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Home » Cases Under Administrative Hearing » 20-000383

20-000383 Thomas Lee Group Associations, Llc vs. Department Of Environmental Protection
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 4, 2022.

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Date
Proceedings
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Date: 10/04/2022
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 10/03/2022
Proceedings: Notice of Withdrawal of Second Amended Petition and Voluntary Dismissal filed.
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Date: 09/26/2022
Proceedings: Order Granting Joint Emergency Motion for Continuance (parties to advise status by October 26, 2022).
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Date: 09/26/2022
Proceedings: Joint Emergency Motion for Continuance filed.
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Date: 04/04/2022
Proceedings: Notice of Hearing by Zoom Conference (hearing set for September 27 through 30, 2022; 9:00 a.m., Eastern Time).
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Date: 03/31/2022
Proceedings: Joint Status Report filed.
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Date: 12/21/2021
Proceedings: State of Florida Department of Environmental Protection Status Report filed.
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Date: 12/21/2021
Proceedings: Order Placing Case in Abeyance (parties to advise status by March 31, 2022).
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Date: 12/21/2021
Proceedings: Status Report filed.
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Date: 10/22/2021
Proceedings: Order Granting Continuance (parties to advise status by December 21, 2021).
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Date: 10/21/2021
Proceedings: Joint Motion for Continuance filed.
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Date: 06/22/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for November 1 through 5, 2021; 9:00 a.m., Eastern Time).
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Date: 06/21/2021
Proceedings: Joint Status Report filed.
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Date: 05/24/2021
Proceedings: Order Granting Continance.
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Date: 05/14/2021
Proceedings: Joint Status Report filed.
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Date: 04/02/2021
Proceedings: Order Granting Continuance (parties to advise status by May 14, 2021).
Date: 04/01/2021
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 03/31/2021
Proceedings: Notice of Telephonic Pre-hearing Conference (set for April 1, 2021; 3:00 p.m., Eastern Time).
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Date: 03/31/2021
Proceedings: Agreed upon Request for Pre-Hearing Conference filed.
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Date: 03/25/2021
Proceedings: Second Amended Petition for Formal Administrative Hearing (w/ Exhibits A-E) filed.
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Date: 03/23/2021
Proceedings: Amended Notice of Taking Video Deposition Duces Tecum (of William Alex Webster) filed.
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Date: 03/18/2021
Proceedings: Amended Notice of Taking Video Deposition Subpoena Duces Tecum (of Steve Thompson) filed.
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Date: 03/15/2021
Proceedings: Order Authorizing Amended Petition.
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Date: 03/11/2021
Proceedings: Florida Department of Environmental Protection's Notice of Proposed Changes to Agency Action filed.
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Date: 03/04/2021
Proceedings: Notice of Taking Video Deposition Duces Tecum (Mary Yeargan) filed.
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Date: 03/03/2021
Proceedings: Department of Environmental Protection's Amended Witness List filed.
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Date: 03/03/2021
Proceedings: Petitioner, Thomas Lee Group Acquisitions, LLC's Witness Disclosure filed.
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Date: 03/01/2021
Proceedings: Notice of Taking Video Deposition Subpoena Duces Tecum (Steve Thompson) filed.
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Date: 03/01/2021
Proceedings: Notice of Taking Video Deposition Duces Tecum (William Alex Webster) filed.
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Date: 02/22/2021
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/22/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for April 12 through 16, 2021; 9:00 a.m., Eastern Time).
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Date: 02/19/2021
Proceedings: Joint Status Report filed.
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Date: 01/25/2021
Proceedings: Department of Environmental Protection's Amended Notice of Taking Deposition Duces Tecum (Jeffrey Eller) filed.
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Date: 01/19/2021
Proceedings: Order Granting Continuance (parties to advise status by February 19, 2021).
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Date: 01/15/2021
Proceedings: Department of Environmental Protection's Notice of Cancellation of Taking Deposition Duces Tecum (Jeffrey Eller) filed.
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Date: 01/15/2021
Proceedings: Joint Motion for Continuance filed.
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Date: 01/15/2021
Proceedings: Petitioner, Thomas Lee Group Acquisitions, LLC's Witness Disclosure filed.
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Date: 01/14/2021
Proceedings: Department of Environmental Protection's Notice of Taking Deposition Duces Tecum (Jeffrey Eller) filed.
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Date: 01/13/2021
Proceedings: Department of Environmental Protection's Amended Notice of Taking Deposition Duces Tecum (Mo Kader) filed.
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Date: 01/13/2021
