DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs CHARLES JAMES, D/B/A SUMTER INVESTMENTS, INC., A DISSOLVED FLORIDA CORPORATION, AND SUMTER INVESTMENTS, INC., 15-003884 (2015)
Court: Division of Administrative Hearings, Florida
Number: 15-003884
Visitors: 111
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: CHARLES JAMES, D/B/A SUMTER INVESTMENTS, INC., A DISSOLVED FLORIDA CORPORATION, AND SUMTER INVESTMENTS, INC.
Judges: DIANE CLEAVINGER
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Jul. 13, 2015
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 26, 2015.
Latest Update: Jan. 31, 2025
Docket for Case No: 15-003884
| Issue Date |
Proceedings |
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Oct. 26, 2015 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Oct. 22, 2015 |
Departments Agreed Motion to Relinquish Jurisdiction filed.
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Sep. 01, 2015 |
Notice of Substitution of Counsel (Trevor Suter) filed.
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Aug. 25, 2015 |
Respondent's First Request for Production of Documents to Petitioner, Department of Financial Services, Division of Workers Compensation filed.
|
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Aug. 20, 2015 |
Order of Pre-hearing Instructions.
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Aug. 20, 2015 |
Notice of Hearing (hearing set for November 6, 2015; 9:30 a.m.; Tallahassee, FL).
|
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Aug. 04, 2015 |
Notice of Substitution of Counsel (Gregory Hill) filed.
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Jul. 23, 2015 |
Notice of Appearance (Douglas Miller) filed.
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Jul. 20, 2015 |
Joint Response to Initial Order filed.
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Jul. 13, 2015 |
Initial Order.
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Jul. 13, 2015 |
2nd Amended Order of Penalty Assessment filed. |
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Jul. 13, 2015 |
Amended Stop-work Order filed. |
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Jul. 13, 2015 |
Request for Administrative Hearing filed.
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Jul. 13, 2015 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
