DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs SHINUI BUILDER, LLC, 17-000396 (2017)
Court: Division of Administrative Hearings, Florida
Number: 17-000396
Visitors: 9
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: SHINUI BUILDER, LLC
Judges: R. BRUCE MCKIBBEN
Agency: Department of Financial Services
Locations: Daytona Beach, Florida
Filed: Jan. 17, 2017
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, March 17, 2017.
Latest Update: Nov. 14, 2024
Docket for Case No: 17-000396
| Issue Date |
Proceedings |
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Mar. 21, 2017 |
Transmittal letter from Claudia Llado forwarding Proposed Exhibits to the Department.
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Mar. 17, 2017 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Mar. 16, 2017 |
Department's Agreed Motion to Relinquish Jurisdiction filed.
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Mar. 14, 2017 |
Petitioner's Notice of Filing Proposed Exhibits filed.
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Mar. 14, 2017 |
Department's Index to Exhibits filed (exhibits not available for viewing). |
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Mar. 14, 2017 |
Petitioner's Notice of Filing Proposed Exhibits.
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Mar. 14, 2017 |
Department's Witness List filed.
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Mar. 13, 2017 |
Petitioner's Motion to Relinquish Jurisdiction (with Exhibit's) filed. 
 Confidential document; not available for viewing. |
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Mar. 13, 2017 |
Petitioner's Motion to Relinquish Jurisdiction filed.
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Mar. 13, 2017 |
Joint Pre-hearing Stipulation filed.
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Mar. 07, 2017 |
Amended Notice of Taking Telephonic Deposition Duces Tecum filed.
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Feb. 24, 2017 |
Respondent's Responses to Department of Financial Services' First Request for Admissions filed.
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Feb. 13, 2017 |
Notice of Taking Telehonic Deposition Duces Tecum (of A. Bales) filed.
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Jan. 25, 2017 |
Order of Pre-hearing Instructions.
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Jan. 25, 2017 |
Notice of Hearing by Video Teleconference (hearing set for March 21, 2017; 9:00 a.m.; Daytona Beach and Tallahassee, FL).
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Jan. 25, 2017 |
Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Jan. 25, 2017 |
Petitioner's Agreed Response to Initial Order filed.
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Jan. 18, 2017 |
Initial Order.
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Jan. 17, 2017 |
Amended Order of Penalty Assessment filed.
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Jan. 17, 2017 |
Agreed Order of Conditional Release from Stop-Work Order filed.
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Jan. 17, 2017 |
Stop-Work Order filed.
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Jan. 17, 2017 |
Respondent's Petition for Formal Hearing under Sections 120.569 and 120.57, Request for Abeyance, and Waiver of 15 Day Referral filed.
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Jan. 17, 2017 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
