03-000788
Southwest Florida Water Management District vs.
Amber Suggs
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 20, 2004.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 20, 2004.
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 20, 2004.
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- Date
- Proceedings
- PDF:
- 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.
- PDF:
- 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).
- PDF:
- 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: Hearing Held.
- PDF:
- Date: 05/14/2004
- Proceedings: Response to Complaintant`s Motion in Limine (filed by R. Kirkland via facsimile).
- PDF:
- Date: 05/14/2004
- Proceedings: Notice of Filing Supplemental Exhibit (filed by R. Kirkland via facsimile).
- PDF:
- Date: 05/11/2004
- Proceedings: Complainant`s Notice of Filing Documents in Support of Response to Respondents` Motion to Place Case in Abeyance filed.
- PDF:
- Date: 05/10/2004
- Proceedings: Complaint`s Response to Respondents` Motion to Place in Abeyance (filed via facsimile).
- PDF:
- Date: 05/07/2004
- Proceedings: Letter to Judge Stevenson from R. Kirkland regarding K. Oertel Motion to Place Case in Abeyance (filed via facsimile).
- PDF:
- 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).
- PDF:
- Date: 05/03/2004
- Proceedings: Response to Complainant`s Motion for Official Recognition and Motion to Supplement Exhibit List filed by R. Kirkland.
- PDF:
- Date: 04/29/2004
- Proceedings: Complainant`s Response to Respondents` Joint Motion for Attorney`s Fees and Costs (filed via facsimile).
- PDF:
- Date: 04/28/2004
- Proceedings: Notice of Filing (Original Transcript of the Deposition of Mark Pike) filed by R. Kirkland.
- PDF:
- 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.
- PDF:
- Date: 04/26/2004
- Proceedings: Complainant`s Motion for Official Recognition and Motion to Supplement Exhibit List filed.
- PDF:
- Date: 04/23/2004
- Proceedings: Notice of Filing (Original Errata Pages to the Trancripts of D. Sua and L. Bartos) filed by R. Kirkland.
- PDF:
- 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).
- PDF:
- Date: 04/22/2004
- Proceedings: Notice of Taking Deposition Duces Tecum (R. Wallace and G. Bethune) filed via facsimile.
- PDF:
- Date: 04/22/2004
- Proceedings: Complainant`s Motion for Entry of an Order Establishing Deadline for Formation of Expert Opinions (filed via facsimile).
- PDF:
- 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).
- PDF:
- Date: 03/25/2004
- Proceedings: Letter to Judge Clark from M. Lapp regarding proposed hearing dates (filed via facsimile).
- PDF:
- Date: 03/17/2004
- Proceedings: Notice of Service of Respondents` Answers to Complainant`s Second Set of Interrogatories (filed via facsimile).
- PDF:
- Date: 03/10/2004
- Proceedings: Notice of Service of Respondents` Answers to Complainant`s Second Set of Interrogatories filed.
- PDF:
- Date: 02/27/2004
- Proceedings: Joint Motion for Extension of Time for Conduct of Pre-hearing Meeting (filed via facsimile).
- PDF:
- Date: 02/16/2004
- Proceedings: Notice of Production from Nonparty (filed by Petitioner via facsimile).
- PDF:
- Date: 01/27/2004
- Proceedings: Second Amended Notice of Taking Deposition Duces Tecum (2), (J. Fletcher, J. Emery, L. Bartos and D. Sua) filed.
- PDF:
- Date: 01/27/2004
- Proceedings: Notice of Taking Deposition Duces Tecum (R. Wallace and G. Bethune) filed via facsimile.
- PDF:
- Date: 01/22/2004
- Proceedings: Amended Notice of Taking Deposition Duces Tecum (2), (J. Fletcher, J. Emery, L. Bartos and D. Sua) filed.
- PDF:
- Date: 01/06/2004
- Proceedings: Notice of Hearing (hearing set for March 22 through 26, 2004; 9:00 a.m.; Bushnell, FL).
- PDF:
- Date: 01/06/2004
- Proceedings: Respondents` Response to Complainant`s Second Request for Production of Documents and Things filed.
- PDF:
- Date: 01/06/2004
- Proceedings: Notice of Service of Respondents` Unsigned Answers to Complainant`s Second Set of Interrogatories filed.
- PDF:
- Date: 01/05/2004
- Proceedings: Letter to Judge Hixson from M. Lapp regarding Respondent`s motion for continuance (filed via facsimile).
- PDF:
- Date: 01/05/2004
- Proceedings: Order Granting Continuance (parties to advise status by January 23, 2004).
- PDF:
- 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).
