DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs PAYLESS CAR, LLC, 14-005666 (2014)
Court: Division of Administrative Hearings, Florida
Number: 14-005666
Visitors: 21
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: PAYLESS CAR, LLC
Judges: JOHN G. VAN LANINGHAM
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Dec. 01, 2014
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 12, 2015.
Latest Update: Feb. 23, 2025
Docket for Case No: 14-005666
| Issue Date |
Proceedings |
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Mar. 12, 2015 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Mar. 12, 2015 |
Department's Agreed Motion to Relinquish Jurisdiction and Close File filed.
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Mar. 05, 2015 |
Respondent, Payless Car, LLC's Notice of Taking Deposition (of Lyna Ty) filed.
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Feb. 23, 2015 |
Department's Notice of Taking Telephonic Deposition (Joseph Sarduy) filed.
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Jan. 28, 2015 |
Notice of Filing Respondent, Payless Car, LLC's Unverified Responses to Petitioner's Interrogatories filed.
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Jan. 28, 2015 |
Respondent, Payless Car, LLC's Responses to Petitioner's First Request for Production filed.
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Jan. 28, 2015 |
Respondent, Payless Car, LLC's Notice of Taking Deposition (of Julio Cabrera) filed.
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Jan. 15, 2015 |
Department's Notice of Taking Telephonic Depositions (of Samir Moussa; of Farid Moussa) filed.
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Jan. 13, 2015 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for March 16, 2015; 9:00 a.m.; Miami, FL).
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Jan. 12, 2015 |
Department's Agreed Motion to Continue Final Hearing filed.
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Dec. 11, 2014 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for February 9, 2015; 9:00 a.m.; Miami, FL).
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Dec. 10, 2014 |
Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Dec. 10, 2014 |
Department's Agreed Response to Initial Order and Motion to Continue Hearing filed.
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Dec. 10, 2014 |
Order of Pre-hearing Instructions.
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Dec. 10, 2014 |
Notice of Hearing by Video Teleconference (hearing set for January 8, 2015; 9:00 a.m.; Miami and Tallahassee, FL).
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Dec. 03, 2014 |
Initial Order.
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Dec. 01, 2014 |
Order of Penalty Assessment filed.
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Dec. 01, 2014 |
Letter to Julio Cabera from Farid Moussa regarding Order on Penalty Assessment #14-100-D5-OPA filed.
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Dec. 01, 2014 |
Order of Penalty Assessment filed.
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Dec. 01, 2014 |
Notice of Default Pending Final Order filed.
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Dec. 01, 2014 |
Amended Petition for a Hearing Pursuant to Fla. Admin Code R. 28-106.2015 filed.
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Dec. 01, 2014 |
Amended Petition for a Hearing Pursuant to Fla. Admin. Code R. 28-106.2015 filed.
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Dec. 01, 2014 |
Agency referral letter filed.
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Source: Florida - Division of Administrative Hearings
