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13-001045EF Board Of Trustees Of The Internal Improvement Trust Fund Of The State Of Florida vs. Fdc Holdings, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 29, 2014.

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Date
Proceedings
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Date: 09/29/2014
Proceedings: Order Closing Files. CASE CLOSED.
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Date: 09/29/2014
Proceedings: Joint Response to Order to Show Cause filed.
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Date: 09/26/2014
Proceedings: Order to Show Cause.
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Date: 09/02/2014
Proceedings: Order Continuing Case in Abeyance (parties to advise status by December 1, 2014).
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Date: 09/02/2014
Proceedings: Joint Status Report filed.
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Date: 08/29/2014
Proceedings: (Respondent's) Status Report filed.
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Date: 07/28/2014
Proceedings: Order Continuing Case in Abeyance (parties to advise status by August 29, 2014).
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Date: 07/25/2014
Proceedings: Joint Status Report filed.
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Date: 06/24/2014
Proceedings: Order Continuing Case in Abeyance (parties to advise status by July 25, 2014).
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Date: 06/23/2014
Proceedings: Joint Status Report filed.
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Date: 05/19/2014
Proceedings: Order Continuing Case in Abeyance (parties to advise status by June 23, 2014).
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Date: 05/19/2014
Proceedings: Joint Status Report filed.
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Date: 04/07/2014
Proceedings: Order Continuing Case in Abeyance (parties to advise status by May 9, 2014).
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Date: 04/04/2014
Proceedings: Joint Status Report filed.
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Date: 03/06/2014
Proceedings: Order Continuing Case in Abeyance (parties to advise status by April 4, 2014).
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Date: 03/05/2014
Proceedings: Joint Status Report filed.
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Date: 02/05/2014
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by March 5, 2014).
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Date: 02/05/2014
Proceedings: Joint Motion for Continuance of Final Hearing & Abeyance filed.
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Date: 02/04/2014
Proceedings: FDC Holdings, Inc.'s and Pensacola Shipyard, Inc.'s, Response to the Trustees' Motion for Summary Final Order filed.
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Date: 01/28/2014
Proceedings: Board of Trustees of the Internal Improvement Trust Fund's Motion for Summary Final Order (DOAH Case No. 13-2374RX) filed.
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Date: 01/14/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of Rocky Desimone; filed in Case No. 13-001046EF).
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Date: 01/14/2014
Proceedings: Amended Notice of Taking Deposition Duces Tecum (of Debbie Hitchcock; filed in Case No. 13-001046EF).
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Date: 01/14/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of Keith Bellflower; filed in Case No. 13-001046EF).
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Date: 01/14/2014
Proceedings: Amended Notice of Taking Deposition Duces Tecum (of David Glaze; filed in Case No. 13-001046EF).
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Date: 01/14/2014
Proceedings: Notice of Taking Depostition Duces Tecum (of Rocky Desimone) filed.
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Date: 01/14/2014
Proceedings: Amended Notice of Taking Deposition Duces Tecum (of Debbie Hitckcock) filed.
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Date: 01/14/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of Keith Bellflower) filed.
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Date: 01/14/2014
Proceedings: Amended Notice of Taking Deposition Duces Tecum (of David Glaze) filed.
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Date: 01/10/2014
Proceedings: Notice of Filing FDC Holdings, Inc.'s and Pensacola Shipyards, Inc.'s Answers and Objections to the Board of Trustees of the Internal Trust Fund's First Set of Interrogatories filed.
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Date: 01/10/2014
Proceedings: Amended Notice of Hearing (hearing set for February 6 and 7, 2014; 9:00 a.m.; Tallahassee, FL; amended as to hearing location).
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Date: 01/09/2014
Proceedings: Notice of Taking Depositions Duces Tecum (of Cheryl McCall and Richard Malloy) filed.
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Date: 01/08/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of Debbie Hitchcock; filed in Case No. 13-001046EF).
