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19-001884 Richard L. Penn And Barbara H. Penn vs. Ami North Shore Holdings, Llc, And Florida Department Of Environmental Protection
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, June 18, 2019.

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Date
Proceedings
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Date: 06/18/2019
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 06/17/2019
Proceedings: Petitioners' Notice of Voluntary Dismissal With Prejudice filed.
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Date: 06/14/2019
Proceedings: Notice of Settlement Agreement filed.
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Date: 06/12/2019
Proceedings: Second Amended Notice of Hearing (hearing set for June 25 and 26, 2019; 9:30 a.m.; Sarasota, FL; amended as to Dates).
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Date: 06/11/2019
Proceedings: Order on Motion to Compel.
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Date: 06/10/2019
Proceedings: Respondent, AMI North Shore Holdings, LLC's Notice of Taking Deposition filed.
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Date: 06/10/2019
Proceedings: Notice and Certificate of Service of Petitioners' Response to Florida Department of Environmental Protection's Request for Production of Documents filed.
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Date: 06/10/2019
Proceedings: Notice and Certificate of Service of Petitioners' Response to AMI North Shore Holdings, LLC.'s Request for Production of Documents filed.
Date: 06/07/2019
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 06/07/2019
Proceedings: Respondent's Notice of Filing Supplemental Authority and Notice of Intent to Rely on Supplemental Authority at June 7, 2019 Hearing on Respondent's Motion to Compel filed.
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Date: 06/06/2019
Proceedings: Order Granting Motion for Telephonic Motion Hearing (a telephonic hearing on the motion to compel will be conducted starting at 2:00 p.m. on June 7, 2019).
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Date: 06/06/2019
Proceedings: Petitioners Richard L. Penn and Barbara H. Penn's Motion for Continuance filed.
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Date: 06/06/2019
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for June 7, 2019; 2:00 p.m.).
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Date: 06/06/2019
Proceedings: Petitioners' Response to AMI North Shore Holdings, LLC.'s Motion to Compel Petitioners to Appear for Deposition, Answer Interrogatories, Produce Withheld Documents, and for Sanctions filed.
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Date: 06/06/2019
Proceedings: Petitioners Richard L. Penn and Barbara H. Penn's Fact and Final Expert Witness Disclosure filed.
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Date: 06/06/2019
Proceedings: Motion for Telephonic Hearing on Respondent, AMI North Shore Holdings, LLC's Motion to Compel Petitioners to Appear for Deposition, Answer Interrogatories, Produce Withheld Documents, and for Sanctions filed.
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Date: 06/05/2019
Proceedings: Respondent, AMI North Shore Holdings, LLC's Motion to Compel Petitioners to Appear for Deposition, Answer Interrogatories, Produce Withheld Documents, and for Sanctions filed.
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Date: 06/03/2019
Proceedings: Respondent, AMI North Shore Holdings, LLC's Fact and Final Expert Witness Disclosure filed.
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Date: 05/30/2019
Proceedings: Respondent, AMI North Shore Holdings, LLC's Motion for Attorney's Fees filed.
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Date: 05/29/2019
Proceedings: Notice and Certificate of Service of Petitioners' Response to AMI North Shore Holdings, LLC.'s First Set of Expert Interrogatories to Petitioners filed.
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Date: 05/29/2019
Proceedings: Notice and Certificate of Service of Petitioners' Response to AMI North Shore Holdings, LLC.'s Second Set of Expert Interrogatories to Petitioners filed.
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Date: 05/29/2019
Proceedings: Notice and Certificate of Service of Petitioners' Response to AMI North Shore Holdings, LLC's First Set of Interrogatories to Petitioners filed.
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Date: 05/29/2019
Proceedings: Notice and Certificate of Service of Petitioners' Response to Florida Department of Environmental Protection's First Set of Interrogatories to Petitioners filed.
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Date: 05/24/2019
Proceedings: Respondent, AMI North Shore Holdings, LLC's Expert Witness Disclosure filed.
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Date: 05/16/2019
Proceedings: Order Denying Motion to Expedite Proceedings.
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Date: 05/15/2019
Proceedings: Order on Motion to Dismiss and Motion to Strike.
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Date: 05/13/2019
Proceedings: Amended Notice of Hearing (hearing set for June 24 and 25, 2019; 9:30 a.m.; Sarasota, FL; amended as to Location and Issues).
Date: 05/10/2019
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 05/09/2019
Proceedings: Amended Notice of Telephonic Motion Hearing (motion hearing set for May 10, 2019; 11:00 a.m.; amended as to Conference Room Number).
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Date: 05/09/2019
Proceedings: Notice and Certificate of Service of Respondent AMI North Shore Holdings, LLC's Second Set of Expert Interrogatories to Petitioners filed.
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Date: 05/09/2019
Proceedings: AMI North Shore Holdings, LLC's Notice of Serving First Set of Interrogatories to Petitioners Richard L. Penn and Barbara H. Penn filed.
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Date: 05/06/2019
Proceedings: Notice and Certificate of Service of Respondent AMI North Shore Holdings, LLC's First Set of Expert Interrogatories to Petitioners filed.
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Date: 04/30/2019
Proceedings: Notice and Certificate of Service of Respondent DEP's First Set of Interrogatories to Petitioners filed.
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Date: 04/29/2019
Proceedings: Amended Notice of Telephonic Motion Hearing (motion hearing set for May 10, 2019; 11:00 a.m.; amended as to Conference Room Number).
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Date: 04/26/2019
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/26/2019
Proceedings: Notice of Hearing (hearing set for June 24 and 25, 2019; 9:30 a.m.; Sarasota, FL).
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Date: 04/26/2019
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for May 10, 2019; 11:00 a.m.).
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Date: 04/26/2019
Proceedings: Respondent, AMI North Shore Holdings, LLC's, Motion to Expedite Proceedings filed.
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Date: 04/25/2019
Proceedings: Petitioners' Response to AMI North Shore Holdings, LLC's Motion to Dismiss and Motion to Strike Petition for Formal Administrative Hearing filed.
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Date: 04/25/2019
Proceedings: Florida Department of Environmental Protection's Response to Respondent, AMI North Shore Holdings, LLC's Motion to Dismiss and Motion to Strike Petition for Formal Hearing filed.
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Date: 04/25/2019
Proceedings: Response to Initial Order filed.
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Date: 04/18/2019
Proceedings: Respondent, AMI North Shore Holdings, LLC's, Motion to Dismiss and Motion to Strike Petition for Formal Adminstrative Hearing filed.
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Date: 04/18/2019
Proceedings: Initial Order.
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Date: 04/11/2019
Proceedings: Agency action letter filed.
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Date: 04/11/2019
Proceedings: Petition for Formal Administrative Hearing filed.
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Date: 04/11/2019
Proceedings: Request for Assignment of Administrative Law Judge and Notice of Preservation of Record filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
04/11/2019
Date Assignment:
04/18/2019
Last Docket Entry:
06/18/2019
Location:
Sarasota, Florida
District:
Middle
Agency:
Department of Environmental Protection
 

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