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SEA WATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC. vs DEPARTMENT OF BANKING AND FINANCE, 01-000325 (2001)

Court: Division of Administrative Hearings, Florida Number: 01-000325 Visitors: 11
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: Oct. 06, 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, i | | ; ' - 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
May 04, 2001 Notice of Filing Discovery filed by Respondent
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).
Apr. 30, 2001 Notice of Filing Discovery filed.
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).
Mar. 29, 2001 Motion for Continuance (filed by Respondent via facsimile).
Feb. 06, 2001 Order of Pre-hearing Instructions issued.
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).
Feb. 02, 2001 Joint Response to Initial Order (filed via facsimile).
Jan. 25, 2001 Initial Order issued.
Jan. 24, 2001 Petition for Hearing Pursaunt to 120.569, Florida Statutes (filed via facsimile).
Jan. 24, 2001 Unclaimed Property Account Denial (filed via facsimile).
Jan. 24, 2001 Agency referral (filed via facsimile).
Source:  Florida - Division of Administrative Hearings

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