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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs PREMIUM GROUP CONSTRUCTION, INC., 17-002298 (2017)

Court: Division of Administrative Hearings, Florida Number: 17-002298 Visitors: 18
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: PREMIUM GROUP CONSTRUCTION, INC.
Judges: DARREN A. SCHWARTZ
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Apr. 17, 2017
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, June 13, 2017.

Latest Update: Jan. 03, 2025

Docket for Case No: 17-002298
Issue Date Proceedings
Jun. 13, 2017 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Jun. 13, 2017 Department's Agreed Motion to Relinquish Jurisdiction filed.
May 23, 2017 Order Granting Motion for Extension of Time to Respond to Petitioner's First Discovery Requests.
May 22, 2017 Subpoena Duces Tecum filed.
May 19, 2017 Department's Notice of Taking Telephonic Deposition (of Jairo Adrian Lindo Davila) filed.
May 17, 2017 Unopposed Motion for Extension of Time to Respond to Petitioner's First Discovery Requests filed.
May 05, 2017 Notice of Transfer.
May 03, 2017 Order Rescheduling Hearing by Video Teleconference (hearing set for June 20, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
May 02, 2017 CASE STATUS: Motion Hearing Held.
May 02, 2017 Notice of Telephonic Motion Hearing (motion hearing set for May 2, 2017; 4:00 p.m.).
Apr. 27, 2017 Respondent's Motion to Change Venue filed.
Apr. 27, 2017 Department's Notice of Taking Telephonic Deposition (of Wayne Lambright) filed.
Apr. 26, 2017 Order of Pre-hearing Instructions.
Apr. 26, 2017 Notice of Hearing by Video Teleconference (hearing set for June 27, 2017; 9:00 a.m.; Sarasota and Tallahassee, FL).
Apr. 25, 2017 Department's Agreed Response to Initial Order filed.
Apr. 24, 2017 Department's Notice of Taking Telephonic Deposition (of Luis Ramirez) filed.
Apr. 18, 2017 Initial Order.
Apr. 18, 2017 Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
Apr. 18, 2017 Department's Notice of Taking Telephonic Deposition filed.
Apr. 17, 2017 Amended Order of Penalty Assessment filed.
Apr. 17, 2017 Stop-Work Order filed.
Apr. 17, 2017 Amended Petition for Formal Hearing and Evidentiary Hearing filed.
Apr. 17, 2017 Petition for Formal Hearing and Evidentiary Hearing filed.
Apr. 17, 2017 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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