DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs A AND E DEVELOPMENT CORPORATION OF SOUTH FLORIDA, 18-005538 (2018)
Court: Division of Administrative Hearings, Florida
Number: 18-005538
Visitors: 11
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: A AND E DEVELOPMENT CORPORATION OF SOUTH FLORIDA
Judges: MARY LI CREASY
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Oct. 19, 2018
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 4, 2019.
Latest Update: Jan. 05, 2025
Docket for Case No: 18-005538
| Issue Date |
Proceedings |
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Mar. 07, 2019 |
Settlement Agreement filed.
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Mar. 07, 2019 |
Final Order Closing File filed.
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Mar. 04, 2019 |
Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibits to Petitioner.
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Mar. 04, 2019 |
Order Closing File and Relinquising Jurisdiction. CASE CLOSED.
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Mar. 04, 2019 |
Petitioner's Agreed Motion to Relinquish Jurisdiction filed.
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Feb. 28, 2019 |
Petitioner's Notice of Intent to Use Summaries filed.
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Feb. 28, 2019 |
Petitioner's Proposed Exhibits filed (exhibits not available for viewing). |
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Feb. 28, 2019 |
Respondent's A & E Development Corporation of South Florida, Exhibits filed.
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Feb. 28, 2019 |
Respondent's A & E Development Corporation of South Florida, Witness List filed.
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Feb. 28, 2019 |
Respondent's Notice of Filing Proposed Exhibits filed.
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Feb. 27, 2019 |
Petitioner's Notice of Filing Proposed Exhibit & Witness Lists filed.
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Feb. 27, 2019 |
Petitioner's Witness List filed.
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Feb. 27, 2019 |
Notice of Appearance (Dustin Metz) filed.
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Feb. 25, 2019 |
Joint Pre-Hearing Stipulation for Final Hearing filed.
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Feb. 19, 2019 |
Petitioner's Notice of Cancellation of Depositions filed.
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Feb. 14, 2019 |
Petitioner's Re-notice of Taking Telephonic Deposition filed.
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Jan. 28, 2019 |
Petitioner's Amended Notice of Taking Telephonic Deposition (as to location) filed.
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Jan. 25, 2019 |
Petitioner's Notice of Taking Telephonic Deposition filed.
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Dec. 04, 2018 |
Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for March 4, 2019; 9:00 a.m.; Miami and Tallahassee, FL).
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Dec. 03, 2018 |
Respondent's Motion for Continuance without Objection of the Department to the Continuance of the Hearing filed.
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Nov. 29, 2018 |
Department's Notice of Service of Good Faith Letter to Respondent regarding Discovery Responses filed.
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Nov. 02, 2018 |
Department's Notice of Taking Telephonic Depositions filed.
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Nov. 01, 2018 |
Order of Pre-hearing Instructions.
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Nov. 01, 2018 |
Notice of Hearing by Video Teleconference (hearing set for December 21, 2018; 9:00 a.m.; Miami and Tallahassee, FL).
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Oct. 29, 2018 |
Department's Agreed Response to Initial Order filed.
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Oct. 23, 2018 |
Notice of Service of Department of Financial Services' First Admissions, Interrogatories, and Requests for Production filed.
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Oct. 22, 2018 |
Initial Order.
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Oct. 19, 2018 |
Amended Order of Penalty Assessment filed.
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Oct. 19, 2018 |
Request for Production of Business Records for Penalty Assessment Calculation filed.
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Oct. 19, 2018 |
Stop-Work Order filed.
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Oct. 19, 2018 |
A & E Development of South Florida's Response to First Amended Order of Penalty filed.
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Oct. 19, 2018 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
