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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs FIRE PROOF PAWN AND JEWELRY, LLC, 15-004100 (2015)

Court: Division of Administrative Hearings, Florida Number: 15-004100 Visitors: 16
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: FIRE PROOF PAWN AND JEWELRY, LLC
Judges: D. R. ALEXANDER
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: Jul. 20, 2015
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, November 2, 2015.

Latest Update: Dec. 22, 2024

Docket for Case No: 15-004100
Issue Date Proceedings
Nov. 02, 2015 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Nov. 02, 2015 Department's Agreed Motion to Relinquish Jurisdiction and Close File filed.
Oct. 27, 2015 Department's Notice of Taking Telephonic Deposition (of Roger Huaman) filed.
Sep. 28, 2015 Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
Sep. 14, 2015 Order Granting Motion to Accept Qualified Representative.
Sep. 11, 2015 Department's Agreed Motion to Accept Qualified Representative filed.
Aug. 31, 2015 Notice of Substitution of Counsel (Alexander Brick) filed.
Aug. 04, 2015 Notice of Substitution of Counsel (Gregory Hill) filed.
Aug. 04, 2015 Order of Pre-hearing Instructions.
Aug. 04, 2015 Notice of Hearing by Video Teleconference (hearing set for December 10, 2015; 9:30 a.m.; Orlando and Tallahassee, FL).
Jul. 21, 2015 Initial Order.
Jul. 20, 2015 2nd Amended Order of Penalty Assessment filed.
Jul. 20, 2015 Stop-work Order filed.
Jul. 20, 2015 Request for Administrative Hearing filed.
Jul. 20, 2015 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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