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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs M & R CONSTRUCTION, INC., BUILDING AND DEVELOPMENT, 16-005511 (2016)

Court: Division of Administrative Hearings, Florida Number: 16-005511 Visitors: 229
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: M & R CONSTRUCTION, INC., BUILDING AND DEVELOPMENT
Judges: CATHY M. SELLERS
Agency: Department of Financial Services
Locations: Lauderdale Lakes, Florida
Filed: Sep. 21, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 1, 2017.

Latest Update: Jun. 01, 2024

Docket for Case No: 16-005511
Issue Date Proceedings
Feb. 08, 2017 Transmittal letter from Claudia Llado forwarding Proposed Exhibits to the Department.
Feb. 01, 2017 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Jan. 31, 2017 Department's Agreed Motion to Relinquish Jurisdiction filed.
Jan. 26, 2017 Department's Unilateral Pre-hearing Statement filed.
Jan. 26, 2017 Department's Notice of Filing Proposed Exhibits filed.
Jan. 26, 2017 Department's Index to Exhibits filed (exhibits not available for viewing).
Nov. 15, 2016 Notice of Service of Respondent's Answers to Department of Financial Services' First Interlocking Discovery Requests filed.
Nov. 08, 2016 Department's Second Notice of Taking Telephonic Deposition (of Noel Rubenstein) filed.
Nov. 08, 2016 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for February 2, 2017; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL; amended as to ).
Nov. 07, 2016 (Respondent's) Unopposed Motion to Continue the Final Hearing filed.
Nov. 01, 2016 Department's Notice of Taking Telephonic Deposition (of Noel Rubenstein) filed.
Oct. 21, 2016 Department's Notice of Taking Telephonic Deposition (of Heather Clark) filed.
Sep. 28, 2016 Order of Pre-hearing Instructions.
Sep. 28, 2016 Notice of Hearing by Video Teleconference (hearing set for November 18, 2016; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
Sep. 27, 2016 Department's Agreed Response to Initial Order filed.
Sep. 27, 2016 Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
Sep. 21, 2016 Initial Order.
Sep. 21, 2016 Amended Order of Penalty Assessment filed.
Sep. 21, 2016 Amended Stop-Work Order filed.
Sep. 21, 2016 Stop-Work Order filed.
Sep. 21, 2016 Respondent's Petition for Formal Hearing Under Sections 120.569 and 120.57 and Request for Abeyance and Waiver of 15-Day Referral filed.
Sep. 21, 2016 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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