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: 10
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: Jun. 01, 2024
Docket for Case No: 15-000580
| Issue Date |
Proceedings |
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Apr. 16, 2015 |
Transmittal letter from Claudia Llado returning a one-volume notebook containing Petitioner's Proposed Exhibits to Petitioner.
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Apr. 14, 2015 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Apr. 09, 2015 |
Order Granting Continuance (parties to advise status by April 17, 2015).
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Apr. 08, 2015 |
Department's Emergency Motion to Continue Final Hearing filed.
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Apr. 08, 2015 |
Notice of Appearance (Hughens Dolisca) filed.
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Apr. 03, 2015 |
Petitioner's Exhibits filed (exhibits not available for viewing). |
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Apr. 03, 2015 |
Department's Motion to Deem Matters Admitted and Relinquish Jurisdiction or Continue the Final Hearing filed.
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Apr. 03, 2015 |
Department's Witness List filed.
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Apr. 03, 2015 |
Department's (Proposed) Exhibit List filed.
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Apr. 03, 2015 |
Department's Notice of Filing Proposed Exhibits filed.
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Feb. 27, 2015 |
Department's Notice of Taking Telephonic Deposition (of Yanis Rock) filed.
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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
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Feb. 13, 2015 |
Order of Pre-hearing Instructions.
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Feb. 13, 2015 |
Notice of Hearing by Video Teleconference (hearing set for April 10, 2015; 9:30 a.m.; Orlando and Tallahassee, FL).
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Feb. 13, 2015 |
Undeliverable envelope returned from the Post Office.
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Feb. 13, 2015 |
Order Accepting Qualified Representative.
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Feb. 13, 2015 |
Notice of Service of Department of Financial Services First Interlocking Discovery Requests filed.
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Feb. 10, 2015 |
Department's Unopposed Motion to Accept Qualified Representative filed.
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Feb. 10, 2015 |
Petitioner's Agreed Response to Initial Order filed.
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Feb. 04, 2015 |
Initial Order.
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Feb. 03, 2015 |
3rd Amended Order of Penalty Assessment filed. |
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Feb. 03, 2015 |
Amended Order of Penalty Assessment filed.
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Feb. 03, 2015 |
Stop-work Order filed.
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Feb. 03, 2015 |
Request for Administrative Hearing filed.
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Feb. 03, 2015 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
