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BILLY F. MOODY, MARY M. MOODY, F. PHILLIP BLANK, AND RITA M. BLANK vs TIM PAULS AND ALICE PAULS, HUSBAND AND WIFE, STALLWORTH LAKE TRAILS, LLC, AND DEPARTMENT OF ENVIRONMENTAL PROTECTION, 11-002221 (2011)

Court: Division of Administrative Hearings, Florida Number: 11-002221 Visitors: 6
Petitioner: BILLY F. MOODY, MARY M. MOODY, F. PHILLIP BLANK, AND RITA M. BLANK
Respondent: TIM PAULS AND ALICE PAULS, HUSBAND AND WIFE, STALLWORTH LAKE TRAILS, LLC, AND DEPARTMENT OF ENVIRONMENTAL PROTECTION
Judges: E. GARY EARLY
Agency: Department of Environmental Protection
Locations: Santa Rosa Beach, Florida
Filed: May 02, 2011
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 1, 2012.

Latest Update: Jun. 27, 2024

Docket for Case No: 11-002221
Issue Date Proceedings
Aug. 01, 2012 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Jul. 31, 2012 Petitioners' Notice of Voluntary Dismissal with Prejudice (Billy F. Moody and Mary M. Moody) filed.
Jul. 31, 2012 Petitioner's Notice of Voluntary Dismissal with Prejudice (F. Phillip Blank and Rita M. Blank) filed.
Jun. 28, 2012 Order Re-scheduling Hearing (hearing set for August 6 and 7, 2012; 9:30 a.m., Central Time; Santa Rosa Beach, FL).
Jun. 01, 2012 Order Continuing Case in Abeyance (parties to advise status by July 1, 2012).
Jun. 01, 2012 Respondents' Motion for Order of Continued Abeyance filed.
May 01, 2012 Order Continuing Case in Abeyance (parties to advise status by June 1, 2012).
Apr. 30, 2012 Petitioners' Motion to Continue Case in Abeyance filed.
Apr. 19, 2012 CASE STATUS: Pre-Hearing Conference Held.
Apr. 04, 2012 Notice of Transfer.
Mar. 30, 2012 Petitioners' Response to March 7, 2012 Order Regarding Status of Circuit Court Litigation filed.
Mar. 30, 2012 Respondents', Tim Pauls and Alice Pauls, Husband and Wife, and Stallworth Lake Trail, LLC, Report on Status of Circuit Court Litigation Pursuant to the Order Entered in this Proceeding on March 7, 2012 filed.
Mar. 07, 2012 Order (on motion to return case to active status).
Mar. 02, 2012 Respondents', the Pauls and Stallworth Lake Trail, Response to Petitioners' Motion to Return Case to Active Status filed.
Feb. 27, 2012 Petitioners' Response to Order Placing Case in Abeyance and Motion for Order Returning the Case to Active Status and for Entry of Order of Pre-hearing Instructions and Other Relief filed.
Feb. 20, 2012 Notice of Transfer.
Nov. 03, 2011 Notice of Cancellation of Depositions of the Department of Environmental Protection's Expert Witnesses filed.
Nov. 03, 2011 Notice of Cancellation of Depositions of Responsive Witnesses filed.
Nov. 03, 2011 Notice of Cancellation of Depositions of Tim Pauls and Alice Pauls and Stallworth Lake Trail, LLC's Expert Witnesses filed.
Nov. 02, 2011 Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by February 29, 2012).
Nov. 02, 2011 Notice of Cancellation of Petitioners' Expert Witnesses filed.
Nov. 02, 2011 Notice of Cancellation of Deposition of Billy F. Moody and Mary M. Moody Expert Witnesses filed.
Nov. 02, 2011 Notice of Cancellation of F. Philip Blank and Rita M. Blank Expert Witnesses filed.
Nov. 02, 2011 Notice of Cancellation of Deposition of F. Philip Blank filed.
