fla. 1st DCA 2014) (section 57.105 inapplicable to proceedings under chapter 440). Wal-mart is not entitled to relief under section 440.32.
Section 120.569(2)(e) requires all pleadings, motions, and other filed documents to be signed by the party or party's attorney and deems the signature to be a certificate that the person has read the document and, "based upon reasonable inquiry," has not filed it for "any improper purposes, such as to harass or to cause unnecessary delay, or for frivolous purpose or needless increase in the cost of litigation." If a filing is signed in violation of these requirements, the Administrative Law Judge "shall" impose upon the person signing the document, the represented party, or both an "appropriate sanction," which may include "reasonable expenses" incurred due to the filing, including reasonable attorneys' fees.
In Mercedes Lighting & Electrical Supply, Inc. v.
Department of General Services, 560 So. 2d 272 (Fla. 1st DCA 1990), the court considered section 120.57(1)(b)5., which, with minor differences as to the state of mind of the signer, is now section 120.569(2)(e). In the recommended order in a bid case, the hearing officer--on his own initiative, but mindful of the mandatory duty imposed upon him by the statute--awarded attorneys' fees against the bid protestor and in favor of the agency and intervenor, which the agency had selected to award the contract. The hearing officer found that the protestor's bid was nonresponsive and its protest was frivolous because it "presented no justifiable question for resolution and was without basis in fact or in law." Id. at 275.
The court noted the similarities between section 120.57(1)(b)5. and Federal Rule of Civil Procedure 11, so that case law under rule 11 would be useful in applying section 120.57(1)(b)5. The court characterized the prefiling inquiry imposed upon the person signing a filing as an "objective standard, 'reasonableness under the circumstances.'" Id.
at 276. "Willfulness" is not required to be shown, and courts are not to use hindsight in assessing the conduct of counsel and parties in terms of "what was reasonable to believe at the time the pleading . . . was submitted." Id. at 276. The court added: "A reasonable inquiry may depend upon such factors as how much time for investigation was available to the signer, and whether the pleading . . . was based on a plausible view of the law." Id. at 276. Rule 11 is not intended "to chill an attorney's enthusiasm or creativity in pursuing factual or legal theories," (citation omitted), but the prohibition as to an improper purpose is "to discourage dilatory or abusive tactics and to streamline the litigation process." Id. at 276. Relief under rule 11 focuses on the "nature of the conduct of counsel and the parties, not the outcome." (Citation omitted). Id.
at 276.
Significantly, the court noted the importance of a timely remedy. The purpose of rule 11 is to deter subsequent abuses--a purpose that is poorly served "if the offending pleading is fully litigated and the offender is not punished until the trial is at an end." (Citations omitted). Id. at 277.
Lastly, comparing rule 11 and section 120.57(1)(b)5., the court concluded that the legislature did not intend to incorporate within the meaning of "improper purpose" the other prongs of rule 11 requiring factual and legal support for a filing. Id. at 277-78. The wisdom of the court's refusal judicially to add these prongs to section 120.57(1)(b)5. has been confirmed by the legislature's later decision to apply section 57.105 to administrative proceedings: if "frivolous" or "improper purpose" were to encompass the broad provisions of section 57.105(1) concerning a lack of factual or legal basis, then section 120.569(2)(e) would incorporate the broad standards of section 57.105(1) unmitigated by the 21-day safe harbor provision of section 57.105(4).
The Mercedes Lighting court stated that "a reasonably clear legal justification" for the filing precludes a finding of an improper purpose. Id. at 278. This statement is not inconsistent with the court's determination that an improper or frivolous purpose does not mean a lack of factual or legal
basis; this statement signifies that a factual or legal justification typically precludes a finding of an improper or frivolous purpose. The court cited with apparent approval a commentator's suggestion that an improper purpose might be exhibited by "excessive persistence in pursuing a claim or defense in the face of repeated adverse rulings, or by obdurate resistance out of proportion to the amounts or issues at stake." (Citations omitted). Id. at 278.
Turning to the issue before it, the Mercedes Lighting court determined that the challenger had a reasonably clear legal justification for bringing the bid protest, so as to negate any improper purpose, and the award of attorneys' fees had "severely weakened" the "preventative effect" of section 120.57(1)(b)5. because the hearing officer had not addressed the offending filing "at the earliest stage at which a violation of the statute can be determined." Id. at 279.
The first filings in the present cases were Sentrix's petitions for resolution of reimbursement disputes, which were signed by Zielinski, not Counsel, and filed with DFS in the latter half of 2016. An example of a petition is in Case
No. 16-7158, where Zielinski stated that the carrier should have paid $14,940.91 because:
A carrier who fails to respond to a written request for authorization by the close of the third business day after receipt of the request, consents to the medical necessity of such treatment. Upon closure of the third business day after Sentrix received confirmation that the request for prior authorization was received by the carrier, Sentrix relied upon Florida's presumption of authorization as set forth in Section 440.13(3)(d) and rendered medical services to the insured pursuant to an open workers' compensation claim.
DFS dismissed the petitions on the ground that a health care provider seeking reimbursement for services to an injured employee must receive authorization from the carrier prior to providing nonemergency services. Late in 2016, Counsel appeared by signing and filing a request for hearing on the dismissal in each of approximately 45 cases. An example of a request for hearing is in Case No. 16-7158, where Zielinski, as petitioner, and Sentrix, "acting on behalf of petitioner," stated that
section 440.13(3)(d) gives a carrier three business days to respond to a request for authorization from an authorized health care provider--failing which, the carrier is deemed to have consented to the medical necessity of such treatment. The petition alleged that Sentrix provided the carrier with a written request for prior authorization and implied that Sentrix provided the services to the injured employee thereafter. The petition added that, prior to filling a prescription, in the ordinary course of business, Sentrix contacted the prescribing physician to verify that the physician was authorized to treat the injured employee pursuant to an open workers' compensation claim. As reflected on the request for hearing, Counsel's address was at Sentrix, although the signature block did not indicate any relationship to Sentrix.
After DFS transmitted the files to DOAH--and retained hundreds more, pending the resolution of these cases--the Administrative Law Judge consolidated the cases and set them for hearing in February 2017. On December 16, 2016, DFS filed a Motion to Dismiss for a failure to allege preauthorization. On December 22, 2016, DFS moved for a continuance due to the impossibility of completing discovery in the large number of pending cases. On the following day, the Administrative Law Judge granted the motion for a continuance and reset the hearings for March 2017. On December 28, 2016, DFS filed notices to carriers advising them of the pending proceedings involving reimbursement claims that they had disallowed.
Numerous petitions to intervene were filed in early 2017, and all petitions were granted. By this time, the style of each case had dropped Zielinski and showed Sentrix as the petitioner. On January 10, 2017, the Administrative Law Judge denied the December 16 motion to dismiss on the ground that the allegation of evidence of preauthorization satisfied the requirement to plead this condition precedent, but warning that the alleged evidence may not suffice as proof of preauthorization.
On January 17, 2017, Sentrix filed notices of voluntary dismissal, signed by Counsel, in two cases. As would be the case with subsequent notices of voluntary dismissal, the notices revealed no reason for dismissing these cases, and the Administrative Law Judge relinquished jurisdiction of each proceeding without objection. In these filings, Counsel used the same address as Sentrix, but now described herself as general counsel of "Vividus LLC."
On January 18, 2017, counsel for Wal-mart entered a notice of appearance. Also on January 18, 2017, Counsel initiated
discovery by filing notices of taking depositions, and carriers initiated discovery by filing notices of taking the deposition of Zielinski, the corporate representative of Sentrix, the pharmacist with the longest tenure with Sentrix, Dr. Samuel Gerson, and Nicholas Spagnuolo. Dr. Gerson was the physician who signed many of the prescriptions at issue.
On January 18, 2017, Counsel filed a Motion for Protective Order as to the deposition of Zielinski. The motion contended that opposing counsel did not coordinate the taking of Zielinski's deposition, Zielinski's deposition was not reasonably calculated to lead to the discovery of admissible evidence, and each proceeding was being prosecuted by Sentrix, not Zielinski, so a carrier could not notice Zielinski's deposition as though he were a party. The coordination argument was not frivolous, so it is unnecessary to assess the other arguments, which, at minimum, were unpersuasive. However, this discovery had been initiated by parties other than Wal-mart.
On January 18, 2017, DFS filed a response to the Motion for Protective Order. Interestingly, the response warned Counsel of her ethical duty not to make a false statement to the Administrative Law Judge, but the warning seemed to apply to Counsel's inadvertent reference to a carrier as "Respondent" when, at the time, the sole respondent was DFS.
On January 19, 2017, a carrier filed a Motion to Quash the depositions of various corporate representatives on the ground that Counsel had not coordinated the depositions with the carrier's counsel. On January 20, 2017, Counsel served various discovery requests on DFS.
On January 19, 2017, the Administrative Law Judge conducted a telephone conference call of nearly two hours' duration and memorialized the rulings by Order issued on the next day. The Order noted that counsel for Wal-mart did not participate in the conference call, likely because counsel had appeared in the case on the preceding day. The Order denied Sentrix's Motion for Protective Order and granted the carrier's Motion to Quash. The Order redesignated the carriers as respondents rather than intervenors and addressed a notice that had been issued by DFS, after the transmittal of the files to DOAH, ostensibly giving carriers a deadline by which to file requests to intervene. The Order provided each carrier with an opportunity, by the end of January 2017, to detail the grounds on which it relied in disallowing the claim of Sentrix for reimbursement, even if the carrier had failed to identify such grounds at the time of
disallowing the claim. The Order also continued the hearing to early May 2017.
On January 23, 2017, Wal-mart timely filed a statement of issues and motion to amend prior pleadings. The statement identified several carrier defenses: (1) whether the prescribing physician--typically, Dr. Gerson--had been authorized by the carrier by way of section 440.13(3)(d) (referral care) or 440.13(2)(f) (one-time change of physician exercised by injured employee); (2) if the prescribing physician had not been authorized, whether Sentrix could have been entitled to reimbursement; (3) whether the medication had been prescribed fraudulently by, among others, an attorney "knowingly assist[ing], conspir[ing] with, or urg[ing] any person to fraudulently violate any of the provisions of [chapter 440]," in violation of section 440.104(4)(e); (4) whether the prescription constituted overutilization or was medically necessary; and
(5) whether the prescription violated practice parameters of treatment set forth in chapter 440. The statement reserved the right to add additional issues, but did not claim a right to attorneys' fees.
During this time period, several other carriers filed statements of the issues. On January 24, 2017, Counsel voluntarily dismissed another case.
On January 26, 2017, a carrier filed a motion for summary disposition on legal grounds. The carrier cited the statute limiting reimbursement to authorized health care providers and observed that the statute that implies medical necessity when the carrier fails to respond to the provider within three business days does not render the provider "authorized"; in other words, the three-day statute applies only to already- authorized health care providers. The carrier also noted that Sentrix was not a health care provider.
On January 27, 2017, DFS filed a Motion to Identify the Issues, which restated its defense of a lack of authorization. DFS stated that it did not object to the carriers' raising other defenses, but warned, "the sheer number of cases, co-Respondents [i.e., carriers], and viable issues to be raised should be balanced with the just, speedy, and inexpensive determination of all aspects of the case." Likewise, at various times, Sentrix objected to allowing the carriers, pursuant to the scope of a de novo hearing, to state grounds for disallowance not stated by DFS or by the carriers themselves prior to DFS's dismissal of the petitions. Sentrix's objection was more easily dismissed
than DFS's warning, but the Administrative Law Judge ruled that the carriers must be allowed to raise all defenses to reimbursement, so as to avoid the result of requiring them to reimburse Sentrix for claims against which good defenses existed.
On January 30, 2017, Counsel, on behalf of Sentrix, filed its Statement of the Issues. Much of the statement outlined the procedures governing reimbursement claims and reimbursement disputes. But the statement added statutory citations for the claim that a pharmacist is a health care provider and the right of an injured employee to choose his or her pharmacy or pharmacist. The statement conceded that Sentrix bore the burden of proof. Adding to the level of detail previously provided, the statement claimed that a carrier must respond within three business days to a "request for treatment by a pharmacy." It appeared that possibly the dispute arose from Sentrix's treatment of a pharmacy, rather than a pharmacist, as a health care provider, although that distinction appeared correctable.
More ominous was the reference to treatment by a pharmacist as opposed to a prescribing, treating physician; although a pharmacist, like a physician is a health care provider under chapter 440, the statutes do not as clearly differentiate between their respective roles when the pharmacist is merely filling a prescription issued by a treating physician.
It also appeared from its Statement of the Issues that Sentrix may have been misapplying the statute that implied consent to medical necessity, possibly to imply authorization of a health care provider, even though the statute applies only to an authorized health care provider. In general, DFS identified these issues in its reply filed on February 8, 2017.
Also on January 30, DFS filed a Motion to Compel, which revealed a discordant approach to discovery taken by Sentrix and Counsel personally, whose reported comment as to the scope of discovery available to DFS and the carriers betrayed either a fundamental ignorance as to the scope of the proceedings that Sentrix had initiated or the scope of proper discovery within such proceedings. Motion to Compel, p. 8. Again, though, the lack of cooperation in discovery displayed by Sentrix and Counsel was not directed toward Wal-mart.
In the meantime, the carriers continued to serve discovery requests, including requests to take the depositions of the above-described affiliates of Sentrix. On February 9, 2017, Counsel, on behalf of Sentrix, voluntarily dismissed two more
cases. On the next day, counsel Craig M. Oberweger entered an appearance for three of the Sentrix affiliates whom carriers were trying to depose. In mid-February, carriers served additional discovery requests on Sentrix. Four days after entering an appearance, Mr. Oberweger filed notices that he would be unavailable from March 5 through April 1, 2017.
On February 15, 2017, the Administrative Law Judge issued an Order on the carrier's January 26 motion seeking a summary disposition of the cases. The Order concluded that a pharmacist is a health care provider, but that Sentrix had misread the key statute, section 440.13(3)(d). In particular, the first sentence of the statute restricts its scope to an authorized health care provider, and the second sentence, which does not restate that the health care provider must be authorized, sets forth the consequence of a failure of a carrier timely to respond to a request for authorization: i.e., deemed consent to the medical necessity of treatment. The Order concluded that the second sentence obviously applied only to an authorized health care provider. As the Order stated, Sentrix's interpretation made "no sense," was "illogical," and produced unnecessary conflict with other provisions of chapter 440, such as the key provision of section 440.13(3)(a) that predicates reimbursement for nonemergency services upon a health care provider's prior authorization by the carrier. However, noting the case law discouraging a premature dismissal of a case, the Order allowed Sentrix until February 22, 2017, to file amended allegations on the issue of authorization.
On February 20, 2017, Counsel, on behalf of Sentrix, filed a Motion to Enlarge Time. The motion noted that a dozen carriers involved in over 30 reimbursement claims had filed myriad theories on which the claims must be denied. Counsel stated that she needed time to research each new issue raised by each carrier; "conduct due diligence in surmising the facts underlying each issue," including whether the prescribing physicians were authorized to treat the injured employee; apply the law to the facts; and "formulate a cogent and legally sound argument." The motion asked for a 20-day extension.
On February 21, 2017, two carriers objected to the length of the extension sought on the ground that, by now, Sentrix should have already had a clear understanding of its authorization argument. By Order issued the same date, the Administrative Law Judge found merit in the opposing contentions of Counsel and the carriers and extended the filing deadline by
12 days to March 6, 2017.
On March 2, 2017, DFS filed a Motion for Sanctions based on Sentrix's supplemental response to discovery following an Order compelling it to file responsive answers. DFS noted that the supplemental responses were substantially the same as the initial responses, which had been deemed insufficient.
Also on March 2, an attorney from the "Office of General Counsel" of Vividus, LLC, filed a Motion to Withdraw Counsel-- i.e., Counsel--that included no explanation the action.
Counsel's final communication, prior to her response to Wal- mart's verified claim, occurred on March 31, 2017, when she filed a letter advising the Administrative Law Judge that, on March 1, 2017, Sentrix had filed answers to interrogatories under Counsel's efiling number without Counsel's approval; these are the responses addressed in DFS's March 2 motion for sanctions. The letter noted that, on the following day, Sentrix's general counsel had filed a document withdrawing Counsel from representation. The letter concluded by noting that Counsel wished to notify the Administrative Law Judge of this "deception."
The issue raised by Wal-mart's verified claim is whether, as to Wal-mart, Counsel filed one or more documents in violation of the above-described prohibitions against improper purpose or frivolousness during the six weeks between Wal-mart's appearance and Counsel's departure. She did not.
