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DEPARTMENT OF ENVIRONMENTAL PROTECTION vs MARMON CORPORATION; SANFORD PROPERTIES, INC.; AND FLORIDA EXTRUDERS INTERNATIONAL, INC., 02-004345EF (2002)

Court: Division of Administrative Hearings, Florida Number: 02-004345EF Visitors: 7
Petitioner: DEPARTMENT OF ENVIRONMENTAL PROTECTION
Respondent: MARMON CORPORATION; SANFORD PROPERTIES, INC.; AND FLORIDA EXTRUDERS INTERNATIONAL, INC.
Judges: J. LAWRENCE JOHNSTON
Agency: Department of Environmental Protection
Locations: Orlando, Florida
Filed: Nov. 05, 2002
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, October 8, 2004.

Latest Update: Jan. 03, 2025

Docket for Case No: 02-004345EF
Issue Date Proceedings
Dec. 01, 2004 Motion for Voluntary Dismissal of Petitions with Prejudice filed.
Oct. 08, 2004 Order Closing File. CASE CLOSED.
Oct. 07, 2004 (Proposed) Order Dismissng Petitions without Prejudice (filed via facsimile).
Oct. 07, 2004 Motion for Voluntary Dismissal of Petitions without Prejudice (filed by Respondent via facsimile).
Sep. 27, 2004 Order Authorizing Appearance as Qualified Representative.
Sep. 27, 2004 Response to Request for Recognition as Qualified Representative (filed by J. Spejenkowski via facsimile).
Sep. 24, 2004 Letter to Judge Johnston from M. Lichtenstein regarding qualified representation (filed via facsimile).
Sep. 21, 2004 Sanford Properties, Inc.`s Notice of Serving Supplemental Answer to Petitioner`s Interrogatory Numbers (filed via facsimile).
Sep. 17, 2004 Order on Pending Motions.
Sep. 17, 2004 Sanford Properties, Inc.`s Response to Petitioner`s Motion for Sanctions (filed via facsimile).
Sep. 14, 2004 Petitioner`s Motion for Sanctions Notice of Authority (filed via facsimile).
Sep. 13, 2004 Notice of Telephonic Motion Order (telephonic hearing on the Department`s Motion for Sactions to be held September 17, 2004, at 10:00 a.m.).
Sep. 10, 2004 Petitioner`s Response to Respondent, Sanford Properties Motion for Continuance (filed via facsimile).
Sep. 10, 2004 Motion for Continuance of Final Hearing (filed by D. Weinstein via facsimile).
Sep. 03, 2004 Motion for Sanctions (filed by Petitioner via facsimile).
Aug. 30, 2004 Notice of Taking Deposition (J. Lehman, E. Gresh, and L. Smith) filed via facsimile.
Aug. 24, 2004 Notice of Intent to Proceed to Hearing and Request for Case Management Conference (filed by Petitioner via facsimile).
Jul. 23, 2004 Order Granting Continuance and Re-scheduling Hearing (hearing set for October 18 through 22 and 25 through 29, 2004; 1:00 p.m.; Orlando, FL).
Jul. 20, 2004 (Proposed) Order Granting Continuance of Final Hearing filed via facsimile.
Jul. 20, 2004 Unopposed Motion for Continuance of Final Hearing (filed by Respondent via facsimile).
Jun. 03, 2004 Order Granting Continuance and Re-scheduling Hearing (hearing set for September 27 through October 1 and 4 through 8, 2004; 1:00 p.m.; Orlando, FL).
Jun. 02, 2004 Motion for Continuance (filed by Petitioner via facsimile).
May 24, 2004 Notice of Impending Settlement (filed by J. Spejenkowski via facsimile).
May 14, 2004 Respondent, Sanford Properties, Inc.`s, Expert Witness Disclosure (filed via facsimile).
May 06, 2004 Notice of Taking Depositions Duces Tecum (2), (L. Smith, E. Gresh, and K. Bottorf) filed via facsimile.
May 05, 2004 Request for Production of Documents (Set 2) filed by Petitioner via facsimile.
May 04, 2004 Notice of Conflict filed by D. Weinstein via facsimile.
May 03, 2004 Petitioner`s Response to Initial Order (filed in DOAH Case No. 04-1355 via facsimile).
May 03, 2004 Order Consolidating Cases, Compelling Discovery, and Granting Official Recognition. (consolidated cases are: 02-004345EF, 04-001355)
