DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs LOS AMIGOS GROCERY, INC., 16-001982 (2016)
Court: Division of Administrative Hearings, Florida
Number: 16-001982
Visitors: 3
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: LOS AMIGOS GROCERY, INC.
Judges: D. R. ALEXANDER
Agency: Department of Financial Services
Locations: Fort Myers, Florida
Filed: Apr. 11, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 1, 2016.
Latest Update: Jan. 18, 2025
Docket for Case No: 16-001982
| Issue Date |
Proceedings |
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Sep. 09, 2016 |
Respondent's Motion for Continuance of Hearing filed.
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Sep. 07, 2016 |
Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to the agency.
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Sep. 06, 2016 |
(Respondent's) Objection to Line of Questioning, Motion to Stop Opposing Counsel from Irrelevant Line of Questioning, Motion to Immediately Compel Petitioner to Answer Questions to Settle Case Before Hearing, Motion to Dismiss and Settle Case filed.
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Sep. 01, 2016 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Aug. 26, 2016 |
Order Granting Motion to Compel.
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Aug. 18, 2016 |
Petitioner's Motion to Compel filed.
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Aug. 17, 2016 |
Notice of Taking Deposition (of Victor Hernandez) filed.
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Aug. 17, 2016 |
Department's Notice of Taking Deposition (of Ana Hernandez) filed.
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Aug. 15, 2016 |
Notice of Service of Petitioner's Second Good Faith Request Letter to Respondent filed.
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Jul. 29, 2016 |
Order Granting Amended Motion to Withdraw.
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Jul. 27, 2016 |
Department's (Proposed) Exhibit List filed (exhibits not available for viewing). |
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Jul. 27, 2016 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for September 9, 2016; 9:30 a.m.; Fort Myers, FL).
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Jul. 27, 2016 |
Department's Witness List filed.
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Jul. 27, 2016 |
Department's Exhibit List filed.
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Jul. 27, 2016 |
Petitioner's Notice of Filing Proposed Exhibits & Witness List filed.
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Jul. 27, 2016 |
Petitioner's Agreed Motion to Continue Final Hearing filed.
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Jul. 20, 2016 |
Amended Motion to Withdraw filed.
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Jul. 19, 2016 |
Notice of Service of Petitioner's Good Faith Request Letter to Respondent filed.
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Jul. 15, 2016 |
Order on Motion to Withdraw.
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Jul. 15, 2016 |
(Respondent's) Motion to Withdraw filed.
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Jul. 15, 2016 |
Respondent's Response to Petitioner's First Interlocking Discovery Requests filed.
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Jul. 05, 2016 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for August 5, 2016; 9:30 a.m.; Fort Myers, FL).
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Jun. 30, 2016 |
Respondent's Amended Motion for Continuance of Hearing filed.
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Jun. 30, 2016 |
Respondent's Motion for Continuance of Hearing filed.
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Jun. 14, 2016 |
Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Jun. 01, 2016 |
Notice of Appearance (Steven Ramunni) filed.
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May 19, 2016 |
Department's (Corrected) Notice of Taking Deposition (of Ernesto Rolon) filed.
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May 19, 2016 |
Department's Notice of Taking Deposition (Ernesto Rolon) filed.
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May 13, 2016 |
Order of Pre-hearing Instructions.
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May 13, 2016 |
Notice of Hearing by Video Teleconference (hearing set for July 27, 2016; 9:30 a.m.; Fort Myers and Tallahassee, FL).
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May 13, 2016 |
Amended Agreed Response to Initial Order filed.
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May 04, 2016 |
Joint Response to Initial Order filed.
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Apr. 12, 2016 |
Initial Order.
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Apr. 11, 2016 |
Amended Order of Penalty Assessment filed.
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Apr. 11, 2016 |
Request for Production of Business Records for Penalty Assessment Calculation filed.
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Apr. 11, 2016 |
Stop-Work Order filed.
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Apr. 11, 2016 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
