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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs BANKERS MAINTENANCE AND INSPECTION, LLC, 16-000593 (2016)

Court: Division of Administrative Hearings, Florida Number: 16-000593 Visitors: 20
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: BANKERS MAINTENANCE AND INSPECTION, LLC
Judges: ROBERT L. KILBRIDE
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Feb. 01, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 22, 2016.

Latest Update: Apr. 16, 2025

Docket for Case No: 16-000593
Issue Date Proceedings
Apr. 22, 2016 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Apr. 21, 2016 Department's Agreed Motion to Relinquish Jurisdiction filed.
Apr. 20, 2016 Order Granting Motion for Leave to Amend Order of Penalty Assessment.
Apr. 20, 2016 Respondent's Witness List filed.
Apr. 20, 2016 Respondent's Exhibit List filed.
Apr. 19, 2016 Department's Agreed Motion for Leave to Amend Order of Penalty Assessment filed.
Apr. 18, 2016 Department's Unilateral Pre-hearing Statement filed.
Mar. 23, 2016 Department's Notice of Taking Telephonic Deposition (of Robin Yencho) filed.
Mar. 18, 2016 Order Granting Continuance and Re-scheduling Hearing (hearing set for April 25, 2016; 9:00 a.m.; West Palm Beach, FL).
Mar. 17, 2016 Department's Agreed Response to Order on Motion to Continue Final Hearing filed.
Mar. 15, 2016 Order on Motion to Continue Final Hearing.
Mar. 14, 2016 Respondent's Unopposed Motion to Continue Final Hearing filed.
Mar. 09, 2016 Notice of Taking Telephonic Depositions (of Barbara Hooker) filed.
Mar. 04, 2016 Order Denying Continuance of Final Hearing.
Mar. 03, 2016 Department's Agreed Motion to Continue Final Hearing filed.
Mar. 03, 2016 Notice of Appearance (Young Kwon) filed.
Feb. 12, 2016 Order of Pre-hearing Instructions.
Feb. 12, 2016 Notice of Hearing (hearing set for March 30, 2016; 9:00 a.m.; West Palm Beach, FL).
Feb. 10, 2016 Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
Feb. 09, 2016 Department's Agreed Response to Initial Order filed.
Feb. 02, 2016 Initial Order.
Feb. 01, 2016 Amended Order of Penalty Assessment filed.
Feb. 01, 2016 Stop-work Order filed.
Feb. 01, 2016 Request for Administrative Hearing filed.
Feb. 01, 2016 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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