The petitions for resolution of reimbursement disputes, which do not bear Counsel's signature, were over-simplified demands for reimbursement of claims that Zielinski or Sentrix had submitted to carriers. The first filings by Counsel revealed a clear misreading of a key statute. Although the statutory scheme is not without ambiguity in addressing the reimbursement of pharmacists' reimbursement claims, Counsel's petitions did not reach these more nuanced issues. Certainly, it is impossible to insulate Counsel from a finding of improper purpose or frivolousness on the basis of a finding that her initial filings were supported by the law and facts. On the other hand, as noted by Mercedes Lighting, a lack of factual and legal support does not dictate a finding of improper purpose or frivolousness. In hindsight, it now appears that Sentrix and Zielinski never could have stated a claim on which relief could be granted, but, judging the matter at the time, such a conclusion would have been premature and, if appealed, would likely have yielded a remand from an appellate court.
Counsel's progress in refining her claims was not unreasonably slow. In the early stages of the litigation, due to the number of cases and carriers, over two dozen filings might be docketed in a single day. Coordinating depositions, obtaining the positions of opposing counsel, and other routine prehearing activities took Counsel much longer than normal, so as to leave Counsel with correspondingly little time for thinking and rethinking the theory of the case.
To her credit, in requesting an extension of time, Counsel seems to have given serious thought to the task that the Administrative Law Judge had assigned her in restating the claims for relief. Although it appears that her withdrawal from the cases may have been involuntary, Counsel voluntarily disclosed the deception that, it seems, Sentrix had perpetrated on the Administrative Law Judge and DOAH, as well as the opposing parties, when filing nonresponsive answers to interrogatories under Counsel's efiling number. On balance, it is impossible to characterize Counsel's filings during the relevant six weeks as reflective of an improper purpose or frivolousness. Additionally, Wal-mart's claim for attorneys' fees is untimely. Wal-mart is not entitled to relief under section 120.569(2)(e).
Rule 1.380(a)(4) authorizes an order requiring counsel to pay a movant's reasonable expenses, including attorneys' fees, in obtaining an order compelling discovery unless the movant fails to certify in the motion that it made a good faith effort to resolve the matter without court action, opposition to the motion was justified, or other circumstances render such an award as unjust. Undoubtedly, Wal-mart's verified claim describes some discovery abuses, but it is impossible to discern the perpetrator, given Counsel's brief representation of Sentrix, her apparently involuntary termination, and Wal-mart's failure to distinguish the acts and omissions of Counsel from those of the attorneys who later represented Sentrix.
Certainly, for the early, brief period during which Counsel participated in these cases, the request for sanctions is also untimely. Wal-mart is not entitled to relief under rule 1.380.
Based on the foregoing, it is ORDERED THAT:
The verified claim for attorneys' fees, costs, and interest filed by Wal-mart and Publix against Andrea M. Franklin, Esquire, is denied.
Ms. Franklin's claims for attorneys' fees and costs against Wal-mart's counsel is denied. Even if Wal-mart's section 57.105 claim is unsupported by the facts and law,
Wal-mart's section 120.569(2)(e) claim, though denied, is not entirely without support by the facts and law, nor, on its face, was Wal-mart's claim filed for an improper purpose or frivolous. Also, Ms. Franklin would have been required to expend legal fees, without possibility of reimbursement, to address the section 120.569(2)(e) claim. Additionally, to the extent that Ms. Franklin's claims for attorneys' fees and costs rely on section 57.105, they fail for an apparent lack of compliance with the safe-harbor provision of section 57.105(4).
DONE AND ORDERED this 14th day of November, 2018, in Tallahassee, Leon County, Florida.
S
ROBERT E. MEALE
Administrative Law Judge
Division of Administrative Hearings The DeSoto Building
1230 Apalachee Parkway
Tallahassee, Florida 32399-3060
(850) 488-9675
Fax Filing (850) 921-6847 www.doah.state.fl.us
Filed with the Clerk of the Division of Administrative Hearings this 14th day of November, 2018.
COPIES FURNISHED:
David Davis Hershel, Esquire Department of Financial Services
200 East Gaines Street Tallahassee, Florida 32399 (eServed)
Thomas Nemecek, Esquire Department of Financial Services
East Gaines Street Tallahassee, Florida 32399 (eServed)
Tara L. Said, Esquire Eraclides, Gelman, Hall, Indek,
Goodman, Waters, & Traverso 801 West Romana Street, Suite D Pensacola, Florida 32502 (eServed)
Kimberly J. Fernandes, Esquire Kelley, Kronenberg, Gilmartin, P.A.
South Monroe Street, Suite 5 Tallahassee, Florida 32301 (eServed)
Nicole Florentino, Esquire Eraclides, Gelman, Hall, Indek,
Goodman, Waters, & Traverso 1661 Sandspur Road
Maitland, Florida 32751 (eServed)
James N. McConnaughhay, Esquire McConnaughhay, Duffy, Coonrod, Pope,
Weaver, Stern, & Thomas, P.A.
1709 Hermitage Boulevard, Suite 200
Tallahassee, Florida 32308 (eServed)
James T. Armstrong, Esquire
Walton, Lantaff, Schroeder, & Carson, LLP 7680 Universal Boulevard, Suite 260
Orlando, Florida 32819 (eServed)
Kip O. Lassner, Esquire Cole, Scott, & Kissane, P.A.
600 North Pine Island Road, Suite 500 Plantation, Florida 33324
(eServed)
Matthew J. Lavisky, Esquire
Butler, Weihmuller, Katz, & Craig, LLP
400 North Ashley Drive Tampa, Florida 33602 (eServed)
Tabitha G. Harnage, Esquire Department of Financial Services
200 East Gaines Street Tallahassee, Florida 32399-0333 (eServed)
Tim Jesaitis, Esquire
The Law Office of Tim Jesaitis, P.A. Post Office Box 388
St. Petersburg, Florida 33731-0388 (eServed)
Craig Oberweger, Esquire Palm Law Partners, P.A.
1801 North Military Trail, Suite 120 Boca Raton, Florida 33431
(eServed)
Brian C. Dowling, Esquire
The Workers' Compensation Group, P.A.
100 Terra Mango Loop, Suite A Orlando, Florida 32835 (eServed)
Jordan L. Rappaport, Esquire Rappaport Osborne & Rappaport, PLLC 1300 North Federal Highway, Suite 203 Boca Raton, Florida 33432
(eServed)
Camille J. Iurillo, Esquire Iurillo Law Group, P.A.
5628 Central Avenue
St. Petersburg, Florida 33707 (eServed)
Kenneth Zielinski
Sentrix Pharmacy and Discount, LLC 15688 80th Drive North
Palm Beach Gardens, Florida 33418
Sentrix Pharmacy and Discount, LLC 15688 80th Drive North
Palm Beach Gardens, Florida 33418
Jeffrey A. Rubinton, Esquire Rubinton & Associates, P.A. 3801 Hollywood Boulevard
Hollywood, Florida 33021 (eServed)
Julie Jones, CP, FRP, Agency Clerk Division of Legal Services Department of Financial Services
200 East Gaines Street Tallahassee, Florida 32399-0390 (eServed)
NOTICE OF RIGHT TO JUDICIAL REVIEW
A party who is adversely affected by this Final Order is entitled to judicial review pursuant to section 120.68, Florida Statutes. Review proceedings are governed by the Florida Rules of Appellate Procedure. Such proceedings are commenced by filing the original notice of administrative appeal with the agency clerk of the Division of Administrative Hearings within
30 days of rendition of the order to be reviewed, and a copy of the notice, accompanied by any filing fees prescribed by law, with the clerk of the District Court of Appeal in the appellate district where the agency maintains its headquarters or where a party resides or as otherwise provided by law.
Docket for Case No: 16-007158
Issue Date |
Proceedings |
Jan. 07, 2019 |
Transmittal letter from Claudia Llado forwarding a CD containing Exhibits to Publix and Wal-Mart's Verified Response to positions taken by Petitioner Zielinski and former attorney of Zielinski Andrea Franklin in regards to the payment of attorney's fees, and costs and pre-judgment interest to Petitioner.
|
Dec. 10, 2018 |
Order Relinquishing Jurisdiction and Closing Files. CASE CLOSED.
|
Dec. 03, 2018 |
Respondents Publix and Wal-mart's Response to Order to Show Cause filed.
|
Nov. 14, 2018 |
Order to Show Cause as to Why the Administrative Law Judge Should Not Enter an Order Relinquishing Jurisdiction and Closing the Files of the Division of Administrative Hearings Due to the Resolution of All Claims by and against Petitioners Sentrix Pharmacy and Discount, LLC and Kenneth Zielinski.
|
Nov. 14, 2018 |
Final Order Denying Request by Wal-mart and Publix for Attorneys' Fees, Costs, and Interest.
|
Nov. 07, 2018 |
Deposition Transcript of Kenneth Zielinski filed (medical information; not available for viewing). 
 Confidential document; not available for viewing. |
Nov. 07, 2018 |
Publix Supermarkets and Walmart, Inc.'s Notice of Filing filed.
|
Nov. 07, 2018 |
Notice of Settlement of Claim for Attorney's Fees, Costs and Pre-Judgment Interest filed by Walmart, Publix, and Sedgwick CMS Against Kenneth Zielinski Only filed.
|
Sep. 14, 2018 |
Undeliverable envelope returned from the Post Office.
|
Aug. 01, 2018 |
Exhibits to Publix Supermarkets and Walmart Inc.'s Verified Response to positions taken by Petitioner Zielinski and former attorney of Zielinski Andrea Franklin in regards to the payment of attorney's fees, costs, and pre-judgment interest filed.
|
Aug. 01, 2018 |
Publix Supermarkets and Walmart Inc.'s Notice of Filing filed.
|
Aug. 01, 2018 |
Notice to Court and Amendment to Respondents' Response to the Claim for Sanctions filed.
|
Jul. 31, 2018 |
Walmart and Publix's Verified Response to the Positions Taken by Petitioner Zielinski and Former Attorney Andrea M. Franklin in Regards to the Payment of Attorney's Fees and Costs and Pre-judgment Inerest and Request for Attorney's Fees filed.
|
Jul. 31, 2018 |
Notice of Ex Parte Communication.
|
Jul. 24, 2018 |
Non-party Andrea M. Franklin's Responsive Pleading Pursuant to the Court Order dated July 11, 2018 filed.
|
Jul. 17, 2018 |
Letter with Attachment to Judge Meale from Kenneth Zielinski filed.
|
Jul. 11, 2018 |
Amended Order Overruling Sentrix Pharmacy and Discount LLC's Limited Objection to Determination of Attorney Fees by Division of Administrative Hearings and Notice of Bankruptcy Status and Setting Deadline for Kenneth Zielinski and Attorney Andrea M. Franklin to File Responsive Pleadings to Certain Pending Claims.
|
Jul. 10, 2018 |
Motion for Clarification filed.
|
Jul. 10, 2018 |
Order Overruling Sentrix Pharmacy and Discount LLC's Limited Objection to Determination of Attorney Fees by Division of Administrative Hearings and Notice of Bankruptcy Status and Setting Deadline for Kenneth Zielinski and Attorney Andrea M. Franklin to File Responsive Pleadings to Certain Pending Claims.
|
Jul. 06, 2018 |
Limited Objection to Determination of Attorney Fees by Division of Administrative Hearings and Notice of Bankruptcy Status filed.
|
Jul. 06, 2018 |
Notice of Filing (Bankruptcy Motion to Approve Bridgefield Employers Settlement and Notice of Hearing) filed.
|
Jul. 06, 2018 |
Notice of Filing (Chapter 11 Bankruptcy Plan and Disclosure Statement) filed.
|
Jul. 05, 2018 |
Non-party Andrea M. Franklin's Motion to Strike Intervenors' Verified Claim for Attorney's Fees and Incorporated Memorandum of Law in Support thereof filed.
|
Jul. 05, 2018 |
Notice of Appearance (Jeffrey Rubinton) filed.
|
Jun. 22, 2018 |
Reimbursement Dispute Petitions (16-7244 to 16-7247, 16-7341) filed by Respondent.
|
Jun. 22, 2018 |
Reimbursement Dispute Petitions (16-7239 to 16-7243) filed by Respondent.
|
Jun. 22, 2018 |
Reimbursement Dispute Petitions (16-7234 to 16-7238) filed by Respondent.
|
Jun. 22, 2018 |
Reimbursement Dispute Petitions (16-7199 to 16-7201, 16-7232, 16-7233) filed by Respondent.
|
Jun. 22, 2018 |
Reimbursement Dispute Petitions (16-7179 to 16-7183) filed by Respondent.
|
Jun. 22, 2018 |
Reimbursement Dispute Petitions (16-7173 to 16-7178) filed by Respondent.
|
Jun. 22, 2018 |
Reimbursement Dispute Petitions (16-7168 to 16-7172) filed by Respondent.
|
Jun. 22, 2018 |
Reimbursement Dispute Petitions (16-7163 to 16-7167) filed by Respondent.
|
Jun. 22, 2018 |
Reimbursement Dispute Petitions (16-7158 to 16-7162) filed by Respondent.
|
Jun. 22, 2018 |
Department's Notice of Filing (signed Reimbursement Dispute Petitions) filed.
|
Jun. 12, 2018 |
Notice of Filing.
|
Jun. 11, 2018 |
Statement Regarding Motions For Attorney Fees filed.
|
Jun. 11, 2018 |
Illinois National Insurance Company's Motion to Assess Attorney's Fees and Costs Against Petitioner Kenneth Zielinski filed.
|
Jun. 08, 2018 |
Verified Claim for Attorney's Fees, Costs and Pre-Judgment Interest Against Petitioner Kenneth Zielinski and Attorney Andrea Franklin in Accordance with Sections 120.569, 57.105, and 440.32, Florida Statutes filed.
|
May 14, 2018 |
Notice of Filing filed.
|
May 11, 2018 |
Order Overruling the Limited Objection of Petitioner Sentrix, Relinquishing Jurisdiction in all of the Above-Styled Cases as to Petitioner Zielinski with Prejudice, Setting a Deadline for the Carriers and Agengy to File Claims for Attorneys' Fees and Costs Against Any and All Persons Except Petitioner Sentrix, Setting a Contingent Deadline for the Agency to File a Copy of Each Reimbursement Dispute Petition, and Requiring Publix and Wal-Mart to File Copies of Orders.
|
May 03, 2018 |
Limited Objection to Amended Motion to Schedule Final Hearing in regards to Kenneth Zielinski or in the alternative Dismissal of Petitions with Reservation of Jurisdiction to Assess Attorney Fees and Costs against Petitioner Zielinski filed.
|
Apr. 25, 2018 |
Amended Motion to Schedule Final Hearing in regards to Kenneth Zielinski or in the alternative Dismissal of Petitions with Reservation of Jurisdiction to Assess Attorney Fees and Costs against Petitioner Zielinski filed.
|
Apr. 25, 2018 |
Publix Supermarkets and Walmart Inc.'s Notice of Filing filed.
|
Apr. 25, 2018 |
Publix Supermarkets and Walmart Inc.'s Notice of Filing and Request to take Judicial Notice filed.
|
Mar. 20, 2018 |
Amended Response of Publix Supermarkets, Inc. and Walmart Stores, Inc to Order to Show Cause filed.
|
Mar. 06, 2018 |
Publix Supermarkets, Inc. and Wal-mart Stores, Inc. Response to Show Cause Order dated Feb. 16, 2018 filed.
|
Mar. 05, 2018 |
Certificate of Service filed.
|
Mar. 02, 2018 |
Response to the Order to Show Cause filed.
|
Feb. 16, 2018 |
Order to Show Cause.
|
Nov. 20, 2017 |
Motion to Schedule Final Hearing or in the alternative Dismissal of Petitions filed.
|
Oct. 05, 2017 |
Reply to Kenneth Zielinski's Response in Opposition to Motions for Summary Final Order filed.
|
Oct. 02, 2017 |
Undeliverable envelope returned from the Post Office.
|
Sep. 26, 2017 |
Notice of Filing (transcript deposition of Samuel Gerson, M.D.) filed.
|
Sep. 26, 2017 |
Motion to Strike Affidavit by Samuel Gerson, M.D. (case number 16-7200) filed.
|
Sep. 26, 2017 |
Order Granting Motion to Withdraw as Counsel for Petitioners.
|
Sep. 21, 2017 |
Undeliverable envelope returned from the Post Office.
|
Sep. 07, 2017 |
Debtor's Reply to Liberty's Response in Opposition to Motion to Waive Appointment of 11 U.S.C. S333 Ombudsman(ECF 26) filed.
|
Sep. 07, 2017 |
Notice of Ex Parte Communication.
|
Sep. 05, 2017 |
Letter to Judge Meale from Kenneth Zielinski filed.
