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Home » Cases Under Administrative Hearing » 22-001565

22-001565 Kevin Tracy vs. Andy Estates, Llc And Department Of Environmental Protection
 Status: Set for Hearing by Zoom Conference.

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Date
Proceedings
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Date: 10/13/2022
Proceedings: Order on Petitioner's Motion to Compel.
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Date: 10/11/2022
Proceedings: Response to Petitioner Mansoor John Ghanie's Motion to Compel Respondent Andy Estates LLC Objections and Answer to the Petitioner's Interrogatories filed.
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Date: 10/04/2022
Proceedings: Order Rescheduling Hearing by Zoom Conference (hearing set for November 28 through December 2, 2022; 9:00 a.m., Eastern Time).
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Date: 10/04/2022
Proceedings: Report Petitioner's Unavailable Dates filed.
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Date: 10/04/2022
Proceedings: Petitioner Mansoor "John" Ghaneie's Motion to Compel Respondent Andy Estates LLC Objections and Answer to the Petitioner's Interrogatories filed.
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Date: 10/03/2022
Proceedings: Petitioner's Requested Dates for Final Hearing Reschedule filed.
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Date: 10/03/2022
Proceedings: Respondents' Status Report to the Court filed.
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Date: 09/26/2022
Proceedings: Order Granting Motions to Continue and Closing Discovery (parties to advise status by October 3, 2022).
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Date: 09/26/2022
Proceedings: Petitioner's Motion to Reschedule the Final Hearing (filed in Case No. 22-001565).
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Date: 09/23/2022
Proceedings: Notice of Serving Respondent Department of Environmental Protection's Responses to Petitioner Second Request for Production filed.
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Date: 09/23/2022
Proceedings: Department of Environmental Protection's Notice of Serving Response to Petitioner's First Set of Interrogatories filed.
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Date: 09/23/2022
Proceedings: Petitioner's Request for Rescheduling Hearing filed.
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Date: 09/23/2022
Proceedings: Petitioners Exhibits List filed (filed in Case No. 22-001565).
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Date: 09/23/2022
Proceedings: Respondent State of Florida Department of Environmental Protection's Motion for Continuance of the Final Hearing filed.
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Date: 09/23/2022
Proceedings: Petitioner's Motion to Compel the Answers and lack of Answers to the Interrogatories by the Respondent Andy Estates LLC and to Request for Extension of Time filed.
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Date: 09/22/2022
Proceedings: Respondent's Notice of Serving Answers to Interrogatories filed.
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Date: 09/22/2022
Proceedings: Second Request for Judicial Notice filed.
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Date: 09/22/2022
Proceedings: Response to the Respondent Florida Department of Environmental Protection's Response to Respondent Andy Estates, LLC's Motion to Strike, or, In the Alternative, Motion in Limine filed.
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Date: 09/21/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing) (filed in Case No. 22-001565).
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Date: 09/21/2022
Proceedings: Petitioner Kevin Tracy's Updated Witness List (filed in Case No. 22-001565).
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Date: 09/21/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing) (filed in Case No. 22-001565).
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Date: 09/21/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing) (filed in Case No. 22-001565).
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Date: 09/20/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 09/20/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 09/20/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 09/20/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 09/20/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 09/20/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 09/20/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 09/20/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 09/20/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 09/20/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 09/20/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 09/20/2022
Proceedings: Respondent State of Florida Department of Environmental Protection's Notice of Filing Proposed Exhibits filed.
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Date: 09/20/2022
Proceedings: Petitioners Second Motion to Compel Discovery for Respondent Department of Environmental Protection (DEP) and Second Request for an Extension of Time for Final Hearing filed.
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Date: 09/20/2022
Proceedings: Petitioner's Exhibit and Exhibit's List filed.
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Date: 09/20/2022
Proceedings: Respondent Florida Department of Environmental Protection's Response to Respondent Andy Estates, LLC's Motion to Strike, or, in the Alternative, Motion in Limine filed.
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Date: 09/19/2022
Proceedings: Respondent, State of Florida Department of Environmental Protection's Witness List filed.
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Date: 09/19/2022
Proceedings: [Respondent's] Witness List filed.
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Date: 09/19/2022
Proceedings: [Respondent's] Exhibit List filed.
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Date: 09/19/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 09/19/2022
Proceedings: Response to the Andy Estates LLC's Motion to strike, Or in the Alternative, Motion in Limine Regarding Immaterial Allegations in the Petitions filed.
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Date: 09/19/2022
Proceedings: Order Granting Motion in Limine.
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Date: 09/16/2022
Proceedings: Petitioner's Response to the Florida Department of Environmental Protection's Motion to Strike or in Alternative, Motion in Limine filed.
