Petitioner: SEA WATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC.
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: STUART M. LERNER
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Jan. 24, 2001
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, June 4, 2001.
Latest Update: Dec. 25, 2024
STATE OF FLORIDA a.
“SEA WATCH AT MARATHON
CONDOMINIUM ASSOCIATION, INC.,
a Florida corporation,
Petitioner, DBF Case No. 7630-F 5/00 4
ve ee _— DOAH Case No. 01- 0325 4/1
DEPARTMENT OF BANKING ‘AND FINANCE,
STATE OF FLORIDA,
“Reagon ent.
The Stz e of Florida,
Department of “Banking and “Finance,
Inc. ("SER
WATCH") and Turtle ‘Kraals, LTD. r (hereinafter - Claimants)
: tr ‘Is. THEREFORE DETERMINED AND ORDERED that:
oi. “The Stipulation ‘last dated May 29, 2001, ‘entered into by
the Claimants is incorporated by reference as if set forth herein;
ima ts Shall comply with the terms and conditions of
“entered into in this cause; “and
‘Authority.
: in and Ordered in Tallahassee, Florida, this od [ST day of
, 200
“ Robert TREES TE
the State of Florida and Agency Head
“of the Department of Banking and
Finance
NOTICE OF RIGHTS
. beget oot ena nag we : an peeas 8 ePeolia S
WITHIN THIRTY DAYS (30) OF THE DATE OF THIS FINAL ORDER, YOU
MAY SEEK JUDICIAL REVIEH OF HIS FINAL ORDER BY PILING A NOTICE OF
APPEAL WITH:
- THE CLERK
DEPARTMENT OF BANKING AND FINANCE
THE FLETCHER BUILDING, SUITE 526
10: “GAINES STREET
“FLORIDA 32399-0350
: YOu MUST ALSO FILE A ‘SECOND COPY OF YOUR NOTICE OF. APPEAL,
ALONG WITH THE APPROPRIATE PILING 3 FEE, WITH THE CLERK OF THE
FIRST DISTRICT COURT OF ‘APPEAL, 300 MARTIN L. KING, OR. BLVD.
“TALLAHASSEE, FLORIDA "32399-1850, OR. “WITH THE CLERK OF THE
DISTRICT COURT FOR THE DISTRICT IN WHICH YOU RESIDE.
allahassee, “FL rere 0350
(850) 410- 9896
Copies Furnished to:
David H. “Rogel, “Squire,
“Becker & Poliakoff, P.A.
Waterford Park, Suite 100,
5201 Blue Lagoon Drive,
Miami, Florida 33126
(305) 262-4433
Anthony Battaglia, Esquire
Battaglia, Ross et al.,
Attorney for Turtle Kraals, Ltd.
~980 Tyrone Boulevard
»~P.O.Box 41100 -
St. Petersburg, Florida 33743
(727) 381-2300
_William B. Nickell —
Comptroller’s Office
“2101 East Gaines Street
“The Fletcher Building, Suite 526
a “Tallahassee, Fl 32399
(850). 4A10- oboe
; ASSOCIATION, INC, a Florida corporation,
Lo,
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- DIVISION OF ADMINISTRATIVE. HEART N GS
~ oo STATE OF FLORIDA
SEAWATCH AT MARATHON CONDOMINIUM
Petitioner,
~ CASE NO: 01-0325
VS.
; DEPARTMENT. OF BANKING AND FINANCE,
STATE OF FLORIDA,
“--"Respondent. _ ~ - pst
/
STIPULATION FOR SETTLEMENT
COM
INC., (hereinafter “Seawatch”)_ Petitioner, the DEPARTMENT OF BANKING AND
: FINANCE (nereinaf r ‘the “Department, Respondent and TURTLE KRAALS, ‘LTD,
7 (hereinafter “Turtle Kraals”) Proposed Intervenor, by and through i its corporate general partners,
= 7 IK) inancial Com., Inc. OK Development, Inc, and First Development of the Florida Keys, Inc. and
: files this Stipulation in in 1 the above-styled cause e and says:
1. Turtle Kraals has filed a Motion to Intervene i in order to o claim an interest i in
certain abandoned pr Property which is the subject of the above tested cause.
