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03-000787 Southwest Florida Water Management District vs. Amanda J. Suggs
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 20, 2004.

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Date
Proceedings
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Date: 06/01/2004
Proceedings: Final Order filed.
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Date: 06/01/2004
Proceedings: Notice of Entry of Final Order filed by W. Bilenky.
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Date: 05/26/2004
Proceedings: Response of Deborah Suggs to Water Management District`s Motion for Attorney`s Fees and Cross Motion for Attorney`s Fees filed by K. Oertel.
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Date: 05/20/2004
Proceedings: Order Closing Files. CASE CLOSED.
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Date: 05/19/2004
Proceedings: Complainant`s Response to Deborah Suggs` Motion to Relinquish Jurisdiction Pursuant to Section 120.57(1)(i), F.S., and Complainant`s Motion for Attorney`s Fees and Costs Pursuant to Paragraph 120.569(2)(e), F.S. (filed via facsimile).
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Date: 05/18/2004
Proceedings: Motion to Relinquish Jurisdiction Pursuant to Section 120.57(1)(i), F.S. filed by D. Oertel.
Date: 05/17/2004
Proceedings: CASE STATUS: Final Hearing Held.
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Date: 05/14/2004
Proceedings: Response to Complaintant`s Motion in Limine (filed by R. Kirkland via facsimile).
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Date: 05/14/2004
Proceedings: Notice of Filing Supplemental Exhibit (filed by R. Kirkland via facsimile).
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Date: 05/13/2004
Proceedings: Respondents` Motion to Bifurcate (filed via facsimile).
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Date: 05/12/2004
Proceedings: Complainant`s Motion in Limine (filed via facsimile).
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Date: 05/11/2004
Proceedings: Order Denying Respondents` Motion to Place Case in Abeyance.
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Date: 05/11/2004
Proceedings: Complainant`s Notice of Filing Documents in Support of Response to Respondents` Motion to Place Case in Abeyance filed.
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Date: 05/10/2004
Proceedings: Complaint`s Response to Respondents` Motion to Place in Abeyance (filed via facsimile).
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Date: 05/07/2004
Proceedings: Letter to Judge Stevenson from R. Kirkland regarding K. Oertel Motion to Place Case in Abeyance (filed via facsimile).
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Date: 05/05/2004
Proceedings: Respondents` Motion to Place Case in Abeyance filed.
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Date: 05/05/2004
Proceedings: Amended Notice of Hearing (hearing set for May 17 through 21, 2004; 9:00 a.m.; Bushnell, FL; amended as to additional day).
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Date: 05/03/2004
Proceedings: Response to Complainant`s Motion for Official Recognition and Motion to Supplement Exhibit List filed by R. Kirkland.
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Date: 04/29/2004
Proceedings: Complainant`s Response to Respondents` Joint Motion for Attorney`s Fees and Costs (filed via facsimile).
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Date: 04/28/2004
Proceedings: Deposition (of M. Pike) filed.
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Date: 04/28/2004
Proceedings: Notice of Filing (Original Transcript of the Deposition of Mark Pike) filed by R. Kirkland.
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Date: 04/27/2004
Proceedings: Respondent`s Joint Motion for Attorney`s Fees and Costs filed.
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Date: 04/27/2004
Proceedings: Response to Complainant`s Motion for Entry of an Order Establishing Deadline for Formation of Expert Opinions filed by R. Kirkland.
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Date: 04/26/2004
Proceedings: Complainant`s Motion for Official Recognition and Motion to Supplement Exhibit List filed.
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Date: 04/23/2004
Proceedings: Notice of Filing (Original Errata Pages to the Trancripts of D. Sua and L. Bartos) filed by R. Kirkland.
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Date: 04/23/2004
Proceedings: Withdrawal of Complainant`s Motion for Entry of an Order Establishing Deadline for Formation of Expert Opinions (filed via facsimile).
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Date: 04/22/2004
Proceedings: Notice of Taking Deposition Duces Tecum (R. Wallace and G. Bethune) filed via facsimile.
