DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs AGI ACQUISITION, INC., 16-001214 (2016)
Court: Division of Administrative Hearings, Florida
Number: 16-001214
Visitors: 57
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: AGI ACQUISITION, INC.
Judges: R. BRUCE MCKIBBEN
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Mar. 03, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 2, 2016.
Latest Update: Jun. 02, 2024
Docket for Case No: 16-001214
| Issue Date |
Proceedings |
|
May 03, 2016 |
Transmittal letter from Claudia Llado forwarding Department's Proposed Exhibit List to Petitioner.
|
|
May 02, 2016 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
|
May 02, 2016 |
Department's Agreed Motion to Relinquish Jurisdiction and Close File filed.
|
|
Apr. 29, 2016 |
Respondent's Notice of Filing Proposed Exhibit and Witness Lists filed (exhibits not available for viewing).
|
|
Apr. 28, 2016 |
Joint Pre-hearing Stipulation filed.
|
|
Apr. 28, 2016 |
Department's Amended Exhibit List (amended as to Exhibit 1 only) filed.
|
|
Apr. 28, 2016 |
Order Allowing Testimony by Telephone.
|
|
Apr. 28, 2016 |
Department's Agreed Motion to Have Certain Witnesses Appear Telephonically filed.
|
|
Apr. 27, 2016 |
Department's Proposed Exhibit List filed (exhibits not available for viewing). |
|
Apr. 27, 2016 |
Order Granting Leave to Amend Penalty Assessment.
|
|
Apr. 27, 2016 |
Department's Motion for Leave to Amend Penalty Assessment filed.
|
|
Apr. 26, 2016 |
Department's Proposed Exhibit List filed.
|
|
Apr. 26, 2016 |
Department's Witness List filed.
|
|
Apr. 26, 2016 |
Petitioner's Notice of Filing Proposed Exhibit and Witness Lists filed.
|
|
Apr. 15, 2016 |
Department's Notice of Taking Depositions (of Mike Sweno and Jane Omernick) filed.
|
|
Apr. 14, 2016 |
Department's Notice of Taking Telephonic Deposition (of Damon Clark) filed.
|
|
Apr. 13, 2016 |
Department's Notice of Taking Depositions (of Tracy Wild and Grace Hageman) filed.
|
|
Mar. 30, 2016 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for May 2, 2016; 9:00 a.m.; Tallahassee, FL).
|
|
Mar. 29, 2016 |
Agreed Motion to Continue Final Hearing filed.
|
|
Mar. 24, 2016 |
Undeliverable envelope returned from the Post Office.
|
|
Mar. 18, 2016 |
Undeliverable envelope returned from the Post Office.
|
|
Mar. 11, 2016 |
Order of Pre-hearing Instructions.
|
|
Mar. 11, 2016 |
Notice of Hearing (hearing set for April 6, 2016; 9:00 a.m.; Tallahassee, FL).
|
|
Mar. 10, 2016 |
Joint Response to Initial Order filed.
|
|
Mar. 03, 2016 |
Initial Order.
|
|
Mar. 03, 2016 |
Request for Production of Business Records for Penalty Assessment Calculation filed.
|
|
Mar. 03, 2016 |
Request for Production of Business Records filed.
|
|
Mar. 03, 2016 |
Request for Administrative Hearing filed.
|
|
Mar. 03, 2016 |
Agency referral filed.
|
Source: Florida - Division of Administrative Hearings
