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ENVIRONMENTAL TRUST (FINA-NORTHSIDE) vs DEPARTMENT OF ENVIRONMENTAL PROTECTION, 96-001006 (1996)

Court: Division of Administrative Hearings, Florida Number: 96-001006 Visitors: 4
Petitioner: ENVIRONMENTAL TRUST (FINA-NORTHSIDE)
Respondent: DEPARTMENT OF ENVIRONMENTAL PROTECTION
Judges: SUZANNE F. HOOD
Agency: Department of Environmental Protection
Locations: Tallahassee, Florida
Filed: Feb. 28, 1996
Status: Closed
Recommended Order on Tuesday, October 8, 1996.

Latest Update: Jun. 02, 2024

Docket for Case No: 96-001006
Issue Date Proceedings
Jan. 09, 1997 Final Order filed.
Oct. 08, 1996 Recommended Order sent out. CASE CLOSED. Hearing held 04/22 & 25/96.
Oct. 03, 1996 Department of Environmental Protection`s Request for Official Recognition filed.
Oct. 01, 1996 (Petitioner) Notice of Related Cases filed. (for 95-4606 & 96-4663RP)
Sep. 19, 1996 Department of Environmental Protection`s Request for Official Recognition; Notice of Supplemental Authority filed.
Sep. 13, 1996 (Petitioners) Notice of Supplemental Authority filed.
Sep. 12, 1996 Department of Environmental Protection`s Motion to Strike Petitioners` Motion to Strike and Reply filed.
Sep. 10, 1996 (Petitioners) Notice of Failure to Publish Notice of Proposed Rulemaking filed.
Sep. 03, 1996 Petitioner`s Motion to Strike and Reply to Department of Environmental Protection`s Response in Opposition to Petitioners` Motion for Official Recognition filed.
Aug. 28, 1996 Department of Environmental Protection`s Response in Opposition to Petitioners` Motion for Official Recognition filed.
Aug. 16, 1996 (Petitioners) Motion for Official Recognition filed.
Jul. 05, 1996 Petitioners` Response to DEP`s Motion to Strike filed.
Jul. 03, 1996 (Petitioners) Notice of Supplemental Authority filed.
Jul. 01, 1996 Department of Environmental Protection`s Motion to Strike; Department of Environmental Protection`s Response to Petitioners` Motion to Strike filed.
Jun. 17, 1996 (Petitioners) Motion to Strike filed.
Jun. 11, 1996 (DEP) Disk (PRO, HO has disk) filed.
Jun. 10, 1996 (Petitioners) Memorandum of Law filed.
Jun. 10, 1996 (Respondents) Request for Official Recognition; Department of Environmental Protection`s Proposed Conclusions of Law filed.
Jun. 10, 1996 (DEP) Statement of The Issues filed.
Jun. 10, 1996 Proposed Recommended Order (Petitioners) filed.
Jun. 10, 1996 Proposed Final Order (Petitioners) filed.
Jun. 10, 1996 Department of Environmental Protection`s Proposed Recommended Order Finding of Fact filed.
Jun. 07, 1996 Letter to HO from E. Early Re: Reimbursement application for Johnny`s Southgate Care Wash w/application attached (for case no. 96-1008) filed.
Jun. 06, 1996 Department of Environmental Protection`s Notice of Filing; DEP`s Composite Exhibit Number Ten filed.
Jun. 05, 1996 (Petitioner) Notice of Filing; Exhibits (1 Box, tagged) filed.
May 30, 1996 (3-5 of 5 Volumes) Notice of Filing; DOAH Court Reporter Final Hearing Transcript filed.
May 29, 1996 Notice of Filing; (Volumes 1-2 of 5) DOAH Court Reporter Final Hearing Transcript filed.
Apr. 22, 1996 Department of Environmental Protection's Unilateral Prehearing Statement filed.
Apr. 22, 1996 (Petitioners) Prehearing Stipulation; Cover Letter filed.
Apr. 22, 1996 CASE STATUS: Hearing Held.
Apr. 19, 1996 Order sent out. (Motion to abate proceedings denied; Motion to Compel denied; ruling on Motion for summary final Order is reserved)
Apr. 19, 1996 Department of Environmental Protection`s Notice of Taking Deposition Via Telephone; Subpoena Duces Tecum filed.
Apr. 18, 1996 (Petitioner) Notice of Voluntary Dismissal; Letter to W. Beason from E. Early Re: Production of Documents from Non-Parties filed.
Apr. 16, 1996 Department of Environmental Protection`s Request for Production of Documents to a Non-Parties American Environmental Enterprises, Inc. and American Factors Group, Inc. filed.
Apr. 15, 1996 (Respondent) Department of Environmental Protection`s Notice of Hearing; Department of Environmental Protection`s Motion to Compel Production of Documents; Department of Environmental Protection`s Notice of Filing filed.
Apr. 15, 1996 Department of Environmental Protection`s Motion to Compel Production of Documents filed.
Apr. 15, 1996 Department of Environmental Protection`s Notice of Hearing filed.
Apr. 15, 1996 Department of Environmental Protection`s Amended Notice of Taking Deposition Duces Tecum filed.
Apr. 15, 1996 Department of Environmental Protection`s Amended Notice of Taking Deposition of Sarasota Environmental Investors Inc. s` Designated Representative; Department of Environmental Protection`s Amended Notice of Taking Deposition of the Environmental Trusts`
Apr. 12, 1996 (DEP) Notice of Hearing filed.
Apr. 12, 1996 Subp DT (6) filed.
