DEPARTMENT OF FINANCIAL SERVICES, DEPARTMENT OF WORKERS' COMPENSATION vs JOSE ARNOLDO ESPINOZA, LLC, 18-004219 (2018)
Court: Division of Administrative Hearings, Florida
Number: 18-004219
Visitors: 7
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DEPARTMENT OF WORKERS' COMPENSATION
Respondent: JOSE ARNOLDO ESPINOZA, LLC
Judges: LAWRENCE P. STEVENSON
Agency: Department of Financial Services
Locations: Jacksonville, Florida
Filed: Aug. 13, 2018
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, August 31, 2018.
Latest Update: Jun. 16, 2024
Docket for Case No: 18-004219
| Issue Date |
Proceedings |
|
Aug. 31, 2018 |
Order Closing File. CASE CLOSED.
|
|
Aug. 30, 2018 |
Respondent's Motion to Relinquish Jurisdiction without Prejudice to Reopen filed.
|
|
Aug. 27, 2018 |
Notice of Service of Department of Financial Services' First Admissions, Interrogatories, and Requests for Production filed.
|
|
Aug. 24, 2018 |
Order of Pre-hearing Instructions.
|
|
Aug. 24, 2018 |
Notice of Hearing by Video Teleconference (hearing set for October 18, 2018; 9:00 a.m.; Jacksonville and Tallahassee, FL).
|
|
Aug. 22, 2018 |
Agreed Response to Initial Order filed.
|
|
Aug. 22, 2018 |
Order on Motion to Accept Qualified Representative.
|
|
Aug. 21, 2018 |
Department's Motion to Accept Qualified Representative filed.
|
|
Aug. 15, 2018 |
Initial Order.
|
|
Aug. 14, 2018 |
Petition for Administrative Hearing filed.
|
|
Aug. 13, 2018 |
Penalty Audit Summary Report filed.
|
|
Aug. 13, 2018 |
2nd Amended Order of Penalty Assessment filed.
|
|
Aug. 13, 2018 |
Penalty Audit Summary Report filed.
|
|
Aug. 13, 2018 |
Amended Order of Penalty Assessment filed.
|
|
Aug. 13, 2018 |
Agreed Order of Conditional Release from Stop-Work Order filed.
|
|
Aug. 13, 2018 |
Stop-Work Order filed.
|
|
Aug. 13, 2018 |
Agency referral filed.
|
Source: Florida - Division of Administrative Hearings