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Date: 09/16/2022
Proceedings: (Petitioner's) Response to Motion from Respondent Florida Department of Environmental Protection's Motion to Strike, or, in the Alternative, Motion in Limine filed.
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Date: 09/15/2022
Proceedings: Motion to Strike, or in the Alternative, Motion in Limine regarding Immaterial Allegations in the Petitions filed.
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Date: 09/14/2022
Proceedings: Response to Petitioner Kevin Tracy's First Motion to Compel Discovery filed.
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Date: 09/14/2022
Proceedings: Response to Petitioner Kevin Tracy's First Motion to Compel Testimony filed.
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Date: 09/14/2022
Proceedings: Request for Judicial Notice filed.
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Date: 09/14/2022
Proceedings: 2nd Amended Re-Notice of Taking Deposition Duces Tecum (Kevin Tracy) filed.
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Date: 09/13/2022
Proceedings: Response to Petitioners First Joint Motion for Extension of Time filed.
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Date: 09/13/2022
Proceedings: Amended Re-Notice of Taking Deposition Duces Tecum (Amended to include Zoom Link; Kevin Tracy) filed.
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Date: 09/13/2022
Proceedings: Amended Re-Notice of Taking Deposition Duces Tecum (Amended to include Zoom Link; Mansoor "John" Ghaneie) filed.
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Date: 09/13/2022
Proceedings: Order Denying Motion for Extension of Time.
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Date: 09/13/2022
Proceedings: Notice of Joinder in Department of Environmental Protection's Motion to Strike or in Limine filed.
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Date: 09/13/2022
Proceedings: Re-Notice of Taking Deposition Duces Tecum filed.
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Date: 09/13/2022
Proceedings: Re-Notice of Taking Deposition Duces Tecum filed.
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Date: 09/12/2022
Proceedings: Petitioners First Joint Motion for Extension of Time filed.
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Date: 09/09/2022
Proceedings: Respondent Florida Department of Environmental Protections Motion to Strike or in the Alternative, Motion in Limine filed.
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Date: 09/09/2022
Proceedings: Notice of Telephonic Status Conference (status conference set for September 9, 2022; 3:45 p.m., Eastern Time).
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Date: 09/09/2022
Proceedings: Response to Objection to the Time and Day and Place of Respondent Andy Estates, LLC's Notice of Taking Deposition Duces Tecum and Request for Hearing filed.
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Date: 09/08/2022
Proceedings: Objection to the Time and Day and Place of Respondent Andy Estates LLC's Notice of Taking Deposition Duces Tecum and Request for a Hearing filed.
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Date: 09/08/2022
Proceedings: Notice of Taking Deposition Duces Tecum (of John Ghaneie) filed.
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Date: 09/08/2022
Proceedings: Notice of Taking Deposition Duces Tecum (of Kevin Tracy) filed.
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Date: 09/08/2022
Proceedings: Request for a Phone Conference between the Petitioners, Respondents and Administrative Judge filed.
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Date: 09/07/2022
Proceedings: Petitioner Kevin Tracy First Motion to Compel Discovery filed.
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Date: 09/07/2022
Proceedings: Petitioners First Motion to Compel Testimony of Respondent Andy Estates LLC filed.
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Date: 09/02/2022
Proceedings: Order Granting Motion to Compel.
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Date: 09/02/2022
Proceedings: Notice of Serving Petitioner, Kevin Tracy, First Response to Respondent Department of Environmental Protection First Request for Interrogatories filed.
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Date: 09/02/2022
Proceedings: Petitioner, Mansoor "John" Ghaneie's Notice of Serving Response to Respondent Department of Environmental Protection's First Set of Interrogatories filed.
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Date: 09/02/2022
Proceedings: Petitioner's Response to the Andy Estates LLC's Motion to Compel Deposition of Petitioners filed.
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Date: 08/31/2022
Proceedings: Motion to Compel Depositions of Petitioners filed.
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Date: 08/29/2022
Proceedings: Order Denying Motion to Dismiss.
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Date: 08/26/2022
Proceedings: Petitioner, Kevin Tracy, Response to Respondent Andy Estates LLC's Motion to Dismiss, or in the Alternative, Motion to Strike Immaterial Allegations from the Petition filed.
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Date: 08/26/2022
Proceedings: Response to the Andy Estates LLC's Motion to Dismiss, or in the Alternative, Motion to Strike Immaterial Allegations from the Petition filed.
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Date: 08/25/2022
Proceedings: Notice of Serving Responsive Documents to Petitioner's Second Request for Production of Documents filed.
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Date: 08/25/2022
Proceedings: Respondent Andy Estates, LLC's Response to Request for Production filed.
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Date: 08/24/2022
Proceedings: Petitioner, Kevin Tracy, Notice of Serving First Request for Interrogatives to Florida Department of Environmental Protection filed.