- PDF:
- Date: 12/19/2003
- Proceedings: Complainant Southwest Florida Water Management District`s Response to Respondents` Request for Admissions (filed via facsimile).
- PDF:
- Date: 12/19/2003
- Proceedings: Complainant Southwest Florida Water Management District`s Response to Respondents` Second Request to Produce (filed via facsimile).
- PDF:
- 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).
- PDF:
- Date: 12/17/2003
- Proceedings: Order. (Complaintant`s Motion to Amend Administrative Complaint and Order is granted).
- PDF:
- 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).
- PDF:
- 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.
- PDF:
- Date: 12/05/2003
- Proceedings: Notice of Production from Nonparty (3) filed by M. Lytle via facsimile).
- PDF:
- Date: 12/05/2003
- Proceedings: Notice of Taking Deposition 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.
- PDF:
- Date: 12/04/2003
- Proceedings: Order. (Respondents` Motion to Amend Petition for Hearing is granted).
- PDF:
- Date: 12/02/2003
- Proceedings: Subpoena Duces Tecum without Deposition (M. Hall) filed via facsimile.
- PDF:
- Date: 12/01/2003
- Proceedings: Complainant`s Response to Respondents` Motion to Amend Petition for Hearing (filed via facsimile).
- PDF:
- Date: 12/01/2003
- Proceedings: Complainant`s Motion to Amend Administrative Complaint and Order (filed via facsimile).
- PDF:
- Date: 11/25/2003
- Proceedings: Notice of Service of Southwest Florida Water Management District`s Second Set of Interrogatories to Respondent (filed via facsimile).
- PDF:
- Date: 11/25/2003
- Proceedings: Complainant`s Second Request for Production of Documents and Things (filed via facsimile).
- PDF:
- Date: 11/21/2003
- Proceedings: Notice of Production from Nonparty (filed by M. Lytle via facsimile).
- PDF:
- Date: 11/20/2003
- Proceedings: Motion to Amend Petition for Hearing (filed by Respondent via facsimile).
- PDF:
- Date: 11/19/2003
- Proceedings: Notice of Service of Second Set of Interrogatories to Complainant (filed via facsimile).
- PDF:
- Date: 11/14/2003
- Proceedings: Notice of Taking Deposition Duces Tecum (D. Suggs) filed via facsimile.
- PDF:
- Date: 10/02/2003
- Proceedings: Order. (motion to exclude Thomas Suggs, Jr., and Danny Suggs are denied without prejudice)
- PDF:
- Date: 09/30/2003
- Proceedings: Response to Complainant`s Motion to Exclude Thomas Suggs, Jr. (filed by R. Kirkland via facsimile).
- PDF:
- Date: 09/30/2003
- Proceedings: Response to Complainant`s Motion to Exclude Danny Suggs (filed by R. Kirkland via facsimile).
- PDF:
- 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.
- PDF:
- 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).
- PDF:
- Date: 09/23/2003
- Proceedings: Complainant`s Motion to Exclude Thomas Suggs, Jr. (filed via facsimile).
- PDF:
- Date: 09/23/2003
- Proceedings: Complainant`s Motion to Exclude Danny Suggs (filed via facsimile).
- PDF:
- 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).
- PDF:
- Date: 09/22/2003
- Proceedings: Response to Complainant`s Motion for Continuance (filed by R. Kirkland` via facsimile).
- PDF:
- Date: 09/09/2003
- Proceedings: Notice of Request for Copies (filed by Respondent via facsimile).
- PDF:
- Date: 09/03/2003
- Proceedings: Notice of Taking Deposition Duces Tecum (D. Suggs) filed via facsimile.
- PDF:
- Date: 09/03/2003
- Proceedings: Amended Notice of Taking Deposition Duces Tecum (R. Hamilton) filed via facsimile.
- PDF:
- Date: 09/02/2003
- Proceedings: Complainant`s Notice of Filing, Corrected Page 10 of the Deposition Transcript Excerpt of Amber Suggs (filed via facsimile).
- PDF:
- 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)
- PDF:
- Date: 08/28/2003
- Proceedings: Response to Complainant`s Renewed Motion for Sanctions filed by R. Kirkland.
- PDF:
- Date: 08/21/2003
- Proceedings: Excerpt of the Deposition (of Amanda S. Walker, Deborah J. Suggs, and Amber Suggs) filed.
- PDF:
- 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.
- PDF:
- Date: 08/20/2003
- Proceedings: Complainant`s Renewed Motion for Sanctions (filed via facsimile).
