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.
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Source: Florida - Division of Administrative Hearings