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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs MARTIN CASTILLO CISNEROS, D/B/A CISNEROS PAINTING, INC., 12-002832 (2012)

Court: Division of Administrative Hearings, Florida Number: 12-002832 Visitors: 15
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: MARTIN CASTILLO CISNEROS, D/B/A CISNEROS PAINTING, INC.
Judges: LYNNE A. QUIMBY-PENNOCK
Agency: Department of Financial Services
Locations: St. Petersburg, Florida
Filed: Aug. 21, 2012
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, November 21, 2012.

Latest Update: Dec. 22, 2024

Docket for Case No: 12-002832
Issue Date Proceedings
Nov. 21, 2012 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Nov. 20, 2012 Agreed Motion to Relinquish Jurisdiction filed.
Oct. 24, 2012 Notice of Taking Deposition Duces Tecum (of S. Ariyanayagam) filed.
Oct. 24, 2012 Notice of Taking Deposition Duces Tecum (of J. Bellaflores-Brown) filed.
Oct. 17, 2012 Notice of Taking Telephonic Deposition (of J. Nassar) filed.
Oct. 17, 2012 Notice of Taking Telephonic Deposition (of E. Frometa) filed.
Oct. 16, 2012 Notice of Taking Telephonic Deposition (of W. Frazier) filed.
Oct. 16, 2012 Notice of Taking Telephonic Deposition (of D. Swetmon) filed.
Oct. 15, 2012 Respondent's First Request for Production of Documents to Petitioner filed.
Oct. 15, 2012 Notice of Service of Respondent's First Set of Interrogatories to Petitioner filed.
Oct. 12, 2012 Notice of Taking Telephonic Deposition (of M. Cisneros) filed.
Oct. 01, 2012 Notice of Taking Telephonic Deposition (of M. Cisneros) filed.
Sep. 27, 2012 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for December 7, 2012; 9:15 a.m.; St. Petersburg, FL).
Sep. 27, 2012 CASE STATUS: Motion Hearing Held.
Sep. 24, 2012 Notice of Modification of Deadlines filed.
Sep. 21, 2012 Motion to Continue Administrative Hearing filed.
Aug. 31, 2012 Department of Financial Services' Second Interrogatory and Requests for Production filed.
Aug. 28, 2012 Notice of Hearing by Video Teleconference (hearing set for October 29, 2012; 9:15 a.m.; St. Petersburg and Tallahassee, FL).
Aug. 28, 2012 Order of Pre-hearing Instructions.
Aug. 27, 2012 Joint Response to Initial Order filed.
Aug. 23, 2012 Department of Financial Services' First Interlocking Discovery Requests (without exhibits) filed.
Aug. 21, 2012 Initial Order.
Aug. 21, 2012 Amended Order of Penalty Assessment filed.
Aug. 21, 2012 Stop-work Order filed.
Aug. 21, 2012 Agency referral filed.
Aug. 21, 2012 Election of Proceeding filed.
Source:  Florida - Division of Administrative Hearings

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