DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs KARIM KANDI, 16-007186 (2016)
Court: Division of Administrative Hearings, Florida
Number: 16-007186
Visitors: 6
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: KARIM KANDI
Judges: JOHN D. C. NEWTON, II
Agency: Department of Financial Services
Locations: Fort Myers, Florida
Filed: Dec. 07, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 14, 2017.
Latest Update: Dec. 22, 2024
Docket for Case No: 16-007186
| Issue Date |
Proceedings |
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Apr. 14, 2017 |
Order Canceling Hearing, Closing File, and Relinquishing Jurisdiction. CASE CLOSED.
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Apr. 11, 2017 |
Department's Agreed Motion to Relinquish Jurisdiction and Close File filed.
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Mar. 30, 2017 |
Order Allowing Second Amended Penalty Assessment.
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Mar. 17, 2017 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 20, 2017; 9:00 a.m.; Fort Myers and Tallahassee, FL).
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Mar. 16, 2017 |
Department's Unopposed Motion for Leave to Amend the Amended Order of Penalty Assessment filed.
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Mar. 16, 2017 |
Respondent's Agreed Motion to Continue Final Hearing filed.
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Mar. 08, 2017 |
Department's Amended Notice of Taking Telephonic Deposition (of Karim Kandi) filed.
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Mar. 08, 2017 |
Department's Notice of Taking Telephonic Deposition (of Karim Kandi) filed.
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Mar. 06, 2017 |
Order Requiring Status Report.
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Mar. 06, 2017 |
CASE STATUS: Pre-Hearing Conference Held. |
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Jan. 24, 2017 |
Respondent?s Notice of Service of Responses to Department of Financial Services? First Interlocking Discovery Requests filed.
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Jan. 24, 2017 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for March 30, 2017; 9:00 a.m.; Tallahassee, FL).
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Jan. 24, 2017 |
Notice of Telephonic Pre-hearing Conference (set for March 6, 2017; 9:30 a.m.).
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Jan. 24, 2017 |
Order Granting Motion To Withdraw.
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Jan. 11, 2017 |
Respondent's Agreed Motion to Continue Final Hearing filed.
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Jan. 10, 2017 |
Unopposed Motion to Withdraw as Qualified Representative filed.
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Jan. 10, 2017 |
Notice of Substitution of Counsel (John Reid) filed.
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Dec. 21, 2016 |
Order Granting Motion for Leave to Amend Order of Penalty Assessment.
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Dec. 20, 2016 |
Notice of Hearing (hearing set for February 10, 2017; 9:00 a.m.; Tallahassee, FL).
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Dec. 20, 2016 |
Order of Pre-hearing Instructions.
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Dec. 19, 2016 |
Order Accepting Qualified Representative.
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Dec. 14, 2016 |
Department's Agreed Response to Initial Order filed.
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Dec. 13, 2016 |
Unopposed Motion to Recognize Jamison Jessup as Respondent's Qualified Representative filed.
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Dec. 08, 2016 |
Initial Order.
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Dec. 08, 2016 |
Department's Unopposed Motion for Leave to Amend Order of Penalty Assessment filed.
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Dec. 07, 2016 |
Stop-Work Order filed.
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Dec. 07, 2016 |
Agreed Order of Conditional Release from Stop-Work Order filed.
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Dec. 07, 2016 |
Request for Administrative Hearing and Notice of Appearance (Jamison Jessup) filed.
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Dec. 07, 2016 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
