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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs TRADEMARK CUSTOM HOMES, INC., 12-000720 (2012)

Court: Division of Administrative Hearings, Florida Number: 12-000720 Visitors: 1
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: TRADEMARK CUSTOM HOMES, INC.
Judges: JAMES H. PETERSON, III
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Feb. 22, 2012
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 6, 2012.

Latest Update: Nov. 18, 2024

Docket for Case No: 12-000720
Issue Date Proceedings
Sep. 06, 2012 Order Closing File. CASE CLOSED.
Sep. 04, 2012 Notice of Settlement and Motion to Relinquish Jurisdiction filed.
Aug. 29, 2012 Order to Show Cause.
Aug. 09, 2012 Motion to Deem Matters Admitted and to Relinquish Jurisdiction Pursuant to Section 120.57(1)(I), Florida Statues filed.
Aug. 09, 2012 Notice of Filing Requests for Admission filed.
Jul. 12, 2012 Amended Notice of Hearing (hearing set for September 12, 2012; 9:30 a.m.; Tallahassee, FL; amended as to Date).
Jul. 02, 2012 Notice of Filing New Address for Respondent filed.
Jul. 02, 2012 Notice of Service of Department of Financial Services' Amended First Interlocking Discovery Requests filed.
Jun. 26, 2012 Motion to Amend Order of Penalty Assessment filed.
Jun. 12, 2012 Order Re-scheduling Hearing (hearing set for September 13, 2012; 9:30 a.m.; Tallahassee, FL).
Jun. 12, 2012 Status Report filed.
Apr. 16, 2012 Order Granting Motion to Withdraw.
Apr. 13, 2012 Order Granting Continuance and Placing Case in Abeyance (parties to advise status by June 11, 2012).
Apr. 13, 2012 (Proposed) Order on Motion for Leave to Withdraw as Counsel filed.
Apr. 13, 2012 Motion to Withdraw filed.
Apr. 12, 2012 Unopposed Motion to Continue Administrative Hearing and Place Case in Abeyance filed.
Mar. 21, 2012 Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
Mar. 08, 2012 Notice of Hearing (hearing set for April 26, 2012; 9:30 a.m.; Tallahassee, FL).
Mar. 08, 2012 Order of Pre-hearing Instructions.
Mar. 06, 2012 Order Denying Motion to Withdraw as Counsel.
Mar. 02, 2012 Motion to Withdraw filed.
Mar. 02, 2012 Letter to Judge Peterson from R. Watson enclosing motion to withdraw filed.
Mar. 01, 2012 Motion to Withdraw filed.
Feb. 29, 2012 Unilateral Response to Initial Order filed.
Feb. 22, 2012 Initial Order.
Feb. 22, 2012 2nd Amended Order of Penalty Assessment filed.
Feb. 22, 2012 Election of Proceeding filed.
Feb. 22, 2012 Agency referral filed.
Feb. 22, 2012 Notice of Appearance (filed by R. Watson).
Feb. 22, 2012 Stop-work Order filed.
Source:  Florida - Division of Administrative Hearings

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