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Date: 04/22/2004
Proceedings: Complainant`s Motion for Entry of an Order Establishing Deadline for Formation of Expert Opinions (filed via facsimile).
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Date: 04/14/2004
Proceedings: Subpoena ad Testificandum (H. Hull) filed.
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Date: 04/14/2004
Proceedings: Return of Service filed.
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Date: 04/02/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for May 17 through 20, 2004; 9:00 a.m.; Bushnell, FL).
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Date: 03/30/2004
Proceedings: Subpoena Duces Tecum (R. Hamilton) filed.
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Date: 03/30/2004
Proceedings: Affidavit of Service filed.
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Date: 03/30/2004
Proceedings: Subpoena ad Testificandum (W. Mroz, P.E.) filed.
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Date: 03/30/2004
Proceedings: Return of Service filed.
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Date: 03/25/2004
Proceedings: Letter to Judge Clark from M. Lapp regarding proposed hearing dates (filed via facsimile).
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Date: 03/19/2004
Proceedings: Motion for Continuance (filed by Respondent via facsimile).
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Date: 03/17/2004
Proceedings: Notice of Service of Respondents` Answers to Complainant`s Second Set of Interrogatories (filed via facsimile).
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Date: 03/16/2004
Proceedings: Deposition (3) (of Charles Miller, P.E., David Sua, and Leonard Bartos) filed.
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Date: 03/16/2004
Proceedings: Deposition (of Lisa Rinehart) filed.
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Date: 03/16/2004
Proceedings: Deposition (of Wojciech Mroz) filed.
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Date: 03/16/2004
Proceedings: Deposition (of Harry Clark Hull, Jr.) filed.
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Date: 03/16/2004
Proceedings: Deposition (of John W. Heuer, Jr.) filed.
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Date: 03/16/2004
Proceedings: Deposition (of Sidney Lanier Sumner) filed.
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Date: 03/16/2004
Proceedings: Deposition (of Gregory Sawka) filed.
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Date: 03/16/2004
Proceedings: Deposition (of Leonard Bartos) filed.
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Date: 03/16/2004
Proceedings: Deposition (of David Sua) filed.
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Date: 03/16/2004
Proceedings: Notice of Filing, Deposition Transcripts filed by R. Kirkland.
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Date: 03/12/2004
Proceedings: (Joint) Pre-hearing Stipulation (filed via facsimile).
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Date: 03/10/2004
Proceedings: Notice of Service of Respondents` Answers to Complainant`s Second Set of Interrogatories filed.
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Date: 03/08/2004
Proceedings: Order Denying Respondent`s Motion for Continuance.
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Date: 03/02/2004
Proceedings: Notice of Appearance (filed by K. Oertel, Esquire).
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Date: 03/02/2004
Proceedings: Respondent`s Motion for Continuance filed.
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Date: 03/02/2004
Proceedings: Subpoena ad Testificandum (C. Miller) filed.
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Date: 02/27/2004
Proceedings: Joint Motion for Extension of Time for Conduct of Pre-hearing Meeting (filed via facsimile).
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Date: 02/16/2004
Proceedings: Notice of Production from Nonparty (filed by Petitioner via facsimile).
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Date: 01/27/2004
Proceedings: Second Amended Notice of Taking Deposition Duces Tecum (2), (J. Fletcher, J. Emery, L. Bartos and D. Sua) filed.
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Date: 01/27/2004
Proceedings: Notice of Taking Deposition Duces Tecum (R. Wallace and G. Bethune) filed via facsimile.
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Date: 01/22/2004
Proceedings: Amended Notice of Taking Deposition Duces Tecum (2), (J. Fletcher, J. Emery, L. Bartos and D. Sua) filed.
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Date: 01/20/2004
Proceedings: Notice of Taking Deposition (T. Davis) filed via facsimile.
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Date: 01/08/2004
Proceedings: Subpoena for Deposition Duces Tecum (S. Sumner) filed.
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Date: 01/06/2004
Proceedings: Notice of Hearing (hearing set for March 22 through 26, 2004; 9:00 a.m.; Bushnell, FL).
