DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs DULCIGNO, INC., D/B/A KEESE'S, 15-006795 (2015)
Court: Division of Administrative Hearings, Florida
Number: 15-006795
Visitors: 7
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: DULCIGNO, INC., D/B/A KEESE'S
Judges: CATHY M. SELLERS
Agency: Department of Financial Services
Locations: Westwood Lake, Florida
Filed: Dec. 03, 2015
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 28, 2016.
Latest Update: Jun. 04, 2024
Docket for Case No: 15-006795
| Issue Date |
Proceedings |
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May 24, 2016 |
Letter to parties of record from Judge Sellers.
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May 05, 2016 |
Letter to Judge Sellers from Bank of America regarding processing of subpoena filed.
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Apr. 12, 2016 |
Letter to parties of record from Judge Sellers.
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Apr. 12, 2016 |
Letter to Judge Sellers from Bank of America in regards to records requested by subpoena filed.
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Jan. 28, 2016 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Jan. 27, 2016 |
Department's Agreed Motion to Relinquish Jurisdiction filed.
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Jan. 25, 2016 |
Notice of Taking Telephonic Deposition (of Sul Karamanga) filed.
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Jan. 22, 2016 |
Order Denying Continuance of Final Hearing.
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Jan. 22, 2016 |
Respondent's Agreed Motion to Continue Final Hearing filed.
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Jan. 21, 2016 |
Letter to parties of record from Judge Sellers.
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Jan. 20, 2016 |
Letter to Doah from Bank of America enclosing documents requested in the subpoena filed (not available for veiwing).
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Dec. 28, 2015 |
Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Dec. 10, 2015 |
Order of Pre-hearing Instructions.
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Dec. 10, 2015 |
Notice of Hearing by Video Teleconference (hearing set for February 2, 2016; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Dec. 10, 2015 |
Petitioner's Agreed Response to Initial Order filed.
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Dec. 03, 2015 |
Initial Order.
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Dec. 03, 2015 |
Agreed Order of Conditional Release from Stop-work Order filed. |
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Dec. 03, 2015 |
Payment Agreement Schedule for Periodic Payment of Penalty filed. |
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Dec. 03, 2015 |
Amended Order of Penalty Assessment filed. |
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Dec. 03, 2015 |
Amended Stop-work Order filed. |
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Dec. 03, 2015 |
Stop-work Order filed. |
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Dec. 03, 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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Dec. 03, 2015 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
