DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs AMIGOS CONSTRUCTION SERVICES, INC., 16-004131 (2016)
Court: Division of Administrative Hearings, Florida
Number: 16-004131
Visitors: 12
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: AMIGOS CONSTRUCTION SERVICES, INC.
Judges: JUNE C. MCKINNEY
Agency: Department of Financial Services
Locations: Port St. Lucie, Florida
Filed: Jul. 22, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, August 26, 2016.
Latest Update: Dec. 22, 2024
Docket for Case No: 16-004131
| Issue Date |
Proceedings |
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Aug. 26, 2016 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Aug. 26, 2016 |
Department's Agreed Motion to Relinquish Jurisdiction filed.
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Aug. 16, 2016 |
Respondent Notice of Cancellation of Depositions (of Francisco Quan, Basilio Hernandez and Wilson Noe Barrios) filed.
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Aug. 12, 2016 |
Department's Notice of Taking Telephonic Deposition Duces Tecum (of Carl Croasdaile) filed.
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Aug. 12, 2016 |
Department's Notice of Taking Telephonic Deposition Duces Tecum (of Luis Garcia) filed.
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Aug. 12, 2016 |
Department's Notice of Taking Telephonic Deposition Duces Tecum (of Carlos Araujo) filed.
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Aug. 12, 2016 |
Department's Notice of Taking Telephonic Deposition Duces Tecum (of Paulo Lopes Silva) filed.
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Aug. 09, 2016 |
Department's Amended Notice of Taking Deposition (of Gerson Almandarez) filed.
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Aug. 08, 2016 |
Subpoena Ad Testificandum (to Basilio Hernandez) filed.
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Aug. 08, 2016 |
Respondent's Re-notice of Taking Deposition Duces Tecum (of Franciso Quan) filed.
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Aug. 08, 2016 |
Department's Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Aug. 05, 2016 |
Respondent's Notice of Taking Deposition Duces Tecum (Mike Cicio) filed.
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Aug. 05, 2016 |
Respondent's Notice of Taking Deposition Duces Tecum (Xotchilth Valdivia) filed.
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Aug. 05, 2016 |
Respondent's Notice of Taking Deposition Duces Tecum (Odileinsis Gibson) filed.
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Aug. 05, 2016 |
Respondent's Notice of Taking Deposition (Wilson Noe Barrios) filed.
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Aug. 05, 2016 |
Respondent's Notice of Taking Deposition (Basilio Hernandez) filed.
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Aug. 05, 2016 |
Respondent's Notice of Taking Deposition Duces Tecum (Francisco Javier Quan) filed.
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Aug. 03, 2016 |
Subpoena Ad Testificandum (to Wilson Barrios) filed.
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Aug. 03, 2016 |
Department's Notice of Taking Deposition (of Gerson Almandarez) filed.
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Aug. 03, 2016 |
Order of Pre-hearing Instructions.
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Aug. 03, 2016 |
Notice of Hearing by Video Teleconference (hearing set for October 17, 2016; 9:30 a.m.; Port St. Lucie and Tallahassee, FL).
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Aug. 01, 2016 |
Department's Agreed Response to Initial Order filed.
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Jul. 27, 2016 |
Notice of Appearance (Young Kwon) filed.
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Jul. 25, 2016 |
Order of Consolidation (DOAH Case Nos. 16-4130, 16-4131).
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Jul. 22, 2016 |
Initial Order.
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Jul. 22, 2016 |
Department's Agreed Motion to Consolidate filed.
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Jul. 22, 2016 |
Amended Order of Penalty Assessment filed. |
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Jul. 22, 2016 |
Stop-work Order filed. |
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Jul. 22, 2016 |
Petition for Formal Hearing filed.
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Jul. 22, 2016 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