Meer = hte eee nS Se Ee SA
@) : 521, 000.00 to Turtle Keraals,
CASE No. 01-0325
5 The parties request that a Final Order be entered { in this cause consistent with the
Stipulation and that the hearing now scheduled i in this cause for June 18, 2001, be cancelled in
accordance herewith.
ca
6. The parties agree the Department must receive a signed, properly submitted claim
before payment according to applicable law.
relinquished to the Department.
DONE this Lot ay of May 20001.
_ David H. Rogel, Esq.
Becker & Poliakoff, P.A.
Attomeys for Defendant
SEAWATCH AT MARATHON
CONDOMINIUM ASSOCIATION, INC.
“5901 Blue Laggon Drive Suite 100
Miami, Bis Or ry
DR a4
Florida Bar No. b5 483
_ Anthony 8. Battaglia, Esq.
Battaglia, Ross et al.,
Attorneys for Turtle Kraals, Ltd.
~ 980 Tyrone Boulevard
“PO. Box 41100
“St. Pete rsburg, FL. “33743
Phone (727) 381-2300
Florida Bar No. 4173
i44at \ 68305 282722.1.DOC
Wrataefned Mont. Dt. CANT TI
William B. Nickell, Esq.
Comptrollers Office
This agreement shall serve as conclusive proof that jurisdiction should be
Department of Banking and Finance
101 E. Gaines Street
The Fletcher Building, Suite 526
Tallahassee, FL 32399
(850) 410-9896
VA
William B. Nickell, Esq.
Florida Bar No. 794384
Page 2 of 2 -
“SARS: teep-vomenemnmaer I Gem rrr Were “me-agp'* “em enmmme scp re
SRC STE eRe So renereerr eee
Docket for Case No: 01-000325
Issue Date |
Proceedings |
Jun. 22, 2001 |
Final Order filed.
|
Jun. 04, 2001 |
Order Closing File issued. CASE CLOSED.
|
May 31, 2001 |
Order issued (Turtle Kraals, Ltd. is hereby Granted Intervenor status).
|
May 31, 2001 |
(Joint) Stipulation for Settlement filed.
|
May 21, 2001 |
Motion to Intervene, Turtle Kraals, Ltd. filed. |
May 09, 2001 |
Notice of Substitution of Counsel and Request for Service of Pleadings filed by W. Nickell.
|
May 04, 2001 |
First Set of Request for Admissions filed by Respondent
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May 04, 2001 |
Notice of Filing Discovery filed by Respondent
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May 03, 2001 |
Amended Notice of Video Teleconference issued. (hearing scheduled for June 18, 2001; 1:00 p.m.; Miami and Tallahassee, FL, amended as to time).
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Apr. 30, 2001 |
Notice of Filing Discovery filed.
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Apr. 05, 2001 |
Order Granting Continuance and Re-scheduling Video Teleconference issued (video hearing set for June 18, 2001; 9:00 a.m.; Miami and Tallahassee, FL).
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Mar. 29, 2001 |
Motion for Continuance (filed by Respondent via facsimile).
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Feb. 06, 2001 |
Order of Pre-hearing Instructions issued.
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Feb. 06, 2001 |
Notice of Hearing by Video Teleconference issued (video hearing set for April 19, 2001; 9:00 a.m.; Miami and Tallahassee, FL).
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Feb. 02, 2001 |
Joint Response to Initial Order (filed via facsimile).
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Jan. 25, 2001 |
Initial Order issued.
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Jan. 24, 2001 |
Petition for Hearing Pursaunt to 120.569, Florida Statutes (filed via facsimile).
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Jan. 24, 2001 |
Unclaimed Property Account Denial (filed via facsimile).
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Jan. 24, 2001 |
Agency referral (filed via facsimile).
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