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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs VELOCITY SERVICES GROUP, INC., 18-002978 (2018)

Court: Division of Administrative Hearings, Florida Number: 18-002978 Visitors: 18
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: VELOCITY SERVICES GROUP, INC.
Judges: HETAL DESAI
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Jun. 11, 2018
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, October 3, 2018.

Latest Update: Feb. 08, 2025

Docket for Case No: 18-002978
Issue Date Proceedings
Oct. 03, 2018 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Oct. 02, 2018 Department's Motion to Relinquish Jurisdiction filed.
Aug. 15, 2018 Notice of Appearance (Kyle Rea) filed.
Aug. 14, 2018 Order Rescheduling Hearing by Video Teleconference (hearing set for October 25, 2018; 9:00 a.m.; Tampa and Tallahassee, FL).
Aug. 10, 2018 Department's Agreed Response to Order Granting Continuance filed.
Aug. 09, 2018 Order Granting Continuance (parties to advise status by September 3, 2018).
Aug. 08, 2018 Departments Agreed Motion to Continue Final Hearing filed.
Aug. 06, 2018 Velocity Services Group, Inc.'s Notice of Service of Response to Department of Financial Services' First Discovery Requests filed.
Jul. 19, 2018 Department's Amended Notice of Taking Telephonic Deposition (of David Alan Fairbanks) filed.
Jul. 19, 2018 Department's Amended Notice of Taking Telephonic Deposition (of Charles Alan Costin) filed.
Jul. 19, 2018 Department's Amended Notice of Taking Telephonic Deposition (of Brandon Goodson) filed.
Jul. 17, 2018 Department's Notice of Taking Telephonic Deposition (of Charles Alan Costin) filed.
Jul. 17, 2018 Department's Notice of Taking Telephonic Deposition (of David Alan Fairbanks) filed.
Jul. 17, 2018 Department's Notice of Taking Telephonic Deposition (of Brandon Goodson) filed.
Jul. 11, 2018 Amended Notice of Telephonic Pre-hearing Conference (pre-hearing conference set for August 14, 2018; 11:00 a.m.).
Jun. 20, 2018 Notice of Telephonic Pre-hearing Conference (set for August 15, 2018; 2:00 p.m.).
Jun. 20, 2018 Order of Pre-hearing Instructions.
Jun. 20, 2018 Notice of Hearing by Video Teleconference (hearing set for August 20, 2018; 9:00 a.m.; Tampa and Tallahassee, FL).
Jun. 20, 2018 Notice of Service of Department of Financial Services' First Discovery Requests filed.
Jun. 18, 2018 Department's Agreed Response to Initial Order filed.
Jun. 11, 2018 Initial Order.
Jun. 11, 2018 Amended Order of Penalty Assessment filed.
Jun. 11, 2018 Stop-Work Order filed.
Jun. 11, 2018 Petition for Formal Hearing filed.
Jun. 11, 2018 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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