DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs BILANTAR CONSTRUCTIONS USA, LLC, 17-005601 (2017)
Court: Division of Administrative Hearings, Florida
Number: 17-005601
Visitors: 13
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: BILANTAR CONSTRUCTIONS USA, LLC
Judges: JOHN G. VAN LANINGHAM
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Oct. 12, 2017
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 12, 2018.
Latest Update: Feb. 24, 2025
Docket for Case No: 17-005601
| Issue Date |
Proceedings |
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Mar. 12, 2018 |
Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Feb. 26, 2018 |
Amended Notice of Hearing by Video Teleconference (hearing set for April 2, 2018; 1:00 p.m.; Miami and Tallahassee, FL; amended as to hearing date and time).
|
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Feb. 23, 2018 |
Order Granting Extension of Time.
|
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Feb. 22, 2018 |
Order Granting Continuance, Rescheduling Hearing by Video Teleconference, and Granting Extension of Time to Respond to Discovery (hearing set for April 5, 2018; 9:00 a.m.; Miami and Tallahassee, FL).
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Feb. 21, 2018 |
Request Extension of Time to Respond to Discovery filed.
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Feb. 14, 2018 |
Order to Show Cause and Compelling Discovery.
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Feb. 14, 2018 |
Department's Motion to Deem Matters Admitted & Relinquish Jurisdiction filed.
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Jan. 30, 2018 |
Department's Notice of Taking Telephonic Deposition (of Israel Bilancieri) filed.
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Jan. 24, 2018 |
Department's Notice of Taking Telephonic Deposition (of Tra Rawls) filed.
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Jan. 11, 2018 |
Department's Notice of Taking Telephonic Deposition (of Jillian Mally) filed.
|
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Dec. 22, 2017 |
Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for March 1, 2018; 9:00 a.m.; Miami and Tallahassee, FL).
|
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Dec. 21, 2017 |
Department's Agreed Motion to Continue Final Hearing filed.
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Dec. 07, 2017 |
Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
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Oct. 25, 2017 |
Order of Pre-hearing Instructions.
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Oct. 25, 2017 |
Notice of Hearing by Video Teleconference (hearing set for January 9, 2018; 9:00 a.m.; Miami and Tallahassee, FL).
|
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Oct. 20, 2017 |
Department's Agreed Response to Initial Order filed.
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Oct. 13, 2017 |
Initial Order.
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Oct. 12, 2017 |
Request for Administrative Hearing filed.
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Oct. 12, 2017 |
2nd Amended Order of Penalty Assessment filed.
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Oct. 12, 2017 |
Amended Order of Penalty Assessment filed.
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Oct. 12, 2017 |
Stop-Work Order filed.
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Oct. 12, 2017 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
