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MIROMAR LAKES, LLC vs ALICO WEST FUND, LLC, AND SOUTH FLORIDA WATER MANAGEMENT DISTRICT, 15-001050 (2015)

Court: Division of Administrative Hearings, Florida Number: 15-001050 Visitors: 46
Petitioner: MIROMAR LAKES, LLC
Respondent: ALICO WEST FUND, LLC, AND SOUTH FLORIDA WATER MANAGEMENT DISTRICT
Judges: E. GARY EARLY
Agency: Water Management Districts
Locations: Fort Myers, Florida
Filed: Feb. 26, 2015
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 20, 2015.

Latest Update: Dec. 22, 2024

Docket for Case No: 15-001050
Issue Date Proceedings
Aug. 20, 2015 Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
Aug. 19, 2015 Stipulation for Dismissal of Petition (Case Nos. 15-1050 and 5-1051)filed.
Aug. 17, 2015 CASE STATUS: Hearing Held.
Aug. 17, 2015 Amended Notice of Striking Certain Disputed Issues of Fact from Petition for Administrative Hearing filed.
Aug. 17, 2015 Notice of Striking Certain Disputed Issues of Fact from Petition for Administrative Hearing filed.
Aug. 17, 2015 Miromar Lakes LLC's Notice of Filing filed.
Aug. 14, 2015 (Respondent's) Notice of Filing filed.
Aug. 14, 2015 Joint Pre-hearing Stipulation filed.
Aug. 14, 2015 Order Denying Renewed Emergency Motion to Continue Final Hearing.
Aug. 14, 2015 Miromar Lakes LLC's, Renewed Emergency Motion to Continue Final Hearing filed.
Aug. 14, 2015 CASE STATUS: Pre-Hearing Conference Held.
Aug. 14, 2015 (Respondent's) Notice of Filing filed.
Aug. 12, 2015 Order Denying Emergency Renewed Motion to Continue Final Hearing.
Aug. 11, 2015 Miromar Lakes LLC's Emergency Renewed Motion to Continue Final Hearing filed.
Aug. 11, 2015 Order Denying Motion to Strike.
Aug. 11, 2015 Notice of Taking Continued Deposition Duces Tecum (Harvey Harper) filed.
Aug. 10, 2015 Miromar Lakes LLC's Response to Alico West Funds, LLC's Motion to Strike and In the Alternative, Motion in Limine filed.
Aug. 10, 2015 Alico West Fund, LLC's Motion to Strike and in the Alternative, Motion in Limine filed.
Aug. 10, 2015 Miromar Lakes Community Development District's Witness List filed.
Aug. 07, 2015 Miromar Lakes, LLCs Witness Disclosure filed.
Aug. 07, 2015 South Florida Water Management Districts List of Witnesses filed.
Aug. 07, 2015 Alico West Fund, LLCs Witness List filed.
Aug. 07, 2015 Notice of Taking Deposition (Alico West Fund, LLC Corporate Representative) filed.
Aug. 07, 2015 Notice of Taking Continued Deposition Duces Tecum (Gary Drew) filed.
Aug. 05, 2015 Notice of Cancellation of Deposition Duces Tecum (Margaret Antonier) filed.
Aug. 05, 2015 Order on Outstanding Motions.
Aug. 05, 2015 CASE STATUS: Motion Hearing Held.
Aug. 05, 2015 Exhibit H to Response to Motion to Continue filed.
Aug. 05, 2015 Exhibit G to Response to Motion to Continue filed.
Aug. 05, 2015 Exhibit F to Response to Motion to Continue filed.
Aug. 05, 2015 Exhibit E to Response to Motion to Continue filed.
Aug. 05, 2015 Exhibit D to Response to Motion to Continue filed.
Aug. 05, 2015 Exhibit C to Response to Motion to Continue filed.
Aug. 05, 2015 Exhibit B to Motion to Continue filed.
Aug. 05, 2015 Exhibit A to Response to Motion to Continue filed.
Aug. 05, 2015 Alico West Fund, LLC's Response to Miromar Lakes, LLC and Miromar Lakes Community Development District's Motion to Continue filed.