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Date: 08/23/2022
Proceedings: Petitioner Kevin Tracy's First Request for Interrogatives to Florida Department of Environmental Protection filed.
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Date: 08/23/2022
Proceedings: Petitioner's Second Request for Production to Department of Environmental Protection filed.
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Date: 08/23/2022
Proceedings: Peitioner, Mansoor "John" Ghaneie's Notice of Serving Response to Respondent Andy Estates LLC First Request for Production filed.
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Date: 08/23/2022
Proceedings: Petitioner, Mansoor "John" Ghaneie's Notice of Serving First Set of Interrogatories to Respondent Andy Estates LLC filed.
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Date: 08/23/2022
Proceedings: Petitioner, Mansoor "John" Ghaneie's First Interrogatories to Respondent Andy Estates LLC filed.
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Date: 08/22/2022
Proceedings: Notice of Serving Petitioner, Kevin Tracy, First Response to Respondent Andy Estates LLC's First Request for Production filed.
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Date: 08/22/2022
Proceedings: Petitioner, Kevin Tracy, First Response to Respondent Andy Estates LLC's First Request for Production filed.
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Date: 08/22/2022
Proceedings: Petitioner's Reponse to the Andy Estates LLC First Request for Production of Documents to Mansoor "John" Ghaneie filed.
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Date: 08/16/2022
Proceedings: Response in Opposition to Motion to Extend Time for the Petitioners to Respond to the Respondents Motion to Dismiss, or in the Alternative, Motion to Strike Immaterial Allegations from the Pleading filed.
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Date: 08/12/2022
Proceedings: Order Granting Extension of Time.
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Date: 08/10/2022
Proceedings: Motion to Extend Time for the Petitioners to Respond to the Respondents Motion to Dismiss, or in the Alternative, Motion to Strike Immaterial Allegations from the Petition filed.
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Date: 08/09/2022
Proceedings: Motion to Dismiss, or in the Alternative, Motion to Strike Immaterial Allegations from the Petition filed.
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Date: 08/08/2022
Proceedings: Motion to Report Petitioner's Unavailable Dates filed.
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Date: 08/03/2022
Proceedings: Respondent Department of Environmental Protection's Notice of Serving First Set of Interrogatories to Petitioner Kevin Tracy filed.
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Date: 08/03/2022
Proceedings: Respondent Department of Environmental Protection's Notice of Serving First Set of Interrogatories to Petitioner Mansoor Ghaneie filed.
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Date: 07/26/2022
Proceedings: Notice of Appearance (W. Nathan Meloon) filed.
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Date: 07/26/2022
Proceedings: Petitioner's Second Request for Production to Andy Estates LLC filed.
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Date: 07/22/2022
Proceedings: Respondent Andy Estates, LLC's First Request for Production of Documents to Petitioner, Kevin Tracy filed.
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Date: 07/22/2022
Proceedings: Respondent Andy Estates, LLC's First Request for Production of Documents to Petitioner, Mansoor "John" Ghaneie filed.
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Date: 07/01/2022
Proceedings: Notice of Serving Respondent Department of Environmental Protection's Responses to Petitioner Tracy's First Request for Production filed.
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Date: 06/29/2022
Proceedings: Notice of Appearance (John Frazier) filed.
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Date: 06/17/2022
Proceedings: Motion to Request Respondent Andy Estates LLC and other Corporations to Identify their Qualified Attorney(s) for Representation filed.
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Date: 06/06/2022
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/06/2022
Proceedings: Notice of Hearing by Zoom Conference (hearing set for September 26 through 30, 2022; 9:00 a.m., Eastern Time).
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Date: 06/06/2022
Proceedings: Order of Consolidation (DOAH Case Nos. 22-1564 and 22-1565)
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Date: 06/03/2022
Proceedings: Petitioner's Witness List filed.
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Date: 06/03/2022
Proceedings: Petitioner's First Request for Production to Respondent Department of Environmental Protection filed.
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Date: 06/02/2022
Proceedings: Joint Response to Initial Order filed.
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Date: 05/26/2022
Proceedings: Initial Order.
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Date: 05/25/2022
Proceedings: Petition for Administrative Hearing filed.
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Date: 05/25/2022
Proceedings: Consolidated Notice of Intent to Issue Environmental Resource Permit and Letter of Consent to Use Sovereign Submerged Lands filed.
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Date: 05/25/2022
Proceedings: Request for Assignment of Administrative Law Judge and Notice of Preservation of Record filed.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
05/25/2022
Date Assignment:
05/26/2022
Last Docket Entry:
10/13/2022
Location:
Merritt Island, Florida
District:
Northern
Agency:
Department of Environmental Protection
 

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