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03-001128 Southwest Florida Water Management District vs. Deborah 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: 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 (of Charles Miller, P.E.) 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.
Date: 03/02/2004
Proceedings: Return of Service 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 Request to 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 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.
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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: 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: 08/29/2003
Proceedings: Order. (District`s renewed motion is denied in part and granted in part; the District may inspect the property which etc.
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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: 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: 06/06/2003
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; etc.
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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: the District`s inspection of the propoerty in which Amanda and Amber Suggs have ownership interest may commence on June 2, 2003)
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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; etc.
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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: within seven days after these documents are filed with the Division of Adminstrative Hearings, the proposed intervenors may file a response to the documents.
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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, etc.
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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: 03/28/2003
Proceedings: Administrative Complaint and Order filed.
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Date: 03/28/2003
Proceedings: Petition for Hearing filed.
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Date: 03/28/2003
Proceedings: Agency referral filed.
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Date: 03/28/2003
Proceedings: Initial Order issued.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
03/28/2003
Date Assignment:
05/03/2004
Last Docket Entry:
06/01/2004
Location:
Bushnell, Florida
District:
Northern
Agency:
Water Management Districts
 

Counsels