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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs EDWARD CAFONE, D/B/A ED CAFONE INTERIOR AND EXTERIOR, INC., A DISSOLVED FLORIDA CORPORATION AND ED CAFONE INTERIOR AND EXTERIOR, INC., 10-008900 (2010)

Court: Division of Administrative Hearings, Florida Number: 10-008900 Visitors: 5
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: EDWARD CAFONE, D/B/A ED CAFONE INTERIOR AND EXTERIOR, INC., A DISSOLVED FLORIDA CORPORATION AND ED CAFONE INTERIOR AND EXTERIOR, INC.
Judges: ELIZABETH W. MCARTHUR
Agency: Department of Financial Services
Locations: Naples, Florida
Filed: Sep. 03, 2010
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, December 8, 2010.

Latest Update: Jan. 03, 2025

Docket for Case No: 10-008900
Issue Date Proceedings
Dec. 08, 2010 Order Closing File. CASE CLOSED.
Dec. 08, 2010 Settlement Agreement filed.
Dec. 08, 2010 Notice of Filing .
Dec. 02, 2010 Witness List (and index to exhibits) filed.
Nov. 30, 2010 Motion to Amend Charging Documents and Case Caption filed.
Oct. 29, 2010 Notice of Service of Answers to First Interlocking Discovery Request filed.
Oct. 29, 2010 Respondent Response to First Interlocking Discovery Request filed.
Oct. 08, 2010 Order Granting Continuance and Re-scheduling Hearing (hearing set for December 9, 2010; 9:00 a.m.; Naples, FL).
Oct. 05, 2010 Motion to Continue Administrative Hearing filed.
Oct. 05, 2010 Notice of Unavailability filed.
Oct. 05, 2010 Amended Notice of Hearing (hearing set for November 3, 2010; 10:00 a.m.; Naples, FL; amended as to location of hearing).
Oct. 01, 2010 Notice of Service of Department of Financial Services' First Interlocking Discovery Request filed.
Sep. 28, 2010 Notice of Hearing (hearing set for November 3, 2010; 10:00 a.m.; Naples, Florida).
Sep. 28, 2010 Order of Pre-hearing Instructions.
Sep. 23, 2010 Unilateral Response to Initial Order filed.
Sep. 03, 2010 Initial Order.
Sep. 03, 2010 3rd Amended Order of Penalty Assessment filed.
Sep. 03, 2010 Stop-work Order filed.
Sep. 03, 2010 Order of Conditional Release from Stop-work Order filed.
Sep. 03, 2010 2nd Amended Order of Penalty Assessment filed.
Sep. 03, 2010 Election of Proceeding filed.
Sep. 03, 2010 Request for Administrative Hearing filed.
Sep. 03, 2010 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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