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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs D. L. INTERNATIONAL LOGISTICS, INC., 15-005011 (2015)

Court: Division of Administrative Hearings, Florida Number: 15-005011 Visitors: 25
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: D. L. INTERNATIONAL LOGISTICS, INC.
Judges: CATHY M. SELLERS
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Sep. 10, 2015
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, December 10, 2015.

Latest Update: Nov. 19, 2024

Docket for Case No: 15-005011
Issue Date Proceedings
Dec. 10, 2015 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Dec. 10, 2015 Department's Agreed Motion to Relinquish Jurisdiction and Close File filed.
Dec. 03, 2015 Department's Re-notice of Taking Telephonic Deposition (of Alfredo De Leon) filed.
Oct. 29, 2015 Department's Notice of Taking Telephonic Deposition (of Alfredo De Leon) filed.
Sep. 24, 2015 Notice of Substitution of Counsel (Tabitha Harnage) filed.
Sep. 21, 2015 Order of Pre-hearing Instructions.
Sep. 21, 2015 Notice of Hearing by Video Teleconference (hearing set for December 17, 2015; 9:00 a.m.; Miami and Tallahassee, FL).
Sep. 14, 2015 Notice of Transfer.
Sep. 11, 2015 Initial Order.
Sep. 10, 2015 Notice of Service of Department of Financial Services' First Discovery Requests filed.
Sep. 10, 2015 Amended Order of Penalty Assessment filed.
Sep. 10, 2015 Stop-work Order filed.
Sep. 10, 2015 Respondent's Petition for Formal Hearing under Sections 120.569 and 120.57 to be Received as Timely and Request that it be Placed in Abeyance filed.
Sep. 10, 2015 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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