|
Aug. 31, 2017 |
Order Denying Debtor's Expedited Motion to Enforce and Motion to Extend Stay [D.E. 22] filed.
|
Aug. 31, 2017 |
Notice of Filing Address of Kenneth Zielinski filed.
|
Aug. 30, 2017 |
Corrected Order Following Telephone Conference Call of August 28, 2017.
|
Aug. 30, 2017 |
Amended Motion to Withdraw as Counsel filed.
|
Aug. 29, 2017 |
Motion to Correct Order filed.
|
Aug. 29, 2017 |
Motion to Withdraw as Counsel filed.
|
Aug. 28, 2017 |
Order Following Telephone Conference Call of August 28, 2017 (parties to advise status by September 25, 2017).
|
Aug. 23, 2017 |
Notice of Telephonic Status Conference (status conference set for August 28, 2017; 11:00 a.m.).
|
Aug. 21, 2017 |
Order on Prehearing Conference on August 15, 2017 (hearing set for September 25 through 29, 2017; 9:00 a.m.; Fort Lauderdale, FL).
|
Aug. 15, 2017 |
CASE STATUS: Pre-Hearing Conference Held. |
Aug. 15, 2017 |
CASE STATUS: Pre-Hearing Conference Held. |
Aug. 08, 2017 |
Department's Response to Order to Show Cause filed.
|
Aug. 08, 2017 |
Response to Court's Order to Show Cause dated July 31, 2017 filed.
|
Aug. 08, 2017 |
Response to Order to Show Cause filed.
|
Aug. 08, 2017 |
Notice of Appearance (Camille Iurillo) filed.
|
Aug. 08, 2017 |
Notice of Filing (Order continuing Expedited Motion to Enforce and Motion to Extend the Automatic Stay) filed.
|
Aug. 03, 2017 |
Notice of Filing (Notice of Hearing and Motion to Enforce and Extend Automatic Stay) filed.
|
Aug. 03, 2017 |
Publix and Walmart's Response to Order to Show Cause and Request for Continuance of Final Hearing filed.
|
Jul. 31, 2017 |
Order to Show Cause.
|
Jul. 21, 2017 |
Respondent's Notice of Cancellation of Deposition Duces Tecum (AG) filed.
|
Jul. 21, 2017 |
Respondent's Notice of Cancellation of Deposition Duces Tecum (AHCA) filed.
|
Jul. 20, 2017 |
Notice of Cancellation of Taking Deposition of Claudia Kemp filed.
|
Jul. 19, 2017 |
(Walmart/Publix) Response to Motion for Protective Order as to Claudia Kemp, Executive Director, Florida Board of Medicine and Dr. Maria Elena Kendall filed.
|
Jul. 19, 2017 |
Suggestion of Bankruptcy filed.
|
Jul. 18, 2017 |
Motion for Protective Order as to Claudia Kemp, Executive Director, Florida Board of Medicine and Dr. Maria Elena Kendall, M.D. filed.
|
Jul. 18, 2017 |
Department's Notice of Cancellation of Deposition Duces Tecum (Chase Bank) filed.
|
Jul. 18, 2017 |
Subpoena Duces Tecum for Deposition filed.
|
Jul. 14, 2017 |
Department's Notice of Taking Deposition Duces Tecum (AHCA) filed.
|
Jul. 14, 2017 |
Department's Notice of Taking Deposition Duces Tecum (Dept. of Agriculture) filed.
|
Jul. 13, 2017 |
Notice of Filing Privilege Log (S. Gerson Deposition 6.30.17) filed.
|
Jul. 13, 2017 |
Amended Notice of Taking Deposition of Maria Elena Kendall, M.D., with Subpoena Duces Tecum filed.
|
Jul. 12, 2017 |
Notice of Receipt of Subpoenaed Documents filed.
|
Jul. 11, 2017 |
Notice of Taking Deposition Duces Tecum (Case Number 16-7200) filed.
|
Jul. 11, 2017 |
Motion for Leave to File Answer filed.
|
Jul. 11, 2017 |
Amended Respondents' Wal-mart and Publix Response to Motion to Withdraw Certain Requests for Hearing Filed by the Petitioners' and alternatively Request for Retention of Jurisdiction on the Issue of Assessment of Costs and Attorney's Fee (excluding referenced exhibits which were previously filed) filed.
|
Jul. 11, 2017 |
Disclosure of Expert Witness filed.
|
Jul. 11, 2017 |
Notice of Taking Deposition (Welby Cox-Myers) filed.
|
Jul. 11, 2017 |
Notice of Taking Deposition (Marcia Paulk) filed.
|
Jul. 11, 2017 |
Notice of Taking Deposition (Lynne Metz) filed.
|
Jul. 11, 2017 |
Notice of Taking Deposition (Arlene Cotton) filed.
|
Jul. 11, 2017 |
Notice of Taking Deposition (Theresa Pugh) filed.
|
Jul. 11, 2017 |
Notice of Production from Non-Parties filed.
|
Jul. 11, 2017 |
Notice of Taking Deposition (Charlene Miller) filed.
|
Jul. 11, 2017 |
Amended Notice of Taking Deposition of Marie Elena Kendall, M.D. filed.
|
Jul. 10, 2017 |
Respondent's Notice of Cancellation of Deposition Duces Tecum (Hello Sign) filed.
|
Jul. 10, 2017 |
Notice of Taking Deposition of Marie Elena Kendall, M.D. (July 20, 2017) filed.
|
Jul. 10, 2017 |
Amended Notice of Taking Deposition of Michael Suro filed.
|
Jul. 07, 2017 |
Respondent's Statement Regarding Attorneys' Fees and Costs filed.
|
Jul. 07, 2017 |
Broadspire Services, New Hampshire Ins. Co.'s Response and Objections to Petitioner's Motion to Withdraw Certain Requests for Hearing filed.
|
Jul. 06, 2017 |
Response to Petitoner's Motion to Withdraw Certain Request for Hearing as Required by Court Order dated June 27, 2017 filed.
|
Jul. 06, 2017 |
Florida Citrus, Business & Industries Fund's Statement in Response to Corrected Order on Sentrix's Request to Withdraw Certain Requests for Hearing filed.
|
Jul. 05, 2017 |
Respondent's Notice to Carrier in DOAH Case Number 16-7173 filed.
|
Jul. 05, 2017 |
Respondent's Notice to Carrier in DOAH Case Number 16-7170 filed.
|
Jul. 05, 2017 |
Motion for Leave to File Reply to Response to Motions for Sanctions filed.
|
Jul. 05, 2017 |
Conferral for Motions for Sanctions filed.
|
Jul. 05, 2017 |
Liberty's Statement in Response to Corrected Order on Sentrix's Request to Withdraw Certain Requests for Hearing filed.
|
Jul. 05, 2017 |
XL Insurance's Response to Corrected Order on Sentrix's Request to Withdraw Certain Requests for Hearing filed.
|
Jul. 05, 2017 |
Reply to Petitioners' Response in Opposition to Motions for Sanctions filed.
|
Jun. 30, 2017 |
Notice of Filing of Damaris Acecedo in Support of Petitioners' Response in Opposition to Bridgefield Employers Insurance Company's Motion for Summary Final Order filed.
|
Jun. 30, 2017 |
Affidavit of Nicholas Spagnuolo Corporate Representative of Non-party Healthie Network, LLC filed.
|
Jun. 30, 2017 |
Petitioners' Response in Opposition to Employers Insurance Company of Wausau's Motion for Summary Final Order (case Number 16-7175) filed.
|
Jun. 30, 2017 |
Petitioners' Response in Opposition to Bridgefield Employers Insurance Company's Motion for Summary Final Order (case number 16-7233) filed.
|
Jun. 30, 2017 |
Petitioners' Response in Opposition to Liberty Insurance Corporation's Motion for Summary Final Order (case number 16-7200) filed.
|
Jun. 30, 2017 |
Petitioners' Response in Opposition to Liberty Insurance Corporation's Motion for Summary Final Order (case number 16-7199) filed.
|
Jun. 30, 2017 |
Petitioners' Response in Opposition to Liberty's and Wausau's Response to Petitioners' Second Amended Request for Hearing and Motion for Summary Disposition (case numbers 16-7175 and 16-7199 - 16-7201) filed.
|
Jun. 28, 2017 |
Notice of Filing in Support of Petitioners' Response in Opposition of Liberty and Wausau's Motion for 57.105, in Case Nos.: 16-7175, 16-7199 and 16-7200 filed (confidential information not available for viewing). 
 Confidential document; not available for viewing. |
Jun. 28, 2017 |
Corrected Order on Sentrix's Request to Withdraw Certain Requests for Hearing.
|
Jun. 28, 2017 |
Corrected Order Denying Motion for Protective Order as to Alex Chervinsky and Spencer Malkin, Individually and/or Request to Limit Discovery.
|
Jun. 27, 2017 |
Petitioners' Response in Opposition to Liberty's and Wausau's Motions for Sanctions in Case Nos.: 16-7175, 16-7199, and 16-7200 filed (medical records; not available for viewing).
|
Jun. 27, 2017 |
Order Denying Motion for Protective Order as to Samuel Gerson, Individually and as an Employee of Healthie Network, LLC, and for Judicial Notice.
|
Jun. 27, 2017 |
Order Denying Nonparty Motion for Protective Order.
|
Jun. 27, 2017 |
Respondent's Wal-Mart and Publix Motion to Correct Scrivener's Errors in Orders Entered filed.
|
Jun. 27, 2017 |
Amended Order Denying Motion for Protective Order as to Alex Chervinsky and Spencer Malkin, Individually and/or Request to Limit Discovery.
|
Jun. 27, 2017 |
Order Denying Motion for Protective Order as to Alex Chervinsky and Spencer Malkin, Individually and/or Request to Limit Discovery.
|
Jun. 27, 2017 |
Order on Sentrix's Request to Withdraw Certain Requests for Hearing.
|
Jun. 27, 2017 |
Amended Notice of Taking Deposition Duces Tecum (Amended as to Exhibit A; R. Rudinsky) filed.
|
Jun. 26, 2017 |
Liberty's Response to Motion for Protective Order by Samuel Gerson filed.
|
Jun. 23, 2017 |
Notice of Filing Deposition Transcript of Fran Malkin Taken on March 23, 2017 filed.
|
Jun. 23, 2017 |
Walmart/Publix Exhibits 3 thru 6 to Response to Motion to Withdraw Certain Requests for Hearing Filed by the Petitioner filed.
|
Jun. 23, 2017 |
Walmart/Publix Exhibits 1 and 2 to Response to Motion to Withdraw Certain Requests for Hearing Filed by the Petitioner filed.
|
Jun. 23, 2017 |
Respondents/Intervenors Wal-mart and Publix Response to Motion to Withdraw Certain Requests for Hearing Filed by the Petitioner and Alternatively Request for Retention of Jurisdiction on the Issue of Assessment of Costs and Attorney's Fee filed (exhibits filed separately).
|
Jun. 23, 2017 |
Liberty's Opposition to Amended Motion by Interlineation to Withdraw Certain Requests for Hearing filed.
|
Jun. 23, 2017 |
(Amended) Broadspire Services, New Hampshire Ins. Co.'s Response to Petitioner's Motion to Withdraw Certain Requests for Hearing (Braodspire Case Numbers 16-7240 - 16-7242) filed.
|
Jun. 23, 2017 |
Broadspire Services, New Hampshire Ins. Co.'s Response to Petitioner's Motion to Withdraw Certain Requests for Hearing (Broadspire Case Numbers 16-7240 - 16-7242) filed.
|
Jun. 23, 2017 |
Amended Motion By Interlineation to Withdraw Certain Requests for Hearing (DOAH Case Nos. 16-7158 through 16-7163; Case Nos. 16-7164 through 16-7169; Case No.: 16-7171; Case No.: 16-7175; Case No.: 16-7176; Case Nos.: 16-7199 through 16-7200; Case No.: 16-7233; Case No.: 16-7235; Case Nos.:16-7240 through 16-7242; Case Nos.:16-7243 through 16-7247) filed.
|
Jun. 23, 2017 |
Illinois National Insurance Company's Notice of Filing filed.
|
Jun. 22, 2017 |
Liberty's Opposition to Sentrix's Motion to Withdraw Certain Requests for Hearing filed.
|
Jun. 22, 2017 |
Respondent's Response to Petitioners' Motion to Withdraw Certain Requests for Hearing filed.
|
Jun. 22, 2017 |
Notice of Scrivener's Error filed.
|
Jun. 22, 2017 |
Motion for Protective Order as to Samuel Gerson, Individually and as an Employee of Healthie Network, LLC and for Judicial Notice (Joined and Adopted by Non-party HealthIE Network, LLC.) filed.
|
Jun. 22, 2017 |
Motion to Withdraw Certain Requests for Hearing (DOAH Case Nos. 16-7158 through 16-7163; Case Nos. 16-7164 through 16-7169; Case No.: 16-7171; Case No.: 16-7175; Case No.: 16-7176; Case Nos.: 16-7199 through 16-7200; Case No.: 16-7233; Case No.: 16-7235; Case Nos.:16-7240 through 16-7242; Case Nos.:16-7243 through 16-7247) filed.
|
Jun. 21, 2017 |
Motion for Sanctions (Case Number 16-7200) filed.
|
Jun. 21, 2017 |
Motion for Sanctions (Case Number 16-7199) filed.
|
Jun. 21, 2017 |
Motion for Sanctions (Case Number 16-7175) filed.
|
Jun. 21, 2017 |
Department's Notice of Taking Deposition Duces Tecum (JP Morgan Chase Bank) filed.
|
Jun. 20, 2017 |
Broadspire Services, New Hampshire Ins. Co.'s Response to Motion for Protective Order as to Alex Chervinsky and Spencer Malkin, Individually, and/ or Request to Limit Discovery (Broadspire Case Numbers 16-7240 - 16-7242) filed.
|
Jun. 19, 2017 |
Respondent's Notice of Cancellation of Deposition Duces Tecum (Intermedia) filed.
|
Jun. 19, 2017 |
Respondent's Notice of Cancellation of Deposition Duces Tecum (Chase Bank) filed.
|
Jun. 19, 2017 |
Respondent's Notice of Cancellation of Deposition Duces Tecum (UPS) filed.
|
Jun. 19, 2017 |
Publix and Wal-mart Stores, Inc., Response to Motion for Protective Order as to Alex Chervinsky and Spencer Malkin Individually, and/or Request to Limit Discovery filed.
|
Jun. 16, 2017 |
Broadspire Services, New Hampshire Ins. Co.'s Response to Petitioner's First Request for Production (case numbers 16-7240, 16-7241, 16-7242) filed.
|
Jun. 16, 2017 |
Broadspire Services, New Hampshire Ins. Co.'s Motion for Summary Judgement as to Case Numbers 16-7240 and 16-7241 filed.
|
Jun. 16, 2017 |
Broadspire Services, New Hampshire Ins. Co.'s Response to Petitioner's First Request for Production (case numbers 16-7240, 16-7241, 16-7242) filed.
|
Jun. 16, 2017 |
Response to Motion for Protective Order as to Alex Chervinsky and Spencer Malkin filed.
|
Jun. 15, 2017 |
Motion for Protective Order as to Alex Chervinsky and Spencer Malkin, Individually and/or Request to Limit Discovery filed.
|
Jun. 15, 2017 |
Department's Notice of Filing Affidavit of Service (A. Chervinsky) filed.
|
Jun. 14, 2017 |
Illinois National Insurance Company's Cross-Notice of Taking Deposition of Maria Yeager filed.
|
Jun. 14, 2017 |
Intervenor, Employers Insurance Company of Wausau's Notice of Serving Verified Answers to Petitioners' First Set of Interrogatories filed.
|
Jun. 14, 2017 |
Intervenor, Liberty Insurance Company's Notice of Serving Verified Answers to Petitioner, Sentrix Pharmacy and Discount, LLC's First Interrogatories filed.
|
Jun. 14, 2017 |
Employers Insurance Company of Wausau's, Response to Petitioner's First Request for Production filed.
|
Jun. 14, 2017 |
Liberty Insurance Corporation's Response to Petitioner, Sentrix Pharmacy and Discount, LLC's First Request for Production filed.
|
Jun. 14, 2017 |
Illinois National Insurance Company's Cross Notice of Taking Deposition of Michael Suro filed.
|
Jun. 14, 2017 |
Illinois National Insurance Company's Cross-Notice of Taking Deposition Duces Tecum of Alex Chervinsky filed.
|
Jun. 14, 2017 |
Illinois National Insurance Company's Cross-Notice of Taking Deposition Duces Tecum of Spencer Malkin filed.
|
Jun. 14, 2017 |
Illinois National Insurance Company's Cross Notice of Taking Deposition of Nicholas Spagnuolo filed.
