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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs DAVID KOUTZ, LLC, 15-003826 (2015)

Court: Division of Administrative Hearings, Florida Number: 15-003826 Visitors: 15
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: DAVID KOUTZ, LLC
Judges: R. BRUCE MCKIBBEN
Agency: Department of Financial Services
Locations: Jacksonville, Florida
Filed: Jul. 01, 2015
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 22, 2015.

Latest Update: Jan. 09, 2025

Docket for Case No: 15-003826
Issue Date Proceedings
Sep. 24, 2015 Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits numbered 1-10, to the Petitioner.
Sep. 22, 2015 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Sep. 21, 2015 Department's Agreed Motion to Relinquish Jurisdicition and Close File filed.
Sep. 21, 2015 Notice of Serving Respondent's Response to First Interlocking Discovery Requests filed.
Sep. 16, 2015 Department's (Proposed) Exhibit List filed (exhibits not available for viewing).
Sep. 16, 2015 Department's Notice of Filing Proposed Exhibits filed.
Sep. 16, 2015 Department's Witness List filed.
Aug. 17, 2015 Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
Aug. 04, 2015 Notice of Substitution of Counsel (Christopher Miller) filed.
Jul. 13, 2015 Order of Pre-hearing Instructions.
Jul. 10, 2015 Notice of Hearing by Video Teleconference (hearing set for September 23, 2015; 9:00 a.m.; Jacksonville and Tallahassee, FL).
Jul. 09, 2015 Joint Response to Initial Order filed.
Jul. 02, 2015 Initial Order.
Jul. 01, 2015 Amended Order of Penalty Assessment filed.
Jul. 01, 2015 Stop-Work Order filed.
Jul. 01, 2015 Respondent's Petition for Formal Hearing under Sections 120.569 and 120.57 and Request for Abeyance and Waiver of 15 Day Referral filed.
Jul. 01, 2015 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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