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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs TANNER FLOORING, LLC, 16-003988 (2016)

Court: Division of Administrative Hearings, Florida Number: 16-003988 Visitors: 5
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: TANNER FLOORING, LLC
Judges: YOLONDA Y. GREEN
Agency: Department of Financial Services
Locations: Lakeland, Florida
Filed: Jul. 18, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, December 14, 2016.

Latest Update: Jan. 03, 2025

Docket for Case No: 16-003988
Issue Date Proceedings
Dec. 14, 2016 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Dec. 14, 2016 Department's Agreed Motion to Relinquish Jurisdiction filed.
Dec. 09, 2016 Department's Second Notice of Taking Telephonic Deposition (of Danielle Beeson) filed.
Dec. 07, 2016 Department's Notice of Service of Department of Financial Services' Second Discovery Requests filed.
Dec. 06, 2016 Order on Motion to Compel, Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for January 30, 2017; 9:30 a.m.; Lakeland and Tallahassee, FL; amended as to ).
Dec. 05, 2016 Department's Motion to Compel Deposition of Dannielle Beeson and Agreed Motion to Continue Final Hearing filed.
Dec. 02, 2016 Order Regarding Petitioner's Motion for Sanctions.
Nov. 17, 2016 Department's Motion for Sanctions filed.
Nov. 09, 2016 Order Granting Motion to Compel.
Oct. 18, 2016 Order to Show Cause.
Oct. 18, 2016 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for December 16, 2016; 9:30 a.m.; Lakeland and Tallahassee, FL; amended as to ).
Oct. 07, 2016 Department's Motion to Compel Discovery Responses and Continue Final Hearing filed.
Oct. 07, 2016 Department's Amended Notice of Taking Telephonic Deposition filed.
Oct. 07, 2016 Department's Amended Second Notice of Taking Telephonic Deposition filed.
Oct. 06, 2016 Department's Notice of Taking Telephonic Deposition filed.
Oct. 06, 2016 Department's Second Notice of Taking Telephonic Deposition filed.
Sep. 15, 2016 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 26, 2016; 9:30 a.m.; Lakeland, FL).
Sep. 15, 2016 Notice of Ex-parte Communication.
Sep. 14, 2016 Letter to Judge Green from Danielle Tanner regarding fine for worker's compensation exemption paperwork being expired filed.
Sep. 07, 2016 Department's Motion to Compel Deposition of Larry Tanner and Continue Final Hearing filed.
Sep. 01, 2016 Department's Notice of Taking Telephonic Deposition (of Larry Tanner) filed.
Aug. 22, 2016 Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
Aug. 08, 2016 Order of Pre-hearing Instructions.
Aug. 08, 2016 Notice of Hearing by Video Teleconference (hearing set for September 23, 2016; 9:30 a.m.; Lakeland and Tallahassee, FL).
Aug. 03, 2016 Notice of Transfer.
Jul. 26, 2016 Department's Agreed Response to Initial Order filed.
Jul. 19, 2016 Initial Order.
Jul. 18, 2016 Amended Order of Penalty Assessment filed.
Jul. 18, 2016 Letter to Stuart Williams from C. Llado (forwarding copy of petition).
Jul. 18, 2016 Request for Administrative Hearing filed.
Jul. 18, 2016 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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