Elawyers Elawyers
Ohio| Change

DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs SUSAN FILACCHIONE, D/B/A A CUT ABOVE THE REST PAINT SERVICES, INC., A DISSOLVED FLORIDA CORPORATION, AND A CUT ABOVE THE REST PAINT SERVICES, INC., 15-002541 (2015)

Court: Division of Administrative Hearings, Florida Number: 15-002541 Visitors: 8
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: SUSAN FILACCHIONE, D/B/A A CUT ABOVE THE REST PAINT SERVICES, INC., A DISSOLVED FLORIDA CORPORATION, AND A CUT ABOVE THE REST PAINT SERVICES, INC.
Judges: SUZANNE VAN WYK
Agency: Department of Financial Services
Locations: Jacksonville, Florida
Filed: May 06, 2015
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 12, 2015.

Latest Update: Mar. 15, 2025

Docket for Case No: 15-002541
Issue Date Proceedings
Oct. 15, 2015 Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits numberd 1-9, to Petitioner.
Oct. 12, 2015 Order Closing File and Relinquihing Jurisdiction. CASE CLOSED.
Oct. 07, 2015 Agreed Motion to Relinquish Jurisdiction filed.
Oct. 05, 2015 (Petitioner's) Unilateral Pre-hearing Statement filed.
Oct. 01, 2015 Department's Notice of Filing (Proposed) Exhibits filed.
Oct. 01, 2015 Department's Notice of Witnesses and (Proposed) Exhibits filed.
Oct. 01, 2015 Department's Notice of Witnesses and Proposed Exhibits filed (exhibits not available for viewing).
Aug. 05, 2015 Order Re-scheduling Hearing by Video Teleconference (hearing set for October 8, 2015; 9:30 a.m.; Jacksonville, FL).
Jul. 31, 2015 Status Report filed.
Jul. 06, 2015 Order Granting Continuance (parties to advise status by July 27, 2015).
Jul. 06, 2015 Notice of Substitution of Counsel (Adrian Middleton) filed.
Jul. 06, 2015 (Respondent's) Agreed Motion to Continue the Final Hearing filed.
May 14, 2015 Order of Pre-hearing Instructions.
May 14, 2015 Notice of Hearing by Video Teleconference (hearing set for July 14, 2015; 9:30 a.m.; Jacksonville and Tallahassee, FL).
May 12, 2015 Joint Response to Intial Order filed.
May 07, 2015 Initial Order.
May 06, 2015 Amended Order of Penalty Assessment filed.
May 06, 2015 Stop-work Order filed.
May 06, 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.
May 06, 2015 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer