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 |
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Oct. 15, 2015 |
Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits numberd 1-9, to Petitioner.
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Oct. 12, 2015 |
Order Closing File and Relinquihing Jurisdiction. CASE CLOSED.
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Oct. 07, 2015 |
Agreed Motion to Relinquish Jurisdiction filed.
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Oct. 05, 2015 |
(Petitioner's) Unilateral Pre-hearing Statement filed.
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Oct. 01, 2015 |
Department's Notice of Filing (Proposed) Exhibits filed.
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Oct. 01, 2015 |
Department's Notice of Witnesses and (Proposed) Exhibits filed.
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Oct. 01, 2015 |
Department's Notice of Witnesses and Proposed Exhibits filed (exhibits not available for viewing). |
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Aug. 05, 2015 |
Order Re-scheduling Hearing by Video Teleconference (hearing set for October 8, 2015; 9:30 a.m.; Jacksonville, FL).
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Jul. 31, 2015 |
Status Report filed.
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Jul. 06, 2015 |
Order Granting Continuance (parties to advise status by July 27, 2015).
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Jul. 06, 2015 |
Notice of Substitution of Counsel (Adrian Middleton) filed.
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Jul. 06, 2015 |
(Respondent's) Agreed Motion to Continue the Final Hearing filed.
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May 14, 2015 |
Order of Pre-hearing Instructions.
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May 14, 2015 |
Notice of Hearing by Video Teleconference (hearing set for July 14, 2015; 9:30 a.m.; Jacksonville and Tallahassee, FL).
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May 12, 2015 |
Joint Response to Intial Order filed.
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May 07, 2015 |
Initial Order.
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May 06, 2015 |
Amended Order of Penalty Assessment filed. |
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May 06, 2015 |
Stop-work Order filed. |
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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.
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May 06, 2015 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
