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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs RICHCO RESIDENTIAL CORP., 15-000728 (2015)

Court: Division of Administrative Hearings, Florida Number: 15-000728 Visitors: 6
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: RICHCO RESIDENTIAL CORP.
Judges: CATHY M. SELLERS
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Feb. 12, 2015
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 24, 2015.

Latest Update: Nov. 14, 2024

Docket for Case No: 15-000728
Issue Date Proceedings
Jun. 24, 2015 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Jun. 24, 2015 Department's Agreed Motion to Relinquish Jurisdiction and Close File filed.
Jun. 09, 2015 Notice of Substitution of Counsel (Alexander Brick) filed.
May 21, 2015 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 25, 2015; 9:00 a.m.; West Palm Beach, FL).
May 19, 2015 Department's Second Agreed Motion to Continue Final Hearing filed.
May 18, 2015 Respondent's Notice of Service of Answers to Department of Financial Services' First Interlocking Discovery Requests filed.
Apr. 15, 2015 Order Re-scheduling Hearing (hearing set for May 29, 2015; 9:00 a.m.; West Palm Beach, FL).
Apr. 03, 2015 Order Granting Continuance (parties to advise status by April 13, 2015).
Apr. 02, 2015 (Respondent's) Unopposed Motion for Continuance to Conduct Final Hearing filed.
Feb. 24, 2015 Notice of Taking Telephonic Deposition (of Peter Sileo) filed.
Feb. 23, 2015 Order of Pre-hearing Instructions.
Feb. 23, 2015 Notice of Hearing by Video Teleconference (hearing set for April 16, 2015; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Feb. 18, 2015 Order Accepting Qualified Representative.
Feb. 18, 2015 Joint Response to Initial Order filed.
Feb. 17, 2015 Respondent's Request for Representation by Qualified Representative filed.
Feb. 17, 2015 Notice of Substitution of Counsel (Adrian Middleton) filed.
Feb. 13, 2015 Initial Order.
Feb. 12, 2015 Notice of Taking Telephonic Deposition (of Peter Sileo) filed.
Feb. 12, 2015 Amended Order of Penalty Assessment filed.
Feb. 12, 2015 Stop-work Order filed.
Feb. 12, 2015 Respondent's Petition for Formal Hearing under Sections 120.569 and 120.57 and Request for Abeyance and Waiver of 15 Day Referral filed.
Feb. 12, 2015 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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