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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs FREDERICK TOVIN, D/B/A, PARISIAN PRESTIGE CLEANERS, INC., A DISSOLVED FLORIDA CORPORATION AND PARISIAN PRESTIGE CLEANERS, INC., A FLORIDA CORPORATION, 16-003868 (2016)

Court: Division of Administrative Hearings, Florida Number: 16-003868 Visitors: 9
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: FREDERICK TOVIN, D/B/A, PARISIAN PRESTIGE CLEANERS, INC., A DISSOLVED FLORIDA CORPORATION AND PARISIAN PRESTIGE CLEANERS, INC., A FLORIDA CORPORATION
Judges: JUNE C. MCKINNEY
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Jul. 11, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 16, 2016.

Latest Update: Dec. 22, 2024

Docket for Case No: 16-003868
Issue Date Proceedings
Aug. 16, 2016 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Aug. 12, 2016 Department's Agreed Motion to Relinquish Jurisdiction filed.
Jul. 19, 2016 Notice of Taking Deposition of Attorney for Petitioner Appearing by Telephone filed.
Jul. 19, 2016 Notice of Taking Telephonic Deposition (of Eunika Jackson) filed.
Jul. 18, 2016 Department's Notice of Taking Telephonic Deposition of Beatrice Tovin filed.
Jul. 18, 2016 Department's Notice of Taking Telephonic Deposition of Frederick Tovin filed.
Jul. 15, 2016 Order of Pre-hearing Instructions.
Jul. 15, 2016 Notice of Hearing by Video Teleconference (hearing set for September 27, 2016; 9:30 a.m.; Miami and Tallahassee, FL).
Jul. 14, 2016 Department's Agreed Response to Initial Order filed.
Jul. 13, 2016 Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
Jul. 12, 2016 Initial Order.
Jul. 11, 2016 Amended Order of Penalty Assessment filed.
Jul. 11, 2016 Amended Stop-Work Order filed.
Jul. 11, 2016 Stop-Work Order filed.
Jul. 11, 2016 Petition for Administrative Hearing filed.
Jul. 11, 2016 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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