DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs MISSION HOMES, LLC, 16-002613 (2016)
Court: Division of Administrative Hearings, Florida
Number: 16-002613
Visitors: 3
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: MISSION HOMES, LLC
Judges: J. BRUCE CULPEPPER
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: May 13, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 6, 2016.
Latest Update: Jun. 25, 2024
Docket for Case No: 16-002613
| Issue Date |
Proceedings |
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Mar. 14, 2017 |
Agency Final Order filed.
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Sep. 07, 2016 |
Transmittal letter from Claudia Llado forwarding the Department's Exhibits, along with the one-volume Transcript to the agency.
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Sep. 06, 2016 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Sep. 06, 2016 |
Department's Agreed Motion to Relinquish Jurisdiction filed.
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Aug. 17, 2016 |
Notice of Filing Transcript.
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Aug. 15, 2016 |
Transcript of Proceedings (not available for viewing) filed. |
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Aug. 01, 2016 |
Department's Response in Opposition to Respondent's Response to Order to Show Cause filed.
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Jul. 22, 2016 |
Respondent's Exhibits Filed in Response to July 12, 2016 Order to Show Cause filed.
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Jul. 22, 2016 |
Respondent's Response to Order to Show Cause filed.
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Jul. 14, 2016 |
CASE STATUS: Post-Hearing Conference Held. |
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Jul. 14, 2016 |
Order to Show Cause.
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Jul. 08, 2016 |
CASE STATUS: Hearing Held. |
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Jul. 07, 2016 |
Joint Pre-Hearing Stipulation filed.
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Jul. 05, 2016 |
Petitioner's Notice of Filing Deposition Transcript and Video (Margaret Cavazos, exhibit numbered 12; not available for viewing).
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Jul. 05, 2016 |
Petitioner's Unilateral Pre-hearing Statement filed.
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Jul. 05, 2016 |
Petitioner's Notice of Filing Deposition Transcript and Video in Lieu of Hearing Testimony (FRCP 1.330) filed.
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Jun. 27, 2016 |
Petitioner's Unopposed Motion to Withdraw Petitioner's Motion to Compel as Moot filed.
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Jun. 27, 2016 |
Petitioner's Motion for Leave to Reinstate Stop-work Order filed.
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Jun. 23, 2016 |
Department's (Proposed) Exhibit List filed (exhibits not available for viewing). |
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Jun. 23, 2016 |
Petitioner's Notice of Filing Proposed Exhibit & Witness Lists filed.
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Jun. 23, 2016 |
Department's Witness List filed.
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Jun. 23, 2016 |
Department's Exhibit List filed.
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Jun. 22, 2016 |
Mission Homes' Notice of Service of Response to Department of Financial Services' to First Interlocking Discovery Requests filed.
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Jun. 17, 2016 |
Petitioner's Motion to Compel Discovery filed.
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Jun. 15, 2016 |
Department's Re-Notice of Taking Video Deposition (Investigator) filed.
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Jun. 15, 2016 |
Subpoena Duces Tecum (Robert Dietz) filed.
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Jun. 15, 2016 |
Subpoena Duces Tecum (Mark Kinchla) filed.
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Jun. 09, 2016 |
Department's Notice of Taking Video Deposition (Investigator) filed.
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Jun. 09, 2016 |
Department's Notice of Taking Deposition (Dietz and Kinchla) filed.
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May 23, 2016 |
Order of Pre-hearing Instructions.
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May 23, 2016 |
Notice of Hearing by Video Teleconference (hearing set for July 8, 2016; 9:30 a.m.; Orlando and Tallahassee, FL).
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May 20, 2016 |
Department's Agreed Response to Initial Order filed.
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May 13, 2016 |
Initial Order.
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May 13, 2016 |
Notice of Service of Department of Financial Services' First Interlocutory Discovery Requests filed.
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May 13, 2016 |
Stop-Work Order filed.
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May 13, 2016 |
Response to Amended Order of Penalty Assessment and Request for Formal Hearing filed.
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May 13, 2016 |
Agency referral filed.
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May 13, 2016 |
Amended Order of Penalty Assessment filed.
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Source: Florida - Division of Administrative Hearings