Proceedings: Department of Environmental Protection's Notice of Taking Deposition Duces Tecum (Mo Kader) filed.
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Date: 01/07/2021
Proceedings: Notice of Appearance (Ronald Hoenstine) filed.
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Date: 01/07/2021
Proceedings: Second Notice of Continuation of Taking Video Deposition Duces Tecum (William Alex Webster) filed.
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Date: 01/05/2021
Proceedings: Notice of Continuation of Taking Video Deposition Duces Tecum (A. Webster) filed.
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Date: 12/17/2020
Proceedings: Notice of Taking Video Deposition Duces Tecum (William Alex Webster) filed.
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Date: 12/16/2020
Proceedings: Department of Environmental Protection's Amended Witness List filed.
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Date: 09/11/2020
Proceedings: Notice of Hearing by Zoom Conference (hearing set for January 25 through 29, 2021; 9:00 a.m.; Tallahassee).
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Date: 09/10/2020
Proceedings: Petitioner's Response to Order Requiring Response filed.
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Date: 09/04/2020
Proceedings: Order Requiring Response.
Date: 09/04/2020
Proceedings: CASE STATUS: Status Conference Held.
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Date: 09/02/2020
Proceedings: Notice of Status Conference by Zoom (status conference set for September 4, 2020; 2:30 p.m.).
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Date: 08/31/2020
Proceedings: Status Report filed.
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Date: 08/14/2020
Proceedings: Department of Environmental Protection's Amended Notice of Taking Deposition (Guillot) filed.
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Date: 08/05/2020
Proceedings: Department of Environmental Protection's Notice of Taking Deposition (Guillot) filed.
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Date: 07/22/2020
Proceedings: Order Granting Further Continuance (parties to advise status by August 31, 2020).
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Date: 07/20/2020
Proceedings: Status Report filed.
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Date: 06/12/2020
Proceedings: Notice of Taking Video Deposition Subpoena Duces Tecum filed.
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Date: 05/20/2020
Proceedings: Order Granting Further Continuance (parties to advise status by July 20, 2020).
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Date: 05/15/2020
Proceedings: Status Report filed.
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Date: 05/11/2020
Proceedings: Notice of Taking Video Deposition Subpoena Duces Tecum (Lance Kautz) filed.
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Date: 04/08/2020
Proceedings: Notice and Certificate of Service of State of Florida, Department of Environmental Protection's Response to Thomas Lee Group Acquisitions, LLC, First Set of Interrogatories filed.
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Date: 03/30/2020
Proceedings: Petitioner, Thomas Lee Group Acquisitions, LLC's Response to Respondent, State of Florida Department of Environmewntal Protection's First Request for Production filed.
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Date: 03/16/2020
Proceedings: Order Granting Continuance (parties to advise status by May 15, 2020).
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Date: 03/16/2020
Proceedings: Department's Motion for Continuance filed.
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Date: 03/05/2020
Proceedings: Department of Environmental Protection's Witness List filed.
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Date: 03/05/2020
Proceedings: Petitioner, Thomas Lee Group Acquisitions, LLC's Witness Disclosure filed.
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Date: 03/04/2020
Proceedings: Notice of Appearance (Matthew Knoll) filed.
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Date: 03/04/2020
Proceedings: Amended Notice of Hearing (hearing set for April 14 through 16, 2020; 9:00 a.m.; Temple Terrace; amended as to Location).
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Date: 03/02/2020
Proceedings: Petitioner, Thomas Lee Group Acquisitions, LLC's First Request for Admissions to Respondent, State of Florida Department of Environmental Protection filed.
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Date: 03/02/2020
Proceedings: Notice of Service of Petitioner, Thomas Lee Group Acquisitions, LLC's First Set of Interrogatories to Respondent, State of Florida Department of Environmental Protection filed.
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Date: 02/28/2020
Proceedings: Respondent's First Request for Production to Petitioner Thomas Lee Group Acquisitions, LLC filed.
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Date: 02/13/2020
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/13/2020
Proceedings: Notice of Hearing (hearing set for April 14 through 16, 2020; 9:00 a.m.; Temple Terrace).
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Date: 02/03/2020
Proceedings: Department of Environmental Protection's Response to Initial Order filed.
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Date: 01/27/2020
Proceedings: Initial Order.
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Date: 01/24/2020
Proceedings: Notice of Permit Denial filed.
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Date: 01/24/2020
Proceedings: Amended Petition for Formal Administrative Hearing filed.
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Date: 01/24/2020
Proceedings: Request for Assignment of Administrative Law Judge and Notice of Preservation of Record filed.

Case Information

Judge:
FRANCINE M. FFOLKES
Date Filed:
01/24/2020
Date Assignment:
01/27/2020
Last Docket Entry:
10/04/2022
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Environmental Protection
 

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