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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs EAST COAST ASSEMBLERS, INC., 09-001800 (2009)

Court: Division of Administrative Hearings, Florida Number: 09-001800 Visitors: 3
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: EAST COAST ASSEMBLERS, INC.
Judges: ELEANOR M. HUNTER
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Apr. 10, 2009
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, November 24, 2010.

Latest Update: Jun. 27, 2024

Docket for Case No: 09-001800
Issue Date Proceedings
Nov. 30, 2010 Transmittal letter from Claudia Llado forwarding the three-volume Transcript, along with Petitioner's Proposed Exhibits numbered 1-31, filed on May 7, 2010, Petitioner's Proposed Exhibits 1-25, filed on May 27, 2010, Petitioner's Supplemental Exhibits 32-35, filed on June 24, 2010, and Respondent's Proposed Exhibits numbered 1-15, filed on June 4, 2010, to the agency.
Nov. 24, 2010 Order Closing File. CASE CLOSED.
Nov. 23, 2010 Notice of Settlement filed.
Nov. 19, 2010 Order Granting Extension of Time.
Nov. 18, 2010 Respondent's Unopposed Motion for Extension of Time to File Proposed Recommended Order Until November 24, 2010 filed.
Nov. 17, 2010 Order Granting Extension of Time.
Nov. 03, 2010 Fourth Motion for Extension of Time to Submit Proposed Recommended Orders filed.
Oct. 15, 2010 Order Granting Extension of Time to File Proposed Recommended Orders.
Oct. 14, 2010 Third Motion for Extension of Time to Submit Proposed Recommended Orders filed.
Oct. 14, 2010 Department's Third Motion to Amend Order of Penalty Assessment filed.
Sep. 22, 2010 Order Granting Extension of Time.
Sep. 22, 2010 Motion for Additional Extension of Time to Submit Proposed Recommended Orders filed.
Sep. 10, 2010 Order Granting Extension of Time.
Sep. 09, 2010 Joint Motion for Extension of Time to File Proposed Recommended Orders filed.
Sep. 07, 2010 Order Granting Extension of Time to File Proposed Recommended Orders.
Aug. 13, 2010 Transcript filed.
Jul. 08, 2010 Transcript filed.
Jun. 24, 2010 Petitioner's Supplemental Exhibits 32-35, (exhibits not available for viewing) filed.
Jun. 24, 2010 CASE STATUS: Hearing Held.
Jun. 22, 2010 Notice of Filing Order of Release of Stop-Work Order filed.
Jun. 22, 2010 Department's Third Motion to Amend Order of Penalty Assessment filed.
Jun. 22, 2010 Respondent's Answer and Defenses to Third Amended Order of Penalty Assessment filed.
Jun. 21, 2010 Respondent's Answer and Defenses to Third Amended Order of Penalty Assessment filed.
Jun. 21, 2010 Respondent's Supplement to Witness List filed.
Jun. 18, 2010 Respondent, East Coast Assemblers, Inc.'s Notice of Compliance with Order Concerning Production filed.
Jun. 17, 2010 Petitioner's Supplemental Exhibit List (exhibits not attached) filed.
Jun. 17, 2010 Respondent, East Coast Assemblers, Inc.'s, Supplement to First Revised Exhibit List (exhibits not available for viewing) filed.
Jun. 16, 2010 Respondent, East Coast Assemblers, Inc.'s, Supplement to First Revised Exhibit List filed.
Jun. 11, 2010 Order Granting, in Part, Petitioner's Motion to Expedite Response to Request for Production.
Jun. 10, 2010 CASE STATUS: Motion Hearing Partially Held; continued to June 23, 2010; 10:00 a.m.; West Palm Beach, FL.
Jun. 10, 2010 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 23, 2010; 10:00 a.m.; West Palm Beach and Tallahassee, FL).
Jun. 10, 2010 Supplement to Reply to Respondent's Response and Objection to Expedited Request for Production, Et Al filed.
Jun. 10, 2010 Respondent, East Coast Assembler's Response to Petitioner's Reply to Response and Objection to Expedited Request for Production and Request for Hearing filed.
Jun. 09, 2010 Department's Reply to Respondent's Objections to Discovery filed.
Jun. 08, 2010 Respondent, East Coast Assemblers, Inc.'s, Response and Objection to Petitioner's Expedited Request for Production, Petitioner's Motion to Expedite Response to Request for Production of Documents and Expedited Request for Production at Final Hearing and Respondent's Incorporation Motion to Continue Final Hearing filed.
Jun. 07, 2010 CASE STATUS: Motion Hearing Held.
Jun. 04, 2010 Petitioner's Expedited Request for Production filed.
Jun. 04, 2010 Petitioner's Expedited Request for Production at Final Hearing filed.
Jun. 04, 2010 Petitioner's Motion to Expedite Response to Request for Production of Documents filed.
Jun. 04, 2010 Respondent, East Coast Assemblers, Inc.'s First Revised Exhibit List (exhibits not available for viewing) filed.
Jun. 04, 2010 Notice of Appearance (of H. Werkema) filed.
Jun. 04, 2010 Respondent, East Coast Assemblers, Inc.'s First Revised Exhibit List (exhibits not attached) filed.
May 11, 2010 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 14, 2010; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
May 11, 2010 Order Granting Unoppossed Motion to Amend Order of Penalty Assessment.
May 11, 2010 CASE STATUS: Motion Hearing Held.
May 07, 2010 Joint Motion to Continue Final Hearing filed.