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Date: 01/06/2004
Proceedings: Respondents` Response to Complainant`s Second Request for Production of Documents and Things filed.
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Date: 01/06/2004
Proceedings: Notice of Service of Respondents` Unsigned Answers to Complainant`s Second Set of Interrogatories filed.
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Date: 01/05/2004
Proceedings: Letter to Judge Hixson from M. Lapp regarding Respondent`s motion for continuance (filed via facsimile).
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Date: 01/05/2004
Proceedings: Order Granting Continuance (parties to advise status by January 23, 2004).
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Date: 01/02/2004
Proceedings: Motion for Continuance (filed by Respondent via facsimile).
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Date: 12/19/2003
Proceedings: Notice of Service of Complainant Southwest Florida Water Management District`s Answers to Respondents` Second Set of Interrogatories (filed via facsimile).
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Date: 12/19/2003
Proceedings: Complainant Southwest Florida Water Management District`s Response to Respondents` Request for Admissions (filed via facsimile)
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Date: 12/19/2003
Proceedings: Complainant Southwest Florida Water Management District`s Response to Respondents` Second Requestt o Produce (filed via facsimile).
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Date: 12/18/2003
Proceedings: Subpoena for Deposition Duces Tecum (G. Sawka) filed.
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Date: 12/18/2003
Proceedings: Affidavit of Service filed.
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Date: 12/18/2003
Proceedings: Order. (the Joint Motion for Extension of Time for Conduct of Pre-Hearing Meeting and for Filing of Pre-Hearing Stipulaiton is granted).
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Date: 12/17/2003
Proceedings: Order. (Complaintant`s Motion to Amend Administrative Complaint and Order is granted).
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Date: 12/17/2003
Proceedings: Joint Motion for Extension of Time for Conduct of Pre-hearing Meeting and for filing of Pre-hearing Stipulation (filed via facsimile).
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Date: 12/11/2003
Proceedings: Notice of Request for Copies filed by Respondent.
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Date: 12/08/2003
Proceedings: Amended Notice of Taking Deposition Duces Tecum (2), (L. Rinehart, C. Miller, W. Mroz, C. Hull, and J. Heuer) filed.
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Date: 12/05/2003
Proceedings: Notice of Production from Nonparty (3) filed by M. Lytle via facsimile).
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Date: 12/05/2003
Proceedings: Notice of Taking Depositions Duces Tecum (9), (J. Reese, S. Brooks, T. Major, S. Singletary, G. Johnson, J. Diez, L. Rinehart, J. Heuer, C. Miller, . Mroz, C. Hull, D. Dewitt, J. Van Houten, W. Overstreet, D. Chestnut, K. Hillburn, C. Tucker, R. Hall, F. Hurt, S. Sumner, M. Pike, L. Bartos, D. Sua, J. Fletcher, J. Emery, and E. Sawka) filed.
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Date: 12/04/2003
Proceedings: Order. (Respondents` Motion to Amend Petition for Hearing is granted).
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Date: 12/03/2003
Proceedings: Notice of Request for Copies filed by R. Kirkland.
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Date: 12/02/2003
Proceedings: Subpoena Duces Tecum without Deposition (M. Hall) filed via facsimile.
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Date: 12/01/2003
Proceedings: Complainant`s Response to Respondents` Motion to Amend Petition for Hearing (filed via facsimile).
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Date: 12/01/2003
Proceedings: Complainant`s Motion to Amend Administrative Complaint and Order (filed via facsimile).
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Date: 11/25/2003
Proceedings: Notice of Service of Southwest Florida Water Management District`s Second Set of Interrogatories to Respondent (filed via facsimile).
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Date: 11/25/2003
Proceedings: Complainant`s Second Request for Production of Documents and Things (filed via facsimile).
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Date: 11/24/2003
Proceedings: Notice of Request for Copies filed by R. Kirkland.
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Date: 11/21/2003
Proceedings: Notice of Production from Nonparty (filed by M. Lytle via facsimile).
