| Issue Date |
Proceedings |
|
Nov. 18, 2014 |
Transmittal letter from Claudia Llado forwarding the Department's (Proposed) Exhibits numbered 1-25, to the agency.
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Nov. 21, 2013 |
Transmittal letter from Claudia Llado returning Petitioner's Proposed Exhibits numbered 1-22.
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Nov. 15, 2013 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Nov. 14, 2013 |
Agreed Motion to Relinquish Jurisdiction and to Close File filed.
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Nov. 14, 2013 |
Agreed Motion to Relinquish Jurisdiction and to Close File filed.
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Oct. 29, 2013 |
Order on Petitioner`s Motion to Compel.
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Oct. 14, 2013 |
Motion to Compel Discovery filed.
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Oct. 04, 2013 |
Order Allowing Testimony by Telephone.
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Oct. 04, 2013 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for November 18, 2013; 9:00 a.m., Central Time; Pensacola, FL).
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Oct. 03, 2013 |
Agreed Motion to Continue Final Hearing filed.
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Oct. 02, 2013 |
Petitioner's Proposed Exhibits filed (exhibits not available for viewing). |
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Oct. 02, 2013 |
Department's (Proposed) Exhibit List filed.
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Oct. 02, 2013 |
Department's Witness List filed.
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Sep. 30, 2013 |
Motion to Allow Additional Witness Testimony by Telephone filed.
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Jul. 12, 2013 |
Notice of Taking Telephonic Deposition (G. Lawrence, Sr.) filed.
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Jul. 12, 2013 |
Notice of Taking Telephonic Deposition (R. Magana) filed.
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Jul. 05, 2013 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 10, 2013; 9:00 a.m., Central Time; Pensacola, FL).
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Jul. 03, 2013 |
Agreed Motion to Continue Hearing and Contingent Motion to Reschedule Deposition filed.
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Jul. 01, 2013 |
Motion to Reschedule Final Hearing Due to Unavailability filed.
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Jun. 25, 2013 |
Agreed Motion to Continue Final Hearing filed.
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Jun. 25, 2013 |
Notice of Taking Telephonic Deposition (of G. Lawrence, Sr.) filed.
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Jun. 25, 2013 |
Agreed Motion to Continue Final Hearing filed.
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Jun. 24, 2013 |
Order Re-scheduling Hearing by Video Teleconference (hearing set for August 27, 2013; 9:00 a.m., Central Time; Pensacola, FL).
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Jun. 21, 2013 |
Order on Pending Motions (video hearing rescheduled for August 8, 2013, 9:00 Central Time; 10:00 Eastern Time; Pensacola, FL).
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Jun. 20, 2013 |
Department's (Proposed) Exhibit List filed.
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Jun. 17, 2013 |
Motion to Compel Discovery and Continue filed.
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Jun. 17, 2013 |
Petitioner's Proposed Exhibits filed (exhibits not available for viewing). |
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Jun. 14, 2013 |
Department's Witness List filed.
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Jun. 14, 2013 |
Motion to Allow for Translator of Witness by Telephone filed.
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Jun. 14, 2013 |
Notice of Taking Telephonic Deposition (of G. Lawrence, Sr.) filed.
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Jun. 12, 2013 |
Motion to Add Video Teleconference Site filed.
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May 23, 2013 |
Notice of Taking Telephonic Deposition (of G. Lawrence) filed.
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May 22, 2013 |
Order Denying Motion to Deem Matters Admitted and to Relinquish Jurisdiction and Order Re-scheduling Hearing by Video Teleconference (hearing set for June 24, 2013; 9:00 a.m., Central Time; Pensacola, FL).
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|
May 21, 2013 |
Motion to Deem Matters Admitted and to Relinquish Jurisdiction Pursuant to Section 120.57(1)(i), Florida Statutes filed.
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May 14, 2013 |
Order Granting Continuance (parties to advise status by June 12, 2013).
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May 13, 2013 |
Agreed Motion to Continue Final Hearing filed.
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May 13, 2013 |
Motion to Modify Charging Documents filed.