Nov. 02, 2011 Notice of Cancellation of Deposition of Rita M. Blank filed.
Nov. 02, 2011 Notice of Cancellation of Deposition of Billy F. Moody filed.
Nov. 02, 2011 Notice of Cancellation of Deposition of Mary M. Moody filed.
Nov. 01, 2011 CASE STATUS: Motion Hearing Held.
Nov. 01, 2011 Motion to Strike Petitioners' Experts or in the Alternative to Continue Final Hearing by the Pauls filed.
Nov. 01, 2011 Notice of Service of Rita M. Blanks' Answers to Tim Pauls and Alice Pauls' First Set of Interrogatories filed.
Oct. 31, 2011 The Moodys' Response to Respondents' Motion to Compel Discovery filed.
Oct. 31, 2011 Petitioners' Response to Respondents' Request for Judicial Notice and Motion in Limine filed.
Oct. 31, 2011 Emergency Motion for Status Conference filed.
Oct. 31, 2011 Notice of Appearance as Co-counsel (John Adams) filed.
Oct. 28, 2011 Notice of Appearance (John Adams) filed.
Oct. 28, 2011 The Blanks' Amended Response to the Pauls' Request for Admissions filed.
Oct. 28, 2011 Joint Response to Respondents' Motion for ALJ to Conduct a View of Subject Structure filed.
Oct. 28, 2011 Notice of Service of F. Philip Blank's Answers to Tim Pauls and Alice Pauls' First Set of Interrogatories filed.
Oct. 27, 2011 Notice of Taking Deposition, Duces Tecum of Petitioners' Expert Witnesses filed.
Oct. 27, 2011 The Blanks' Supplemental Witness Disclosure filed.
Oct. 25, 2011 Respondents' Request for Judicial Notice and Motion in Limine filed.
Oct. 25, 2011 Respondents', Tim Pauls and Alice Pauls, Husband and Wife, Stallworth Lake Trail, LLC, Motion to Compel Discovery filed.
Oct. 25, 2011 Notice of Service of Petitioners' Third Set of Interrogatories to Department of Environmental Protection filed.
Oct. 25, 2011 Notice of Service of Petitioners' Second Set of Interrogatories to Tim Pauls and Alice Pauls filed.
Oct. 25, 2011 Notice of Service of Petitioners' First Set of Interrogatories to Stallworth Lake Trail, LLC filed.
Oct. 25, 2011 The Blanks' Witness Disclosure filed.
Oct. 25, 2011 The Moodys' Witness Disclosure filed.
Oct. 25, 2011 Witness Disclosure of Respondent, State of Florida Department of Environmental Protection filed.
Oct. 25, 2011 Witness Disclosure of Respondents, Tim Pauls and Alice Pauls and Stallworth Lake Trails, LLC filed.
Oct. 24, 2011 The Blanks' Response to the Pauls' Request for Production of Documents filed.
Oct. 24, 2011 The Blanks' Response to the Pauls' Request for Admissions filed.
Oct. 24, 2011 Respondents' Motion for ALJ to Conduct a View of Subject Structure filed.
Oct. 21, 2011 Second Amended Notice of Taking Video Deposition Duces Tecum of Rita M. Blank filed.
Oct. 21, 2011 Notice of Cancellation of Deposition of F. Philip Blank filed.
Oct. 21, 2011 Notice of Cancellation of Deposition of Rita M.Blank filed.
Oct. 21, 2011 Amended Notice of Taking Deposition Duces Tecum of Mary M. Moody filed.
Oct. 21, 2011 Amended Notice of Taking Deposition Duces Tecum of Billy F. Moody filed.
Oct. 21, 2011 Second Amended Notice of Taking Videotaped Deposition Duces Tecum of F. Philip Blank filed.
Oct. 17, 2011 Notice of Service of Petitioner Mary M. Moody's Answers to Tim Pauls and Alice Pauls' First Set of Interrogatories filed.
