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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs QARMA VENTURES, LLC, 15-000580 (2015)

Court: Division of Administrative Hearings, Florida Number: 15-000580 Visitors: 51
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: QARMA VENTURES, LLC
Judges: LINZIE F. BOGAN
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: Feb. 03, 2015
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 14, 2015.

Latest Update: Dec. 22, 2024

Docket for Case No: 15-000580
Issue Date Proceedings
Apr. 16, 2015 Transmittal letter from Claudia Llado returning a one-volume notebook containing Petitioner's Proposed Exhibits to Petitioner.
Apr. 14, 2015 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Apr. 09, 2015 Order Granting Continuance (parties to advise status by April 17, 2015).
Apr. 08, 2015 Department's Emergency Motion to Continue Final Hearing filed.
Apr. 08, 2015 Notice of Appearance (Hughens Dolisca) filed.
Apr. 03, 2015 Petitioner's Exhibits filed (exhibits not available for viewing).
Apr. 03, 2015 Department's Motion to Deem Matters Admitted and Relinquish Jurisdiction or Continue the Final Hearing filed.
Apr. 03, 2015 Department's Witness List filed.
Apr. 03, 2015 Department's (Proposed) Exhibit List filed.
Apr. 03, 2015 Department's Notice of Filing Proposed Exhibits filed.
Feb. 27, 2015 Department's Notice of Taking Telephonic Deposition (of Yanis Rock) filed.
Feb. 23, 2015 Undeliverable envelope returned from the Post Office. Respondent had 2 addresses in CMS. This address has been deleted as an undeliverable address on 2/24/15
Feb. 13, 2015 Order of Pre-hearing Instructions.
Feb. 13, 2015 Notice of Hearing by Video Teleconference (hearing set for April 10, 2015; 9:30 a.m.; Orlando and Tallahassee, FL).
Feb. 13, 2015 Undeliverable envelope returned from the Post Office.
Feb. 13, 2015 Order Accepting Qualified Representative.
Feb. 13, 2015 Notice of Service of Department of Financial Services First Interlocking Discovery Requests filed.
Feb. 10, 2015 Department's Unopposed Motion to Accept Qualified Representative filed.
Feb. 10, 2015 Petitioner's Agreed Response to Initial Order filed.
Feb. 04, 2015 Initial Order.
Feb. 03, 2015 3rd Amended Order of Penalty Assessment filed.
Feb. 03, 2015 Amended Order of Penalty Assessment filed.
Feb. 03, 2015 Stop-work Order filed.
Feb. 03, 2015 Request for Administrative Hearing filed.
Feb. 03, 2015 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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