|
Jun. 14, 2017 |
Illinois National Insurance Company's Cross Notice of Taking Deposition of Robyn Rudinsky filed.
|
Jun. 14, 2017 |
Notice of Appearance (Jordan Rappaport) filed.
|
Jun. 14, 2017 |
Broadspire Services, New Hampshire Ins. Co.'s First Request for Admissions to Petitioner Sentrix Pharmacy and Discount, LLC and Kenneth Zielinski (Broadspire Case Numbers 16-7240 - 16-7242) filed.
|
Jun. 13, 2017 |
Respondent's Response to Petitioner's First Request for Production filed.
|
Jun. 12, 2017 |
Notice of Serving Answers to Interrogatories filed.
|
Jun. 12, 2017 |
Respondents' Wal-Mart Stores, Inc. and Publix Response to Non-Partys' Motion for Protective Order filed.
|
Jun. 12, 2017 |
Motion For Summary Final Order (Case Number 16-7175) filed.
|
Jun. 12, 2017 |
Illinois National Insurance Company's Cross Notice of Taking Deposition of Michael Suro filed.
|
Jun. 12, 2017 |
Illinois National Insurance Company's Cross Notice of Taking Deposition of Rebecca Rivera filed.
|
Jun. 12, 2017 |
Illinois National Insurance Company's Cross Notice of Taking Deposition of Dr. Samuel Gerson filed.
|
Jun. 08, 2017 |
Notice of Telephonic Status Conference (status conference set for August 15, 2017; 10:30 a.m.).
|
Jun. 07, 2017 |
Notice of Production from Non-party (Janet Colunga) filed.
|
Jun. 06, 2017 |
Intervenor Bridgefield's Response to Petitioners' Sentrix/Zielinski's First Request for Admissions filed.
|
Jun. 06, 2017 |
Response to Petitioners' Request for Admissions filed.
|
Jun. 06, 2017 |
Response to Petitioners' Request for Admissions filed.
|
Jun. 06, 2017 |
Department's Notice of Taking Deposition Duces Tecum filed.
|
Jun. 06, 2017 |
Amended Notice of Taking Deposition of Samuel Gerson, M.D., with Subpoena Duces Tecum filed.
|
Jun. 06, 2017 |
Order of Pre-hearing Instructions Setting Telephonic Prehearing Conference.
|
Jun. 05, 2017 |
Non-Party's Motion for Protective Order filed.
|
Jun. 05, 2017 |
Intervenor Bridgefield's Response to Petitioners' Sentrix/Zielinski's First Interrogatories filed.
|
Jun. 05, 2017 |
Department's Notice of Filing Affidavit of Service filed.
|
Jun. 05, 2017 |
Cross-notice of Taking Deposition of Maria Yeager filed.
|
Jun. 05, 2017 |
Cross-notice of Taking Deposition of Spencer Malkin filed.
|
Jun. 05, 2017 |
Cross-notice of Taking Deposition of Alex Chervinsky filed.
|
Jun. 05, 2017 |
Cross-notice of Taking Deposition of Michael Suro filed.
|
Jun. 05, 2017 |
Cross-notice of Taking Deposition of Dr. Samuel Gerson filed.
|
Jun. 05, 2017 |
Cross-notice of Taking Deposition of Robyn Rudinsky filed.
|
Jun. 05, 2017 |
Cross-notice of Taking Deposition of Rebecca Rivera filed.
|
Jun. 05, 2017 |
Respondent's Notice of Cancellation of Deposition Duces Tecum filed.
|
Jun. 02, 2017 |
Intervenor Bridgefield's Response to Petitioners' Sentrix/Zielinksi's First Interrogatories filed.
|
Jun. 02, 2017 |
Department's Notice of Taking Deposition Duces Tecum filed.
|
Jun. 02, 2017 |
Notice of Service of Respondent Bridgefield's Response to Petitioners' Sentrix/Zielinski's First Request for Production filed.
|
Jun. 01, 2017 |
Petitioners' Motion to Strike Respondent's Addendum to Motion for Summary Disposition filed.
|
Jun. 01, 2017 |
Notice of Service of Respondent's Responses to Petitioners' Fourth Request for Production filed.
|
Jun. 01, 2017 |
Cross-notice of Taking Deposition of Nicholas Spagnuolo filed.
|
May 31, 2017 |
Petitioners' Motion for Special Set Hearing and Oral Argument on Petitioners' Response in Opposition to Respondent's Incorporated Motion to Dismiss and Certain Intervenors' Arguments Regarding Authorization filed.
|
May 31, 2017 |
Intervenors Publix and Walmart's Cross-Notice of Taking Deposition Duces Tecum of Nicholas Spagnuolo filed.
|
May 31, 2017 |
Intervenors Publix and Walmart's Cross-Notice of Taking Deposition of Michael Suro filed.
|
May 31, 2017 |
Intervenors Publix and Walmart's Cross-Notice of Taking Deposition Duces Tecum of Samuel Gerson, M.D., filed.
|
May 31, 2017 |
Intervenors Publix and Walmart's Cross-Notice of Taking Deposition Duces Tecum of Spencer Malkin filed.
|
May 31, 2017 |
Intervenors Publix and Walmart's Cross-Notice of Taking Deposition Duces Tecum of Robin Rudinsky filed.
|
May 31, 2017 |
Intervenors Publix and Walmart's Cross-Notice of Taking Deposition of Maria Yeager filed.
|
May 31, 2017 |
Intervenors Publix and Walmart's Cross-Notice of Taking Deposition Duces Tecum of Rebecca Rivera filed.
|
May 31, 2017 |
Intervenors Publix and Walmart's Cross-Notice of Taking Deposition of Alex Chervinsky filed.
|
May 31, 2017 |
Department's Notice of Filing Affidavit of Service filed.
|
May 31, 2017 |
Department's Notice of Filing Affidavit of Service filed.
|
May 31, 2017 |
Department's Notice of Filing Affidavit of Service filed.
|
May 31, 2017 |
Department's Notice of Filing Affidavit of Service filed.
|
May 31, 2017 |
Illinois National Insurance Company's Answers to Petitioner's First Request for Admissions filed.
|
May 31, 2017 |
Associated Industries Ins. Co. Inc. Answers to Petitioner's, Sentrix Pharmacy and Discount, LLC, First Interrogatories (filed in Case No. 16-007171).
|
May 31, 2017 |
Associated Industries Ins. Co. Answers to Petitioner's, Sentrix Pharmacy and Discount, LLC, First Request for Production to Intervenor (filed in Case No. 16-007171).
|
May 30, 2017 |
Department's Notice of Taking Deposition Duces Tecum filed.
|
May 30, 2017 |
Respondents' Answers to Petitioners' Request for Production (case nos. 16-7158 through 16-7163) filed.
|
May 30, 2017 |
Respondents' Answers to Petitioners' Request for Production (case nos. 16-7245 through 16-7247) filed.
|
May 30, 2017 |
Notice of Service of Respondent's Responses to Petitioner's First Set of Interrogatories (case nos. 16-7245, 16-7246 and 16-7247) filed.
|
May 30, 2017 |
Notice of Service of Respondent's Responses to Petitioner's First Set of Interrogatories filed.
|
May 30, 2017 |
Petitioners' Response in Opposition to Respondent's Incurporated Motion to Dismiss, and Certain Intervenors' Arguments Regarding Authorization Under ?440.13(3)(a), Fla. Stat. filed.
|
May 30, 2017 |
Cross-notice of Taking Deposition Duces Tecum of Spencer Malkin filed.
|
May 30, 2017 |
Cross-notice of Taking Deposition of Rebecca Rivera filed.
|
May 30, 2017 |
Cross-notice of Taking Deposition Duces Tecum of Alex Chervinsky filed.
|
May 30, 2017 |
Cross-notice of Taking Deposition Duces Tecum of Alex Chervinsky filed.
|
May 30, 2017 |
Cross-notice of Taking Deposition of Dr. Samuel Gerson filed.
|
May 30, 2017 |
Cross-notice of Taking Deposition Duces Tecum of Alex Chervinsky filed.
|
May 30, 2017 |
Cross-notice of Taking Deposition Duces Tecum of Alex Chervinsky filed.
|
May 26, 2017 |
Order Granting Extension of Time.
|
May 25, 2017 |
Florida Citrus, Business & Industries Fund's Answers to Petitioners' First Request for Admissions Case No.: 16-7176 filed.
|
May 25, 2017 |
Petitioners' Motion for Extension of Time, for Case Management Conference, and Request for Order of Pre-hearing Instructions filed.
|
May 24, 2017 |
Notice of Withdrawal filed.
|
May 23, 2017 |
Cross Notice of Taking Deposition Janet Colunga filed.
|
May 23, 2017 |
Respondent Bridgefield Employers Insurance Company's Motion for Summary Final Order (case no. 16-7233) filed.
|
May 22, 2017 |
Respondent's Addendum to Motion for Summary Disposition filed.
|
May 22, 2017 |
Motion for Summary Final Order (case number 16-7199) filed.
|
May 22, 2017 |
Department's Notice of Taking Deposition Duces Tecum (The UPS Store) filed.
|
May 22, 2017 |
Department's Notice of Taking Deposition (Dept. of Revenue) filed.
|
May 22, 2017 |
Subpoena Duces Tecum with Deposition (The UPS Store, Inc.) filed.
|
May 22, 2017 |
Department's Notice of Taking Deposition (JP Morgan Chase Bank) filed.
|
May 19, 2017 |
Notice of Service of Respondent's Responses to Petitioners' Third Request for Production filed.
|
May 19, 2017 |
Notice of Service of Respondent's Responses to Petitioners' Second Interrogatories filed.
|
May 19, 2017 |
Notice of Service of Respondent's Responses to Petitioner's Second Request for Admissions filed.
|
May 18, 2017 |
Subpoena Duces Tecum of Non-party Without Deposition; Records Only Pursuant to Rule 1.351, FRCP filed.
|
May 18, 2017 |
(Respondent Bridgefield's) Cross Notice of Taking Deposition (of S. Gerson) filed.
|
May 18, 2017 |
(Respondent Bridgefield's) Cross Notice of Taking Deposition (of R. Rudinsky) filed.
|
May 18, 2017 |
(Respondent Bridgefield's) Cross Notice of Taking Deposition (of R. Rivera) filed.
|
May 18, 2017 |
(Respondent Bridgefield's) Cross Notice of Taking Deposition (of S. Malkin) filed.
|
May 18, 2017 |
(Respondent Bridgefield's) Cross Notice of Taking Deposition (of M. Suro) filed.
|
May 18, 2017 |
(Respondent Bridgefield's) Cross Notice of Taking Deposition (of M. Yeager) filed.
|
May 18, 2017 |
(Respondent Bridgefield's) Cross Notice of Taking Deposition (of A. Chervinsky) filed.
|
May 17, 2017 |
Notice of Service of Petitioners' Amended First Request for Admissions to Intervenor, Broadspire Services, New Hampshire Ins. Co., Inc. (correction of case Numbers; case nos. 16-7240 and 16-7241) filed.
|
May 17, 2017 |
Petitioner's, Sentrix Pharmacy and Discount, LLC, Notice of Objection Non-party Subpoena Duces Tecum for Production Without Deposition (Department of Revenue) filed.
|
May 17, 2017 |
Petitioner's, Sentrix Pharmacy and Discount, LLC, Notice of Objection Non-party Subpoena Duces Tecum for Production Without Deposition (JN Projects) filed.
|
May 17, 2017 |
Petitioner's, Sentrix Pharmacy and Discount, LLC, Notice of Objection Non-party Subpoena Duces Tecum for Production Without Deposition (UPS) filed.
|
May 17, 2017 |
Petitioner's, Sentrix Pharmacy and Discount, LLC, Notice of Objection Non-party Subpoena Duces Tecum for Production Without Deposition (JPMorgan) filed.
|
May 17, 2017 |
Broadspire Services, New Hampshire Ins. Co.'s Motion to Strike Notice of Service of Petitioner's First Request for Admissions to Intervenor Broadspire Services, New Hampshire Insurance Co., Inc. (Broadspire Case Numbers 16-7240 - 16-7242) filed.
|
May 16, 2017 |
Order Denying Without Prejudice Nonparty Healthie Network's Motion for Order to Disclose and Provide Protected Health Information to Petitioners, Pursuant to 45 C.F.R. ? 164.512(e) and Fla. R. Civ. P. 1.410(e).
|
May 16, 2017 |
Order Granting Motion to Strike.
|
May 16, 2017 |
Order Granting Extension of Time.
|
May 15, 2017 |
(Wal-mart's) Motion to Strike Re-notice of Petitioner's First Request for Admissions to Intervenor Wal-mart Stores, Inc. and Sedgwick CMS (correction of service date and counsel; case nos. 16-7243 and 16-7244) filed.
|
May 12, 2017 |
Re-notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Travelers Casualty Surety and Co. (correction of service date and counsel; case nos. 16-7243 through 16-7244) filed.
|
May 12, 2017 |
Re-notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Employers Ins. Co. of Wausau (correction of service date and counsel; case no.16-7175) filed.
|
May 12, 2017 |
Re-notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, New Hampshire Ins. Co. Inc.(correction of service date and counsel; case no. 16-7240 through 16-7242) filed.
|
May 12, 2017 |
Re-notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Associated Industries Ins. Co., Inc. (correction of service date and counsel; case no.: 16-7171) filed.
|
May 12, 2017 |
Re-notice of Service of Petitioners' First Request for Admissions to Intervenor, Wal-mart Stores, Inc., and Sedgwick CMS (correction of service date and counsel; case nos. 16-7243, 16-7244, AND 16-7246) filed.
|
May 12, 2017 |
Petitioners' Motion for Extension of Time to Respond to Illinois Nat'l Ins. Co.'s Response and Associated Industries Ins. Co.'s Answer to Petitioners' Second Amended Request for Hearing filed.
|
May 12, 2017 |
Notice of Intent to Serve Non-party Subpoena Duces Tecum for Production of Documents Without Deposition filed.
|
May 12, 2017 |
Notice of Intent to Serve Non-party Subpoena Duces Tecum for Production of Documents Without Deposition filed.
|
May 12, 2017 |
Notice of Intent to Serve Non-party Subpoena Duces Tecum for Production of Documents Without Deposition filed.
|
May 12, 2017 |
Notice of Intent to Serve Non-party Subpoena Duces Tecum for Production of Documents Without Deposition filed.
|
May 11, 2017 |
Respondents' Answers to Petitioners' Request for Admissions (Case Nos. 16-7245 and 16-7247) filed.
|
May 11, 2017 |
Respondents' Answers to Petitioners' Request for Admissions (Case Nos. 16-7158 through 16-7163) filed.
|
May 11, 2017 |
Motion to Strike Notice of Service of Petitioner's First Request for Admission to Intervenor Wal-mart Stores, Inc.and Sedgwick CMS filed.
|
May 11, 2017 |
(Respondent RetailFirst?s) Notice of Deposition Cancellation (Rodriguez) filed.
|
May 11, 2017 |
(Respondent Bridgefield?s) Notice of Deposition Cancellation (Acevedo) filed.
|
May 11, 2017 |
Order Closing File and Relinquishing Jurisdiction (DOAH Case No. 16-7235 closed).
|
May 09, 2017 |
Petitioner's Motion to Withdraw Request for Hearing (Doah Case Number 16-7235) filed.
|
May 08, 2017 |
Respondent's Response to Non-party HealthIE Network's Motion for Order to Disclose and Provide Protected Health Information filed.
|
May 08, 2017 |
Notice of Substitution of Counsel (Tabitha Harnage) filed.
|
May 08, 2017 |
Notice of Objection to Non-party HealthIe Network's Motion for Order to Disclose and Provide Protected Health Information Filed on May 2, 2017 filed.
|
May 08, 2017 |
Notice of Intent to Serve Non-party Subpoena Duces Tecum for Production of Documents Without Deposition filed.
|
May 05, 2017 |
Associated Industries Insurance Company's Answer to Second Amended Petition for Hearing filed.
|
May 04, 2017 |
Notice of Filing Petitioner's Sentrix Pharmacy and Discount, LLC, Verified Answers to Associated Industries Interrogatories (Case No.: 16-7171) filed.
|
May 04, 2017 |
Amended Order Closing File and Relinquishing Jurisdiction (DOAH Case No. 16-7201 CLOSED).
|
May 04, 2017 |
Illinois Nat'l Insurance Company's Response to Petitioner's Second Amended Request for Hearing filed.
|
May 03, 2017 |
Notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Retail First Ins. Co. filed.
|
May 02, 2017 |
Order Closing File and Relinquishing Jurisdicition (DOAH Case No. 16-7201 CLOSED).
