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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs PAYLE$$ 4 TIRE$$ AND RECYCLING, INC., 12-002566 (2012)

Court: Division of Administrative Hearings, Florida Number: 12-002566 Visitors: 16
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: PAYLE$$ 4 TIRE$$ AND RECYCLING, INC.
Judges: JOHN D. C. NEWTON, II
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Jul. 30, 2012
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 2, 2012.

Latest Update: Dec. 22, 2024

Docket for Case No: 12-002566
Issue Date Proceedings
Oct. 02, 2012 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Sep. 28, 2012 Department's Motion to Relinquish Jurisdiction filed.
Sep. 25, 2012 Second Motion to Dismiss with Prejudice filed.
Sep. 24, 2012 Notice of Deposition filed.
Sep. 24, 2012 Motion for Injuctive Relief filed.
Sep. 24, 2012 Order to Respond to Motion to Compel Discovery.
Sep. 21, 2012 Amended Motion to Compel Discovery filed.
Sep. 21, 2012 Motion to Compel Discovery filed.
Sep. 11, 2012 Order Denying Respondent`s Motion to Dismiss.
Sep. 10, 2012 Department's Response to Respondent's Motion to Dismiss filed.
Sep. 10, 2012 CASE STATUS: Pre-Hearing Conference Held.
Sep. 06, 2012 Notice of Telephonic Motion Hearing and Status Conference (motion hearing set for September 10, 2012; 10:30 a.m.).
Sep. 04, 2012 Motion for Telephonic Status Conference filed.
Sep. 04, 2012 Motion to Dismis(sic) Case with Prejudice filed.
Aug. 29, 2012 Notice of Taking Telephonic Deposition Duces Tecum (of Y. Castillo) filed.
Aug. 29, 2012 Notice of Taking Telephonic Deposition Duces Tecum (of G. Comer) filed.
Aug. 29, 2012 Department of Financial Services' Third Interlocking Discovery Request filed.
Aug. 28, 2012 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 11, 2012; 9:00 a.m.; Tampa, FL).
Aug. 27, 2012 Department's Witness List filed.
Aug. 24, 2012 Motion to Continue Administrative Hearing filed.
Aug. 23, 2012 Order Allowing Testimony by Telephone.
Aug. 22, 2012 Notice of Taking Telephonic Deposition (of J. Llombart) filed.
Aug. 15, 2012 Department's Motion to Arrange for Witness Testimony by Telephone, or in the Alternative, Through a Third Videoconference Site in Pensacola, Florida filed.
Aug. 08, 2012 Notice of Service of Department of Financial Services' Second Interrogatory Request filed.
Aug. 03, 2012 Order Shortening Discovery Periods.
Aug. 03, 2012 Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
Aug. 02, 2012 Notice of Change of Address of Respondent filed.
Aug. 02, 2012 Department's Motion to Shorten the Time for Respondent to Respond to Discovery filed.
Aug. 01, 2012 Amended Notice of Hearing by Video Teleconference (hearing set for September 5, 2012; 9:00 a.m.; Tampa and Tallahassee, FL; amended as to time alloted for hearing).
Jul. 31, 2012 Order of Pre-hearing Instructions.
Jul. 31, 2012 Notice of Hearing by Video Teleconference (hearing set for September 5, 2012; 9:00 a.m.; Tampa and Tallahassee, FL).
Jul. 31, 2012 Joint Response to Initial Order filed.
Jul. 30, 2012 Initial Order.
Jul. 30, 2012 Amended Order of Penalty Assessment filed.
Jul. 30, 2012 Agency referral filed.
Jul. 30, 2012 Election of Proceeding filed.
Jul. 30, 2012 Stop-work Order filed.
Source:  Florida - Division of Administrative Hearings

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