Aug. 04, 2015 Respondent, Alico West Funds, LLC's Motion for Protective Order filed.
Aug. 04, 2015 Miromar Lakes LLCs Motion for Spoliation Sanctions filed.
Aug. 04, 2015 Miromar Lakes LLCs Opposition to Alico West Fund, LLCs Motion for Protective Order (Howard Baum) filed.
Aug. 03, 2015 (Petitioner's) Response to Respondent, Alico West Fund, LLC's Second Request for Production Directed to Petitioner, Miromar Lakes, LLC filed.
Aug. 03, 2015 (Petitioner's) Motion for Leave to File Amended Petition filed.
Aug. 03, 2015 Petitioner, Miromar Lakes Community Development District's Responses to Respondent, Alico West Fund, LLC's Second Request for Production Directed to Petitioner, Miromar Lakes Community Development District filed.
Jul. 31, 2015 Miromar Lakes LLC's and Miromar Lakes Community Development District's Joint Motion to Continue Final Hearing filed.
Jul. 31, 2015 Second Amended Notice of Taking Deposition Duces Tecum (Margaret Antonier) filed.
Jul. 30, 2015 Respondent, Alico West Fund, LLC's Motion for Protective Order filed.
Jul. 30, 2015 Alico West Fund, LLC's Response to Miramar Lakes, LLC's Motion for Protective Order filed.
Jul. 29, 2015 Respondent, Alico West Fund, LLC's Notice of Service of Answers to Miromar Lakes, LLC's Second Set of Interrogatories filed.
Jul. 29, 2015 Respondent, Alico West Fund, LLC's Response to Petitioner, Miromar Lakes, LLC's Second Request for Production of Documents filed.
Jul. 28, 2015 Miromar Lakes LLC's Opposition to Alico West Fund, LLC's Motion for Protective Order filed.
Jul. 24, 2015 Order on Motion for Partial Reconsideration.
Jul. 24, 2015 Miromar Lakes LLC's Motion for Protective Order for the Deposition of Margaret Antonier filed.
Jul. 22, 2015 Notice of Appearance (David Massey) (filed in Case No. 15-001051).
Jul. 22, 2015 Notice of Filing Return of Service (M. Antonier) filed.
Jul. 22, 2015 Respondent, Alico West Fund, LLC's Motion for Protective Order filed.
Jul. 21, 2015 Miromar Lakes, LLC's Motion for Partial Reconsideration of the Order on Motion to Compel Deposition Testimony of Drew Fitzgerald filed.
Jul. 20, 2015 Notice of Cancellation of Deposition Duces Tecum (of Robert Roop) filed.
Jul. 20, 2015 Cross and Re-notice of Taking Deposition Duces Tecum (of Laura Layman) filed.
Jul. 15, 2015 Notice of Taking Deposition (of OJ Buigas, filed in Case No. 15-001050).
Jul. 14, 2015 Amended Notice of Taking Deposition Duces Tecum filed.
Jul. 14, 2015 Order on Motion to Compel.
Jul. 13, 2015 Amended Notice of Taking Deposition Duces Tecum (of Margaret Antonier) filed.
Jul. 13, 2015 Amended Notice of Taking Deposition Duces Tecum (of Sandra Walters) filed.
Jul. 13, 2015 Amended Notice of Taking Deposition Duces Tecum (of Robert Roop) filed.
Jul. 13, 2015 Notice of Taking Deposition Duces Tecum (Sandra Walters) filed.
Jul. 13, 2015 Notice of Taking Deposition Duces Tecum (Robert Roop) filed.
Jul. 10, 2015 Notice of Taking Deposition Duces Tecum (Margaret J. Antonier) filed.
Jul. 08, 2015 Notice of Appearance (Martin Steinberg, filed in Case No. 15-001050).
Jul. 08, 2015 Notice of Appearance (Justin Brenner, filed in Case No. 15-001050).
Jul. 08, 2015 Notice of Continued Deposition Duces Tecum (of Drew Fitzgerald) filed.
