DEPARTMENT OF FINANCIAL SERVCES, DIVISION OF WORKERS' COMPENSATION vs AMZ TILE WOOD AND MARBLE, INC., 16-005254 (2016)
Court: Division of Administrative Hearings, Florida
Number: 16-005254
Visitors: 7
Petitioner: DEPARTMENT OF FINANCIAL SERVCES, DIVISION OF WORKERS' COMPENSATION
Respondent: AMZ TILE WOOD AND MARBLE, INC.
Judges: J. BRUCE CULPEPPER
Agency: Department of Financial Services
Locations: Daytona Beach, Florida
Filed: Sep. 13, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 18, 2017.
Latest Update: Apr. 20, 2025
Docket for Case No: 16-005254
| Issue Date |
Proceedings |
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Jan. 18, 2017 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Jan. 17, 2017 |
Department's Motion to Relinquish Jurisdiction filed.
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Jan. 17, 2017 |
Respondent's Request to Withdraw filed.
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Jan. 05, 2017 |
Department's Notice of Taking Deposition (Orilz) filed.
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Jan. 05, 2017 |
Department's Notice of Taking Deposition (De Souza) filed.
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Dec. 20, 2016 |
CASE STATUS: Motion Hearing Held. |
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Dec. 19, 2016 |
Notice of Telephonic Motion Hearing (motion hearing set for December 20, 2016; 9:00 a.m.).
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Dec. 14, 2016 |
Letter to Judge Culpepper from AMZ Tile Wood and Marble Requesting Motion to Dismiss filed.
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Dec. 12, 2016 |
Departments Renewed Motion to Relinquish Jurisdiction filed.
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Dec. 08, 2016 |
Notice of Ex-parte Communication.
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Dec. 07, 2016 |
Letter to Judge Culpepper from Ailton De Souza filed.
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Nov. 29, 2016 |
Order Re-scheduling Hearing by Video Teleconference (hearing set for January 26, 2017; 9:30 a.m.; Daytona Beach and Tallahassee, FL).
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Nov. 22, 2016 |
Department's Status Report and Response to November 16, 2016, Order Granting Continuance filed.
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Nov. 18, 2016 |
Order to Show Cause.
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Nov. 16, 2016 |
Order Granting Continuance (parties to advise status by November 22, 2016).
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Nov. 14, 2016 |
Petitioner's Motion to Relinquish Jurisdiction, or Compel and Continue filed.
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Nov. 01, 2016 |
Department's Notice of Taking Depositions (Souza & Orilz) filed.
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Oct. 06, 2016 |
Notice of Service of Petitioner's First Interrogatories to Respondent filed.
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Oct. 06, 2016 |
Notice of Service of Petitioner's First Request for Production to Respondent filed.
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Oct. 06, 2016 |
Notice of Service of Petitioner's First Request for Admissions to Respondent filed.
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Oct. 03, 2016 |
Order of Pre-hearing Instructions.
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Oct. 03, 2016 |
Notice of Hearing by Video Teleconference (hearing set for November 18, 2016; 9:30 a.m.; Daytona Beach and Tallahassee, FL).
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Sep. 30, 2016 |
Department's Agreed Response to Initial Order filed.
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Sep. 23, 2016 |
Order Granting Extension of Time.
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Sep. 22, 2016 |
Department's Motion for Extension of Time to File Response to Initial Order filed.
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Sep. 14, 2016 |
Initial Order.
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Sep. 14, 2016 |
2nd Amended Order of Penalty Assessment filed.
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Sep. 14, 2016 |
Amended Order of Penalty Assessment filed.
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Sep. 14, 2016 |
Stop-Work Order filed.
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Sep. 14, 2016 |
Request for Administrative Hearing filed.
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Sep. 14, 2016 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
