DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs SUSAN MCCARTHY, D/B/A SMITH ROOFING, INC., A DISSOLVED FLORIDA CORPORATION AND SMITH ROOFING, INC., 16-007222 (2016)
Court: Division of Administrative Hearings, Florida
Number: 16-007222
Visitors: 12
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: SUSAN MCCARTHY, D/B/A SMITH ROOFING, INC., A DISSOLVED FLORIDA CORPORATION AND SMITH ROOFING, INC.
Judges: YOLONDA Y. GREEN
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: Dec. 08, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 7, 2017.
Latest Update: Feb. 07, 2025
Docket for Case No: 16-007222
| Issue Date |
Proceedings |
|
Feb. 07, 2017 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
|
Feb. 06, 2017 |
Department's Agreed Motion to Relinquish Jurisdiction filed.
|
|
Feb. 03, 2017 |
Department's Amended Notice of Taking Telephonic Deposition (of Susan McCarthy) filed.
|
|
Jan. 27, 2017 |
Department's Notice of Taking Telephonic Deposition (of Susan McCarthy) filed.
|
|
Jan. 13, 2017 |
Notice of Service of Respondent's Answers to Department of Financial Services' First Interlocking Discovery Requests filed.
|
|
Dec. 20, 2016 |
Order of Pre-hearing Instructions.
|
|
Dec. 20, 2016 |
Notice of Hearing by Video Teleconference (hearing set for February 23, 2017; 9:30 a.m.; Orlando and Tallahassee, FL).
|
|
Dec. 16, 2016 |
Department's Agreed Response to Initial Order filed.
|
|
Dec. 13, 2016 |
Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
|
|
Dec. 09, 2016 |
Initial Order.
|
|
Dec. 08, 2016 |
Amended Order of Penalty Assessment filed.
|
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Dec. 08, 2016 |
Stop-Work Order filed.
|
|
Dec. 08, 2016 |
Respondent's Petition for Formal Hearing under Sections 120.569 and 120.57, Request for Abeyance, and Waiver of 15 Day Referral filed.
|
|
Dec. 08, 2016 |
Agency referral filed.
|
Source: Florida - Division of Administrative Hearings