Jul. 07, 2015 Notice of Taking Deposition Duces Tecum (of Harvey Harper) filed.
Jul. 07, 2015 Second Amended Notice of Taking Deposition Duces Tecum (of Charles Krebs) filed.
Jul. 07, 2015 Notice of Taking Deposition Duces Tecum (of Michael Elgin) filed.
Jul. 06, 2015 Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Jul. 02, 2015 Respondent, Alico West Fund, LLC's Second Request for Production Directed to Petitioner Miromar Lakes Community Development District filed.
Jul. 02, 2015 Respondent, Alico West Fund, LLC's Second Request for Production Directed to Petitioner, Miromar Lakes, LLC filed.
Jul. 02, 2015 Notice of Taking Deposition Duces Tecum (of Jeffrey Dhuyvetter) filed.
Jul. 02, 2015 Amended Notice of Taking Deposition Duces Tecum (of Charles Krebs) filed.
Jul. 02, 2015 Order Requiring Submission of Documents for In Camera Review.
Jul. 01, 2015 Miromar Lakes, LLC's Response in Opposition to Alico West Fund, LLC's Motion to Compel Deposition Testimony of Drew Fitzgerald and Motion for Protective Order filed.
Jun. 29, 2015 Petitioner, Miromar Lakes, LLC?s, Second Request for Production of Documents to Respondent, Alico West Fund, LLC filed.
Jun. 29, 2015 Petitioner, Miromar Lakes, LLC's Notice of Service of Second Set of Interrogatories and Second Request for Production of Documents to Respondent, Alico West Fund, LLC filed.
Jun. 29, 2015 Notice of Taking Deposition Duces Tecum (of James Thompson) filed.
Jun. 29, 2015 Amended Notice of Taking Deposition Duces Tecum (of Brad Cook) filed.
Jun. 29, 2015 Amended Notice of Taking Deposition Duces Tecum (of Gary Drew) filed.
Jun. 29, 2015 (Petitioner's) Request to Remove Document from Court Docket filed.
Jun. 26, 2015 Alico West Fund, LLC's Supplement to Motion to Compel Deposition Testimony of Drew Fitzgerald filed.
Jun. 25, 2015 Letter to Edward Shahady from Jennifer Bissette enclosing statement from New York Community Bank directed to Edward Telleria (not available for viewing) filed. FILED IN ERROR.
Jun. 25, 2015 Respondent, South Florida Water Management District's Notice of Serving Objections and Answers to Miromar Lakes, LLC's First Set of Interrogatories filed.
Jun. 25, 2015 Respondent, South Florida Water Management District's Notice of Serving Objections and Reponses to Petitioner, Miromar Lakes LLC's First Request for Production of Documents filed.
Jun. 24, 2015 Notice of Cancellation of Deposition Duces Tecum (of Curtis Pollman) filed.
Jun. 24, 2015 Alico West Fund, LLC's Motion to Compel Deposition Testimony of Drew Fitzgerald filed.
Jun. 23, 2015 Alico West Fund, LLC's Request for Copies from South Florida Water Management District filed.
Jun. 17, 2015 Notice of Taking Deposition Duces Tecum (of Curtis Pollman) filed.
Jun. 17, 2015 Notice of Taking Deposition Duces Tecum (of Gary Drew) filed.
Jun. 15, 2015 Second Amended Notice of Taking Videotaped Deposition Duces Tecum (Donald Schrotenboer) filed.
Jun. 10, 2015 Notice of Taking Deposition Duces Tecum (of Michael Elgin) filed.
Jun. 09, 2015 Notice of Cancellation of Deposition (of Michael Elgin) filed.
Jun. 09, 2015 Second Amended Notice of Taking Deposition Duces Tecum (of Lew Carter) filed.
May 29, 2015 Amended Notice of Taking Deposition Duces Tecum (Donald Schrotenboer) filed.
May 26, 2015 Petitioner, Miromar Lakes, LLC's, First Request for Production of Documents to Respondent, South Florida Water Management District filed.
