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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: 3
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: Jun. 01, 2024

Docket for Case No: 16-005254
Issue Date Proceedings
Jan. 18, 2017 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Jan. 17, 2017 Department's Motion to Relinquish Jurisdiction filed.
Jan. 17, 2017 Respondent's Request to Withdraw filed.
Jan. 05, 2017 Department's Notice of Taking Deposition (Orilz) filed.
Jan. 05, 2017 Department's Notice of Taking Deposition (De Souza) filed.
Dec. 20, 2016 CASE STATUS: Motion Hearing Held.
Dec. 19, 2016 Notice of Telephonic Motion Hearing (motion hearing set for December 20, 2016; 9:00 a.m.).
Dec. 14, 2016 Letter to Judge Culpepper from AMZ Tile Wood and Marble Requesting Motion to Dismiss filed.
Dec. 12, 2016 Departments Renewed Motion to Relinquish Jurisdiction filed.
Dec. 08, 2016 Notice of Ex-parte Communication.
Dec. 07, 2016 Letter to Judge Culpepper from Ailton De Souza filed.
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).
Nov. 22, 2016 Department's Status Report and Response to November 16, 2016, Order Granting Continuance filed.
Nov. 18, 2016 Order to Show Cause.
Nov. 16, 2016 Order Granting Continuance (parties to advise status by November 22, 2016).
Nov. 14, 2016 Petitioner's Motion to Relinquish Jurisdiction, or Compel and Continue filed.
Nov. 01, 2016 Department's Notice of Taking Depositions (Souza & Orilz) filed.
Oct. 06, 2016 Notice of Service of Petitioner's First Interrogatories to Respondent filed.
Oct. 06, 2016 Notice of Service of Petitioner's First Request for Production to Respondent filed.
Oct. 06, 2016 Notice of Service of Petitioner's First Request for Admissions to Respondent filed.
Oct. 03, 2016 Order of Pre-hearing Instructions.
Oct. 03, 2016 Notice of Hearing by Video Teleconference (hearing set for November 18, 2016; 9:30 a.m.; Daytona Beach and Tallahassee, FL).
Sep. 30, 2016 Department's Agreed Response to Initial Order filed.
Sep. 23, 2016 Order Granting Extension of Time.
Sep. 22, 2016 Department's Motion for Extension of Time to File Response to Initial Order filed.
Sep. 14, 2016 Initial Order.
Sep. 14, 2016 2nd Amended Order of Penalty Assessment filed.
Sep. 14, 2016 Amended Order of Penalty Assessment filed.
Sep. 14, 2016 Stop-Work Order filed.
Sep. 14, 2016 Request for Administrative Hearing filed.
Sep. 14, 2016 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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