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19-000661EF Department Of Environmental Protection vs. Michel E. Roy, Mario Eustaquio Depinho, And Sidnei Vitor Borba
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 16, 2020.

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Date
Proceedings
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Date: 03/16/2020
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 03/16/2020
Proceedings: Notice of Entering Into Consent Order and Motion to Relinquish Jurisdiction filed.
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Date: 02/14/2020
Proceedings: Order Granting Continuance (parties to advise status by March 16, 2020).
Date: 02/14/2020
Proceedings: CASE STATUS: Status Conference Held.
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Date: 02/07/2020
Proceedings: Notice of Telephonic Status Conference (status conference set for February 14, 2020; 10:30 a.m.).
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Date: 02/05/2020
Proceedings: Motion for Continuance filed.
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Date: 01/17/2020
Proceedings: Order Continuing Case in Abeyance (parties to advise status by February 5, 2020).
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Date: 12/23/2019
Proceedings: Motion for Continuance filed.
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Date: 11/08/2019
Proceedings: Order Granting Continuance (parties to advise status by December 23, 2019).
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Date: 11/07/2019
Proceedings: Motion for Continuance filed.
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Date: 09/23/2019
Proceedings: Order Granting Continuance (parties to advise status by November 7, 2019).
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Date: 09/23/2019
Proceedings: Motion for Continuance filed.
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Date: 08/08/2019
Proceedings: Order Granting Continuance (parties to advise status by September 23, 2019).
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Date: 08/05/2019
Proceedings: Motion for Continuance filed.
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Date: 06/05/2019
Proceedings: Order Granting Continuance (parties to advise status by August 5, 2019).
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Date: 06/05/2019
Proceedings: Motion for Continuance filed.
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Date: 04/09/2019
Proceedings: Order Granting Continuance and Rescheduling Hearing (hearing set for July 9 and 10, 2019; 9:00 a.m.; Fort Myers, FL).
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Date: 04/05/2019
Proceedings: Motion for Continuance filed.
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Date: 02/20/2019
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/20/2019
Proceedings: Notice of Hearing (hearing set for May 14 and 15, 2019; 9:00 a.m.; Fort Myers, FL).
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Date: 02/19/2019
Proceedings: Response to Initial Order filed.
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Date: 02/18/2019
Proceedings: Request for Mediation filed.
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Date: 02/12/2019
Proceedings: Initial Order.
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Date: 02/06/2019
Proceedings: Notice of Violation, Orders for Corrective Action and Administrative Penalty Assessment filed.
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Date: 02/06/2019
Proceedings: Request for Formal Administrative Proceeding filed.
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Date: 02/06/2019
Proceedings: Request for Assignment of Administrative Law Judge and Notice of Preservation of Record filed.

Case Information

Judge:
FRANCINE M. FFOLKES
Date Filed:
02/06/2019
Date Assignment:
02/11/2019
Last Docket Entry:
03/16/2020
Location:
Fort Myers, Florida
District:
Middle
Agency:
Department of Environmental Protection
Suffix:
EF
 

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