DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs LUKE AND SONS CONSTRUCTION, INC., 16-001020 (2016)
Court: Division of Administrative Hearings, Florida
Number: 16-001020
Visitors: 79
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: LUKE AND SONS CONSTRUCTION, INC.
Judges: DARREN A. SCHWARTZ
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Feb. 22, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 17, 2016.
Latest Update: Dec. 22, 2024
Docket for Case No: 16-001020
| Issue Date |
Proceedings |
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Oct. 17, 2016 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Oct. 14, 2016 |
Department's Agreed Motion to Relinquish Jurisdiction filed.
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Aug. 23, 2016 |
Notice of Filing.
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Aug. 22, 2016 |
Letter to Judge Schwartz from Bank of America regarding subpoena records filed.
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Jul. 21, 2016 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 25, 2016; 9:00 a.m.; Miami, FL).
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Jul. 20, 2016 |
Respondent's Unoppossed Motion for Continuance of Final Hearing filed.
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Jul. 13, 2016 |
Notice of Filing Return of Service filed.
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Jun. 21, 2016 |
Notice of Filing Certificate of Non-appearance of Witness filed.
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Jun. 20, 2016 |
Certificate of Non Objection to Notice of Production from Non-party filed.
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Jun. 20, 2016 |
Notice of Filing Return of Service filed.
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Jun. 14, 2016 |
Notice of Production from Non-party filed.
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Jun. 01, 2016 |
Notice of Taking Deposition Duces Tecum (of Rigberto Machado) filed.
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Apr. 27, 2016 |
Notice of Unavailability (of counsel for Respondent) filed.
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Apr. 25, 2016 |
Department's Second Amended Notice of Taking Telephonic Deposition (of Orestes Lopez-Recio, Jr) filed.
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Apr. 25, 2016 |
Department's Second Amended Notice of Taking Telephonic Deposition (of Orestes Lopez-Recio) filed.
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Apr. 21, 2016 |
Department's Amended Notice of Taking Telephonic Deposition (of Orestes Lopez-Recio, Jr) filed.
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Apr. 21, 2016 |
Department's Amended Notice of Taking Telephonic Deposition (of Orestes Lopez-Recio) filed.
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Apr. 19, 2016 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for July 27, 2016; 9:00 a.m.; Miami, FL).
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Apr. 14, 2016 |
Respondent's Unopposed Motion for Continuance of Final Hearing filed.
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Mar. 25, 2016 |
Department?s Notice of Taking Telephonic Deposition (of Orestes Lopez-Recio, Jr) filed.
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Mar. 25, 2016 |
Department?s Notice of Taking Telephonic Deposition (of Orestes Lopez-Recio) filed.
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Mar. 22, 2016 |
Notice of Service of Response to First Interlocking Discovery Requests filed.
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Mar. 04, 2016 |
Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Mar. 04, 2016 |
Notice of Hearing by Video Teleconference (hearing set for April 29, 2016; 9:00 a.m.; Miami and Tallahassee, FL).
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Mar. 04, 2016 |
Order of Pre-hearing Instructions.
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Feb. 29, 2016 |
Petitioners Agreed Response to Initial Order filed.
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Feb. 22, 2016 |
Initial Order.
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Feb. 22, 2016 |
Amended Order of Penalty Assessment filed.
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Feb. 22, 2016 |
Stop-Work Order filed.
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Feb. 22, 2016 |
Petition for Formal Administrative Hearing filed.
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Feb. 22, 2016 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