|
May 02, 2017 |
Non-party Healthie Network's Motion for Order to Disclose and Provide Protected Health Information, Pursuant to ?45 CFR 164.512(e) and Fla. R. Civ. P. 1.410(e), to Petitioner filed.
|
May 02, 2017 |
Notice of Appearance (Tabitha Harnage) filed.
|
May 02, 2017 |
Notice of Cancellation of Deposition Duces Tecum (Case Numbers 16-7175 and 16-7199 - 16-7201) filed.
|
May 02, 2017 |
Notice of Cancellation of Deposition Duces Tecum (Case Number 16-7201) filed.
|
May 02, 2017 |
Order Denying Petitioners' Motions Directed to Agency's Answer.
|
May 02, 2017 |
Order Denying Petitioners' Motion for Protective Order.
|
May 02, 2017 |
Order Granting Petitioners' Extension of Time to Respond to Pending Motions for Summary Disposition.
|
May 02, 2017 |
Notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Wal-mart Stores, Inc. (CASE NO.: 16-7245 through 16-7247) filed.
|
May 02, 2017 |
Notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Travelers Casualty Surety and Co. (CASE NO.: 16-7243 through 16-7244) filed.
|
May 02, 2017 |
Notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, New Hampshire Ins. Co. Inc. (CASE NO.: 16-7240 through 16-7242) filed.
|
May 02, 2017 |
Petitioners' Fourth Request for Production to Respondent, Department of Financial Services', Division of Workers' Compensation filed.
|
May 02, 2017 |
Affidavit of Dr. Samuel Gerson filed.
|
May 02, 2017 |
Notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Bridgefield Employers (CASE NO.: 16-7233) filed.
|
May 02, 2017 |
Notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Liberty Insurance Company (CASE NO.: 16-7199 through 16-7200) filed.
|
May 02, 2017 |
Notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Florida Citrus, Business & Industries Fund (CASE NO.: 16-7176) filed.
|
May 02, 2017 |
Notice of Serving Petitioners' First Interrogatories and First Request for Production to Intervenor, Illinois National Ins. Co.,(CASE NO.: 16-7164 through 16-7169) filed.
|
May 02, 2017 |
Notice of Serving Petitioners' First Interrogatories and First Request for Production to Intervenor, Publix Super Markets, Inc., (16-7158 through 16-7163) filed.
|
May 01, 2017 |
Notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Associated Industries Ins. Co. Inc. (CASE NO.: 16-7171) filed.
|
May 01, 2017 |
Notice of Serving of Petitioners' First Interrogatories and First Request for Production to Intervenor, Employers Ins. Co. of WAUSAU (CASE NO.: 16-7175) filed.
|
May 01, 2017 |
Petitioner's Motion to Withdraw Request for Hearing DOAH Case 16-7201 filed.
|
May 01, 2017 |
Notice of Re-filing Affidavit of Dr. Samuel Gerson in Support of Petitioner's Motion for Extension of Time filed.
|
May 01, 2017 |
Notice of Filing Affidavit of Dr, Samuel Gerson filed.
|
May 01, 2017 |
Response to Petitioners' Motion for Extension of Time to Respond to Liberty's Motion for Final Summary Order filed.
|
Apr. 28, 2017 |
Notice of Service of Petitioners' First Request for Admissions to Intervenor, Broadspire Services, New Hampshire Inc., Co., (CASE NO.: 16-7242) filed.
|
Apr. 28, 2017 |
Notice of Service of Petitioners' First Request for Admissions to Intervenor, Broadspire Services, New Hampshire Ins., Co., Inc., (CASE NO.S.: 16-7240 and 16-7241) filed.
|
Apr. 28, 2017 |
Notice of Service of Petitioners' First Request for Admissions to Intervenor, Retail First Insurance Company (CASE NO.: 16-7235) filed.
|
Apr. 28, 2017 |
Notice of Service of Petitioners' First Request for Admissions to Intervenor, Bridgefield Employees Insurance Company (CASE NO.: 7233) filed.
|
Apr. 28, 2017 |
Notice of Service of Petitioners' First Request for Admissions to Intervenor, Florida Citrus, Business & Industries Fund (CASE NO.: 16-7176) filed.
|
Apr. 28, 2017 |
Notice of Service of Petitioners' First Request for Admissions to Intervenor, Employers Inc., Co. of Wausau (CASE NO.: 16-7175) filed.
|
Apr. 28, 2017 |
Notice of Service of Petitioners' First Request for Admissions to Intervenor, Illinois National Inc. Co., (CASE NO.S: 16-7164, 16-7165, 16-7166, 16-7167, 16-7168 AND 16-7169) filed.
|
Apr. 28, 2017 |
Notice of Service of Petitioners' First Request for Admissions to Intervenor, Wal-mart Stores, Inc. and Sedgwick CMS (CASE NOS.: 16-7245 AND 16-7247) filed.
|
Apr. 28, 2017 |
Notice of Service of Petitioners' First Request for Admissions to Intervenor, Wal-mart Stores, Inc.and Sedgwick CMS (CASE NOS.: 16-7243, 16-7244, AND 16-7246) filed.
|
Apr. 28, 2017 |
Notice of Service of Petitioners' First Request for Admissions to Intervenor, Liberty Ins. Co. (CASE NOS.:16-7199 AND 17-7200) filed.
|
Apr. 28, 2017 |
Notice of Service of Petitioners' First Request for Admissions to Intervenor, Publix Super Markets, Inc. (CASE NO.S: 16-7158 THROUGH 16-7163) filed.
|
Apr. 28, 2017 |
Motion for Protective Order as to Spencer Malkin filed.
|
Apr. 28, 2017 |
Petitioners' Motion to Strike, for More Definite State and/or Clarification as to Respondent's Answer to Petitioners' Second Amended Request for Hearing filed.
|
Apr. 28, 2017 |
Motion for Protective Order as to Alex Chervinsky filed.
|
Apr. 28, 2017 |
Petitioners' Motion for Extension of Time to Respond to Liberty's Motion for Summary Final Order (case number 16-7200). filed.
|
Apr. 28, 2017 |
Wal-mart Stores, Inc. and Publix Supermarkets, Inc.'s Answer to Petitioners' Second Amended Request for Hearing Pursuant to Rule 28-106, 203 FAC, Motion for Final Summary Order Pursuant to 120.57 (1) (i), F.S. and Motion for Taxation of Costs and Assessment of Attorney Fees Pursuant to 440.32(1)(2), F.S. filed.
|
Apr. 26, 2017 |
Notice of Filing in Support of Response to Petitioners' Second Amended Request for Hearing and Motion for Summary Disposition (Case Numbers 16-7175 and 16-7199 - 16-7201) filed.
|
Apr. 26, 2017 |
Response To Petitioners' Second Amended Request for Hearing and Motion for Summary Disposition (Case Numbers 16-7175 and 16-7199-16-7201) filed.
|
Apr. 25, 2017 |
Order Denying Healthie Network, LLC's Motion to Intervene.
|
Apr. 24, 2017 |
Notice of Filing Errata Sheet of the March 23, 2017 Deposition of Kenneth Zielinski filed.
|
Apr. 24, 2017 |
Notice of Filing Errata Sheet of the March 23, 2017 Deposition of Fran Malkin filed.
|
Apr. 24, 2017 |
Healthie Network, LLC's Motion (1) to Intervene and; (2) for Extension of Time to File and Serve a Response in Opposition to Liberty's Motion for Final Summary Order filed.
|
Apr. 24, 2017 |
Second Notice of Taking Deposition Duces Tecum (case numbers 16-7175 and 16-7199 - 16-7201) filed.
|
Apr. 21, 2017 |
Notice of Service (Petitioners' Third Request for Production to Respondent) filed.
|
Apr. 21, 2017 |
Notice of Service (Petitioners' Second Request for Admissions to Respondent) filed.
|
Apr. 21, 2017 |
Notice of Service (Petitioners' Second Set of Interrogatories to Respondent) filed.
|
Apr. 21, 2017 |
Respondent's Answer to Petitioners' Second Amended Request for Hearing filed.
|
Apr. 20, 2017 |
Cross notice of Taking Deposition Duces Tecum of Aminta Cardona (case number 16-7199) filed.
|
Apr. 19, 2017 |
Petitioner, Sentrix Pharmacy & Discount, LLC Notice of Service of First Set of Requests for Production to Intervenor Liberty Insurance Company filed.
|
Apr. 19, 2017 |
Motion for Summary Final Order (Case Number 16-7200) filed.
|
Apr. 18, 2017 |
(Petitioner's) Notice of Scrivener's Error (Case No.: 16-7171) filed.
|
Apr. 18, 2017 |
Petitioner's, Sentrix Pharmacy and Discount, LLC, Amended Verified Answers to Liberty Insurance Corporation's and Employers Insurance Company of Wausau's Second Interrogatories (case number 16-7199 and 16-7199 - 16-7201) filed.
|
Apr. 17, 2017 |
Notice of Filing (Petitioner, Sentrix Pharmacy and Discount, LLC, by and Through Undersigned Counsel, Pursuant to Rule 28-106.206, Florida Administrative Code, and Fla. R. Civ. P. 1.340, Hereby Gives Notice of Serving It's Response to Associated Industries Insurance Company Interrogatories to Petitioner (CASE NUMBER 16-7171) filed.
|
Apr. 17, 2017 |
Noice of Filing (Notice of Serving its Petitioner's, Sentrix Pharmacy and Discount, LLC, Verified Amended Answers and Objections to Liberty Insurance Corporation's Interrogatories Pursuant to Court Order Dated April 3, 2017). (Case Number 16-7201) filed.
|
Apr. 17, 2017 |
Notice of Filing (Notice of Serving Petitioner's Sentrix Pharmacy and Discount LLC, Verified Amended Answers and Objections to Employers Insuance Company of Wausau's Interrogatories Pursuant to Court Order Dated April 3, 2017), (Case Number 16-7175) filed.
|
Apr. 17, 2017 |
Notice of Filing (Petitioner, Sentrix Pharmacy and Discount, LLC, BY and Through Undersigned Counsel, Pursuant to Rule 28-106.206, Florida Administrative Code, and Fla. R. Civ. P. 1.340, Hereby Gives Notice of Serving It's Petitoner's, Sentrix Pharmacy and Discount, LLC, Verified Amended Answers and Objections to Liberty Insurance Corporation's Interrogatories Pursuant to Court Order Dated April 3, 2017 (Case Number 16-7200) filed.
|
Apr. 17, 2017 |
Petitioner, Sentrix Pharmacy and Discount, LLC, by and Through Undersigned Counsel, Pursuant to Rule 28-106.206, Florida Administrative Code, and Fla. R. Civ. P. 1.340, Hereby Gives Notice of Serving It's Petitioner's, Sentrix Pharmacy and Discount, LLC, Verified Amended answers and Objections to Liberty Insurance Corporation Pursuant to Court Order Dated April 3, 2017 (Case Number 16-7199) filed.
|
Apr. 17, 2017 |
Petitioner, Sentrix Pharmacy and Discount, LLC, by and Through Undersigned Counsel, Pursuant to Rule 28-106.206, Florida Administrative Code, and Fla. R. Civ. P. 1.340, Hereby Gives Notice of Serving It's Petitioner's, Sentrix Pharmacy and Discount, LLC. Amended Responses and Objections to Liberty Insurance Corporation's and Employers Insurance Company of Wausau's Request for Production (Case Number 16-7175 and 16-7199-16-7201) filed.
|
Apr. 17, 2017 |
Third Amended Notice of Taking Deposition of Demaris Acevedo (Acevedo - clmt, by RetailFirst 7235 and Bridgefield 7233) filed.
|
Apr. 17, 2017 |
Third Amended Notice of Taking Deposition of Demaris Acevedo (Rodriguez - clmt, by RetailFirst -7235 and Bridgefield 7233) filed.
|
Apr. 14, 2017 |
Illinois Nat'l Insurance Company's Response to Petitioner's Request for Production filed.
|
Apr. 12, 2017 |
(Respondent's) Notice of Taking Deposition Duces Tecum (Dr. S. Gerson) filed.
|
Apr. 12, 2017 |
(Respondent's) Notice of Taking Deposition Duces Tecum (R. Rudinsky) filed.
|
Apr. 12, 2017 |
(Respondent's) Notice of Taking Deposition (R. Rivera) filed.
|
Apr. 12, 2017 |
(Respondent's) Notice of Taking Deposition Duces Tecum (S. Malkin) filed.
|
Apr. 12, 2017 |
(Respondent's) Notice of Taking Deposition (M. Suro) filed.
|
Apr. 12, 2017 |
(Respondent's) Notice of Taking Deposition (M. Yeager) filed.
|
Apr. 12, 2017 |
(Respondent's) Notice of Taking Deposition Duces Tecum (A. Chervinsky) filed.
|
Apr. 12, 2017 |
Respondent's Notice of Cancellation of Deposition Duces Tecum (Spencer Malkin) filed.
|
Apr. 12, 2017 |
Respondent's Notice of Cancellation of Deposition Duces Tecum (Dr. Samuel Gerson) filed.
|
Apr. 12, 2017 |
Respondent's Notice of Cancellation of Deposition Duces Tecum (Alex Chervinsky) filed.
|
Apr. 10, 2017 |
Petitioner's, Sentrix Pharmacy and Discount, LLC, Notice of Serving Amended Responses and Objections to Liberty Insurance Corporation's and Employers Insurance Company of Wausau's Request for Production filed.
|
Apr. 10, 2017 |
Petitioner's, Sentrix Pharmacy and Discount, LLC., Notice of Compliance with Court Order Dated March 20, 2017 filed.
|
Apr. 10, 2017 |
Petitioner's Second Amended Request for Hearing filed.
|
Apr. 07, 2017 |
Respondent's Notice of Cancellation of Deposition Duces Tecum (K. Zielinski) filed.
|
Apr. 07, 2017 |
Respondent's Notice of Cancellation of Deposition Duces Tecum (F. Malkin) filed.
|
Apr. 05, 2017 |
Notice of Cancellation of Deposition Duces Tecum (Case Number 16-7200) filed.
|
Apr. 04, 2017 |
Notice of Service of Interrogatories (filed in Case No. 16-007171).
|
Apr. 03, 2017 |
Respondent's Notice of Cancellation of Telephonic Deposition Duces Tecum filed.
|
Apr. 03, 2017 |
Notice of Taking Deposition Duces Tecum (Case Number 16-7158) filed.
|
Apr. 03, 2017 |
Notice of Taking Deposition Duces Tecum (Case Number 16-7200) filed.
|
Apr. 03, 2017 |
Letter to Judge Meale from Andrea M. Franklin Regarding E-filing of Documents filed.
|
Apr. 03, 2017 |
Order on Liberty's Motion to Compel Answers to Interrogatories and Overrule Objections.
|
Mar. 31, 2017 |
Notice of Filing Petitioner's Answers to Intervenor's Interrogatories filed.
|
Mar. 31, 2017 |
Order on Petitioner's Answers to Respondent's First Interrogatories Pursuant to Court Order Dated February 22, 2017.
|
Mar. 31, 2017 |
Second Amended Notice of Taking Deposition (Mr. Fransisco Rodriguez) filed.
|
Mar. 31, 2017 |
Second Amended Notice of Taking Deposition of Demaris Acevedo filed.
|
Mar. 31, 2017 |
Notice Of Taking Deposition Duces Tecum (Case Number 16-7175 and 16-7199 - 16-7201) filed.
|
Mar. 31, 2017 |
Notice of Taking Deposition Duces Tecum (Case Number 16-7201) filed.
|
Mar. 31, 2017 |
Letter to parties of record from Judge Meale.
|
Mar. 31, 2017 |
Notice of Taking Deposition Duces Tecum (Case Number 16-7199) filed.
|
Mar. 31, 2017 |
Reply To Petitioners? Response In Opposition To Liberty?s Motion To Compel Answers And Overrule Objections filed.
|
Mar. 31, 2017 |
Letter to Judge Meale from Andrea M. Franklin filed.
|
Mar. 30, 2017 |
Petitioner's Response in Opposition to Liberty Insurance Corporation's Motion to Compel Answers and Overrule Objections filed.
|
Mar. 29, 2017 |
Notice of Cancellation of Deposition Duces Tecum of Welby Cox-Myers filed.
|
Mar. 29, 2017 |
Motion to Compel Answers to Interrogatories and Overrule Objections (Case Numbers 16-7175 and 16-7199 - 16-7201) filed.
|
Mar. 28, 2017 |
Response to Wal-mart Stores, Inc and Public Supermarkets, Inc. Request for Production filed.
|
Mar. 27, 2017 |
Cross-notice of Taking Deposition of Fran Malkin filed.
|
Mar. 27, 2017 |
Cross-notice of Taking Deposition of Kenneth Zielinski filed.
