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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs DISTINGUISHED CONTRACTORS GROUP, INC., 17-002513 (2017)

Court: Division of Administrative Hearings, Florida Number: 17-002513 Visitors: 60
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: DISTINGUISHED CONTRACTORS GROUP, INC.
Judges: ROBERT L. KILBRIDE
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Apr. 26, 2017
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 15, 2017.

Latest Update: Dec. 22, 2024

Docket for Case No: 17-002513
Issue Date Proceedings
Aug. 15, 2017 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Aug. 14, 2017 Department's Agreed Motion to Relinquish Jurisdiction filed.
Jul. 28, 2017 Department's Notice of Taking Telephonic Deposition (of Cesar Sofio) filed.
Jun. 19, 2017 Order Rescheduling Hearing by Video Teleconference (hearing set for August 23, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
Jun. 16, 2017 Status Report filed.
Jun. 12, 2017 Order Granting Continuance (parties to advise status by June 19, 2017).
Jun. 12, 2017 Respondent's Second Agreed Motion to Continue Final Hearing filed.
May 30, 2017 Respondent?s Notice of Service of Responses to Department of Financial Services? First Interlocking Discovery Requests filed.
May 25, 2017 Order Denying Continuance of Final Hearing.
May 22, 2017 Department's Amended Notice of Taking Telephonic Deposition (of Rick Barrera) filed.
May 22, 2017 Department's Amended Notice of Taking Telephonic Deposition (of Mario Montenegro) filed.
May 19, 2017 Respondent's Agreed Motion to Continue Final Hearing filed.
May 11, 2017 Department's Notice of Taking Telephonic Deposition (of Rick Omar Barrera) filed.
May 11, 2017 Department's Notice of Taking Telephonic Deposition (of Mario Montenegro) filed.
May 04, 2017 Order of Pre-hearing Instructions.
May 04, 2017 Notice of Hearing by Video Teleconference (hearing set for June 26, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
May 04, 2017 Department's Agreed Response to Initial Order filed.
Apr. 27, 2017 Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
Apr. 26, 2017 Initial Order.
Apr. 26, 2017 2nd Amended Order of Penalty Assessment filed.
Apr. 26, 2017 Stop-work Order filed.
Apr. 26, 2017 Request for Formal Hearing filed.
Apr. 26, 2017 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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