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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs RETOS SERVICE PLUS, LLC, 16-004561 (2016)

Court: Division of Administrative Hearings, Florida Number: 16-004561 Visitors: 3
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: RETOS SERVICE PLUS, LLC
Judges: JUNE C. MCKINNEY
Agency: Department of Financial Services
Locations: Lauderdale Lakes, Florida
Filed: Aug. 12, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, December 2, 2016.

Latest Update: Nov. 14, 2024

Docket for Case No: 16-004561
Issue Date Proceedings
Dec. 02, 2016 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Dec. 02, 2016 Department's Agreed Motion to Relinquish Jurisdiction filed.
Nov. 01, 2016 Notice of Service of of Petitioner's First Request for Admissions to Respondent filed.
Nov. 01, 2016 Notice of Service of of Petitioner's First Request for Production to Respondent filed.
Nov. 01, 2016 Notice of Service of Petitioner's First Interrogatories to Respondent filed.
Oct. 19, 2016 Department's Second Notice of Taking Deposition filed.
Sep. 27, 2016 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for December 8, 2016; 9:30 a.m.; Lauderdale Lakes and Tallahassee, FL; amended as to ).
Sep. 27, 2016 Amended Agreed Motion to Continue Final Hearing (Amended as to dates only) filed.
Sep. 27, 2016 Order Denying Continuance of Final Hearing.
Sep. 26, 2016 Department's Notice of Taking Deposition (Hilda Balbi) filed.
Sep. 26, 2016 Agreed Motion to Continue Final Hearing filed.
Aug. 17, 2016 Order of Pre-hearing Instructions.
Aug. 17, 2016 Notice of Hearing by Video Teleconference (hearing set for October 11, 2016; 9:30 a.m.; Lauderdale Lakes and Tallahassee, FL).
Aug. 16, 2016 Department's Agreed Response to Initial Order filed.
Aug. 12, 2016 Initial Order.
Aug. 12, 2016 Request for Administrative Hearing filed.
Aug. 12, 2016 Stop-work Order filed.
Aug. 12, 2016 Amended Order of Penalty Assessment filed.
Aug. 12, 2016 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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