May 07, 2010 Motion to Amend Order of Penalty Assessment filed.
May 07, 2010 Petitioner's Exhibit List (exhibits not available for viewing) filed.
May 06, 2010 Petitioner's Exhibit List (exhibits not attached) filed.
May 03, 2010 Respondent, East Coast Assemblers, Inc.'s Deposition Designations filed.
May 03, 2010 Respondent's Witness List filed.
May 03, 2010 Respondent's Exhibit List filed.
May 03, 2010 Respondent's Answer and Defenses to Second and Third Orders of Penalty Assessment filed.
Mar. 26, 2010 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for May 13, 2010; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Mar. 25, 2010 Respondent, East Coast Assemblers, Inc.'s Unopposed Motion to Continue filed.
Feb. 01, 2010 Amended Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 15, 2010; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Feb. 01, 2010 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 15, 2010; 6:00 p.m.; West Palm Beach and Tallahassee, FL).
Jan. 26, 2010 Motion to Reschedule March 11, 2010 Final Hearing filed.
Jan. 20, 2010 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for March 11, 2010; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Jan. 20, 2010 Respondent, East Coast Assemblers. Inc's Unopposed Motion to Continue filed.
Dec. 10, 2009 Re-notice of Taking Telephone Deposition (of A. Dimaria) filed.
Nov. 30, 2009 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for January 28, 2010; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Nov. 24, 2009 Notice of Taking Telephone Deposition (of A. Dimaria) filed.
Nov. 24, 2009 Notice of Taking Telephone Deposition (of G. Catalan) filed.
Nov. 24, 2009 Resondent's Unopposed Moton to Continue Final Hearing filed.
Nov. 16, 2009 Notice of Telephonic Deposition filed.
Oct. 23, 2009 Notice of Unavailability filed.
Sep. 16, 2009 Order Granting Motion to Amend Administrative Complaint
Sep. 15, 2009 Petitioner's Response to Respondent's Objection to Motion to Amend Order of Penalty Assessment filed.
Sep. 14, 2009 Respondent, East Coast Assemblers, Inc.'s Objection to Motion to Amend Order of Penalty Assessment filed.
Sep. 09, 2009 Motion to Amend Order of Penalty Assessment filed.
Sep. 04, 2009 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for December 8, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Sep. 03, 2009 Motion to Reschedule Final Hearing filed.
Aug. 26, 2009 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for November 12, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Aug. 25, 2009 Petitioner's Supplemental Request for Production filed.
Aug. 25, 2009 Agreed Motion to Continue Final Hearing filed.
Aug. 24, 2009 Respondent, East Coast Assemblers, Inc.'s Supplemental Response to Petitioner's First Interlocking Discovery Requests filed.
Aug. 17, 2009 Respondent, East Coast Assemblers, Inc.'s Response to Petitioner's First Interlocking Discovery Requests filed.
Aug. 11, 2009 Order Granting Extension of Time (response to discovery requests to be filed by August 14, 2009).
Aug. 11, 2009 Respondent's Unopposed Motion for Enlargement of Time to Respond to Discovery Requests filed.
Jul. 23, 2009 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for September 11, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Jul. 22, 2009 Respondent's Motion to Compel Discovery Responses filed.
Jul. 22, 2009 Agreed Motion to Continue Final Hearing filed.
Jun. 29, 2009 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for August 12, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Jun. 29, 2009 Respondent's Notice of Filing Consent to Respondent's Motion to Continue filed.
Jun. 25, 2009 Respondent's Moton to Continue filed.
Jun. 12, 2009 Notice of Unavailability filed.
Jun. 05, 2009 Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
Jun. 01, 2009 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for July 21, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
May 29, 2009 Respondent's Unopposed Motion to Continue Final Hearing filed.
May 29, 2009 Notice of Appearance (filed by G. Keenan).
May 27, 2009 Petitioner's Exhibit List (exhibits not available for viewing) filed.
May 27, 2009 Notice of Compliance with Order Directing Filing of Exhibits filed.
May 27, 2009 Petitioner's Witness List filed.
May 27, 2009 Notice of Taking Telephonic Deposition (of G. Schneider) filed.
Apr. 17, 2009 Order Directing Filing of Exhibits
Apr. 17, 2009 Order of Pre-hearing Instructions.
Apr. 17, 2009 Notice of Hearing by Video Teleconference (hearing set for June 5, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Apr. 16, 2009 Joint Response to Initial Order filed.
Apr. 10, 2009 Amended Order of Penalty Assessment filed.
Apr. 10, 2009 Amended Stop-Work Order filed.
Apr. 10, 2009 Stop-Work Order filed.
Apr. 10, 2009 Petition for Formal Administrative Hearing filed.
Apr. 10, 2009 Agency referral
Apr. 10, 2009 Initial Order.
CASE STATUS: Motion Hearing Held.
Transcript filed.
Source:  Florida - Division of Administrative Hearings

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