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COMCAR INDUSTRIES, INC. vs DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION, 08-000094 (2008)

Court: Division of Administrative Hearings, Florida Number: 08-000094 Visitors: 26
Petitioner: COMCAR INDUSTRIES, INC.
Respondent: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Judges: T. KENT WETHERELL, II
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Jan. 04, 2008
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, May 9, 2008.

Latest Update: Nov. 12, 2024

Docket for Case No: 08-000094
Issue Date Proceedings
May 09, 2008 Order Closing Files. CASE CLOSED.
May 08, 2008 CASE STATUS: Hearing Held.
May 07, 2008 Petitioner`s Memorandum of Law Regarding Order of Presentation and Burden of Proof filed.
May 07, 2008 Petitioner`s Memorandum of Law Regarding Order of Presentation and Burden of Proof (filed in Case No. 08-000894RX).
May 07, 2008 Department`s Memorandum of Law on Comcar`s Burden of Going Forward with Evidence, and Ultimate Burden of Proof by Clear and Convincing Evidence filed.
May 07, 2008 Joint Prehearing Stipulation filed.
May 06, 2008 Respondent`s Motion in Limine to Preclude Petitioner from Presenting Evidence Contesting the Findings of Fact Contained in the 2005 Consent Order filed.
May 05, 2008 Order (Respondent`s Emergency Motion in Limine is granted; Petitioner`s Amended Motion to Compelm etc., is denied; Pre-hearing Statements filed on May 2, 2008, are stricken).
May 05, 2008 CASE STATUS: Motion Hearing Held.
May 05, 2008 Petitioner`s Response to Respondent`s Motion in Limine filed.
May 05, 2008 Respondent`s Memorandum in Opposition to Petitioner`s Amended Motion to Compel Production of Documents, Motion for in Camera Inspection of Documents, and Motion for Emergency Hearing filed.
May 02, 2008 Petitioner`s Prehearing Statement filed.
May 02, 2008 Respondent`s Prehearing Statement filed.
May 02, 2008 Petitioner`s Amended Motion to Compel Production of Documents, Motion for In Camera Inspection of Documents, and Motion for Emergency Hearing filed.
May 02, 2008 Petitioner`s Motion to Compel Production of Documents, Motion for In Camera Inspection of Documents, and Motion for Emergency Hearing filed.
May 02, 2008 Respondent`s Emergency Motion in Limine and Request for Immediate Hearing filed.
Apr. 25, 2008 Respondent`s Response to Petitioner`s Interrogatories filed.
Apr. 25, 2008 Respondent`s Notice of Service of Response to Petitioner`s Interrogatories to Respondent filed.
Apr. 17, 2008 Notice of Telephonic Depositions filed.
Apr. 16, 2008 Petitioner`s Response to Respondent`s Third Request for Production of Docuoments filed.
Apr. 11, 2008 Notice of Telephonic Deposition filed.
Apr. 08, 2008 Notice of Taking Deposition filed.
Apr. 07, 2008 Notice of Taking Deposition (A. Sandhi) filed.
Apr. 04, 2008 Notice of Taking Deposition (B. Gee) filed.
Apr. 02, 2008 Petitioner`s Responses to Respondent`s First Set of Interrogatories filed.
Apr. 02, 2008 Petitioner`s Notice of Service of Answers to First Set of Interrogatories from Respondent filed.
Apr. 01, 2008 Respondent`s Third Request for Production of Documents from Petitioner filed.
Mar. 28, 2008 Amended Notice of Telephonic Deposition filed.
Mar. 25, 2008 Notice of Appearance filed.
Mar. 24, 2008 Notice of Telephonic Depositions filed.
Mar. 17, 2008 Order Granting Continuance and Re-scheduling Hearing (hearing set for May 8 and 9, 2008; 9:00 a.m.; Tallahassee, FL).
Mar. 17, 2008 Order of Consolidation (DOAH Case Nos. 08-0094 and 08-0894RX).
Mar. 17, 2008 Petitioner`s Amended Agreed Motion for Consolidation and Continuance filed.
Mar. 14, 2008 Petitioner`s Agreed Motion for Consolidation and Continuance filed.
Mar. 14, 2008 Petitioner`s Request for Production of Documents filed.
Mar. 14, 2008 Petitioner`s Notice of Service of Interrogatories to Respondent filed.
Mar. 10, 2008 Petitioner`s Response to Respondent`s Second Request for Production of Documents filed.
Mar. 10, 2008 Petitioner`s Notice of Service of Response to Respondent`s Second Interrogatories filed.
Mar. 07, 2008 Order (Respondent`s motion to relinquish jurisdiction is denied).
Mar. 05, 2008 Second Notice of Supplemental Authority in Support of DFS` Motion to Relinquish Jurisdiction filed.
Mar. 05, 2008 Petitioner`s Supplemental Response to Respondent DFS` Motion to Relinquish Jurisdiction filed.
Feb. 29, 2008 Notice of Appearance filed.
Feb. 29, 2008 Order (revised discovery schedule proposed in the joint response is approved, and the parties shall comply therewith).
Feb. 29, 2008 Notice of Hearing (hearing set for April 17 and 18, 2008; 9:00 a.m.; Tallahassee, FL).
