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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs RAIN SHIELD GUTTERS CORP., 17-002757 (2017)

Court: Division of Administrative Hearings, Florida Number: 17-002757 Visitors: 5
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: RAIN SHIELD GUTTERS CORP.
Judges: CATHY M. SELLERS
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: May 15, 2017
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 24, 2017.

Latest Update: Feb. 01, 2025

Docket for Case No: 17-002757
Issue Date Proceedings
Nov. 13, 2017 Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to the Petitioner.
Oct. 24, 2017 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Oct. 24, 2017 Department's Agreed Motion to Relinquish Jurisdiction filed.
Sep. 28, 2017 Order Granting Motion for Leave to Amend Order of Penalty Assessment.
Sep. 20, 2017 Department's Motion for Leave to Amend Order of Penalty Assessment filed.
Sep. 05, 2017 Order Rescheduling Hearing by Video Teleconference (hearing set for November 1, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
Sep. 04, 2017 Joint Status Report filed.
Aug. 08, 2017 Department's Amended Notice of Deposition Duces Tecum filed.
Aug. 01, 2017 Department's Notice of Taking Deposition Duces Tecum (Rule 1.310(b)(6) C.R. deposition) filed.
Jul. 28, 2017 Joint Pre-hearing Stipulation filed.
Jul. 28, 2017 Respondent's Hearing Exhibit List and Respondent's Witness List filed.
Jul. 26, 2017 Order Granting Continuance (parties to advise status by September 1, 2017).
Jul. 26, 2017 Order Denying Motion to Relinquish Jurisdiction or Prohibit Certain Defenses.
Jul. 26, 2017 Unopposed Motion for Continuance filed.
Jul. 26, 2017 Response in Opposition to Petitioner's Renewed Motion to Relinquish Jurisdiction or Prohibit Certain Defenses filed.
Jul. 25, 2017 Department's Amended Witness List filed.
Jul. 25, 2017 Department's Proposed Exhibits filed (exhibits not available for viewing).
Jul. 25, 2017 Order Granting Extension of Time.
Jul. 25, 2017 Department's Motion to Extend Time to File Pre-Hearing Stipulation filed.
Jul. 25, 2017 Department's Notice of Filing Proposed Exhibits and Witness List filed.
Jul. 25, 2017 Department's Proposed Exhibit List filed.
Jul. 25, 2017 Department's Witness List filed.
Jul. 25, 2017 Department's Renewed Motion to Relinquish Jurisdiction or Prohibit Certain Defenses filed.
Jul. 24, 2017 Respondent's Motion to Compel Cooperation with the Courts May 22, 2017 Order on Pre-hearing Instructions filed.
Jul. 24, 2017 Respondent's Notice of Compliance with the Court's Order dated July 17, 2017 (D.E. 12) filed.
Jul. 17, 2017 Order Compelling Discovery.
Jul. 14, 2017 Department's Motion to Relinquish Jurisdiction, Prohibit Certain Defenses, or Compel Discovery Responses filed.
May 31, 2017 Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
May 22, 2017 Order of Pre-hearing Instructions.
May 22, 2017 Notice of Hearing by Video Teleconference (hearing set for August 3, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
May 19, 2017 Department's Agreed Response to Initial Order filed.
May 17, 2017 Department's Notice of Taking Deposition (L. & M. Arce) filed.
May 15, 2017 Initial Order.
May 15, 2017 Stop-Work Order filed.
May 15, 2017 Amended Order of Penalty Assessment filed.
May 15, 2017 Request for Administrative Hearing filed.
May 15, 2017 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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