Oct. 17, 2011 Notice of Service of Petitioner Billy F. Moody's Answers to Tim Pauls and Alice Pauls' First Set of Interrogatories filed.
Oct. 17, 2011 The Moodys' Response to the Pauls' Request for Admissions filed.
Oct. 17, 2011 The Moodys' Response to Tim Pauls and Alice Pauls' Request for Production filed.
Oct. 13, 2011 Notice of Taking Deposition of Petitioners', Billy F. Moody and Mary M. Moody, Expert Witnesses filed.
Oct. 13, 2011 Notice of Taking Deposition of Petitioners', F. Philip Blank and Rita M. Blank, Expert Witnesses filed.
Oct. 13, 2011 Notice of Taking Deposition Duces Tecum of Mary M. Moody filed.
Oct. 13, 2011 Notice of Taking Deposition Duces Tecum of Billy F. Moody filed.
Oct. 13, 2011 Amended Notice of Taking Video Deposition Duces Tecum of F. Philip Blank filed.
Oct. 13, 2011 Amended Notice of Taking Video Deposition Duces Tecum of Rita M. Blank filed.
Oct. 12, 2011 Petitioners' Notice of Taking Depositions of Responsive Witnesses filed.
Oct. 12, 2011 Petitioners' Notice of Taking Depositions of Tim Pauls and Alice Pauls and Stallworth Lake Trail, LLC's Expert Witnesses filed.
Oct. 12, 2011 Petitioners' Notice of Taking Depositions of the Department of Environmental Protection's Expert Witnesses filed.
Oct. 07, 2011 Request for Production to Petitioners' F. Philip Blank and Rita Blank filed.
Oct. 06, 2011 Letter to F. Philip Blank from William Whitney regarding follow up of email filed.
Oct. 06, 2011 Letter to Judge Johnston from William Whitney requesting Administrative Law Judge to disregard letter of today's date filed.
Oct. 06, 2011 Petitioners' First Set of Interrogatories to Tim Pauls and Alice Pauls filed.
Oct. 06, 2011 Respondents', Tim Pauls and Alice Pauls, Husband and Wife, and Stallworth Lake Trail, LLC, Response to Petitioners' F. Philip Blank and Rita M. Blank, First Set of Interrogatories filed.
Oct. 06, 2011 Respondents', Tim Pauls and Alice Pauls, Husband and Wife, and Stallworth Lake Trail, LLC, Notice of Serving Response to Petitioners' First Set of Interrogatories filed.
Oct. 06, 2011 Respondents', Tim Pauls and Alice Pauls, Husband and Wife, and Stallworth Lake Trail, LLC, Response to Petitioners' F. Philip Blank and Rita M. Blank, First Request for Production filed.
Oct. 06, 2011 Letter to F. Philip Blank from Gary A. Shipman regarding response to interrogatories filed.
Oct. 06, 2011 Notice of Service of Respondents' Second Set of Interrogatories to Petitioner, F. Philip Blank filed.
Oct. 06, 2011 Notice of Service of Respondents' Second Set of Interrogatories to Petitioner, Rita Blank filed.
Oct. 06, 2011 Respondent Pauls' Second Request for Admissions to Petitioners, F. Philip Blank and Rita Blank filed.
Oct. 05, 2011 Notice of Taking Deposition Duces Tecum of Rita M. Blank filed.
Oct. 05, 2011 Notice of Taking Video Deposition Duces Tecum of F. Philip Blank filed.
Sep. 30, 2011 Petitioners' Motion to Compel Discovery filed.
Sep. 27, 2011 Notice of Cancellation of Deposition Duces Tecum (of B. Moody and M. Moody) filed.
Sep. 27, 2011 Notice of Service of Respondents' First Set of Interrogatories to Petitioner, Rita Blank filed.
Sep. 27, 2011 Notice of Service of Respondents' First Set of Interrogatories to Petitioner, F. Philip Blank filed.
