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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs PETTY'Z CUSTOM WOOD WORK, LLC, 16-006359 (2016)

Court: Division of Administrative Hearings, Florida Number: 16-006359 Visitors: 7
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: PETTY'Z CUSTOM WOOD WORK, LLC
Judges: LINZIE F. BOGAN
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: Oct. 28, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, March 29, 2017.

Latest Update: Jun. 13, 2024

Docket for Case No: 16-006359
Issue Date Proceedings
Mar. 31, 2017 Transmittal letter from Claudia Llado forwarding Department's Proosed Exhibits to Petitioner.
Mar. 29, 2017 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Mar. 29, 2017 Petitioner's Motion to Relinquish Jurisdiction filed.
Feb. 14, 2017 Notice of Taking Telephonic Deposition (of D. Ward) filed.
Jan. 31, 2017 Order Re-scheduling Hearing by Video Teleconference (hearing set for March 30, 2017; 9:30 a.m.; Orlando and Tallahassee, FL).
Jan. 31, 2017 Joint Status Update filed.
Jan. 26, 2017 Order Compelling Respondent to Appear for Deposition.
Jan. 26, 2017 Order Granting Continuance (parties to advise status by February 3, 2017).
Jan. 26, 2017 CASE STATUS: Hearing Partially Held; continued to date not certain.
Jan. 19, 2017 Petitioner's Notice of Filing Proposed Exhibits (exhibits not available for viewing) filed.
Jan. 19, 2017 Petitioner's Notice of Intent to Use Business Records Summary filed.
Jan. 19, 2017 Petitioner's Witness List filed.
Jan. 18, 2017 Petitioner's Motion for Order to Show Cause filed.
Jan. 06, 2017 Notice of Taking Telephonic Deposition (D. Ward) filed.
Nov. 18, 2016 Exemption report filed.
Nov. 18, 2016 Abatement letter filed.
Nov. 18, 2016 Personal Payments from Business Account filed by Respondent.
Nov. 08, 2016 Order of Pre-hearing Instructions.
Nov. 08, 2016 Notice of Hearing by Video Teleconference (hearing set for January 26, 2017; 9:30 a.m.; Orlando and Tallahassee, FL).
Nov. 07, 2016 Petitioner's Response to Initial Order filed.
Oct. 31, 2016 Initial Order.
Oct. 28, 2016 Agreed Order of Conditional Release from Stop-Work Order filed.
Oct. 28, 2016 2nd Amended Order of Penalty Assessment filed.
Oct. 28, 2016 Stop-Work Order filed.
Oct. 28, 2016 Request for Administrative Hearing filed.
Oct. 28, 2016 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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