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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs ORLANDO RESTORATION SERVICES, LLC, 19-003724 (2019)

Court: Division of Administrative Hearings, Florida Number: 19-003724 Visitors: 83
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: ORLANDO RESTORATION SERVICES, LLC
Judges: HETAL DESAI
Agency: Department of Financial Services
Locations: Altamonte Springs, Florida
Filed: Jul. 15, 2019
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, October 18, 2019.

Latest Update: Dec. 22, 2024

Docket for Case No: 19-003724
Issue Date Proceedings
Oct. 28, 2019 Transmittal letter from Claudia Llado forwarding Petitioner's Exhibits to the Petitioner.
Oct. 22, 2019 Transmittal letter from Claudia Llado forwarding Respondent's Proposed Exhibits to Respondent.
Oct. 18, 2019 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Oct. 17, 2019 Petitioner's Agreed Motion to Relinquish Jurisdiction filed.
Sep. 16, 2019 Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for November 8, 2019; 9:30 a.m.; Altamonte Springs and Tallahassee, FL).
Sep. 13, 2019 Petitioner's Agreed Motion to Continue Final Hearing filed.
Sep. 12, 2019 Respondent's Proposed Exhibit List (Exhibits not available for viewing) filed.
Sep. 12, 2019 Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
Sep. 12, 2019 Notice of Appearance (Leon Melnicoff) filed.
Sep. 12, 2019 Notice of Service of Respondent's Amended Answers to Petitioner's Requests for Admission filed.
Sep. 12, 2019 Petitioner's Notice of Filing Proposed Exhibits filed.
Sep. 12, 2019 Petitioner's Amended Witness List filed.
Sep. 09, 2019 Joint Prehearing Stipulation filed.
Sep. 06, 2019 Notice of Service of Respondent's Answers to Petitioner's Requests for Admission filed.
Aug. 07, 2019 Department's Notice of Taking Telephonic Deposition (of Mr. Darrell Lewis) filed.
Aug. 07, 2019 Notice of Service of Department of Financial Services' First Discovery Requests filed.
Jul. 18, 2019 Order of Pre-hearing Instructions.
Jul. 18, 2019 Notice of Hearing by Video Teleconference (hearing set for September 19, 2019; 9:30 a.m.; Altamonte Springs and Tallahassee, FL).
Jul. 17, 2019 Petitioner's Agreed Response to Initial Order filed.
Jul. 16, 2019 Initial Order.
Jul. 15, 2019 Respondent's Response to Order to Show Cause filed.
Jul. 15, 2019 Order to Show Cause filed.
Jul. 15, 2019 Penalty Audit Summary Report filed.
Jul. 15, 2019 Order of Penalty Assessment (Penalty Only) filed.
Jul. 15, 2019 Request for Administrative Hearing filed.
Jul. 15, 2019 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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