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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs XEYBI PAINTERS AND FINISHERS, INC., 16-006349 (2016)

Court: Division of Administrative Hearings, Florida Number: 16-006349 Visitors: 31
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: XEYBI PAINTERS AND FINISHERS, INC.
Judges: LAWRENCE P. STEVENSON
Agency: Department of Financial Services
Locations: Jacksonville, Florida
Filed: Oct. 28, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, April 3, 2017.

Latest Update: Dec. 22, 2024

Docket for Case No: 16-006349
Issue Date Proceedings
Apr. 05, 2017 Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits 1-10, to the agency.
Apr. 03, 2017 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Mar. 23, 2017 Department's Motion to Relinquish Jurisdiction: Material Facts Deemed Admitted filed.
Mar. 07, 2017 Order of Pre-hearing Instructions.
Mar. 07, 2017 Notice of Hearing by Video Teleconference (hearing set for April 13, 2017; 9:30 a.m.; Jacksonville and Tallahassee, FL).
Mar. 06, 2017 Department's 2nd Notice of Taking Telephonic Deposition (of Xeybi Ortiz) filed.
Mar. 06, 2017 (Department's) Agreed Status Report filed.
Feb. 22, 2017 Order Granting Continuance (parties to advise status by March 6, 2017).
Feb. 21, 2017 Motion for Extension of Time to File a Response to Petitioner filed.
Feb. 21, 2017 Department's Notice of Respondent's Failure to Comply with the Order on Discovery filed.
Feb. 14, 2017 Order on Discovery.
Feb. 10, 2017 Letter to Judge Stevenson from Xeybi Ortiz filed.
Jan. 31, 2017 Order to Show Cause.
Jan. 25, 2017 Petitioner's Motion for Order to Show Cause filed.
Jan. 24, 2017 Department's Notice of Filing Certificate of Non-Appearance filed.
Jan. 11, 2017 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for February 24, 2017; 9:30 a.m.; Jacksonville and Tallahassee, FL).
Jan. 11, 2017 Department's Proposed Witness list filed.
Jan. 10, 2017 Department's Proposed Exhibits filed (exhibits not available for viewing).
Jan. 03, 2017 Department's Notice of Taking Telephonic Deposition (of Xeybi Ortiz) filed.
Dec. 30, 2016 Department's Motion to Compel Discovery Responses and to Continue Final Hearing filed.
Dec. 12, 2016 Undeliverable envelope returned from the Post Office.
Dec. 12, 2016 Notice of Service of Petitioner's Good Faith Request Letter to Respondent filed.
Nov. 16, 2016 Order of Pre-hearing Instructions.
Nov. 16, 2016 Notice of Hearing by Video Teleconference (hearing set for January 17, 2017; 9:30 a.m.; Jacksonville and Tallahassee, FL).
Nov. 15, 2016 Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
Nov. 15, 2016 Department's Agreed Response to Initial Order filed.
Nov. 01, 2016 Initial Order.
Oct. 28, 2016 2nd Amended Order of Penalty Assessment filed.
Oct. 28, 2016 Stop-Work Order filed.
Oct. 28, 2016 Request for Administrative Hearing filed.
Oct. 28, 2016 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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