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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs SPV MULTI SERVICES, LLC, 15-006332 (2015)

Court: Division of Administrative Hearings, Florida Number: 15-006332 Visitors: 40
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: SPV MULTI SERVICES, LLC
Judges: MARY LI CREASY
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Nov. 12, 2015
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 18, 2016.

Latest Update: May 19, 2024

Docket for Case No: 15-006332
Issue Date Proceedings
Feb. 18, 2016 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Feb. 02, 2016 Department's Status Report filed.
Jan. 21, 2016 Order on Motion.
Jan. 20, 2016 Department's Amended Motion to Deem Matters Admitted and Relinquish Jurisdicition filed.
Jan. 20, 2016 Department's Motion to Deem Matters Admitted and Relinquish Jurisdiction filed.
Dec. 29, 2015 Order Granting Continuance and Re-scheduling Hearing (hearing set for March 10, 2016; 9:00 a.m.; West Palm Beach, FL).
Dec. 28, 2015 Petitioner's Agreed Motion for Continuance and/or Reschedule filed.
Dec. 01, 2015 Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
Nov. 19, 2015 Order of Pre-hearing Instructions.
Nov. 19, 2015 Notice of Hearing by Video Teleconference (hearing set for January 11, 2016; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Nov. 17, 2015 Agreed Response to Initial Order filed.
Nov. 13, 2015 Initial Order.
Nov. 12, 2015 Agreed Order of Conditional Release from Stop-work Order filed.
Nov. 12, 2015 3rd Amended Order of Penalty Assessment filed.
Nov. 12, 2015 Stop-work Order filed.
Nov. 12, 2015 Defendant Iglad Naurelus Employer SPV Multi Services, LLC, et al Answer to Plaintiff First Complaint and Affirmative Defenses filed.
Nov. 12, 2015 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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