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Date: 01/08/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of David Glaze; filed in Case No. 13-001046EF).
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Date: 01/08/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of Debbie Hitchcock) filed.
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Date: 01/08/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of David Glaze) filed.
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Date: 01/06/2014
Proceedings: Order (granting motion to amend administrative complaint).
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Date: 01/06/2014
Proceedings: Response in Opposition to Petitioner, Board of Trustees' Motion for Leave to Amend Administrative Complaint filed.
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Date: 01/03/2014
Proceedings: Notice of Service of Board of Trustees' of the Internal Improvement Trust Fund of the State of Florida Third Set of Interrogatories to Pensacola Shipyard, Inc., and FDC Holdings (filed in Case No. 13-001046EF).
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Date: 01/03/2014
Proceedings: Board of Trustees' Response to Pensacola Shipyard, Inc., and FDC Holdings, Inc.'s Request for Production of Documents Dated 12/02/13 (filed in Case No. 13-001046EF).
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Date: 12/30/2013
Proceedings: Petitioners, Board of Trustees' and Department of Environmental Protection's Disclosure of Potential Fact and Expert Witnesses (filed in Case No. 13-001046EF).
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Date: 12/30/2013
Proceedings: Petitioners, Board of Trustees' and Department of Environmental Protection's Disclosure of Potential Fact and Expert Witnesses filed.
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Date: 12/30/2013
Proceedings: FDC Holdings, Inc.'s and Pensacola Shipyard, Inc.'s, Potential Witness List filed.
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Date: 12/30/2013
Proceedings: Petitioner, Board of Trustees' Motion for Leave to Amend Administrative Complaint (filed in Case No. 13-001046EF).
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Date: 12/30/2013
Proceedings: Petitioner, Board of Trustees' Motion for Leave to Amend Administrative Complaint filed.
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Date: 12/13/2013
Proceedings: Joint Stipulation (filed in Case No. 13-001046EF).
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Date: 12/13/2013
Proceedings: Joint Stipulation filed.
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Date: 12/02/2013
Proceedings: FDC Holdings, Inc.'s and Pensacola Shipyard, Inc.'s Notice of Service of its Third Set of Interrogatories, and Fourth Request for Production of Documents to the Board of Trustees of the Internal Improvement Trust Fund filed.
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Date: 10/07/2013
Proceedings: Notice of Hearing (hearing set for February 6 and 7, 2014; 9:00 a.m.; Tallahassee, FL).
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Date: 10/04/2013
Proceedings: Joint Status Report filed.
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Date: 08/05/2013
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by October 4, 2013).
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Date: 08/02/2013
Proceedings: Joint Motion for Continuance of Final Hearing & Abeyance (filed in Case No. 13-002374RX).
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Date: 07/18/2013
Proceedings: FDC Holdings, Inc.'s and Pensacola Shipyard, Inc.'s Notice of Service of its Answers and Objections to the First Set of Interrogatories and Responses and Objections to the First Request for Production of the Board of Trsutees of the Internal Improvement Trust Fund Served July 3, 2013 (filed in Case No. 13-002374RX).
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Date: 07/16/2013
Proceedings: Petitioner Board of Trustees' Responses to Respondents' Request for Admissions (filed in Case No. 13-001046EF).
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Date: 07/16/2013
Proceedings: Petitioner Board of Trustees' Response to Respondents' Request for Production of Documents Dated 6/28/13 filed.
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Date: 07/16/2013
Proceedings: Petitioner Board of Trustees' Response to Respondents' Request for Production of Documents Dated 6/28/13 (filed in Case No. 13-001046EF).
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Date: 07/16/2013
Proceedings: Petitioner Board of Trustees' Answers to Respondents' Second Set of Interrogatories Dated 6/28/13 filed.
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Date: 07/16/2013
Proceedings: Petitioner Board of Trustees' Answers to Respondents' Second Set of Interrogatories Dated 6/28/13 (filed in Case No. 13-001046EF).