- PDF:
- Date: 08/20/2003
- Proceedings: Notice of Taking Deposition Duces Tecum (3), (R. Hamilton, B. Hamilton, and A. Walker) filed via facsimile.
- PDF:
- Date: 08/18/2003
- Proceedings: Subpoena Duces Tecum without Deposition (L. Ball and M. Fussell, Jr.) filed via facsimile.
- PDF:
- Date: 08/18/2003
- Proceedings: Notice of Production from Nonparty, Lake Well and Service, Inc., Sumter County Farmer`s Market, Inc.(filed via facsimile).
- PDF:
- 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.
- PDF:
- Date: 07/24/2003
- Proceedings: Notice of Taking Depositions (D. Suggs, Amb. Suggs, and Ama. Suggs) filed via facsimile.
- PDF:
- 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)
- PDF:
- Date: 07/07/2003
- Proceedings: Response to Complainant`s Motion for Sanctions (filed by Respondent via facsimile).
- PDF:
- 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).
- PDF:
- Date: 06/11/2003
- Proceedings: Complainant Southwest Florida Water Management District`s Response to Respondents` Request to Produce (filed via facsimile).
- PDF:
- Date: 06/10/2003
- Proceedings: Notice of Hearing (hearing set for September 29 through October 3, 2003; 1:00 p.m.; Bushnell, FL).
- PDF:
- 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) )
- PDF:
- Date: 05/30/2003
- Proceedings: Amended Notice of Taking Deposition (D. Suggs) filed via facsimile.
- PDF:
- 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 propoerty in which Amanda and Amber Suggs have ownership interest may commence on June 2, 2003)
- PDF:
- 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.
- PDF:
- Date: 05/29/2003
- Proceedings: Notice of Taking Deposition (Amb. Suggs, Ama. Suggs, and D. Suggs) filed.
- PDF:
- Date: 05/28/2003
- Proceedings: Complainint`s Supplement to Motion for Order Compelling Inspection of Land as to Deborah Suggs (filed via facsimile).
- PDF:
- Date: 05/28/2003
- Proceedings: Response to Motion for Order Compelling Inspection of Land filed by R. Kirkland.
- PDF:
- Date: 05/22/2003
- Proceedings: Respondents` Response to Complainant`s Request for Production of Documents and Things filed by R. Kirkland.
- PDF:
- Date: 05/15/2003
- Proceedings: Objection to Comnplainant`s Request to Inspect Land filed by R. Kirkland.
- PDF:
- Date: 05/14/2003
- Proceedings: Complainant`s Motion for Order Compelling Inspection of Land as to Deborah Suggs (filed via facsimile).
- PDF:
- 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)
- PDF:
- 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).
- PDF:
- Date: 05/05/2003
- Proceedings: Response to Complainant`s Motion for Order Compelling Inspection of Land (filed by R. Kirkland via facsimile).
- PDF:
- Date: 04/30/2003
- Proceedings: Complainant`s Motion for Order Compelling Inspection of Land (filed via facsimile).
- PDF:
- Date: 04/15/2003
- Proceedings: Objection to Complainant`s Request to Inspect Land filed by R. Kirkland.
- PDF:
- Date: 04/15/2003
- Proceedings: Complainant`s Request for Production of Documents and Things (filed via facsimile).
- PDF:
- Date: 04/15/2003
- Proceedings: Complainant`s Request to Respondent Deborah Suggs to Inspect Land (filed via facsimile).
- PDF:
- Date: 04/14/2003
- Proceedings: Notice of Service of Respondent, Amanda Suggs` Answers to Complainant`s First Set of Interrogatories filed.
- PDF:
- Date: 04/14/2003
- Proceedings: Objection to Complainant`s Request to Inspect Land filed by R. Kirkland.
- PDF:
- Date: 04/11/2003
- Proceedings: Order issued. (the District shall immediately fil 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)
- PDF:
- Date: 04/10/2003
- Proceedings: Complainant`s Response to Petition to Intervene (filed via facsimile).
- PDF:
- 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.
- PDF:
- Date: 03/31/2003
- Proceedings: Order of Consolidation issued. (Case): 03-001128)) was added to the consolidated batch.
- PDF:
- Date: 03/27/2003
- Proceedings: Order issued. (requirement of notice in the March 17, 2003, order is withdrawn)
- PDF:
- Date: 03/17/2003
- Proceedings: Notice of Hearing issued (hearing set for June 16 through 20, 2003; 1:00 p.m.; Bushnell, FL).
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
-
Margaret M. Craig, Esquire
Address of Record -
R. Colt Kirkland, Esquire
Address of Record -
Mark F Lapp, Esquire
Address of Record