Sep. 27, 2011 Request for Production to Petitioners, F. Philip Blank and Rita Blank filed.
Sep. 27, 2011 Request for Admissions to Petitioners, F. Philip Blank and Rita Blank filed.
Sep. 22, 2011 Tim and Alice Pauls Response to the Blanks First Request for Admissions filed.
Sep. 22, 2011 Respondent's Response to Petitioner's Second Set of Interrogatories filed.
Sep. 22, 2011 Respondent's Response to Petitioner's Second Request for Admissions filed.
Sep. 22, 2011 Respondent's Response to Petitioner's Third Request for Production of Documents filed.
Sep. 22, 2011 Respondent's Response to Petitioner's Second Request for Production of Documents filed.
Sep. 15, 2011 Respondents, Tim Pauls and Alice Pauls, Husband and Wife, First Set of Interrogatories to Petitioner, Billy F. Moody filed.
Sep. 15, 2011 Notice of Service of Respondent' First Set of Interrogatories to Petitioner, Mary M. Moody filed.
Sep. 15, 2011 Respondents, Tim Pauls and Alice Pauls, Husband and Wife, First Set of Interrogatories to Petitioner, Mary M.Moody filed.
Sep. 15, 2011 Request for Admissions to Petitioners, Billy F. Moody amd Mary M. Moody filed.
Sep. 15, 2011 Request for Production to Petitioners, Billy F. Moody and Mary Moody filed.
Sep. 15, 2011 Notice of Service of Respondents' First Set of Interrogatories to Petitioner, Billy F. Moody filed.
Sep. 12, 2011 Respondent's Amended Response to Petitioner's First Request for Admissions filed.
Aug. 31, 2011 The Moody's Response to Department of Environmental Protection's First Request for Admissions filed.
Aug. 31, 2011 The Moodys' Response to Department of Environmental Protection's First Request for Production of Documents filed.
Aug. 31, 2011 Notice of Service of the Moody's Answers to Department of Environmental Protection's First Set of Interrogatories filed.
Aug. 31, 2011 The Blanks' Response to Department of Environmental Protection's First Request for Admissions filed.
Aug. 31, 2011 The Blanks' Response to Department of Environmental Protection's First Request for Production of Documents filed.
Aug. 31, 2011 Notice of Service of the Blanks' Answers to Department of Environmental Protection's First Set of Interrogatories filed.
Aug. 31, 2011 Notice of Taking Deposition Duces Tecum (of B. Moody and M. Moody) filed.
Aug. 26, 2011 Petitioners' Notice of Taking Depositions of DEP Witnesses and Request for Production of Documents filed.
Aug. 26, 2011 Petitioners' Amended Notice of Taking Rule 1.310(b)(6) Deposition of the Department of Environmental Protection and Request for Production of Documents filed.
Aug. 22, 2011 Petitioners' Third Request for Production of Documents to the Department of Environmental Protection filed.
Aug. 17, 2011 Petitioners' Second Request for Admissions to Department of Environmental Protection filed.
Aug. 17, 2011 Petitioners' Second Request for Production of Documents to the Department of Environmental Protection filed.
Aug. 17, 2011 Notice of Service of Petitioners' Second Set of Interrogatories to the Department of Environmental Protection filed.
Aug. 17, 2011 Petitioners' First Request for Production of Documents to Tim Pauls and Alice Pauls filed.
Aug. 17, 2011 Notice of Service of Petitioners' First Set of Interrogatories to Tim Pauls and Alice Pauls filed.
Aug. 17, 2011 Petitioners' First Request for Admissions to Tim Pauls and Alice Pauls filed.
Aug. 04, 2011 Petitioners' First Set of Interrogatories to Tim Pauls and Alice Pauls and Stallworth Lake Trail, LLC filed.
Aug. 04, 2011 Defendants', Tim Pauls and Alice Pauls, Husband and Wife, and Stallworth Lake Trail, LLC, Response to Petitioners' First Set of interrogatories filed.