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Date: 07/16/2013
Proceedings: Petitioner Board of Trustees' Responses to Respondents' Request for Admissions (filed in Case No. 13-001046EF).
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Date: 07/15/2013
Proceedings: Petitioner Board of Trustees' Responses to Respondents' Request for Admissions filed.
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Date: 07/08/2013
Proceedings: FDC Holdings, Inc.'s and Pensacola Shipyard, Inc.'s Notice of Service of its Answers and Objections to the First Request for Production of the Board of Trustees of the Internal Improvement Trust Fund (filed in Case No. 13-002374RX).
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Date: 07/05/2013
Proceedings: Petitioners, Board of Trustees' and Department of Environmental Protection's Disclosure of Potential Fact and Expert Witnesses (filed in Case No. 13-001046EF).
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Date: 07/05/2013
Proceedings: Petitioners, Board of Trustees' and Department of Environmental Protection's Disclosure of Potential Fact and Expert Witnesses filed.
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Date: 07/05/2013
Proceedings: FDC Holdings, Inc.'s and Pensacola Shipyard, Inc.'s Potential Witness List (filed in Case No. 13-002374RX).
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Date: 07/03/2013
Proceedings: Department of Environmental Protection's First Request for Production of Documents to Petitioners FDC Holdings, Inc., and Pensacola Shipyard, Inc. (filed in Case No. 13-002374RX).
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Date: 07/03/2013
Proceedings: Notice of Service of Department of Environmental Protection's First Set of Interrogatories to Petitioners, FDC Holdings, Inc., and Pensacola Shipyard, Inc. (filed in Case No. 13-002374RX).
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Date: 06/28/2013
Proceedings: FDC Holdings, Inc's and Pensacola Shipyard, Inc's Notice of Service of its First Request for Admissions, Second Set of Interrogatories, and Third Request for Production of Documents to the Board of Trustees of the Internal Improvement Trust Fund (filed in Case No. 13-002374RX).
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Date: 06/28/2013
Proceedings: Amended Notice of Hearing (hearing set for August 15 and 16, 2013; 9:00 a.m.; Tallahassee, FL; amended as to dates of hearing).
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Date: 06/28/2013
Proceedings: Supplemental Order of Pre-hearing Instructions.
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Date: 06/28/2013
Proceedings: Order of Consolidation (DOAH Case No. 13-2374RX)).
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Date: 06/17/2013
Proceedings: Petitioner's Notice of Taking Deposition Duces Tecum (of Corporate Rep. for Pensacola Shipyards, Inc.; filed in Case No. 13-001046EF).
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Date: 06/17/2013
Proceedings: Petitioner's Notice of Taking Deposition Duces Tecum (of Corporate Rep. for FDC Holdings, Inc.) filed.
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Date: 06/06/2013
Proceedings: Notice of Service of Petitioner's First Interrogatories to Respondent, Pensacola Shipyards, Inc. (filed in Case No. 13-001046EF).
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Date: 06/06/2013
Proceedings: Board of Trustees of the Internal Improvement Trust Fund's First Request for Production of Documents to Respondent, Pensacola Shipyards, Inc. (filed in Case No. 13-001046EF).
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Date: 06/06/2013
Proceedings: Board of Trustees of the Internal Improvement Trust Fund's First Request for Production of Documents to Respondent, Pensacola Shipyards, Inc. filed.
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Date: 06/06/2013
Proceedings: Notice of Service of Petitioner's First Interrogatories to Respondent, Pensacola Shipyards, Inc. filed.
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Date: 06/06/2013
Proceedings: Board of Trustees of the Internal Improvement Trust Fund's First Request for Production of Documents to Respondent, Pensacola Shipyards, Inc. (filed in Case No. 13-001046EF).
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Date: 06/06/2013
Proceedings: Notice of Service of Petitioner's First Interrogatories to Respondent, Pensacola Shipyards, Inc. (filed in Case No. 13-001046EF).