|
Mar. 23, 2017 |
Order Denying Request for Rehearing on Order Granting Motions to Dismiss Amended Request for Hearing with Leave to Amend.
|
Mar. 23, 2017 |
Department's Response to Petitioner's Response In Opposition to Respondent's Motions For Summary Disposition filed.
|
Mar. 22, 2017 |
Petitioner's Response in Opposition to Respondents' Motions for Summary Disposition filed.
|
Mar. 21, 2017 |
Order Granting Petitioner's Leave to File a Response to the Motions for Summary Disposition.
|
Mar. 21, 2017 |
Petitioner's Motion to Set Aside and/or Vacate Order Granting Motions to Dismiss Amended Request for Hearing with Leave to Amend filed.
|
Mar. 21, 2017 |
Notice of Appearance (Craig Oberweger) filed.
|
Mar. 21, 2017 |
Notice of Filing Copies filed.
|
Mar. 21, 2017 |
Petitioner's Sentrix Pharmacy and Discount LLC, Verified Answers and Objections to Liberty Insurance Corporation's and Employers Insurance Company of Wasaus Second Interrogatories filed.
|
Mar. 20, 2017 |
Petitioner's Second Amended Answers to Respondent's First Interrogatories Pursuant to Order on Respondent's Motion to Compel Dated March 9, 2017, filed.
|
Mar. 20, 2017 |
Order Setting Aside Protective Order of February 27, 2017.
|
Mar. 20, 2017 |
Order Granting Motions to Dismiss Amended Request for Hearing With Leave to Amend.
|
Mar. 20, 2017 |
Non-Parties Motion to Set Aside/Vacate Protective Order filed.
|
Mar. 17, 2017 |
Broadspire Services, New Hampshire Ins. Co., Response to the Court's Order to Show Cause of 3/07/2017 (case numbers 16-7240 through 16-7242) filed.
|
Mar. 17, 2017 |
Notice of Taking Deposition Duces Tecum (of K. Zielinski) filed.
|
Mar. 17, 2017 |
Notice of Taking Deposition Duces Tecum (of Dr. S. Gerson) filed.
|
Mar. 17, 2017 |
Notice of Taking Deposition Duces Tecum (of F. Malkin) filed.
|
Mar. 17, 2017 |
Notice of Taking Deposition Duces Tecum (A. Chervinsky) filed.
|
Mar. 17, 2017 |
Notice of Taking Deposition Duces Tecum (of S. Malkin) filed.
|
Mar. 16, 2017 |
Respondent's Opposing Memorandum to Petitioner's Amended Request for Hearing filed.
|
Mar. 16, 2017 |
(Petitioner?s) Notice of Objection Non-party Deposition Duces Tecum filed.
|
Mar. 16, 2017 |
Cross-notice of Taking Deposition of Rebecca Rivera filed.
|
Mar. 16, 2017 |
Associated Industries Insurance Company, Inc.'s Request for copies to Sentrix Pharmacy and Discount, LLC (for Subpoena DT to HealthIE Network Dated 3/1/17) filed.
|
Mar. 16, 2017 |
Publix and Wal-mart's Amended Answer to Petitioners' Amended Request for Hearing filed.
|
Mar. 15, 2017 |
Order Granting Continuance, Re-scheduling Hearing and Adding Petitioner (hearing set for August 28 through September 1 and 25 through 29, 2017; 9:00 a.m.; Fort Lauderdale, FL).
|
Mar. 15, 2017 |
Answer to Petitioners' Amended Request for Hearing filed.
|
Mar. 15, 2017 |
Respondent's Responses to Petitioner's Supplemental Request for Production (Department of Financial Services, Division of Workers Compensation) filed.
|
Mar. 15, 2017 |
Response to Petitioner's Amended Request for Hearing and Motion for Summary Disposition (case numbers 16-7175 and 16-7199 - 16-7201) filed.
|
Mar. 14, 2017 |
Reply to Response to Order to Show Cause filed.
|
Mar. 14, 2017 |
Response to Order to Show Cause filed.
|
Mar. 14, 2017 |
Petitioner's Sentrix Pharmacy and Discount, LLC, Response to Order to Show Cause Dated March 7, 2017 filed.
|
Mar. 14, 2017 |
Florida Citrus, Business & Industries Fund's Response to Petitioner's Request for Production filed.
|
Mar. 14, 2017 |
Florida Citrus, Business & Industries Fund's Response to Order to Show Cause filed.
|
Mar. 14, 2017 |
Intervenor RetailFirst Insurance Company's Response to Court's Order to Show Cause (03/07/2017) filed.
|
Mar. 14, 2017 |
Intervenor Bridgefield Employers Ins. Co.'s Response to Court's Order to Show Cause (03/07/2017) filed.
|
Mar. 14, 2017 |
Notice of Filing (Verified Answers and Objections to Respondents', Liberty Insurance Company Interrogatories (Case Number 16-7201)) filed.
|
Mar. 14, 2017 |
Notice of Filing (Verified Answers and Objections to Respondents', Liberty Insurance Company Interrogatories (Case Number 16-7200)) filed.
|
Mar. 14, 2017 |
Notice of Filing (Verified Answers and Objections to Respondents' Liberty Insurance Company Interrogatories (Case Number 16-7199)) filed.
|
Mar. 14, 2017 |
Notice of Filing (Verified Answers and Objections to Respondents' Liberty Insurance Company, Interrogatories (Case Number 16-7175)) filed.
|
Mar. 14, 2017 |
Notice of Filing (Responses and Objections to Respondents' Liberty Insurance Company Request for Production) (Case Numbers 16-7175, 16-7199, 16-7201)) filed.
|
Mar. 13, 2017 |
Intervenor RetailFirst's Response to Petitioner?s Request for Production filed.
|
Mar. 13, 2017 |
Order Denying Petitioner's Motion to Consolidate Discovery.
|
Mar. 13, 2017 |
(Liberty's) Response to Sentrix Pharmacy and Discount, LLC's Motion for Discovery Consolidation (case numbers 16-7175 and 16-7199 - 16-7201) filed.
|
Mar. 13, 2017 |
Associated Industies Insurance Company, Inc.'s Response to this Court's Order to Show Cause Entered 3/7/17 filed.
|
Mar. 10, 2017 |
Sentrix Pharmacy and Discount, LLC's Motion for Discovery Consolidation filed.
|
Mar. 09, 2017 |
Order on Respondent's Motion to Compel.
|
Mar. 09, 2017 |
Petitioner's Amended Anwers to Respondent's First Interrogatories filed.
|
Mar. 09, 2017 |
Respondent's Response to the Order to Show Cause (Department of Financial Services, Division of Workers Compensation) filed.
|
Mar. 09, 2017 |
Respondent's Notice to the Court Regarding Petitioner's Response to Respondent's Motion for Sanctions filed.
|
Mar. 09, 2017 |
Respondent/Intervenor Associated Industries Insurance Company, Inc. Response to Petitioner's Request for Production filed.
|
Mar. 09, 2017 |
Petitioner's, Sentrix Pharmacy and Discount, LLC, Response in Opposition to Respondent's Motion for Sanctions filed.
|
Mar. 08, 2017 |
Illinois National Insurance Company's Response to this Court's Order to Show Cause Entered 3/7/17 filed.
|
Mar. 08, 2017 |
Amended Notice of Taking Deposition Duces Tecum (coordinated with Respondent; of Welby Cox-Myer) filed.
|
Mar. 08, 2017 |
Response to Order to Show Cause Filed by Respondents' Wal-mart and Publix filed.
|
Mar. 08, 2017 |
Amended Response to Intervenor, Bridgefield Employer Insurance Company's First Request for Production filed.
|
Mar. 08, 2017 |
Statement on Continuance by Liberty Insurance Corporation and Employers Insurance Company of Wausau filed.
|
Mar. 07, 2017 |
Order to Show Cause.
|
Mar. 07, 2017 |
Cross-notice of Taking Deposition of Rebecca Rivera filed.
|
Mar. 07, 2017 |
Notice of Complaince with Florida Rule 2.516 on Behalf of Intervenor, Associated Industries Insurance Company, Inc (filed in Case No. 16-007171).
|
Mar. 07, 2017 |
Notice of Appearance as Co-counsel (Jose Pagan; filed in Case No. 16-007171).
|
Mar. 07, 2017 |
Order Denying Non-parties Motion for Discovery Stay and Consolidation.
|
Mar. 07, 2017 |
Notice of Appearance (Jose Pagan; filed in Case No. 16-007171).
|
Mar. 07, 2017 |
Motion to Withdraw Counsel for Petitioner, Andrea Franklin filed.
|
Mar. 07, 2017 |
Respondent's Request for Copies to Petitioner filed.
|
Mar. 07, 2017 |
Cross-notice of Taking Deposition of Rebecca Rivera filed.
|
Mar. 07, 2017 |
Notice of Taking Telephonic Deposition Duces Tecum (Records Custodian, ADP Total Source, Inc.) filed.
|
Mar. 06, 2017 |
Petitioner's Amended Request for Hearing (As Per the Court's Order on Liberty's Deemed Motion to Relinquish Jurisdiction and Granting Petitioner Leave to Amend It's Pleadings, Dated February 15, 2017) filed.
|
Mar. 06, 2017 |
Order Granting Motion to Intervene.
|
Mar. 03, 2017 |
Non-Parties Motion to Stay and Consolidate Discovery with Exhibits filed.
|
Mar. 03, 2017 |
Order on Amendments to Pleadings.
|
Mar. 02, 2017 |
Notice of Withdrawal of Counsel for Petitioner, Andrea Franklin filed.
|
Mar. 02, 2017 |
Respondent's Motion for Sanctions filed.
|
Mar. 02, 2017 |
Notice of Appearance (Lynn Swanson) filed.
|
Mar. 02, 2017 |
Joinder of Motion for Continuance by Liberty Insurance Corporation and Employers Insurance Company of Wausau filed.
|
Mar. 02, 2017 |
Liberty Insurance Corporation and Employers Insurance Company of Wausau's Request for Copies to Sentrix Pharmacy and Discount, LLC filed.
|
Mar. 02, 2017 |
(Broadspire Services and New Hampshire Insurance Company's) Notice of Serving Interrogatories to Petitioner (case numbers:16-7240, 16-7241, 16-7242) filed.
|
Mar. 02, 2017 |
(Amended) Petitioner's Answers to Respondent's First Request for Admissions filed.
|
Mar. 01, 2017 |
Subpoena for Production of Documents from Non-party filed.
|
Mar. 01, 2017 |
Broadspire Services, New Hampshire Ins. Co., Motion for Continuance (case numbers 16-7240 through 16-7242) filed.
|
Mar. 01, 2017 |
Illinois National Insurance Company's Motion to Intervene/Motion to be Named a Co-respondent filed.
|
Mar. 01, 2017 |
Petitioner's Answers to Respondent's First Interrogatories Pursuant to Court Order Dated February 22, 2017 filed.
|
Feb. 28, 2017 |
Notice of Service of Intervenor Bridgefield Employers Ins. Co.'s Good Faith Request Letter to Petitioner filed.
|
Feb. 28, 2017 |
Florida Citrus, Business & Industries Fund Notice of Filing Notice of Intent filed.
|
Feb. 27, 2017 |
(Intervenors', Publix and Walmart's) Motion for Production filed.
|
Feb. 27, 2017 |
Protective Order for Nonparties.
|
Feb. 24, 2017 |
Petitioner's Notice of Filing Responses to Bridgefield/RetailFirst's Discovery Requests filed.
|
Feb. 24, 2017 |
Order Granting Motions to Compel Designation of Appropriate Corporate Representative.
|
Feb. 24, 2017 |
Order on Agency's Motion to Compel Answers to Requests for Admission.
|
Feb. 24, 2017 |
Cross-notice of Taking Deposition Duces Tecum of Designated Representative of HealthIE Network filed.
|
Feb. 23, 2017 |
Respondent's Notice of Cancellation of Deposition of Nicholas Spagnuolo filed.
|
Feb. 23, 2017 |
Intervenors' Publix and Walmart's Cross-notice of Taking Deposition Duces Tecum of Designated Representative of HealthIE Network with Subpoena Duces Tecum filed.
|
Feb. 23, 2017 |
Intervenors' Publix and Walmart's Cross-notice of Taking Deposition Duces Tecum of Representative of HealthIE Network with the Most Knowledge with Subpoena Duces Tecum filed.
|
Feb. 23, 2017 |
Intervenors' Publix and Walmart's Notice of Cancellation of Deposition of Nicholas Spagnuolo filed.
|
Feb. 22, 2017 |
Order Denying Requests to Enter Land but Allowing Representatives to Look Around a Little.
|
Feb. 22, 2017 |
Order Granting Agency's Motion to Compel Responses to Interrogatories.
|
Feb. 22, 2017 |
Order Overruling Objections to Petitioner's Notice of Production to Non-party Filed February 10, 2017.
|
Feb. 22, 2017 |
Order Denying Petitioner's Motion to Expedite and Shorten Time for Non-party Supbpoena Duces Tecum.
|
Feb. 22, 2017 |
Intervenor Bridgefield and RetailFirst's Notice of Taking Deposition Duces Tecum of Representative of HealthIE Network with Most Knowledge with Subpoena Duces Tecum filed.
|
Feb. 22, 2017 |
Intervenor Bridgefield and RetailFirst's Cross-notice of Taking Deposition Duces Tecum of Designated Representative of Healthie Network with Subpoena Duces Tecum filed.
|
Feb. 22, 2017 |
Intervenor RetailFirst's Notice of Cancellation of Deposition of Nicholas Spagnuolo filed.
|
Feb. 22, 2017 |
Intervenor Bridgefield's Notice of Cancellation of Deposition of Nicholas Spagnuolo filed.
|
Feb. 21, 2017 |
Notice of Taking Deposition Duces Tecum of Designated Representative of HealthIE Network with Subpoena Duces Tecum (case numbers 16-7175 and 16-7199 - 16-7201) filed.
|
Feb. 21, 2017 |
Amended Cross-notice of Taking Deposition Duces Tecum of Designated Representative of Sentrix Pharmacy and Discount, LLC with Subpoena Duces Tecum (case numbers 16-7175 and 16-7199 - 16-7201) filed.
|
Feb. 21, 2017 |
Rejection of Service of Process filed.
|
Feb. 21, 2017 |
Order Granting in Part Petitioner's Request for Extension of Time to File Amended Pleadings.
|
Feb. 21, 2017 |
Response in Opposition to Motion to Enlarge Time to File Amended Request(s) for Hearing(s) (case numbers 16-7175 and 16-7199 - 16-7201) filed.
|
Feb. 20, 2017 |
Notice of Service of Respondent's Responses to Petitioner's First Interrogatories (Department of Financial Services, Division of Workers Compensation) filed.
|
Feb. 20, 2017 |
Notice of Service of Respondent's Responses to Petitioner's First Request for Production (Department of Financial Services, Division of Workers Compensation) filed.
|
Feb. 20, 2017 |
Notice of Service of Respondent's Responses to Petitioner's First Request for Admissions (Department of Financial Services, Division of Workers Compensation) filed.
|
Feb. 20, 2017 |
Notice of Serving Second Interrogatories to Petitioner filed.
|
Feb. 20, 2017 |
Motion to Enlarge Time to File Amended Request(s) for Hearing(s) filed.
|
Feb. 16, 2017 |
Respondent's Notice of Adoption of Response to Petitioner's Motion to Expedite and Shorten Time for Non-party Subpoena Duces Tecum filed.
|
Feb. 16, 2017 |
Respondent's Objection to Petitioner's Notice of Production from Non-party (Department of Financial Services, Division of Workers Compensation) filed.
|
Feb. 16, 2017 |
Petitioner's Notice of Filing Supplemental Request for Production to Respondent/Intervenors Regarding Utilization Review filed.
|
Feb. 16, 2017 |
Petitioner's Notice of Filing Request for Production to Respondent/Intervenors Regarding Utilization Review filed.
|
Feb. 16, 2017 |
Intervenor RetailFirst Notice of Scrivener's Error filed.
|
Feb. 15, 2017 |
Notice of Appearance on behalf of XL Insurance (Brian Dowling; filed in Case No. 16-007172).
|
Feb. 15, 2017 |
Intervenor Associated Industies Insurance Company's Notice of Adoption of Respondent's Reply to Petitioner's Summary of the Issues Presented filed.
|
Feb. 15, 2017 |
Notice of Appearance (Brian Dowling; filed in Case No. 16-007172).
|
Feb. 15, 2017 |
Objection to Petitioner's Notice of Production from Non-party filed.