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Apr. 19, 2013 |
Department of Financial Services' Second Interlocking Discovery Requests filed.
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Mar. 28, 2013 |
Order Re-scheduling Hearing by Video Teleconference (hearing set for May 29, 2013; 9:00 a.m., Central Time; Pensacola, FL).
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Mar. 28, 2013 |
Order.
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Mar. 28, 2013 |
Certificate of Compliance filed.
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Mar. 05, 2013 |
Notice of Status and Motion to Modify Charging Documents filed.
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Feb. 13, 2013 |
Order Granting Motion to Modify Charging Documents and Continuing Hearing (parties to advise status by March 11, 2013).
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Feb. 13, 2013 |
Renewed Motion to Continue Administrative Hearing filed.
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Feb. 08, 2013 |
Motion to Modify Charging Documents and to Continue Administrative Hearing filed.
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Feb. 01, 2013 |
Order on Reinstated Renewed Motion.
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Jan. 31, 2013 |
Reinstatement of Renewed Motion to Relinquish Jurisdiction filed.
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Jan. 15, 2013 |
Order Rescheduling Case and Postponing Ruling on Petitioner's Renewed Motion to Relinquish Jurisdiction (hearing set for February 21, 2013; 9:00 a.m., Central Time; Pensacola, FL).
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Jan. 11, 2013 |
Renewed Motion to Relinquish Jurisdiction filed.
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Dec. 05, 2012 |
Order Re-scheduling Hearing by Video Teleconference (hearing set for January 17, 2013; 10:00 a.m., Central Time; Pensacola, FL).
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|
Nov. 29, 2012 |
Petitioner's Proposed Exhibits filed (exhibits not available for viewing). |
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Nov. 29, 2012 |
Department's (Proposed) Exhibit List filed.
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Nov. 28, 2012 |
Department's Witness List filed.
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Nov. 28, 2012 |
Motion to Relinquish Jurisdiction filed.
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Nov. 26, 2012 |
(Respondent's) Response to the Admissions, Interrogatories and Requests to Produce filed.
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Nov. 26, 2012 |
(Respondent) List of Witnesses and Request to Subpoena a Witness filed.
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Nov. 26, 2012 |
Petition for Emergency (Variance from) or Waiver of) Rule (Citation) filed.
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Nov. 26, 2012 |
Response to Order to Show Cause filed.
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Nov. 19, 2012 |
Certificate of Compliance filed.
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Nov. 16, 2012 |
Order to Show Cause.
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Nov. 16, 2012 |
Motion to Deem Matters Admitted and to Relinquish Jurisdiction Pursuant to Section 120.57(1)(i), Florida Statutes filed.
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Oct. 31, 2012 |
Notice of Taking Telephonic Deposition (of G. Lawrence) filed.
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Oct. 30, 2012 |
Notice of Taking Telephonic Deposition (of C. Nguyen) filed.
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Oct. 18, 2012 |
Order (enclosing rules regarding qualified representatives).
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Oct. 18, 2012 |
Order of Pre-hearing Instructions.
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Oct. 18, 2012 |
Notice of Hearing by Video Teleconference (hearing set for December 6, 2012; 9:30 a.m., Central Time; Pensacola and Tallahassee, FL).
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Oct. 17, 2012 |
Joint Response to Initial Order filed.
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Oct. 10, 2012 |
Department of Financial Services' First Interlocking Discovery Request (without exhibits) filed.
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Oct. 09, 2012 |
Unilateral Response to Initial Order filed.
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Oct. 02, 2012 |
Initial Order.
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Oct. 01, 2012 |
Division of Workers' Compensation Request for Production of Business Records filed.
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Oct. 01, 2012 |
Stop-work Order filed.
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Oct. 01, 2012 |
Agency referral filed.
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Oct. 01, 2012 |
Request for Administrative Hearing filed.
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|
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Petitioner's Proposed Exhibits filed (exhibits not available for viewing). |
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Petitioner's Proposed Exhibits filed (exhibits not available for viewing). |