Apr. 12, 1996 Department of Environmental Protection`s Notice of Taking Telephone Depositions filed.
Apr. 11, 1996 Amendment to Petitions for Administrative Hearing; Motion for Leave to File Amended Petitions for Administrative Hearing filed.
Apr. 10, 1996 Department of Environmental Protection`s Motion for Summary Final Order Dismissing Count II of Petitioner`s Petition for Administrative Hearing and Motion to Abate Proceedings filed.
Apr. 10, 1996 Department of Environmental Protection`s Request for Oral Argument filed.
Apr. 09, 1996 Department of Environmental Protection`s Notice of Service of Amended Answer to Interrogatories filed.
Apr. 09, 1996 Department of Environmental Protection`s Amended Answers to the Environmental Trust`s First Request for Admissions; Department of Environmental Protection`s Second Amended Answers to the Environmental Trust`s First Request for Admissions filed.
Apr. 08, 1996 (From C. Haughee) Amended Notice of Hearing filed.
Apr. 08, 1996 (4) Subpoena Duces Tecum (From E. Early) filed.
Apr. 08, 1996 (Petitioners) Amendment to Petitions for Administrative Hearing filed.
Apr. 05, 1996 (Petitioners) Notice of Taking Depositions Duces Tecum; Notice of Hearing; Letter to D. Beason from G. Early (re: Discovery) filed.
Apr. 01, 1996 Letter to Hood from G. Early (re: amending of Petition for 96-0434RU)filed.
Mar. 26, 1996 (Petitioners) Amended Notice of Taking Depositions Duces Tecum filed.
Mar. 26, 1996 CC: Letter to D. Beason from G. Early (re: Request for Production of documents) filed.
Mar. 15, 1996 Order of Consolidation sent out. (Consolidated cases are: 95-4606, 96-0401RU through 96-0419RU, 96-0434RU through 96-0437RU, 96-1004 through 96-1009, 96-1352 & 96-1353)
Mar. 14, 1996 Department of Environmental Protection`s Notice of Related Cases and Motion to Consolidate (with DOAH Case No/s. 95-4606 et al. & 96-1352 &96-1353) filed.
Mar. 14, 1996 Notice of Cancellation of Hearing filed. (from G. Early)
Mar. 13, 1996 CC: Letter to D. Beason from G. Early (Re: Friday Motion Hearing) filed. CC: Letter to D. Beason from G. Early (Re: depositions) filed.
Mar. 13, 1996 Amended Notice of Hearing; Petitioners` Amended Motion to Compel Discovery and for Sanctions (w/att`s) filed.
Mar. 12, 1996 Notice of Service of Department of Environmental Protection`s First Set of Interrogatories to Petitioners Environmental Trust filed.
Mar. 12, 1996 Department of Environmental Protection`s First Request for Production of Documents to Sarasota Environmental Investors, Inc.; Notice of Service of Department of Environmental Protection`s First Set of Interrogatories to Petitioners Sarasota Environment
Mar. 08, 1996 Order Granting Consolidation and Amending Style sent out. (Consolidated cases are: 95-4606, 96-0401RU through 96-0419RU, 96-0434RU through 96-0437RU, 96-1004 through 96-1009)
Mar. 08, 1996 Department of Environmental Protection`s Notice of Service; Department of Environmental Protection`s Response to the Environmental Trust`s First Request for Production of Documents; Department of Environmental Protection`s First Request for Production
Mar. 08, 1996 Order Granting Extension of Time sent out.
Mar. 06, 1996 Notice of Hearing (Motion hearing set for 3/15/96); Petitioner Motion to Compel Discovery and for Sanctions filed.
Mar. 01, 1996 Initial Order issued.
Feb. 29, 1996 Department of Environmental Protection`s Motion for Extension of Time filed.
Feb. 28, 1996 Department of Environmental Protection`s Objection & Answers to the Environmental Trust`s First Request for Admissions filed.
Feb. 28, 1996 Department of Environmental Protection`s Notice of Related Cases and Motion to Consolidate (95-4606, 96-401RU through 96-437RU, 96-1004 through 96-1009) filed.
Feb. 28, 1996 Department Of Enviromental Protection's Notice Of Related Cases And Motion To Consolidate, (Consolidated Case Nos. 96-1004 thru 96-1009); Request for Assignment of Hearing Officer and Notice of Preservation ofRecord, (Exhibit); Ag ency Action Letter; Peti
Feb. 12, 1996 Order Granting Continuance and Rescheduling Hearing sent out. (hearing rescheduled for April 22-26, 1996; 10:00am; Talla)
Feb. 08, 1996 Joint Motion to Establish Later Hearing Date filed.
Feb. 07, 1996 (E. Gary Early) Notice of Appearance filed.
Feb. 06, 1996 The Environmental Trust`s Amended First Notice of Propounding Interrogatories to State of Florida, Department of Environmental Protection w/cover letter filed.
Feb. 05, 1996 Order of Prehearing Instructions sent out.
Feb. 05, 1996 Order of Consolidation Notice of Hearing sent out. (Hearing set for 2/21/96; 10:00am; Talla; Consolidated cases are: 95-4606 and 96-401RU through 96-0437RU)
(Petitioners) Notice of Supplemental Authority filed.
Source:  Florida - Division of Administrative Hearings

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