|
Feb. 15, 2017 |
Notice of Service of Intervenors' Liberty Insurance Corporation and Employers Insurance Company of Wausau's Request to Join RetailFirst's Request to Permit Entry Upon Land (Sentrix's Office) (Case Nos. 16-7175 and 16-7199 - 16-7201) filed.
|
Feb. 15, 2017 |
Order on Liberty's Deemed Motion to Relinquish Jurisdiction and Granting Petitioner Leave to Amend It's Pleadings.
|
Feb. 15, 2017 |
Intervenor Bridgefield's Cross-Notice of Taking Deposition Rebecca Rivera filed.
|
Feb. 15, 2017 |
Intervenor RetailFirst's Cross-Notice of Taking Deposition Rebecca Rivera filed.
|
Feb. 15, 2017 |
Cross-Notice of Taking Deposition of Kenneth Zielinski filed.
|
Feb. 14, 2017 |
Petitioner's Response to Notice of Appearance Filed on Behalf of Counsel for Illinois National Insurance Company filed.
|
Feb. 14, 2017 |
Petitioner's Notice of Withdrawl of Petitioner's Motion to Strike filed.
|
Feb. 14, 2017 |
Petitioner's Motion to Strike Notice of Appearance Filed on Behalf of Counsel for Illinois National Insurance Company filed.
|
Feb. 14, 2017 |
Notice of Unavailability filed.
|
Feb. 14, 2017 |
Notice of Unavailability filed.
|
Feb. 14, 2017 |
Notice of Unavailability filed.
|
Feb. 13, 2017 |
Notice of Appearance (for Illinois National Insurance Company) filed.
|
Feb. 13, 2017 |
Response to Petitioner's Motion to Expedite and Shorten Time for Non-party Subpoena Duces Tecum (case numbers 16-7175 and 16-7199 - 16-7201) filed.
|
Feb. 13, 2017 |
Notice of Appearance (Kimberly Fernandes) filed.
|
Feb. 13, 2017 |
Notice of Serving Interrogatories to Petitioner (case number 16-7201) filed.
|
Feb. 13, 2017 |
Rejection of Service of Process filed.
|
Feb. 13, 2017 |
Notice of Serving Interrogatories to Petitioner filed.
|
Feb. 13, 2017 |
Notice of Serving Interrogatories to Petitioner filed.
|
Feb. 13, 2017 |
Notice of Serving Interrogatories to Petitioner filed.
|
Feb. 13, 2017 |
Cross-Notice of Taking Deposition of Representative of Sentrix filed.
|
Feb. 13, 2017 |
Requests for Production to Petitioner filed.
|
Feb. 10, 2017 |
Notice of Appearance (Samuel Gerson).
|
Feb. 10, 2017 |
Notice of Appearance (Nicholas Spagnuolo).
|
Feb. 10, 2017 |
Notice of Appearance (Health for the Injured Employee, LLC).
|
Feb. 10, 2017 |
Notice of Production from Nonparty filed.
|
Feb. 10, 2017 |
Petitioner's Motion to Expedite and Shorten Time for Nonparty Subpoena Duces Tecum filed.
|
Feb. 09, 2017 |
Order Closing File and Relinquishing Jurisdiction (DOAH Case No. 16-7341 CLOSED).
|
Feb. 09, 2017 |
Order Closing File and Relinquishing Jurisdiction (DOAH Case 16-7174 CLOSED).
|
Feb. 09, 2017 |
Intervenor Broadspire Services, New Hampshire Ins. Co., Notice of Adoption of Respondent's Reply to Petitioner's Summary of the Issues Presented (Broadspire/New Hampshire Ins. Case Numbers 16-7240 - 16-7242) filed.
|
Feb. 09, 2017 |
Broadspire Services, New Hampshire Ins. Co., Cross-notice of Taking Deposition of Sentrix Pharmacist with the Longest Continuous Employment with Sentrix Pharmacy and Discount, LLC (case numbers 16-7240 - 16-7242) filed.
|
Feb. 09, 2017 |
Broadspire Services, New Hampshire Ins. Co., Cross-notice of Taking Deposition of Francisco Rodriguez Duces Tecum (case numbers 16-7240 - 16-7242) filed.
|
Feb. 09, 2017 |
Broadspire Services, New Hampshire Ins. Co., Cross-notice of Taking Deposition of Rebecca Rivera Duces Tecum (case numbers 16-7240 - 16-7242) filed.
|
Feb. 09, 2017 |
Cross-notice of Taking Deposition Duces Tecum of Samuel Gerson, M.D., with Subpoena Duces Tecum (Case Numbers 16-7175 and 16-7199 - 16-7201) filed.
|
Feb. 09, 2017 |
Cross-notice of Taking Deposition (Nicholas Spagnuolo) filed.
|
Feb. 09, 2017 |
Cross-notice of Taking Deposition (Samuel Gerson, M.D.) filed.
|
Feb. 09, 2017 |
Cross-notice of Taking Deposition Duces Tecum (Demaris Acevedo) filed.
|
Feb. 09, 2017 |
Petitioner's Notice of Voluntary Dismissal (filed in Case No. 16-007341).
|
Feb. 09, 2017 |
Petitioner's Notice of Voluntary Dismissal (filed in Case No. 16-007174).
|
Feb. 08, 2017 |
Intervenor RetailFirst's Notice of Adoption of Respondent's Reply to Petitioner's Summary of the Issues Presented filed.
|
Feb. 08, 2017 |
Respondent's Reply to Petitioner's Summary of the Issues Presented (Department of Financial Services', Division of Workers' Compensation) filed.
|
Feb. 08, 2017 |
Intervenor (RetailFirsts) Bridgefield's Notice of Objection to any Objections by Petitioner to Intervenor's January 23, 2017 Statement of Issues and January 27, 2017, Motion to Identify the Issues with Detailed Argument filed.
|
Feb. 08, 2017 |
Intervenor Bridgefield's Notice of Objection to any Objections by Petitioner to Intervenor's January 23, 2017 Statement of Issues and January 27, 2017, Motion to Identify the Issues with Detailed Argument filed.
|
Feb. 03, 2017 |
Amended Notice of Taking Deposition of Francisco Rodriguez filed.
|
Feb. 03, 2017 |
Amended Notice of Taking Deposition of Demaris Acevedo filed.
|
Feb. 03, 2017 |
Cross-notice of Taking Deposition of Designated Representative of Sentrix Pharmacy and Discount, LLC filed.
|
Feb. 03, 2017 |
Cross-notice of Taking Deposition of Samuel Gerson, MD filed.
|
Feb. 03, 2017 |
Cross-notice of Taking Deposition of Sentrix Pharmacist with the Longest Continuous Employment with Sentrix Pharmacy and Discount, LLC filed.
|
Feb. 03, 2017 |
Cross-notice of Taking Deposition of Kenneth Zielinski filed.
|
Feb. 03, 2017 |
Cross-notice of Taking Deposition of Sentrix Pharmacist with the Longest Continuous Employment with Sentrix Pharmacy and Discount, LLC filed.
|
Feb. 03, 2017 |
Notice of Taking Deposition (Rebecca Rivera) filed.
|
Feb. 02, 2017 |
Undeliverable envelope returned from the Post Office.
|
Feb. 02, 2017 |
Cross-notice of Taking Deposition of Samuel Gerson, M.D. with Subpoena Duces Tecum (Case No.'s 16-7164 - 16-7170, 16-7172 - 16-7174, 16-7238 - 16-7239, 16-7243 - 16-7244, and 16-7341) filed.
|
Feb. 02, 2017 |
Cross-notice of Taking Deposition of Nicholas Spagnuolo with Subpoena Duces Tecum (Case No.'s 16-7164 -16-7170, 16-7172 - 16-7174, 16-7238 - 16-7239, 16-7243 - 16-7244, and 16-7341) filed.
|
Feb. 02, 2017 |
Notice of Service of Intervenors' Wal-mart and Publix's Request to Join RetailFirst's Request to Permit Entry Upon Land (Sentrix's Office) filed.
|
Feb. 02, 2017 |
Motion to Compel Discovery filed.
|
Feb. 01, 2017 |
Notice of Taking Deposition Duces Tecum (coordinated with Respondent) filed.
|
Jan. 31, 2017 |
Cross-notice of Taking Deposition of Sentrix Pharmacist with the Longest Continuous Employment with Sentrix Pharmacy and Discount, LLC filed.
|
Jan. 31, 2017 |
Cross-notice of Taking Deposition of Designated Representative of Sentrix Pharmacy and Discount, LLC filed.
|
Jan. 31, 2017 |
Cross-notice of Taking Deposition of Kenneth Zielinski filed.
|
Jan. 31, 2017 |
Notice of Service of Respondent, Department of Financial Services, Division of Workers' Compensation's, First Request to Permit Entry Upon Land (Sentrix's Office) filed.
|
Jan. 31, 2017 |
Notice of Service of Intervenor Associated Industries' Request to Join RetailFirst's Request to Permit Entry Upon Land (Sentrix's Office) filed.
|
Jan. 31, 2017 |
Associated Industries Insurance Company's Motion to Identify Issues filed.
|
Jan. 30, 2017 |
Notice of Service of Intervenor Broadspire Services, New Hampshire Ins. Co., First Request to Permit Entry Upon Land (Sentrix's Office) (Case Numbers 16-7240 - 16-7242) filed.
|
Jan. 30, 2017 |
Petitioner's Summary of the Issues Presented filed.
|
Jan. 30, 2017 |
Respondent's Motion to Compel (Department of Financial Services, Division of Workers Compensation) filed.
|
Jan. 30, 2017 |
Notice of Service Of Intervenor RetailFirst's First Request to Permit Entry Upon Land (Sentrix's Office) filed.
|
Jan. 30, 2017 |
Notice of Service of Intervenor Bridgefield's First Request to Permit Entry Upon Land (Sentrix's Office) filed.
|
Jan. 30, 2017 |
Notice of Service of Intervenor Bridgefield's First Requests for Admission to Petitioner filed.
|
Jan. 30, 2017 |
Notice of Service of Intervenor Bridgefield's First Interrogatories to Petitioner filed.
|
Jan. 30, 2017 |
Notice of Service of Intervenor RetailFirst's First Interrogatories filed.
|
Jan. 30, 2017 |
Notice of Service of Intervenor RetailFirst's First Requests for Admission to Petitioner filed.
|
Jan. 27, 2017 |
Intervenor's, Wal-Mart and Publix Motion to Identify the Issues with Detailed Argument filed.
|
Jan. 27, 2017 |
Intervenor RetailFirst's Motion to Identify the Issues with Detailed Argument filed.
|
Jan. 27, 2017 |
Intervenor, Bridgefield's Motion to Identify the Issues with Detailed Argument filed.
|
Jan. 27, 2017 |
Florida Citrus, Business & Industries Fund's Motion to Identify the Issues (case number 16-7176) filed.
|
Jan. 27, 2017 |
Broadspire Services, New Hampshire Ins. Co. Motion to Identify Issues (Broadspire Case Numbers 16-7240 - 16-7242) filed.
|
Jan. 27, 2017 |
Respondent's Motion to Identify the Issues (Department of Financial Services, Division of Workers' Compensation) filed.
|
Jan. 26, 2017 |
Motion to Identify the Issues by Liberty Insurance Corporation and Employers Insurance Company of Wausau (Case Numbers 16-7175 and 16-7199 - 16-7201) filed.
|
Jan. 26, 2017 |
Notice of Filing Verified Answers to Respondent's First Set of Interrogatories filed.
|
Jan. 25, 2017 |
Notice of Service of Respondent's Good Faith Request Letter to Petitioner filed.
|
Jan. 25, 2017 |
Broadspire Services, New Hampshire, Inc. Co., ross-Notice of Taking Deposition of Nicholas Spagnuolo with Subpoena Duces Tecum filed.
|
Jan. 25, 2017 |
Broadspire Services, New Hampshire Ins., Co., Cross-Notice of Taking Deposition of Samuel Gerson M.D. with Subpoena Duces Tecum filed.
|
Jan. 25, 2017 |
Notice of Filing Petitioner's Responses to Respondent's Initial Discovery Request filed.
|
Jan. 25, 2017 |
Order Re-scheduling Hearing (hearing set for May 1 through 5, 2017; 9:00 a.m.; Lauderdale Lakes, FL).
|
Jan. 24, 2017 |
Order Closing File and Relinquishing Jurisdiction (DOAH Case No. 16-7237 is closed).
|
Jan. 24, 2017 |
Order Closing File and Relinquishing Jurisdiction (DOAH Case No. 16-7236 is closed).
|
Jan. 24, 2017 |
Cross Notice of Taking Deposition of Kenneth Zielinski filed.
|
Jan. 24, 2017 |
Cross Notice of Taking Deposition of Nicholas Spagnuolo filed.
|
Jan. 24, 2017 |
Cross Notice of Taking Deposition of Samuel Gerson, M.D filed.
|
Jan. 24, 2017 |
Cross Notice of Taking Deposition of Nicholas Spagnuolo filed.
|
Jan. 24, 2017 |
Cross Notice of Taking Deposition of Samuel Gerson, M.D filed.
|
Jan. 24, 2017 |
Cross Notice of Taking Deposition of Nicholas Spagnuolo filed.
|
Jan. 24, 2017 |
Cross Notice of Taking Deposition of Samuel Gerson, M.D filed.
|
Jan. 24, 2017 |
Cross Notice of Taking Deposition of Kenneth Zielinski filed.
|
Jan. 24, 2017 |
Cross-Notice of Taking Deposition of Designated Corporate Representative of Sentrix Pharmacy and Discount LLC filed.
|
Jan. 24, 2017 |
Cross-Notice of Taking Deposition of Samuel Gerson, M.D, with Subpoena Duces Tecum filed.
|
Jan. 24, 2017 |
Cross-Notice of Taking Deposition of Nicholas Spagnuolo, with Subpoena Duces Tecum filed.
|
Jan. 24, 2017 |
Cross-Notice of Taking Deposition of Nicholas Spagnuolo, with Subpoena Duces Tecum filed.
|
Jan. 24, 2017 |
Cross-Notice of Taking Deposition of Samuel Gerson, M.D, with Subpoena Duces Tecum filed.
|
Jan. 24, 2017 |
Petitioner's Notice of Voluntary Dismissal (filed in Case No. 16-007236).
|
Jan. 24, 2017 |
Designation of E-mail Addresses Pursuant to Fla. R. R. Jud. Admin. 2.516 filed.
|
Jan. 23, 2017 |
Supplement to Motion to Intervene by Broadspire Services, New Hampshire Insurance Company, Inc., filed.
|
Jan. 23, 2017 |
Notice of Appearance (Tara Said) filed.
|
Jan. 23, 2017 |
Supplement to Motion to Intervene by Florida Citrus, Business & Industries Fund (Case Number 16-7176) filed.
|
Jan. 23, 2017 |
Supplement to Motion to Intervene by Liberty Insurance Corporation and Employees Insurance Company of Wausau filed.
|
Jan. 23, 2017 |
Order Granting Lion Insurance Company's Motion to Withdraw as Intervenor.
|
Jan. 23, 2017 |
Respondents Wal-Mart Stores, Inc./Sedgwick CMS (Wal-Mart) and Publix Super Markets, Inc. (Publix) Statement of Issues and Motion to Amend Prior Pleadings filed.
|
Jan. 23, 2017 |
Intervenor Lion Insurance Company's Addendum to its Motion to Withdraw filed.
|
Jan. 23, 2017 |
Notice of Service of Intervenor RetailFirst Ins., Co.'s First Request for Production on Petitioner filed.
|
Jan. 23, 2017 |
Notice of Service of Intervenor Bridgefield Employers Inc., Co. ("Bridgefield") First Request for Production on Petitioner filed.
|
Jan. 20, 2017 |
Intervenor RetailFirst Ins. Co.'s Statement of the Issues filed.
|
Jan. 20, 2017 |
Intervenor Bridgefield Emploer's Insurance Company's Statement of the Issues filed.
|
Jan. 20, 2017 |
Order Memorializing Rulings During January 19, 2017, Telephone Conference; Re-designating Intervenors As Respondents; and Continuing the Final Hearing to the Week of May 1, 2017.
|
Jan. 20, 2017 |
Motion to Intervene and Notice of Appearance.
|
Jan. 20, 2017 |
Lion Insurance Company's Motion to Withdraw as Intervenor filed.
|
Jan. 20, 2017 |
Intervenor Lion Insurance Company's Notice of Clarification of Issues Included in It's Motion to Intervene filed.
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Jan. 20, 2017 |
Petitioner's Notice of Filing Discovery Requests to Respondent filed.
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Jan. 19, 2017 |
Associated Industies Insurance Company's Motion to Intervene filed.
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Jan. 19, 2017 |
CASE STATUS: Motion Hearing Held. |
Jan. 19, 2017 |
Order Granting Requests to Intervene.
