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RICHARD R. MALCOLM vs PENHALL COMPANY, LLC, 16-002059 (2016)

Court: Division of Administrative Hearings, Florida Number: 16-002059 Visitors: 10
Petitioner: RICHARD R. MALCOLM
Respondent: PENHALL COMPANY, LLC
Judges: JUNE C. MCKINNEY
Agency: Florida Commission on Human Relations
Locations: Miami, Florida
Filed: Apr. 15, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 30, 2016.

Latest Update: Nov. 18, 2024

Docket for Case No: 16-002059
Issue Date Proceedings
Sep. 30, 2016 Court Reporter Cancellation filed.
Sep. 30, 2016 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Sep. 30, 2016 Notice of Settlement filed.
Sep. 28, 2016 Court Reporter Request filed.
Aug. 19, 2016 Amended Order on Motions.
Aug. 19, 2016 Order on Motion for a Letter of Suability.
Aug. 18, 2016 Respondent Penhall Company, LLC's Response to Petitioner's Final Response to Sue Letter, Violation of Discovery and Motion for Hearing on Both Issues filed.
Aug. 11, 2016 Final Response Right to Sue Letter, Violation of Discovery and M
Aug. 10, 2016 Notice of Service of Respondent Penhall Company, LLC's Objections and Responses to Petitioner's Request for Discovery filed.
Aug. 10, 2016 Respondent Penhall Company, LLC's Response to Petitioner's Motion for a Letter of Suability in Federal Court filed.
Aug. 04, 2016 Motion for Letter of Sueability in Federal Court filed.
Aug. 03, 2016 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 7, 2016; 9:30 a.m.; Miami, FL).
Jul. 29, 2016 Order on Motion in Support of Due Process Violation.
Jul. 27, 2016 Response to Dates for Trial Related Pretrial Hearings filed.
Jul. 25, 2016 Order on Motion for Additional Sanctions.
Jul. 25, 2016 Order on Motion for Due Process Violation.
Jul. 25, 2016 Respondent Penhall Company, LLC's Response to Petitioner's Motion in Support of Due Process Violation by Penhall and its Counsel of Record filed.
Jul. 18, 2016 Motion in Support of Due Process Violation by Penhall and Its Counsel of Record filed.
Jul. 18, 2016 Respondent Penhall Company, LLC's Response to Petitioner's Motion for Due Process Violation, Equal Access to the Coirt and Affirmative Relief filed.
Jul. 18, 2016 Respondent Penhall Company, LLC's Response to Motion for Additional Sanctions filed.
Jul. 15, 2016 Respondent Penhall Company, LLC's Notice of Availability filed.
Jul. 15, 2016 (Petitioner's) Motion for Due Process Violation, Equal Access to the Court, and Affirmative Relief filed.
Jul. 15, 2016 Order on Motion for Sanctions.
Jul. 15, 2016 Order (regarding submittal of proposed dates for hearing).
Jul. 15, 2016 (Petitioner's) Motion for Additional Sanctions and Referral to the Florida Bar filed.
Jul. 13, 2016 Rebuttal to Respondent's Motion to Strike from the Record Motions for Sanctions and Attorney Misconduct filed.
Jul. 12, 2016 Respondent Penhall Company, LLC's Response to Motion for Sanctions filed.
Jul. 12, 2016 Respondent's Unopposed Motion for Continuance of August 17, 2016 Hearing by Video Teleconference filed.
Jul. 12, 2016 Request for Discovery filed.
Jul. 06, 2016 Order on Motion to Compel.
Jul. 05, 2016 Motion for Sanctions and Objections to Respondent's Abuse of the Judicial System and Attorneys' Violation of Professional Conduct and Lack of Ethics filed.
Jul. 01, 2016 Respondent Penhall Company, LLC's Response to the Order to Show Cause filed.
Jul. 01, 2016 Notice of Appearance and Substitution of Counsel (Kimberly Doud and Anthony Hall) filed.
Jul. 01, 2016 Notice of Appearance (Kimberly Doud) filed.
Jun. 21, 2016 Order to Show Cause.
Jun. 10, 2016 Order Denying Motion to Transfer.
Jun. 06, 2016 Order.
Jun. 03, 2016 Order Denying Motion to Recuse Judge.
Jun. 02, 2016 Motion to Determine Confidentiality of Document filed.
Jun. 02, 2016 Motion to Recuse Presiding Judge in Order to Facilitate a Fair and Impartial Ruling for a Pro Se Litigant filed.
May 31, 2016 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for August 17, 2016; 9:30 a.m.; Miami, FL).
May 31, 2016 Attachment to Motion to Transfer this Case to Federal District Court in Miami, or Broward County, Florida filed. (duplicate)
May 31, 2016 Attachment to Motion to Transfer this Case to Federal District Court in Miami, or Broward County, Florida filed.
May 31, 2016 Attachment to Motion to Transfer this Case to Federal District Court in Miami, or Broward County, Florida filed.
May 31, 2016 Motion to Transfer this Case to Federal District Court in Miami, or Broward County, Florida filed.
May 27, 2016 Joint Motion for Continuance of June 9, 2016 Hearing by Video Teleconference filed.
May 13, 2016 Respondent's Response to Initial Order filed.
May 03, 2016 Motion to Determine Confidentiality of Document filed.
May 03, 2016 Certificate of Service filed.
May 03, 2016 Order Denying Motion to Remove the Title of Ex-parte.
May 03, 2016 Motion to Remove the Title of Ex-parte from Petitioner's Filing filed.
May 03, 2016 Notice of Ex-parte Communication.
May 02, 2016 Petitioner's Text Message Record that Contradicts the Respondent's Chain of Events filed.
May 02, 2016 Notice of Intent to Send Corrorating Text Messages filed.
May 02, 2016 Motion to Compel Records and Full Names of Employees Hired in Florida and Those Specified in the Statement of Case Document filed.
May 02, 2016 Response to Penhall's Rebuttal Enclosed Phone Records to Validate the Following filed.
Apr. 29, 2016 Motion to Transcribe Text Messages and Add to the Record as a Material of Fact Document filed.
Apr. 29, 2016 Notice of Appearance (Noah Storch) filed.
Apr. 28, 2016 Order of Pre-hearing Instructions.
Apr. 28, 2016 Notice of Hearing by Video Teleconference (hearing set for June 9, 2016; 9:30 a.m.; Miami and Tallahassee, FL).
Apr. 15, 2016 Initial Order.
Apr. 15, 2016 Charge of Discrimination filed.
Apr. 15, 2016 Notice of Determination: No Reasonable Cause filed.
Apr. 15, 2016 Determination: No Resaonable Cause filed.
Apr. 15, 2016 Petition for Relief filed.
Apr. 15, 2016 Transmittal of Petition filed by the Agency.
Source:  Florida - Division of Administrative Hearings

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