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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs MOUNIR CONSUL, D/B/A CONSUL & ASSOCIATES, 04-000689 (2004)

Court: Division of Administrative Hearings, Florida Number: 04-000689 Visitors: 43
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: MOUNIR CONSUL, D/B/A CONSUL & ASSOCIATES
Judges: WILLIAM F. QUATTLEBAUM
Agency: Department of Financial Services
Locations: Sarasota, Florida
Filed: Feb. 27, 2004
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 17, 2004.

Latest Update: Dec. 22, 2024

Docket for Case No: 04-000689
Issue Date Proceedings
Sep. 17, 2004 Order Closing File. CASE CLOSED.
Jul. 29, 2004 Order Granting Motion to File Amended Petition.
Jul. 26, 2004 Amended Petition for Formal Administrative Hearing filed by Respondent.
Jul. 26, 2004 Motion for Leave to File an Amended Petition for Formal Administrative Hearing filed by Respondent.
Jul. 12, 2004 Notice of Taking Deposition (L. Canton) filed.
Jun. 17, 2004 Order Granting Continuance and Re-scheduling Hearing (hearing set for September 8 and 9, 2004; 9:00 a.m.; Sarasota, FL).
Jun. 14, 2004 Motion for Continuance (filed by Respondent via facsimile).
Jun. 04, 2004 Order (Petitioner`s Motion to Amend Administrative Charges is granted).
May 25, 2004 Division`s Motion to Amend Administrative Charges filed.
May 25, 2004 Notice of Service of Answers to Interrogatories filed by Petitioner.
May 25, 2004 Division`s Notice of Filing Authorities filed.
Apr. 29, 2004 Order Granting Continuance and Re-scheduling Hearing (hearing set for June 29 and 30, 2004; 9:00 a.m.; Sarasota, FL).
Apr. 20, 2004 Division`s Motion to Continue filed.
Apr. 15, 2004 Mounir Consul`s Answers to Division`s First Request for Admissions (filed via facsimile).
Apr. 15, 2004 Mounir Consul`s Response to the Department of Financial Services` Request to Produce (filed via facsimile).
Apr. 15, 2004 Respondents` Notice of Service of Answers to Petitioner`s First Set of Interrogatories (filed via facsimile).
Apr. 09, 2004 Respondents` Notice of Service of First Set of Interrogatories to Petitioner filed.
Apr. 09, 2004 Notice of Unavailability filed by J. Lessinger.
Mar. 26, 2004 Order of Pre-hearing Instructions.
Mar. 26, 2004 Notice of Hearing (hearing set for May 12 and 13, 2004; 9:00 a.m.; Sarasota, FL).
Mar. 10, 2004 Unilaterial Response to Initial Order filed by Respondent.
Mar. 09, 2004 Division`s First Request for Admissions filed.
Mar. 09, 2004 Division`s First Set of Interrogatories filed.
Mar. 09, 2004 Division`s Request to Produce filed.
Mar. 09, 2004 Division`s Response to Initial Order filed.
Mar. 08, 2004 Unilateral Response to Initial Order (filed by Petitioner via facsimile).
Mar. 02, 2004 Initial Order.
Feb. 27, 2004 Contract Agreement filed.
Feb. 27, 2004 First Amended Stop Work and Penalty Assessment Order filed.
Feb. 27, 2004 Stop Work and Penalty Assessment Dated September 23, 2002 filed.
Feb. 27, 2004 Stop Work and Penalty Assessment Order filed.
Feb. 27, 2004 Petition for Formal Administrative Hearing filed.
Feb. 27, 2004 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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