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Jan. 19, 2017 |
Notice of Telephonic Status Conference (status conference set for January 19, 2017; 2:00 p.m.).
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Jan. 19, 2017 |
Intervenor's Motion to Quash; or in the Alternative to Reschedule the February 13 and 14, 2017 Deposition (filed in Case No. 16-007233).
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Jan. 19, 2017 |
Amended Motion for Protective Order (filed in Case No. 16-007233).
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Jan. 19, 2017 |
Notice of Scrivener's Error (filed in Case No. 16-007233).
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Jan. 19, 2017 |
Amended Notice of Taking Deposition of Samuel Gerson, M.D., with Subpoena Duces Tecum (filed in Case No. 16-007233).
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Jan. 19, 2017 |
Amended Notice of Taking Deposition of Nicholas Spagnuolo, Including Subpoena Duces Tecum (filed in Case No. 16-007233).
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Jan. 19, 2017 |
Amended Notice of Taking Deposition of Samuel Gerson, M.D., with Subpoena Duces Tecum (filed in Case No. 16-007235).
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Jan. 19, 2017 |
Amended Notice of Taking Deposition of Nicholas Spagnuolo, Including Subpoena Duces Tecum (filed in Case No. 16-007235).
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Jan. 18, 2017 |
Respondent's Response to Petitioner's Motion for Protective Order (filed in Case No. 16-7233) filed.
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Jan. 18, 2017 |
Notice of Taking Deposition of Nicholas Spagnuolo (filed in Case No. 16-007235).
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Jan. 18, 2017 |
Notice of Taking Deposition of Samuel Gerson, M.D. (filed in Case No. 16-007233).
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Jan. 18, 2017 |
Notice of Unavailability (filed in Case No. 16-007233).
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Jan. 18, 2017 |
Notice of Taking Deposition of Samuel Gerson, M.D. (filed in Case No. 16-007235).
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Jan. 18, 2017 |
Notice of Unavailability (filed in Case No. 16-007235).
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Jan. 18, 2017 |
Notice of Taking Deposition of Nicholas Spagnuolo (filed in Case No. 16-007233).
|
Jan. 18, 2017 |
Motion to Intervene by Liberty Insurance Corporation and Employers Insurance Company of Wausau (filed in Case No. 16-007201).
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Jan. 18, 2017 |
Motion to to Intervene by Liberty Insurance Corporation and Employers Insurance Company of Wausau (filed in Case No. 16-007200).
|
Jan. 18, 2017 |
Motion to Intervene by Liberty Insurance Corporation and Employers Insurance Company of Wausau (filed in Case No. 16-007199).
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Jan. 18, 2017 |
Motion to Intervene by Liberty Insurance Corporation and Employers Insurance Company of Wausau (filed in Case No. 16-007175).
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Jan. 18, 2017 |
Motion to Intervene (filed in Case No. 16-007176).
|
Jan. 18, 2017 |
Motion to Intervene by Liberty Insurance Corporation and Employers Insurance Company of Wausau filed.
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Jan. 18, 2017 |
Motion for Protective Order (filed in Case No. 16-007233).
|
Jan. 18, 2017 |
Notice of Appearance (Kip Lassner; filed in Case No. 16-007176).
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Jan. 18, 2017 |
Notice of Taking Deposition of Sentrix Pharmacist with the Longest Continuous Employment with Sentrix Pharmacy and Discount, LLC (filed in Case No. 16-007233).
|
Jan. 18, 2017 |
Notice of Taking Depositoin of Kenneth Zielinski (Petitioner; filed in Case No. 16-007233).
|
Jan. 18, 2017 |
Notice of Taking Deposition of Kenneth Zielinski (Petitioner; filed in Case No. 16-007235).
|
Jan. 18, 2017 |
Notice of Taking Deposition of Designated Representative of Sentrix Pharmacy and Discount, LLC (filed in Case No. 16-007233).
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Jan. 18, 2017 |
Notice of Taking Deposition of Designated Representative of Sentrix Pharmacy and Discount, LLC (filed in Case No. 16-007235).
|
Jan. 18, 2017 |
Notice of Taking Deposition of Sentrix Pharmacist with the Longest Continuous Employment with Sentrix Pharmacy and Discount, LLC (filed in Case No. 16-007235).
|
Jan. 18, 2017 |
Request for Status Conference filed.
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Jan. 18, 2017 |
Notice of Taking Deposition Duces Tecum (filed in Case No. 16-007233).
|
Jan. 18, 2017 |
Notice of Taking Deposition Duces Tecum (filed in Case No. 16-007233).
|
Jan. 18, 2017 |
Notice of Taking Deposition Duces Tecum (filed in Case No. 16-007233).
|
Jan. 18, 2017 |
Notice of Taking Deposition Duces Tecum (filed in Case No. 16-007233).
|
Jan. 18, 2017 |
Notice of Taking Deposition Duces Tecum (filed in Case No. 16-007233).
|
Jan. 18, 2017 |
Notice of Appearance (James McConnaughhay; on behalf of Intervenor Publix) filed.
|
Jan. 18, 2017 |
Notice of Taking Deposition Duces Tecum (filed in Case No. 16-007233).
|
Jan. 18, 2017 |
Notice of Taking Deposition Duces Tecum (filed in Case No. 16-007233).
|
Jan. 18, 2017 |
Notice of Taking Deposition Duces Tecum (filed in Case No. 16-007233).
|
Jan. 18, 2017 |
Notice of Ex-parte Communication.
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Jan. 18, 2017 |
Order Granting Motion to Intervene.
|
Jan. 17, 2017 |
Order Closing File and Relinquishing Jurisdiction (DOAH Case No. 16-7234 CLOSED).
|
Jan. 17, 2017 |
Order Closing File and Relinquishing Jurisdiction. (DOAH Case No. 16-7232 CLOSED)
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Jan. 17, 2017 |
Petitioner's Notice of Voluntary Dismissal (filed in Case No. 16-007232).
|
Jan. 17, 2017 |
Petitioner's Notice of Voluntary Dismissal (filed in Case No. 16-007234).
|
Jan. 17, 2017 |
Motion to Intervene (Broadspire Services).
|
Jan. 17, 2017 |
Motion to Intervene (Publix Supermarkets, Inc.) filed.
|
Jan. 13, 2017 |
Notice of Appearance (Specific) for James T. Armstrong (filed in Case No. 16-007171).
|
Jan. 13, 2017 |
Notice of Appearance (filed in Case No. 16-007171).
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Jan. 13, 2017 |
Notice of Appearance (James Armstrong; filed in Case No. 16-007171).
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Jan. 13, 2017 |
Notice of Appearance (James Armstrong; filed in Case No. 16-007171). WRONG ADDRESS.
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Jan. 13, 2017 |
Order Granting Requests to Intervene.
|
Jan. 11, 2017 |
Lion Insurance Company's Motion for Leave to Intervene filed.
|
Jan. 11, 2017 |
Notice of Appearance (John Darin) filed.
|
Jan. 11, 2017 |
Lion Insurance Company's Motion for Leave to Intervene (with exhibits; filed in Case No. 16-007178).
|
Jan. 11, 2017 |
Notice of Appearance (Robert Bennett; filed in Case No. 16-007178).
|
Jan. 10, 2017 |
Order Denying Motion to Dismiss.
|
Jan. 05, 2017 |
Motion to Intervene and Notice of Appearance (filed in Case No. 16-007232).
|
Jan. 05, 2017 |
Motion to Intervene and Notice of Appearance (filed in Case No. 16-007233).
|
Jan. 05, 2017 |
Motion to Intervene and Notice of Appearance (filed in Case No. 16-007234).
|
Jan. 05, 2017 |
Motion to Intervene and Notice of Appearance (filed in Case No. 16-007235).
|
Jan. 04, 2017 |
Notice of Appearance (filed in Case No. 16-007245).
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Jan. 04, 2017 |
Motion to Intervene (filed in Case No. 16-007245).
|
Jan. 04, 2017 |
Motion to Intervene filed.
|
Dec. 29, 2016 |
Notice of Service of Respondents Discovery Requests to Petitioner (XL Insurance America, Inc., as Carrier) filed.
|
Dec. 29, 2016 |
Notice of Service of Respondents Discovery Requests to Petitioner (Wal-Mart Stores, Inc., as Carrier) filed.
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Dec. 29, 2016 |
Notice of Service of Respondents Discovery Requests to Petitioner (Travelers Casualty & Surety Company, as Carrier) filed.
|
Dec. 29, 2016 |
Notice of Service of Respondents Discovery Requests to Petitioner (Retailfirst Insurance Company, as Carrier) filed.
|
Dec. 29, 2016 |
Notice of Service of Respondents Discovery Requests to Petitioner (Phoenix Insurance Company, as Carrier) filed.
|
Dec. 29, 2016 |
Notice of Service of Respondents Discovery Requests to Petitioner (New Hampshire Insurance Company, as Carrier) filed.
|
Dec. 29, 2016 |
Notice of Service of Respondents Discovery Requests to Petitioner (Lion Insurance Company, as Carrier) filed.
|
Dec. 29, 2016 |
Notice of Service of Respondents Discovery Requests to Petitioner (Liberty Insurance Corporation, as Carrier) filed.
|
Dec. 29, 2016 |
Notice of Service of Respondents Discovery Requests to Petitioner (Illinois National Insurance Company, as Carrier) filed.
|
Dec. 29, 2016 |
Notice of Service of Respondents Discovery Requests to Petitioner (Hartford Fire Insurance Company, as Carrier) filed.
|
Dec. 29, 2016 |
Notice of Service of Respondents Discovery Requests to Petitioner (Florida Citrus Business & Industries, as Carrier) filed.
|
Dec. 29, 2016 |
Notice of Service of Respondents Discovery Requests to Petitioner (FHM Insurance Company, as Carrier) filed.
|
Dec. 29, 2016 |
Notice of Service of Respondents Discovery Requests to Petitioner (FEDEX Corporation, as Carrier) filed.
|
Dec. 29, 2016 |
Notice of Service of Respondent's Discovery Requests to Petitioner (Employers Insurance Company of Wausau, as Carrier) filed.
|
Dec. 29, 2016 |
Notice of Service of Respondent's Discovery Requests to Petitioner (Bridgefield Employers Insurance Company, as Carrier) filed.
|
Dec. 29, 2016 |
Notice of Service of Respondent's Discovery Requests to Petitioner (Associated Industries Insurance Company, Inc., as Carrier) filed.
|
Dec. 29, 2016 |
Notice of Service of Respondent's Discovery Requests to Petitioner (American Zurich Insurance Company, as Carrier) filed.
|
Dec. 28, 2016 |
Notice of Litigation (XL Insurance America, Inc., as Carrier) filed.
|
Dec. 28, 2016 |
Notice of Litigation (Wal-Mart Stores, Inc, as Carrier) filed.
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Dec. 28, 2016 |
Notice of Litigation (Travelers Casualty & Surety Company, as Carrier) filed.
|
Dec. 28, 2016 |
Notice of Litigation (Retailfirst Insurance Company, as Carrier) filed.
|
Dec. 28, 2016 |
Notice of Litigation (Phoenix Insurance Company, as Carrier) filed.
|
Dec. 28, 2016 |
Notice of Litigation (New Hampshire Insurance Company, as Carrier) filed.
|
Dec. 28, 2016 |
Notice of Litigation (Lion Insurance Company, as Carrier) filed.
|
Dec. 28, 2016 |
Notice of Litigation (Liberty Insurance Corporation, as Carrier) filed.
|
Dec. 28, 2016 |
Notice of Litigation (Illinois National Insurance Company, as Carrier) filed.
|
Dec. 28, 2016 |
Notice of Litigation (Hartford Fire Insurance Company, as Carrier) filed.
|
Dec. 28, 2016 |
Notice of Litigation (Florida Citrus Business & Industries, as Carrier) filed.
|
Dec. 28, 2016 |
Notice of Litigation (FHM Insurance Company, as Carrier) filed.
|
Dec. 28, 2016 |
Notice of Litigation (FEDEX Corporation, as Carrier) filed.
|
Dec. 28, 2016 |
Notice of Litigation (Employers Insurance Company of Wausau, as Carrier) filed.
|
Dec. 28, 2016 |
Notice of Litigation (Bridgefield Employers Insurance Company, as Carrier) filed.
|
Dec. 28, 2016 |
Notice of Litigation (Associated Industries Insurance Company, Inc., as Carrier) filed.
|
Dec. 28, 2016 |
Notice of Litigation (American Zurich Insurance Company, as Carrier) filed.
|
Dec. 23, 2016 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for March 6 through 10, 2017; 9:00 a.m.; Lauderdale Lakes, FL).
|
Dec. 22, 2016 |
Respondent's Motion for Continuance filed.
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Dec. 20, 2016 |
Notice of Filing (filed in Case No. 16-007163).
|
Dec. 20, 2016 |
Notice of Filing (filed in Case No. 16-007169).
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Dec. 20, 2016 |
Notice of Filing (filed in Case No. 16-007170).
|
Dec. 20, 2016 |
Notice of Filing (filed in Case No. 16-007171).
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Dec. 20, 2016 |
Notice of Filing (filed in Case No. 16-007172).
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Dec. 20, 2016 |
Notice of Filing (filed in Case No. 16-007173).
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Dec. 20, 2016 |
Notice of Filing (filed in Case No. 16-007174).
|
Dec. 20, 2016 |
Notice of Filing (filed in Case No. 16-007175).
|
Dec. 20, 2016 |
Notice of Filing (filed in Case No. 16-007176).
|
Dec. 20, 2016 |
Notice of Filing (filed in Case No. 16-007183).
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Dec. 20, 2016 |
Notice of Filing (filed in Case No. 16-007201).
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Dec. 20, 2016 |
Notice of Filing (filed in Case No. 16-007234).
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Dec. 20, 2016 |
Notice of Filing (filed in Case No. 16-007235).
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Dec. 20, 2016 |
Notice of Filing (filed in Case No. 16-007239).
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Dec. 20, 2016 |
Notice of Filing (filed in Case No. 16-007242).
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Dec. 20, 2016 |
Notice of Filing (filed in Case No. 16-007244).
|
Dec. 20, 2016 |
Notice of Filing (filed in Case No. 16-007247).
|
Dec. 16, 2016 |
Respondent's Motion to Dismiss filed.
|
Dec. 16, 2016 |
Notice of Appearance filed.
|
Dec. 15, 2016 |
Notice of Filing filed.
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Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007159).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007160).
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Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007161).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007162).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007163).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007164).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007165).
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Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007166).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007167).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007168).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007169).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007170).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007171).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007172).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007173).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007174).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007175).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007176).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007178).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007179).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007180).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007181).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007182).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007183).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007199).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007200).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007201).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007232).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007233).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007234).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007235).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007236).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007237).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007238).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007239).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007240).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007241).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007242).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007243).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007244).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007245).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007246).
|
Dec. 15, 2016 |
Notice of Filing (filed in Case No. 16-007247).
|
Dec. 15, 2016 |
Order of Consolidation (DOAH Case Nos. 16-7158, 16-7159, 16-7160, 16-7161, 16-7162, 16-7163, 16-7164, 16-7165, 16-7166, 16-7167, 16-7168, 16-7169, 16-7170, 16-7171, 16-7172, 16-7173, 16-7174, 16-7175, 16-7176, 16-7178, 16-7179, 16-7180, 16-7181, 16-7182, 16-7183, 16-7199, 16-7200, 16-7201, 16-7232, 16-7233, 16-7234, 16-7235, 16-7236, 16-7237, 16-7238, 16-7239, 16-7240, 16-7241, 16-7242, 16-7243, 16-7244, 16-7245, 16-7246, 16-7247, 16-7341).
|
Dec. 14, 2016 |
Notice of Hearing (hearing set for February 13 through 17, 2017; 9:00 a.m.; Fort Lauderdale, FL).
|
Dec. 14, 2016 |
Notice of Telephonic Status Conference (status conference set for January 19, 2017; 2:00 p.m.).
|
Dec. 07, 2016 |
Initial Order.
|
Dec. 06, 2016 |
Petitioner's Request for Hearing filed.
|
Dec. 06, 2016 |
Department's Motion to Consolidate filed.
|
Dec. 06, 2016 |
Agency referral filed.
|
Dec. 06, 2016 |
Reimbursement Dispute Dismissal filed.
|
Orders for Case No: 16-007158
Issue Date |
Document |
Summary |
Nov. 14, 2018 |
DOAH Final Order
|
No attorneys' fees against attorney for party. Under 57.105, no compliance with safe-harbor provision of 57.105(4). Under 120.569(2)(e), no improper purpose or frivolousness. 413.32 inapplicable to reimbursement dispute under chapter 120.
|