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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs L.C. FL SERVICES, LLC, 17-000035 (2017)

Court: Division of Administrative Hearings, Florida Number: 17-000035 Visitors: 24
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: L.C. FL SERVICES, LLC
Judges: ROBERT L. KILBRIDE
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Jan. 04, 2017
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 2, 2017.

Latest Update: Jan. 21, 2025

Docket for Case No: 17-000035
Issue Date Proceedings
Mar. 02, 2017 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Feb. 28, 2017 Department's Agreed Motion to Relinquish Jurisdiction filed.
Feb. 17, 2017 L.C. FL Services, Inc.'s, Notice of Taking Deposition of Sarah Beal filed.
Feb. 16, 2017 (Department's) Amended Notice of Taking Telephonic Deposition filed.
Feb. 03, 2017 (Department's) Notice of Taking Telephonic Deposition filed.
Feb. 01, 2017 L.C. FL Services, Inc. Response to the Department's First Request for Production filed.
Feb. 01, 2017 L.C. FL Services, Inc.'s, Notice of Taking Deposition of Javier Nunez filed.
Jan. 31, 2017 Notice of Non-objection filed.
Jan. 20, 2017 Notice of Service of Answers to Department's First Set of Interrogatories filed.
Jan. 20, 2017 Respondent, LC FL Services, Inc.'s Answers to Department's First Request for Admissions filed.
Jan. 13, 2017 Notice of Hearing by Video Teleconference (hearing set for March 28, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
Jan. 13, 2017 Order of Pre-hearing Instructions.
Jan. 12, 2017 Department's Agreed Response to Initial Order filed.
Jan. 12, 2017 Order Denying Motion to Dismiss and Order Granting Opposed Motion for Leave to Amend Penalty Assessment.
Jan. 11, 2017 (Department's) Notice of Service of Responses to Respondent's Requests for Production filed.
Jan. 11, 2017 Department's Response in Opposition to Respondent's Motion to Dismiss filed.
Jan. 06, 2017 Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
Jan. 06, 2017 Department's Opposed Motion for Leave to Amend Order of Penalty Assessment filed.
Jan. 05, 2017 Initial Order.
Jan. 04, 2017 Respondent's Response to Fla. Dept. of Financial Service, Division of Workers' Comp.'s First Request for Production filed.
Jan. 04, 2017 Stop-work Order filed.
Jan. 04, 2017 Respondent's First Request for Production filed.
Jan. 04, 2017 Respondent's Response to Stop Order 16-388-D5 and Petition for Hearing and Motion to Dismiss filed.
Jan. 04, 2017 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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