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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs PUNJAB INVESTMENTS, LLC, D/B/A BEST U.S.A., INN, 09-002121 (2009)

Court: Division of Administrative Hearings, Florida Number: 09-002121 Visitors: 2
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: PUNJAB INVESTMENTS, LLC, D/B/A BEST U.S.A., INN
Judges: LINDA M. RIGOT
Agency: Department of Financial Services
Locations: Jacksonville, Florida
Filed: Apr. 20, 2009
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 29, 2009.

Latest Update: Jun. 29, 2024

Docket for Case No: 09-002121
Issue Date Proceedings
Sep. 29, 2009 Order Closing File. CASE CLOSED.
Sep. 15, 2009 Order to Show Cause.
Aug. 14, 2009 Status Report filed.
Aug. 04, 2009 Order Canceling Hearing and Requiring Status Report (parties to advise status by August 14, 2009).
Aug. 04, 2009 CASE STATUS: Pre-Hearing Conference Held.
Jul. 23, 2009 Order Granting Motion to Withdraw.
Jul. 23, 2009 Petitioner's Motion to Withdraw Motion to Compel filed.
Jul. 22, 2009 Petitioner's Witness List filed.
Jul. 21, 2009 Petitioner's Motion to Compel filed.
Jul. 06, 2009 Order of Pre-hearing Instructions.
Jul. 06, 2009 Order (enclosing rules regarding qualified representatives).
Jul. 06, 2009 Notice of Transfer.
May 07, 2009 Notice of Service of Department of Financial Services` First Interlocking Discovery Requests filed.
May 07, 2009 Department`s Notice of Appearane/Substitution (filed by P. Shoemaker) filed.
May 06, 2009 Order of Video Instructions.
May 06, 2009 Notice of Hearing by Video Teleconference (hearing set for August 7, 2009; 9:30 a.m.; Jacksonville and Tallahassee, FL).
Apr. 24, 2009 Department`s Response to Initial Order filed.
Apr. 21, 2009 Initial Order.
Apr. 20, 2009 Order of Penalty Assessment filed.
Apr. 20, 2009 Request for Administrative Hearing filed.
Apr. 20, 2009 Agency referral
Source:  Florida - Division of Administrative Hearings

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