Aug. 04, 2011 Defendants', Tim Pauls and Alice Pauls, Husband and Wife, and Stallworth Lake Trail, LLC, Notice of Serving Response to Petitioners' First Set of Interrogatories filed.
Aug. 02, 2011 Petitioners' Notice of Taking Rule 1.310(b)(6) Deposition and Request for Production of Documents filed.
Aug. 01, 2011 Respondent's Response to Petitioner's First Set of Interrogatories Number Ten filed.
Jul. 29, 2011 Defendants' Tim Pauls and Alice Pauls, Husband and Wife and Stallworh Lake Trail, LLC Response to Petitioners' First Request for Production filed.
Jul. 27, 2011 Department of Environmental Protection's First Request for Production of Documents to Petitioners Billy F. Moody and Mary M. Moody filed.
Jul. 27, 2011 Department of Environmental Protection's First Request for Production of Documents to Petitioners F. Phillip Blank and Rita M. Blank filed.
Jul. 27, 2011 Department of Environmental Protection's First Request for Admissions to F. Phillip Blank and Rita M. Blank filed.
Jul. 27, 2011 Department of Environmental Protection's First Request for Admissions to Billy F. Moody and Mary M. Moody filed.
Jul. 27, 2011 Respondent's Supplemental Response to Petitioner's Requests for Production of Documents Number Two filed.
Jul. 27, 2011 Notice of Change of Address filed.
Jun. 24, 2011 Petitioners' First Request for Production of Documents to Tim Pauls and Alice Pauls and Stallworth Lake Trail, LLC filed.
Jun. 24, 2011 Notice of Service of Petitioners' First Set of Interrogatories to Tim Pauls and Alice Pauls and Stallworth Lake Trail, LLC filed.
Jun. 21, 2011 Respondent's Response to Petitioner's First Request for Production of Documents filed.
Jun. 14, 2011 Respondent's Response to Petitioner's First Set of Interrogatories filed.
Jun. 14, 2011 Respondent's Response to Petitioner's First Request for Admissions filed.
Jun. 14, 2011 Notice of Filing.
Jun. 07, 2011 Order Denying Motion to Dismiss or Stay Proceedings.
May 27, 2011 Petitioners' Joint Response to Motion to Dismiss or Stay Proceedings Due to Pendency of Earlier Filed Circuit Court Action filed.
May 23, 2011 Motion to Dismiss or Stay Proceedings Due to Pendency of Earlier Filed Circuit Court Action filed.
May 13, 2011 Notice of Appearance (filed by G. Shipman, W. Whitney).
May 12, 2011 Order of Pre-hearing Instructions.
May 12, 2011 Notice of Hearing (hearing set for November 29 through December 1, 2011; 1:00 p.m., Central Time; Santa Rosa Beach, FL).
May 12, 2011 Letter to Judge Johnston from F. Blank regarding available dates filed.
May 11, 2011 Unilateral Response to Initial Order filed.
May 11, 2011 Joint Response to Initial Order filed.
May 10, 2011 Notice of Appearance (of W. Whitney) filed.
May 09, 2011 Petitioners' First Request for Production of Documents to the Department of Environmental Protection filed.
May 09, 2011 Notice of Service of Petitioners' First Set of Interrogatories to Department of Environmental Protection filed.
May 09, 2011 Petitioners' First Request for Admissions to Department of Environmental Protection filed.
May 04, 2011 Initial Order.
May 02, 2011 Petition for Formal Administrative Hearing (F. Blank and R. Blank) filed.
May 02, 2011 Consent Order filed.
May 02, 2011 Petition for Formal Administrative Hearing (B. Moody and M. Moody) filed.
May 02, 2011 Request for Assignment of Administrative Law Judge and Notice of Preservation of Record filed.
Source:  Florida - Division of Administrative Hearings

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