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Date: 11/20/2003
Proceedings: Motion to Amend Petition for Hearing (filed by Respondent via facsimile).
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Date: 11/19/2003
Proceedings: Second Request to Produce (filed by Respondent via facsimile).
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Date: 11/19/2003
Proceedings: Notice of Service of Second Set of Interrogatories to Complainant (filed via facsimile).
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Date: 11/19/2003
Proceedings: Request for Admissions (filed by Respondent via facsimile).
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Date: 11/14/2003
Proceedings: Notice of Taking Deposition Duces Tecum (D. Suggs) filed via facsimile.
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Date: 10/02/2003
Proceedings: Order. (motion to exclude Thomas Suggs, Jr., and Danny Suggs are denied without prejudice)
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Date: 09/30/2003
Proceedings: Response to Complainant`s Motion to Exclude Thomas Suggs, Jr. (filed by R. Kirkland via facsimile).
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Date: 09/30/2003
Proceedings: Response to Complainant`s Motion to Exclude Danny Suggs (filed by R. Kirkland via facsimile).
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Date: 09/25/2003
Proceedings: Letter to Judge Stampelos from M. Lapp requesting that the judge conduct a telephonic hearing on motion for continuance filed.
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Date: 09/23/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 12 through 16, 2004; 1:00 p.m.; Bushnell, FL).
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Date: 09/23/2003
Proceedings: Complainant`s Motion to Exclude Thomas Suggs, Jr. (filed via facsimile).
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Date: 09/23/2003
Proceedings: Complainant`s Motion to Exclude Danny Suggs (filed via facsimile).
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Date: 09/22/2003
Proceedings: Letter to Judge Stampelos from M. Lapp requesting that a telephone hearing on the motion for continuance (filed via facsimile).
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Date: 09/22/2003
Proceedings: Response to Complainant`s Motion for Continuance (filed by R. Kirkland` via facsimile).
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Date: 09/15/2003
Proceedings: Complainant`s Motion for Continuance (filed via facsimile).
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Date: 09/09/2003
Proceedings: Notice of Request for Copies (filed by Respondent via facsimile).
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Date: 09/03/2003
Proceedings: Notice of Taking Deposition Duces Tecum (D. Suggs) filed via facsimile.
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Date: 09/03/2003
Proceedings: Amended Notice of Taking Deposition Duces Tecum (R. Hamilton) filed via facsimile.
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Date: 09/02/2003
Proceedings: Complainant`s Notice of Filing, Corrected Page 10 of the Deposition Transcript Excerpt of Amber Suggs (filed via facsimile).
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Date: 08/29/2003
Proceedings: Order. (District`s renewed motion is denied in part and granted in part; the District may inspect the property which is the subject of the administrative complaint, to the extent of Respondents` ownership interests; the District`s renewd motion is otherwise denied)
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Date: 08/28/2003
Proceedings: Response to Complainant`s Renewed Motion for Sanctions filed by R. Kirkland.
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Date: 08/21/2003
Proceedings: Excerpt of the Deposition (of Amanda S. Walker, Deborah J. Suggs, and Amber Suggs) filed.
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Date: 08/21/2003
Proceedings: Complainant`s Notice of Filing, Deposition Excerpts of D. Suggs, A. Suggs, A. Walker and Aerial Photograph of the Subject Property filed.
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Date: 08/20/2003
Proceedings: Complainant`s Renewed Motion for Sanctions (filed via facsimile).
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Date: 08/20/2003
Proceedings: Notice of Taking Deposition Duces Tecum (3), (R. Hamilton, B. Hamilton, and A. Walker) filed via facsimile.
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Date: 08/18/2003
Proceedings: Subpoena Duces Tecum without Deposition (L. Ball and M. Fussell, Jr.) filed via facsimile.
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Date: 08/18/2003
Proceedings: Notice of Production from Nonparty, Lake Well and Service, Inc., Sumter County Farmer`s Market, Inc.(filed via facsimile).
