DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs SIMOUN ALRAHEB, D/B/A DESIGN MARBLE AND GRANITE, INC., A DISSOLVED CORPORATION AND DESIGN MARBLE AND GRANITE, INC.; AND SIMOUN ALRAHEB, INC., SUCCESSOR CORPORATION, 18-004111 (2018)
Court: Division of Administrative Hearings, Florida
Number: 18-004111
Visitors: 7
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: SIMOUN ALRAHEB, D/B/A DESIGN MARBLE AND GRANITE, INC., A DISSOLVED CORPORATION AND DESIGN MARBLE AND GRANITE, INC.; AND SIMOUN ALRAHEB, INC., SUCCESSOR CORPORATION
Judges: LAWRENCE P. STEVENSON
Agency: Department of Financial Services
Locations: Jacksonville, Florida
Filed: Aug. 03, 2018
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, September 26, 2018.
Latest Update: Jan. 10, 2025
Docket for Case No: 18-004111
| Issue Date |
Proceedings |
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Jan. 22, 2019 |
Final Order Closing File filed.
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Oct. 05, 2018 |
Undeliverable envelope returned from the Post Office.
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Sep. 26, 2018 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
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Sep. 25, 2018 |
Department's Agreed Motion to Relinquish Jurisdiction filed.
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Aug. 15, 2018 |
Notice of Service of Department of Financial Services' First Admissions, Interrogatories, and Requests for Production filed.
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Aug. 15, 2018 |
Order of Pre-hearing Instructions.
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Aug. 15, 2018 |
Notice of Hearing by Video Teleconference (hearing set for October 9, 2018; 9:00 a.m.; Jacksonville and Tallahassee, FL).
|
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Aug. 14, 2018 |
Order Accepting Qualified Representative.
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Aug. 09, 2018 |
Department's Notice of Taking Telephonic Deposition filed.
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Aug. 08, 2018 |
Agreed Response to Initial Order filed.
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Aug. 07, 2018 |
Department's Motion to Accept Qualified Representative filed.
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Aug. 06, 2018 |
Initial Order.
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Aug. 03, 2018 |
Request for Administrative Hearing filed.
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Aug. 03, 2018 |
Penalty Audit Summary Report filed.
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Aug. 03, 2018 |
Amended Order of Penalty Assessment filed.
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Aug. 03, 2018 |
Order Applying Stop-Work Order filed.
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Aug. 03, 2018 |
Stop-Work Order filed.
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Aug. 03, 2018 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