Feb. 27, 2008 Petitioner`s Response to the Department`s Reply and the Department`s Notice of Supplemental Authority filed.
Feb. 27, 2008 CASE STATUS: Motion Hearing Held.
Feb. 26, 2008 Notice of Supplemental Authority in Support of DFS` Motion to Relinquish Jurisdiction filed.
Feb. 22, 2008 Respondent`s Second Request for Production of Documents from Petitioner filed.
Feb. 22, 2008 Respondent`s Second Interrogatories to Petitioner filed.
Feb. 22, 2008 Respondent`s Notice of Service of Second Interrogatories to Petitioner filed.
Feb. 22, 2008 Joint Response to the February 11, 2008, Order Granting Continuance filed.
Feb. 21, 2008 DFS` Reply to Petitioner`s Response to DFS` Motion to Relinquish Jurisdiction and Request for Hearing filed.
Feb. 21, 2008 Notice of Appearance filed.
Feb. 20, 2008 Response to DFS` Motion to Relinquish Jurisdiction and Request for Hearing filed.
Feb. 14, 2008 DFS` Motion to Relinquish Jurisdiction and Request for Hearing filed.
Feb. 11, 2008 Order (Petitioner shall have until February 18, 2008, to serve its responses to Respondent`s First Request for Production of Documents, as narrowed by Respondent).
Feb. 11, 2008 Order Granting Continuance (parties to advise status by February 21, 2008).
Feb. 11, 2008 CASE STATUS: Motion Hearing Held.
Feb. 11, 2008 DFS` Response to Petitioner`s Motion to Continue the Final Hearing Set for March 6 and 7, 2008 filed.
Feb. 08, 2008 Notice of Telephonic Hearing filed.
Feb. 08, 2008 Petitioner`s Motion to Continue the Final Hearing Set for March 6 & 7, 2008 filed.
Feb. 08, 2008 Notice of Appearance (filed by A. Neal).
Feb. 06, 2008 DFS`s Response to Petitioner`s Motion for a Protective Order and Motion for Extension of Time to Respond to Respondent`s First Request for Production of Documents filed.
Feb. 05, 2008 Department of Financial Services` Response to Comcar Industries Inc.`s Request for Production filed.
Feb. 05, 2008 Respondent, Department of Financial Services, Division of Workers` Compensation`s Notice of Service of Response to Petitioner`s First Set of Interrogatories filed.
Feb. 05, 2008 Department of Financial Services` Response to Comcar Industries, Inc.`s Request for Admissions filed.
Feb. 05, 2008 Department of Financial Services` Response to Comcar Industries Inc.`s Request for Production filed.
Feb. 05, 2008 Respondent`s Response to Petitioner`s Interrogatories filed.
Feb. 04, 2008 Petitioner`s Motion for a Protective Order and Motion for Extension of Time to Respond to Respondent`s First Request for Production of Documents filed.
Feb. 04, 2008 Petitioner`s Response to Respondent`s First Interrogatories filed.
Feb. 04, 2008 Petitioner`s Notice of Service of Response to Respondent`s First Interrogatories filed.
Feb. 04, 2008 Petitioner`s Response to Respondent`s Request for Admissions filed.
Feb. 04, 2008 Order (granting Request for Judicial Notice).
Jan. 28, 2008 Respondent`s Request for Judicial Notice filed.
Jan. 23, 2008 Order (joint pre-hearing stipulation shall be filed on or before March 3, 2008).
Jan. 23, 2008 CASE STATUS: Motion Hearing Held.
Jan. 16, 2008 Petitioner`s Interrogatories to Respondent filed.
Jan. 16, 2008 Notice of Service of Petitioner`s Interrogatories to Respondent filed.
Jan. 16, 2008 Petitioner`s Request for Production of Documents filed.
Jan. 16, 2008 Petitioner`s Request for Admissions to Respondent filed.
Jan. 16, 2008 Notice of Appearance (filed by J. McKee).
Jan. 16, 2008 Notice of Telephonic Hearing on Motion to Accelerate Discovery filed.
Jan. 15, 2008 Order of Pre-hearing Instructions.
Jan. 15, 2008 Notice of Hearing (hearing set for March 6 and 7, 2008; 9:00 a.m.; Tallahassee, FL).
Jan. 14, 2008 Joint Response to Initial Order filed.
Jan. 11, 2008 Respondent`s Request for Admissions from Petitioner filed.
Jan. 11, 2008 Respondent`s First Request for Production of Documents from Petitioner filed.
Jan. 11, 2008 Notice of Service of Interrogatories filed.
Jan. 11, 2008 Respondent`s First Interrogatories to Petitioner filed.
Jan. 07, 2008 Initial Order.
Jan. 07, 2008 Notice of Appearance (filed by H. Thomas).
Jan. 04, 2008 Increase in Qualifying Security Deposit filed.
Jan. 04, 2008 Request for Administrative Hearing Involving Disputed Issues of Material Fact filed.
Jan. 04, 2008 Agency referral filed.
Jan. 14, 2000 Motion to Accelerate Discovery and Request for Immediate Hearing filed.
Jan. 14, 2000 Joint Response to Initial Order filed.
CASE STATUS: Motion Hearing Held.
CASE STATUS: Motion Hearing Held.
CASE STATUS: Motion Hearing Held.
Source:  Florida - Division of Administrative Hearings

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