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Date: 07/24/2003
Proceedings: Notice of Taking Depositions Duces Tecum (D. Suggs, H. Steed, L. Steed, G. Suggs, and T. Suggs) filed via facsimile.
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Date: 07/24/2003
Proceedings: Notice of Taking Depositions (D. Suggs, Amb. Suggs, and Ama. Suggs) filed via facsimile.
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Date: 07/15/2003
Proceedings: Order. (Southwest Florida Water Management Distgrict motion for sanctions is denied without prejudice; the Respondents shall use their best efforts to allow the District to inspect the property in which they have an ownership interest)
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Date: 07/07/2003
Proceedings: Response to Complainant`s Motion for Sanctions (filed by Respondent via facsimile).
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Date: 06/24/2003
Proceedings: Complainant`s Motion for Sanctions (filed via facsimile).
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Date: 06/11/2003
Proceedings: Notice of Service of Complainant Southwest Florida Water Management District`s Answers to Respondents` First Set of Interrogatories to the District (filed via facsimile).
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Date: 06/11/2003
Proceedings: Complainant Southwest Florida Water Management District`s Response to Respondents` Request to Produce (filed via facsimile).
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Date: 06/10/2003
Proceedings: Notice of Hearing (hearing set for September 29 through October 3, 2003; 1:00 p.m.; Bushnell, FL).
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Date: 06/06/2003
Proceedings: Order (the final hearing scheduled for June 16-20, 2003, is cancelled; the final hearing is hereby rescheduled to commence at 1:00 p.m. on September 29 through October 3, 2003; furthermore the District may inspect beginning at 9:00 a.m. on June 16, 2003, and continuing through and including June 20, 2003)
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Date: 06/05/2003
Proceedings: Joint Motion for Continuance (filed via facsimile).
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Date: 05/30/2003
Proceedings: Amended Notice of Taking Deposition (D. Suggs) filed via facsimile.
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Date: 05/30/2003
Proceedings: Notice of Taking Deposition (R. Hamilton) filed via facsimile.
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Date: 05/29/2003
Proceedings: Order issued. (the District`s motion is granted in part and the District may inspect the property in which Ms. Suggs has an owernership interest on June 5 and 6, 2003; the District`s inspection of the property in which Amanda and Amber Suggs have ownership interest may commence on June 2, 2003)
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Date: 05/29/2003
Proceedings: Notice of Taking Deposition Duces Tecum (3), (D. Suggs, H. Steed, L. Steed, T. Suggs, Jr., G. Suggs, J. Krueger, J. Suggs-Krueger, C. Coniglio, and B.Hamilton) filed.
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Date: 05/29/2003
Proceedings: Notice of Taking Deposition (Amb. Suggs, Ama. Suggs, and D. Suggs) filed.
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Date: 05/28/2003
Proceedings: Motion for Protective Order (filed by Respondent via facsimile).
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Date: 05/28/2003
Proceedings: Complainint`s Supplement to Motion for Order Compelling Inspection of Land as to Deborah Suggs (filed via facsimile).
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Date: 05/28/2003
Proceedings: Complainant`s Supplement to Motion for Order Compelling Inspection of Land as to Deborah Suggs (filed via facsimile).
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Date: 05/28/2003
Proceedings: Response to Motion for Order Compelling Inspection of Land filed by R. Kirkland.
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Date: 05/22/2003
Proceedings: Respondents` Response to Complainant`s Request for Production of Documents and Things filed by R. Kirkland.
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Date: 05/15/2003
Proceedings: Objection to Comnplainant`s Request to Inspect Land filed by R. Kirkland.
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Date: 05/14/2003
Proceedings: Complainant`s Motion for Order Compelling Inspection of Land as to Deborah Suggs (filed via facsimile).
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Date: 05/13/2003
Proceedings: Request to Produce filed by R. Kirkland.
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Date: 05/13/2003
Proceedings: Notice of Service of Interrogatories filed by R. Kirkland.
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Date: 05/08/2003
Proceedings: Order Granting in Part and Denying in Part Motion to Compel issued. (the District`s motion to compel is premature as to Deborah Suggs and is denied without prejudice)
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Date: 05/06/2003
Proceedings: Amended Order Denying Petition to Intervene issued.
