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22-002437 Louis L Hamby, Iii, As Trustee Of 1331 East Lake Drive Rev Tr, And Peter J. Menten, As Trustee Of The Family Trust Created Under The 2012 Qualified Personal Residence Trust Of Deborah Menten, Dated December 20, 2012, And Deborah Menten, As Trustee Of The Family Trust Created Under The 2012 Qualified Personal Residence Trust Of Peter J. Menten, Dated December 20, 2012 vs. Galerie Bljan, Inc., Katayoun Abae And Florida Department Of Environmental Protection,
 Status: Set for Hearing.

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Date
Proceedings
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Date: 10/17/2022
Proceedings: Motion for an Expedited Discovery Schedule filed.
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Date: 10/13/2022
Proceedings: Petitioners' First Request for Production to Respondent, Katayoun Abae filed.
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Date: 10/13/2022
Proceedings: Notice and Certificate of Serving Petitioners' First Set of Interrogatories to Respondent, Katayoun Abae filed.
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Date: 10/13/2022
Proceedings: Petitioners' First Request for Production to Respondent, Galerie Bijan, Inc. filed.
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Date: 10/13/2022
Proceedings: Notice and Certificate of Serving Petitioners' First Set of Interrogatories to Respondent, Galerie Bijan, Inc. filed.
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Date: 10/12/2022
Proceedings: Petitioners' First Request for Production to Respondent, Florida Department of Environmental Protection filed.
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Date: 10/12/2022
Proceedings: Notice and Certificate of Serving Petitioners' First Set of Interrogatories to Respondent, Florida Department of Environmental Protection filed.
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Date: 10/11/2022
Proceedings: Respondents Notice of Taking Deposition Duces Tecum of Peter J. Menten filed.
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Date: 10/11/2022
Proceedings: Respondents Notice of Taking Deposition Duces Tecum of Deborah Menten filed.
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Date: 10/07/2022
Proceedings: Respondents, Galerie Bijan, Inc. and Katayoun ABAE's Request for Production to Petitioner, Peter J. Menten, as Trustee of the Family Trust Created under the 2012 Qualified Personal Residence Trust of Deborah Menten, dated December 20, 2012 filed.
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Date: 10/07/2022
Proceedings: Respondents, Galerie Bijan, Inc. and Katayoun ABAE's Request for Production to Petitioner, Louis Hamby, III, as Trustee of 1331 East Lake Drive Rev Tr filed.
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Date: 10/07/2022
Proceedings: Respondents, Galerie Bijan, Inc. and Katayoun ABAE's Request for Production to Petitioner, Deborah Menten, as Trustee of the Family Trust Created under the 2012 Qualified Personal Residence Trust of Peter J. Menten, dated December 20, 2012, filed.
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Date: 10/07/2022
Proceedings: Respondents, Galerie Bijan, Inc. and Katayoun ABAE's Notice of Serving First Set of Interrogatories to Petitioner, Louis Hamby, III, as Tustee of 1331 East Lake Drive Rev Tr filed.
PDF:
Date: 10/07/2022
Proceedings: Respondents, Galerie Bijan, Inc. and Katayoun ABAE's Notice of Serving First Set of Interrogatories to Petitioner, Peter J. Menten, as Trustee of the Family Trust Created under the 2012 Qualified Personal Residence Trust of Deborah Menten, dated December 20, 2012, filed.
PDF:
Date: 10/07/2022
Proceedings: Respondents, Galerie Bijan, Inc. and Katayoun ABAE's Notice of Serving First Set of Interrogatories to Petitioner, Deborah Menten, as Trustee of the Family Trust Created under the 2012 Qualified Personal Residence Trust of Peter J. Menten, dated December 20, 2012 filed.
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Date: 10/05/2022
Proceedings: Order Denying Motions to Dismiss and Motion to Strike or Limit Issues.
Date: 10/04/2022
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 09/19/2022
Proceedings: Petitioners' Response to Respondent Galerie Bijan, Inc.'s Motion to Dismiss and Respondent Department's Response in Support of Respondents' Motion to Dismiss, or in the Alternative, Motion to Strike and/or Limit the Issues filed.
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Date: 09/14/2022
Proceedings: Order Granting Extension of Time.
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Date: 09/13/2022
Proceedings: Petitioners' Motion for Extension of Time to File Response to Respondent Galerie Bijan, Inc.'s Motion to Dismiss and Respondent Department's Response in Support of Respondents' Motion to Dismiss, or in the Alternative, Motion to Strike and/or Limit the Issues filed.
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Date: 09/09/2022
Proceedings: Florida Department of Environmental Protection's Response in Support of Respondents' Motions to Dismiss, or in the Alternative, Motion to Strike and/or Limit the Issues filed.
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Date: 09/07/2022
Proceedings: Motion to Dismiss Petition for Formal Administrative Proceeding (filed in Case No. 22-002491).
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Date: 09/02/2022
Proceedings: Joint Response to Initial Order (filed in Case No. 22-002491).
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Date: 08/31/2022
Proceedings: Notice of Motion Hearing by Zoom Conference (motion hearing set for October 4, 2022; 11:00 a.m., Eastern Time; Lauderdale Lakes).
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Date: 08/31/2022
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/31/2022
Proceedings: Notice of Hearing (hearing set for December 5 through 7, 2022; 9:30 a.m., Eastern Time; Lauderdale Lakes). (Case No. 22-2491)
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Date: 08/31/2022
Proceedings: Notice of Hearing (hearing set for December 5 through 7, 2022; 9:30 a.m., Eastern Time; Lauderdale Lakes). (Case No. 22-2437)
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Date: 08/31/2022
Proceedings: Order of Consolidation (DOAH Case Nos. 22-2437, 22-2491)
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Date: 08/25/2022
Proceedings: Joint Response to Initial Order filed.
Date: 08/22/2022
Proceedings: CASE STATUS: Status Conference Held.
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Date: 08/19/2022
Proceedings: Notice of Telephonic Status Conference (status conference set for August 22, 2022; 2:00 p.m., Eastern Time).
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Date: 08/19/2022
Proceedings: Notice of Appearance filed.
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Date: 08/18/2022
Proceedings: Initial Order.
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Date: 08/15/2022
Proceedings: Response to Motion to Dismiss Amended Verified Complaint and Amended Petition for Formal Administrative Hearing filed.
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Date: 08/15/2022
Proceedings: Motion to Dismiss Amended Verified Complaint and Amended Petition for Formal Administrative Proceeding filed.
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Date: 08/15/2022
Proceedings: Agency action letter filed.
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Date: 08/15/2022
Proceedings: Amended Verified Complaint and Petition for Formal Administrative Proceeding filed.
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Date: 08/15/2022
Proceedings: Request for Assignment of Administrative Law Judge and Notice of Preservation of Record filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
08/15/2022
Date Assignment:
08/18/2022
Last Docket Entry:
10/17/2022
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Environmental Protection
 

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