| Issue Date |
Proceedings |
|
Dec. 11, 2015 |
Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibits numbered 1-16 to Petitioner.
|
|
Dec. 11, 2015 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
|
Dec. 10, 2015 |
Petitioner's Agreed Motion to Relinquish Jurisdiction and Close File filed.
|
|
Dec. 07, 2015 |
Petitioner's Proposed Exhibits filed (exhibits not available for viewing). |
|
Dec. 07, 2015 |
Petitioner's Pre-hearing Statement filed.
|
|
Dec. 07, 2015 |
Petitioner's Notice of Filing Proposed Exhibits filed.
|
|
Sep. 29, 2015 |
Order Re-scheduling Hearing by Video Teleconference (hearing set for December 14, 2015; 9:00 a.m.; Miami, FL).
|
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Sep. 28, 2015 |
Department's Agreed Response to Order Granting Continuance filed.
|
|
Aug. 31, 2015 |
Order Granting Continuance (parties to advise status by September 28, 2015).
|
|
Aug. 31, 2015 |
Respondent's Amended Motion for Continuance of Final Hearing filed.
|
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Aug. 31, 2015 |
Amended Notice of Absence and Unavailability filed.
|
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Aug. 28, 2015 |
Order Denying Continuance of Final Hearing.
|
|
Jul. 22, 2015 |
Notice of Absence and Unavailability filed.
|
|
Jul. 07, 2015 |
Department's Second Amended Notice of Taking Telephonic Deposition (of Adam Ben-Shalom) filed.
|
|
Jun. 08, 2015 |
Order Re-scheduling Hearing by Video Teleconference (hearing set for September 11, 2015; 9:00 a.m.; Miami, FL).
|
|
Jun. 05, 2015 |
Department's Agreed Response to Order Granting Continuance filed.
|
|
Jun. 04, 2015 |
Department's Amended Notice of Taking Telephonic Deposition (of Adam Ben-Shalom) filed.
|
|
Jun. 03, 2015 |
Order Granting Continuance (parties to advise status by June 12, 2015).
|
|
Jun. 02, 2015 |
Respondent's Motion for Continuance of Final Hearing filed.
|
|
Jun. 01, 2015 |
Department's Notice of Taking Telephonic Deposition (Adam Ben-Shalom) filed.
|
|
May 19, 2015 |
Respondent's Notice of Serving Supplemental Responses to Petitioner's Request for Production filed.
|
|
May 15, 2015 |
Respondent's Notice of Serving Responses to Petitioner's Interrogatories and Request for Production filed.
|
|
May 15, 2015 |
Respondent's Responses to Petitioner's Requests for Admissions filed.
|
|
Apr. 24, 2015 |
Order Denying Motion to Deem Matters Admitted and Enlarging Time to Respond.
|
|
Apr. 24, 2015 |
CASE STATUS: Motion Hearing Held. |
|
Apr. 24, 2015 |
Notice of Re-scheduled Telephonic Motion Hearing.
|
|
Apr. 23, 2015 |
Notice of Telephonic Motion Hearing (motion hearing set for April 23, 2015; 4:15 p.m.).
|
|
Apr. 21, 2015 |
Respondent's Response to Motion to Deem Matters Admitted and Motion for Enlargement of Time to Respond to Petitioner's Request for Admissions filed.
|
|
Apr. 15, 2015 |
(Petitioner's) Motion to Deem Matters Admitted Pursuant to Rule 1.370, Florida Rules of Civil Procedure filed.
|
|
Mar. 25, 2015 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 19, 2015; 9:00 a.m.; Miami, FL).
|
|
Mar. 24, 2015 |
(Respondent's) Motion for Continuance of Hearing filed.
|
|
Mar. 23, 2015 |
Notice of Transfer.
|
|
Mar. 06, 2015 |
Order Accepting Qualified Representative.
|
|
Mar. 06, 2015 |
Department's Motion to Accept Qualified Representative filed.
|
|
Mar. 06, 2015 |
Order of Pre-hearing Instructions.
|
|
Mar. 06, 2015 |
Notice of Hearing by Video Teleconference (hearing set for April 13, 2015; 9:00 a.m.; Miami and Tallahassee, FL).
|
|
Feb. 25, 2015 |
Petitioner's Unilateral Response to Initial Order filed.
|
|
Feb. 25, 2015 |
Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
|
|
Feb. 18, 2015 |
Initial Order.
|
|
Feb. 17, 2015 |
Letter to Leon Melnicoff from Frank Wolland requesting case be held in abeyance for 45 days filed.
|
|
Feb. 17, 2015 |
Stop-work Order for Specific Worksite Only filed.
|
|
Feb. 17, 2015 |
Amended Order of Penalty Assessment filed.
|
|
Feb. 17, 2015 |
Petition for Review and Hearing filed.
|
|
Feb. 17, 2015 |
Agency referral filed.
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