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SOUTH FLORIDA WATER MANAGEMENT DISTRICT vs SANCTUARY BAY TRUST COMPANY AND IGOR M. OLENICOFF, 04-004610 (2004)

Court: Division of Administrative Hearings, Florida Number: 04-004610 Visitors: 2
Petitioner: SOUTH FLORIDA WATER MANAGEMENT DISTRICT
Respondent: SANCTUARY BAY TRUST COMPANY AND IGOR M. OLENICOFF
Judges: BRAM D. E. CANTER
Agency: Water Management Districts
Locations: West Palm Beach, Florida
Filed: Dec. 27, 2004
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, September 20, 2006.

Latest Update: Jun. 17, 2024

Docket for Case No: 04-004610
Issue Date Proceedings
Sep. 20, 2006 Order Closing File. CASE CLOSED.
Sep. 15, 2006 Petitioner South Florida Water Management District`s Response to Order to Show Cause filed.
Sep. 01, 2006 Order to Show Cause (no later than September 15, 2006, Petitioner shall show cause why this case should not be dismissed).
Aug. 31, 2006 Joint Status Report Requesting Case Continue to be Held in Abeyance filed.
Jun. 06, 2006 Order Continuing Case in Abeyance (parties to advise status by August 31, 2006).
May 31, 2006 Joint Status Report Requesting Case Continue to be Held in Abeyance filed.
May 31, 2006 Notice of Substitution of Counsel (filed by P. Cocotos).
May 02, 2006 Order Continuing Case in Abeyance (parties to advise status by May 31, 2006).
Apr. 28, 2006 Joint Status Report Requesting Case Continue to be held in Abeyance filed.
Mar. 28, 2006 Notice of Substitution of Counsel filed.
Mar. 17, 2006 Order Continuing Case in Abeyance (parties to advise status by April 28, 2006).
Mar. 17, 2006 Joint Status Report Requesting Case Continue to be Held in Abeyance filed.
Feb. 09, 2006 Order Continuing Case in Abeyance (parties to advise status by March 17, 2006).
Jan. 31, 2006 Joint Status Report Requesting Case to be Held in Abeyance filed.
Dec. 01, 2005 Order Continuing Case in Abeyance (parties to advise status by January 31, 2006).
Nov. 30, 2005 Joint Status Report Requesting Case Continue to be Held in Abeyance filed.
Oct. 20, 2005 Order Continuing Case in Abeyance (parties to advise status by November 30, 2005).
Oct. 19, 2005 Joint Status Report Requesting Case Continue to be Held in Abeyance filed by Ashley Foster.
Aug. 24, 2005 Notice of Transfer.
Aug. 22, 2005 Order Continuing Case in Abeyance (parties to advise status by October 19, 2005).
Aug. 19, 2005 Joint Status Report Requesting Case Continue to be Held in Abeyance filed.
Jun. 21, 2005 Order Continuing Case in Abeyance (parties to advise status by August 19, 2005).
Jun. 20, 2005 Joint Status Report requesting Case Continue to be Held in Abeyance filed.
Apr. 20, 2005 Order Granting Continuance (parties to advise status by June 20, 2005).
Apr. 19, 2005 Joint Petition for Continuance filed.
Jan. 27, 2005 Notice of Service of South Florida Water Management District`s First Request to Produce Documents to Respondents filed.
Jan. 27, 2005 Notice of Service of South Florida Water Management District`s First Set of Interrogatories to Respondents Sanctuary Bay Trust Company and Igor M. Olenicoff filed.
Jan. 18, 2005 Order of Pre-hearing Instructions.
Jan. 18, 2005 Notice of Hearing (hearing set for April 27 and 28, 2005; 9:00 a.m.; West Palm Beach, FL).
Jan. 14, 2005 Joint Response to Initial Order filed.
Dec. 28, 2004 Initial Order.
Dec. 27, 2004 Construction without a Permit filed.
Dec. 27, 2004 Agency referral filed.
Dec. 27, 2004 Notice of Violation filed.
Dec. 27, 2004 Order on Petition`s Compliance with Requisite Rules and Authorizing Transmittal to the Division of Administrative Hearings and Notice of Preservation of Record filed.
Dec. 27, 2004 Respondent`s Amended Petition for Hearing filed.
Dec. 27, 2004 Notice of Violation filed.
Dec. 27, 2004 Respondent`s Petition for Hearing filed.
Dec. 27, 2004 Construction without a Permit filed.
Dec. 27, 2004 Administrative Complaint and Orders for Corrective Action filed.
Dec. 27, 2004 Order of Non-Compliance with Requisite Rules and Dismissing Petition with Leave to Amend filed.
Dec. 27, 2004 Respondent`s Petition for Hearing filed.
Dec. 27, 2004 Cease and Desist filed.
Source:  Florida - Division of Administrative Hearings

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