Apr. 27, 2004 Notice of Filing (Sanford Properties, Inc.`s Answers to Petitioner`s Interrogatories Set 1) filed by Petitioner via facsimile.
Apr. 27, 2004 Objection to Petitioner`s Request for Judicial Notice (filed by D. Weinstein via facsimile).
Apr. 26, 2004 Response to Petitioner`s Motion to Consolidate (filed by D. Weinstein via facsimile).
Apr. 23, 2004 Notice of Hearing (filed by J. Spejenkowski via facsimile).
Apr. 20, 2004 Respondent, Sanford Properties, Inc.`s, Response to Petitioner`s Motion to Compel (filed via facsimile)
Apr. 14, 2004 Disclosure of Expert Witnesses (filed by Petitioner via facsimile).
Apr. 14, 2004 Request for Judicial Notice (filed by Petitioner via facsimile).
Apr. 12, 2004 Request for Admissions (Set I) filed by J.A. Spejenkowski via facsimile.
Apr. 09, 2004 Motion to Compel (filed by Petitioner via facsimile)
Mar. 24, 2004 Notice of Partial Settlement (filed by Petitioner via facsimile).
Mar. 12, 2004 Sanford Properties, Inc.`s Notice of Serving Answers to Petitioner`s Interrogatories (Set) 1 filed.
Mar. 11, 2004 Sanford Properties, Inc.`s Response to Petitioner`s Request for Production of Documents filed.
Mar. 01, 2004 Order Denying Enlargement of Time.
Feb. 25, 2004 Amended Notice of Hearing (hearing set for July 12 through 16 and 19 through 23, 2004; 1:00 p.m.; Orlando, FL; amended as to Location).
Feb. 24, 2004 (Proposed) Order Denying Defendant`s Motion for Enlargement of Time to Respond to Discovery (filed via facsimile).
Feb. 24, 2004 Petitioner`s Response to Defendant`s Motion for Enlargement of Time to Respond to Discovery and Motion to Compel (filed via facsimile)
Feb. 19, 2004 Motion for Enlargement of Time to Serve Discovery Responses of Sanford Holdings, Inc. (filed by D. Weinstein via facsimile).
Feb. 18, 2004 Notice of Appearance (filed by D. Weinstein, Esquire, via facsimile).
Jan. 21, 2004 Request for Production of Documents (filed by Petitioner via facsimile).
Jan. 21, 2004 Petitioner`s Notice of Serving Interrogatories to Defendant (filed via facsimile).
Oct. 23, 2003 Order of Pre-hearing Instructions.
Oct. 23, 2003 Notice of Hearing (hearing set for July 12 through 16 and 19 through 23, 2004; 1:00 p.m.; Orlando, FL).
Sep. 17, 2003 Petitioner`s Status Report; Request for Case Management Conference (filed via facsimile).
Jun. 05, 2003 Order Continuing Case in Abeyance issued (parties to advise status by September 17, 2003).
Jun. 04, 2003 (Proposed) Order Granting Petitioner`s Motion to Hold Case in Abeyance (filed via facsimile).
Jun. 04, 2003 Petitioner Status Report and Motion to Continue to Hold Case in Abeyance (filed via facsimile).
Apr. 14, 2003 Order Continuing Case in Abeyance issued (parties to advise status by May 21, 2003).
Apr. 11, 2003 Notice of Scrivener`s Error (filed by Petitioner via facsimile).
Apr. 11, 2003 (Proposed) Order Granting Petitioner`s Motion to Hold Case in Abeyance filed.
Apr. 11, 2003 Petitioner`s Motion to Hold Case in Abeyance filed.
Apr. 07, 2003 Petitioner`s Status Report; Request for Case Management Conference and Hearing (filed via facsimile).
Apr. 07, 2003 Notice of Appearance of Counsel for Department of Environmental Protection (filed by J. Spejenkowski via facsimile).
Nov. 26, 2002 Order Placing Case in Abeyance issued (parties to advise status by April 1, 2003).
Nov. 20, 2002 Response to Initial Order filed by Petitioner.
Nov. 12, 2002 Initial Order issued.
Nov. 05, 2002 Notice of Violation and Orders for Corrective Action filed.
Nov. 05, 2002 Petition for Formal Administrative Hearing filed.
Nov. 05, 2002 Request for Assignment of Administrative Law Judge and Notice of Preservation of Record filed.
Nov. 05, 2002 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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