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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs LIUCON DEVELOPMENT SERIES, LLC, 18-006313 (2018)

Court: Division of Administrative Hearings, Florida Number: 18-006313 Visitors: 11
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: LIUCON DEVELOPMENT SERIES, LLC
Judges: ROBERT L. KILBRIDE
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Nov. 30, 2018
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, April 25, 2019.

Latest Update: Jun. 16, 2024

Docket for Case No: 18-006313
Issue Date Proceedings
Apr. 26, 2019 Transmittal letter from Claudia Llado forwarding the three-volume notebook containing Petitioner's Proposed Exhibits to Petitioner
Apr. 25, 2019 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Apr. 24, 2019 Petitioner's Motion to Relinquish Jurisdiction filed.
Apr. 23, 2019 Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
Apr. 23, 2019 Petitioner's Notice of Filing Proposed Exhibits filed.
Apr. 23, 2019 Petitioner's Unilateral Pre-hearing Statement filed.
Apr. 23, 2019 Order Denying Agreed Motion to Continue.
Apr. 22, 2019 Respondent's Agreed Motion to Continue Final Hearing filed.
Feb. 18, 2019 Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for April 26, 2019; 9:00 a.m.; Miami and Tallahassee, FL).
Feb. 18, 2019 Petitioner's Agreed Motion to Continue Final Hearing filed.
Feb. 06, 2019 Petitioner's Notice of Taking Telephonic Deposition (of Bob Liu) filed.
Dec. 11, 2018 Notice of Service of Petitioner's First Discovery Requests filed.
Dec. 11, 2018 Order of Pre-hearing Instructions.
Dec. 11, 2018 Notice of Hearing by Video Teleconference (hearing set for February 27, 2019; 9:00 a.m.; Miami and Tallahassee, FL).
Dec. 10, 2018 Petitioner's Unilateral Response to Initial Order filed.
Nov. 30, 2018 Initial Order.
Nov. 30, 2018 Amended Order of Penalty Assessment filed.
Nov. 30, 2018 Amended Stop-Work Order filed.
Nov. 30, 2018 Petition for Hearing filed.
Nov. 30, 2018 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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