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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs ALPHATECH DEVELOPMENT CORP., 17-005935 (2017)

Court: Division of Administrative Hearings, Florida Number: 17-005935 Visitors: 4
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: ALPHATECH DEVELOPMENT CORP.
Judges: MARY LI CREASY
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Oct. 30, 2017
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 10, 2018.

Latest Update: Jan. 03, 2025

Docket for Case No: 17-005935
Issue Date Proceedings
Jan. 10, 2018 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Jan. 10, 2018 Department's Agreed Motion to Relinquish Jurisdiction filed.
Jan. 09, 2018 Petitioner's Notice of Cancellation of Deposition (Mario Meza) filed.
Jan. 09, 2018 Petitioner's Notice of Cancellation of Deposition (Delmar Y. Juarez Bonilla) filed.
Jan. 09, 2018 Petitioner's Notice of Cancellation of Deposition (Wells Fargo Bank, N.A) filed.
Jan. 09, 2018 Petitioner's Notice of Cancellation of Deposition (Luis Alonso Garin) filed.
Jan. 08, 2018 Respondent's Reply regarding Respondent's Motion for Extension of Time filed.
Jan. 05, 2018 Petitioner's Notice of Cancellation of Deposition (Bank of America) filed.
Jan. 05, 2018 Order Denying Motion for Extension of Time.
Jan. 04, 2018 Petitioner's Response to Respondent's Motion for Extension of Time filed.
Dec. 26, 2017 Motion for Extension of Time filed.
Dec. 12, 2017 Amended Notice of Taking Telephonic Deposition Duces Tecum filed.
Dec. 06, 2017 Department's Notice to the Court regarding the Style of this Case filed.
Dec. 05, 2017 Notice of Taking Telephonic Deposition (Mario Meza) filed.
Dec. 05, 2017 Notice of Taking Deposition (Luis Alonso) filed.
Dec. 05, 2017 Notice of Taking Deposition (Delmar Bonilla) filed.
Dec. 05, 2017 Notice of Taking Telephonic Deposition Duces Tecum (Wells Fargo) filed.
Dec. 05, 2017 Notice of Taking Telephonic Deposition Duces Tecum (Bank of America) filed.
Nov. 27, 2017 Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
Nov. 07, 2017 Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for February 16, 2018; 9:00 a.m.; Miami and Tallahassee, FL).
Nov. 06, 2017 Agreed Motion to Continue Final Hearing filed.
Nov. 06, 2017 Order of Pre-hearing Instructions.
Nov. 06, 2017 Notice of Hearing by Video Teleconference (hearing set for December 14, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
Nov. 06, 2017 Department's Agreed Response to Initial Order filed.
Nov. 02, 2017 Notice of Taking Telephonic Deposition filed.
Oct. 31, 2017 Initial Order.
Oct. 30, 2017 Amended Order of Penalty Assessment filed.
Oct. 30, 2017 Stop-Work Order filed.
Oct. 30, 2017 Petition for Hearing - Disputing Material Facts filed.
Oct. 30, 2017 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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