| Issue Date |
Proceedings |
|
Mar. 29, 2019 |
Transmittal letter from Claudia Llado forwarding the one-volume Transcript to the agency.
|
|
Mar. 15, 2019 |
Notice of Filing Transcript.
|
|
Mar. 15, 2019 |
Transcript of Proceedings (not available for viewing) filed. |
|
Feb. 28, 2019 |
Transmittal letter from Claudia Llado forwarding the Department's Exhibits to Petitioner.
|
|
Feb. 27, 2019 |
Order Relinquishing Jurisdiction and Closing Files. CASE CLOSED.
|
|
Feb. 26, 2019 |
CASE STATUS: Hearing Held. |
|
Feb. 21, 2019 |
Notice of Appearance (Leon Melnicoff) filed.
|
|
Feb. 20, 2019 |
Department's Amended Proposed Exhibit List (filed in Case No. 18-005326).
|
|
Feb. 20, 2019 |
Department's Amended Proposed Exhibit List filed.
|
|
Feb. 18, 2019 |
Department's Proposed Exhibit List filed (exhibits not available for viewing). |
|
Feb. 12, 2019 |
Department's Notice of Filing Proposed Exhibit & Witness Lists (filed in Case No. 18-005326).
|
|
Feb. 12, 2019 |
Department's Proposed Exhibit List; Department's Witness List (filed in Case No. 18-005326).
|
|
Feb. 12, 2019 |
Department's Notice of Filing Proposed Exhibit and Witness Lists filed.
|
|
Feb. 12, 2019 |
Department's Proposed Exhibit List; Department's Witness List filed.
|
|
Feb. 11, 2019 |
Petitioner's Amended Notice of Intent to Rely on Self-Authenticating Documents and Notice of Intent to Introduce Buisness Records filed.
|
|
Feb. 11, 2019 |
Petitioner's Amended Notice of Intent to Rely on Self-Authenticating Documents and Notice of Intent to Introduce Buisness Records (filed in Case No. 18-005326).
|
|
Feb. 05, 2019 |
Department's Motion to Deem Matters Admitted and to Relinquish Jurisdiction filed (motion to determine confidentiality of document, not available for viewing). 
 Confidential document; not available for viewing. |
|
Feb. 05, 2019 |
Notice of Confidential Information within Filing Department's Motion to Deem Matters Admitted and to Relinquish Jurisdiction filed.
|
|
Feb. 05, 2019 |
Department's Motion to Deem Matters Admitted and to Relinquish Jurisdiction filed in Case No. 18-005326 (motion to determine confidentiality of document, not available for viewing). 
 Confidential document; not available for viewing. |
|
Feb. 05, 2019 |
Notice of Confidential Information within Filing Department's Motion to Deem Matters Admitted and to Relinquish Jurisdiction (filed in Case No. 18-005326).
|
|
Feb. 05, 2019 |
Petitioner's Notice of Intent to Use Summaries filed.
|
|
Feb. 05, 2019 |
Petitioner's Notice of Intent to Use Summaries (filed in Case No. 18-005326).
|
|
Feb. 04, 2019 |
Petitioner's Motion for Official Recognition filed.
|
|
Feb. 04, 2019 |
Petitioner's Motion for Official Recognition (filed in Case No. 18-005326).
|
|
Feb. 01, 2019 |
Petitioner's Notice of Intent to Rely on Self-Autheticating Documents and Notice of Intent to Introduce Business Records filed.
|
|
Feb. 01, 2019 |
Petitioner's Notice of Intent to Rely on Self-Autheticating Documents and Notice of Intent to Introduce Business Records (filed in Case No. 18-005326).
|
|
Jan. 30, 2019 |
Order Granting Motion for Official Recognition.
|
|
Jan. 28, 2019 |
Petitioner's Notice of Request for Official Recognition (filed in Case No. 18-005326).
|
|
Jan. 28, 2019 |
Petitioner's Notice of Request for Official Recognition filed.
|
|
Dec. 17, 2018 |
Notice of Substitution of Counsel (Alexander Whitlock; filed in Case No. 18-005326).
|
|
Dec. 17, 2018 |
Notice of Substitution of Counsel (Alexander Whitlock) filed.
|
|
Dec. 07, 2018 |
Order Rescheduling Hearing by Video Teleconference (hearing set for February 26, 2019; 9:30 a.m.; Tampa and Tallahassee, FL).
|
|
Dec. 05, 2018 |
Department's Notice of Service of Good Faith Letter to Respondent regarding Discovery Responses filed.
|
|
Nov. 26, 2018 |
Department's Agreed Response to Order Granting Continuance filed.
|
|
Nov. 19, 2018 |
Order Granting Continuance (parties to advise status by November 23, 2018).
|
|
Nov. 16, 2018 |
Department's Amended Motion for Continuance filed.
|
|
Nov. 15, 2018 |
Department's Motion for Continuance filed.
|
|
Nov. 05, 2018 |
Notice of Service of Department of Financial Services' First Discovery Requests filed.
|
|
Oct. 22, 2018 |
Order of Pre-hearing Instructions.
|
|
Oct. 22, 2018 |
Notice of Hearing by Video Teleconference (hearing set for December 5, 2018; 9:30 a.m.; Tampa and Tallahassee, FL).
|
|
Oct. 22, 2018 |
Order Granting Department's Amended Motion for Leave to Amend Order of Penalty Assessment.
|
|
Oct. 22, 2018 |
Order of Consolidation (DOAH Case Nos. 18-5325 and 18-5326).
|
|
Oct. 18, 2018 |
Department's Amended Motion for Leave to Amend Order of Penalty Assessment filed.
|
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Oct. 18, 2018 |
Department's Motion for Leave to Amend Order of Penalty Assessment filed.
|
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Oct. 15, 2018 |
Department's Unilateral Response to Initial Order filed.
|
|
Oct. 08, 2018 |
Notice that Jamison Jessup is Not Representing Green Coast Construction filed.
|
|
Oct. 05, 2018 |
Initial Order.
|
|
Oct. 05, 2018 |
Stop-Work Order filed.
|
|
Oct. 05, 2018 |
Request for Administrative Hearing filed.
|
|
Oct. 05, 2018 |
Amended Order of Penalty Assessment filed.
|
|
Oct. 05, 2018 |
Agency referral filed.
|
|
|
Department's Proposed Exhibit List filed (exhibits not available for viewing). |