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Date: 06/06/2013
Proceedings: Board of Trustees of the Internal Improvement Trust Fund's First Request for Production of Documents to Respondent, FDC Holdings, Inc. filed.
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Date: 06/06/2013
Proceedings: Notice of Service of Petitioner's First Interrogatories to Respondent, FDC Holdings, Inc. filed.
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Date: 06/04/2013
Proceedings: Notice of Substitution of Counsel (Ronald Hoenstine) filed.
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Date: 06/04/2013
Proceedings: Notice of Substitution of Counsel (Ronald Hoenstine; filed in Case No. 13-001046EF).
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Date: 05/17/2013
Proceedings: Notice of Taking Deposition Duces Tecum (of A. Pedersen; filed in Case No. 13-001046EF).
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Date: 05/17/2013
Proceedings: Notice of Taking Deposition Duces Tecum (of A. Pedersen) filed.
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Date: 05/16/2013
Proceedings: Petitioners Response to Respondents' First and Second Requests for Production of Documents (filed in Case No. 13-001046EF).
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Date: 05/16/2013
Proceedings: Petitioners Response to Respondents' First and Second Requests for Production of Documents filed.
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Date: 05/16/2013
Proceedings: Notice and Certificate of Service of Petitioner's Responses to Respondents' First Set of Interrogatories to Petitioner (filed in Case No. 13-001046EF).
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Date: 05/03/2013
Proceedings: Notice of Taking Deposition Duces Tecum (of Corporate Representative, Tanya McHale; filed in Case No. 13-001046EF).
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Date: 05/03/2013
Proceedings: Notice of Taking Deposition Duces Tecum (of Corporate Representative, Tanya McHale) filed.
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Date: 04/16/2013
Proceedings: Respondents' Notice of Serving its First Set of Interrogatories and Second Request for Production of Documents to Petitioner (filed in Case No. 13-001046EF).
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Date: 04/16/2013
Proceedings: Respondents' Notice of Serving its First Set of Interrogatories and Second Request for Production of Documents to Petitioner filed.
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Date: 04/05/2013
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/05/2013
Proceedings: Notice of Hearing (hearing set for August 13 through 15, 2013; 9:00 a.m.; Tallahassee, FL).
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Date: 04/04/2013
Proceedings: Respondent's First Request for Production of Documents to Petitioner (filed in Case No. 13-001046EF).
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Date: 04/04/2013
Proceedings: Respondent's First Request for Production of Documents to Petitioner filed.
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Date: 03/28/2013
Proceedings: Order (on motion to strike in limine).
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Date: 03/27/2013
Proceedings: Respondents' Response in Opposition to Petitioners Motion to Strike and Motion in Limine (filed in Case No. 13-001046EF).
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Date: 03/27/2013
Proceedings: Respondents' Response in Opposition to Petitioners' Motion to Strike and Motion in Limine filed.
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Date: 03/26/2013
Proceedings: Order of Consolidation (DOAH Case Nos. 13-1045EF and 13-1046EF)).
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Date: 03/26/2013
Proceedings: Joint Response to Initial Order filed.
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Date: 03/21/2013
Proceedings: Motion to Strike and Motion in Limine filed.
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Date: 03/21/2013
Proceedings: Initial Order.
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Date: 03/21/2013
Proceedings: Notice of Appearance (Kelly Russell) filed.
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Date: 03/20/2013
Proceedings: Notice of Violation, Orders for Corrective Action, and Administrative Fine Assessment filed.
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Date: 03/20/2013
Proceedings: Petition for Administrative Proceeding filed.
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Date: 03/20/2013
Proceedings: Request for Assignment of Administrative Law Judge and Notice of Preservation of Record filed.

Case Information

Judge:
BRAM D. E. CANTER
Date Filed:
03/20/2013
Date Assignment:
03/21/2013
Last Docket Entry:
09/29/2014
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Environmental Protection
Suffix:
EF
 

Counsels