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Date: 05/05/2003
Proceedings: Petitioners/Proposed Interveners` Response to Documents Filed by Petitioner, Southwest Florida Water Management District (filed by R. Kirkland via facsimile).
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Date: 05/05/2003
Proceedings: Response to Complainant`s Motion for Order Compelling Inspection of Land (filed by R. Kirkland via facsimile).
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Date: 05/05/2003
Proceedings: Order Denying Petition to Intervene issued.
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Date: 04/30/2003
Proceedings: Complainant`s Motion for Order Compelling Inspection of Land (filed via facsimile).
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Date: 04/23/2003
Proceedings: Notice of Filing filed by Petitioner.
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Date: 04/15/2003
Proceedings: Objection to Complainant`s Request to Inspect Land filed by R. Kirkland.
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Date: 04/15/2003
Proceedings: Complainant`s Request for Production of Documents and Things (filed via facsimile).
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Date: 04/15/2003
Proceedings: Complainant`s Request to Respondent Deborah Suggs to Inspect Land (filed via facsimile).
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Date: 04/14/2003
Proceedings: Notice of Service of Respondent, Amanda Suggs` Answers to Complainant`s First Set of Interrogatories filed.
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Date: 04/14/2003
Proceedings: Objection to Complainant`s Request to Inspect Land filed by R. Kirkland.
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Date: 04/11/2003
Proceedings: Order issued. (the District shall immediately file copies of any final orders dismissing with prejudice any petitions for administrative hearing filed by the persons requesting intervention, within seven days after these documents are filed with the Division of Adminstrative Hearings, the proposed intervenors may file a response to the documents filed)
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Date: 04/10/2003
Proceedings: Complainant`s Response to Petition to Intervene (filed via facsimile).
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Date: 04/04/2003
Proceedings: Order issued. (motion to dismiss is denied)
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Date: 04/03/2003
Proceedings: Petition to Intervene (Intervenors, D. Suggs, G. Suggs, J. Suggs-Krueger, J. Krueger, H. Steed, L. Steed) filed by R. Kirkland.
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Date: 04/03/2003
Proceedings: Motion to Dismiss filed by R. Kirkland.
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Date: 03/31/2003
Proceedings: Order of Consolidation issued. (Case: 03-001128 was added to the consolidated batch).
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Date: 03/27/2003
Proceedings: Order issued. (requirement of notice in the March 17, 2003, order is withdrawn)
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Date: 03/27/2003
Proceedings: Complainant`s Response to Order (filed via facsimile).
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Date: 03/17/2003
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 03/17/2003
Proceedings: Notice of Hearing issued (hearing set for June 16 through 20, 2003; 1:00 p.m.; Bushnell, FL).
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Date: 03/17/2003
Proceedings: Order issued. (consolidated cases are: 03-000787, 03-000788))
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Date: 03/14/2003
Proceedings: Notice of Service of Southwest Florida Water Management District`s First Set of Interrogatories to Respondent Amanda Suggs (filed via facsimile).
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Date: 03/14/2003
Proceedings: Complainant`s Request to Inspect Land (filed via facsimile).
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Date: 03/14/2003
Proceedings: Joint Response to Initial Order (filed by Petitioner via facsimile).
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Date: 03/06/2003
Proceedings: Initial Order issued.
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Date: 03/05/2003
Proceedings: Amended Petition for Hearing filed.
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Date: 03/05/2003
Proceedings: Petition for Hearing filed.
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Date: 03/05/2003
Proceedings: Order of Dismissal Without Prejudice filed.
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Date: 03/05/2003
Proceedings: Administrative Complaint and Order filed.
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Date: 03/05/2003
Proceedings: Agency referral filed.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
03/05/2003
Date Assignment:
05/03/2004
Last Docket Entry:
06/01/2004
Location:
Bushnell, Florida
District:
Northern
Agency:
Water Management Districts
 

Counsels