May 26, 2015 Petitioner, Miromar Lakes, LLC's, Notice of Service of First Set of Interrogatories and First Request for Production of Documents to Respondent, South Florida Water Management District filed.
May 26, 2015 Notice of Taking Deposition Duces Tecum (of Brad Cook) filed.
May 22, 2015 Notice of Filing (Affidavit of Service of Subpoena Duces Tecum directed to Mike Hendershot) filed.
May 19, 2015 (Respondent's) Notice of Objection to Deposition filed.
May 15, 2015 Amended Notice of Taking Deposition Duces Tecum (of James Ward) filed.
May 14, 2015 Amended Notice of Taking Deposition Duces Tecum (of Lew Carter) filed.
May 13, 2015 Notice of Taking Deposition Duces Tecum (of Drew Fitzgerald) filed.
May 13, 2015 Notice of Taking Deposition Duces Tecum (of Charles L. Krebs) filed.
May 13, 2015 Notice of Taking Deposition Duces Tecum (of Michael B. Elgin) filed.
May 13, 2015 Notice of Taking Deposition Duces Tecum (of Barbara Heine) filed.
May 13, 2015 Notice of Taking Deposition Duces Tecum (of Lew Carter) filed.
May 13, 2015 Miromar Lakes Community Development District's Notice of Serving Answers to Alico West Fund, LLC's First Set of Interrogatories to Petitioner, Miromar Lakes Community Development District filed.
May 13, 2015 Miromar Lakes Community Development District's Response to Alico West Fund, LLC's First Request for Production Directed to Petitioner, Miromar Lakes Community Development District filed.
May 07, 2015 (Petitioner's) Notice of Withdrawal of Motion for Protective Order filed.
May 07, 2015 (Joint) Notice of Compliance filed.
May 07, 2015 Amended Notice of Taking Deposition Duces Tecum - Paul Cusmano filed.
May 07, 2015 Miromar Lakes Community Development District's Motion for Protective Order filed.
May 07, 2015 Amended Notice of Taking Deposition Duces Tecum (of Tom McLean) filed.
May 06, 2015 Notice of Taking Videotaped Deposition Duces Tecum (of Donald Schrotenboer) filed.
May 06, 2015 Amended Notice of Taking Deposition Duces Tecum (of Jewelene Harris) filed.
May 06, 2015 Amended Notice of Taking Deposition Duces Tecum (of Justin Hojnacki) filed.
May 06, 2015 Amended Notice of Taking Deposition Duces Tecum (of Jessica White) filed.
May 06, 2015 Notice of Taking Deposition Duces Tecum (Tom McLean) filed.
May 05, 2015 Notice of Taking Deposition Duces Tecum (of Mike Hendershot) filed.
May 05, 2015 Notice of Taking Deposition Duces Tecum (of James Ward) filed.
May 04, 2015 Notice of Taking Deposition Duces Tecum (Paul Cusmano) filed.
May 01, 2015 Notice of Taking Deposition Duces Tecum (Michael W. Montgomery) filed.
May 01, 2015 Notice of Taking Deposition Duces Tecum (Jewelene Harris) filed.
May 01, 2015 Notice of Taking Deposition Duces Tecum (Jessica White) filed.
May 01, 2015 Notice of Taking Deposition Duces Tecum (Justin Hojnacki) filed.
May 01, 2015 Notice of Taking Deposition Duces Tecum (W. Kirk Martin) filed.
May 01, 2015 Notice of Taking Deposition Duces Tecum (Timothy B. Gavin) filed.
May 01, 2015 Notice of Taking Deposition Duces Tecum (Carl A. Barraco) filed.
May 01, 2015 Notice of Taking Deposition Duces Tecum (Anthony Waterhouse) filed.
May 01, 2015 Notice of Taking Deposition Duces Tecum (Laura Layman) filed.
May 01, 2015 Notice of Taking Deposition Duces Tecum (Daniel F. Waters) filed.
Apr. 20, 2015 Undeliverable envelope returned from the Post Office.
Apr. 15, 2015 Notice of Service of Petitioner Heine's Answers and Objections to Alico West Fund, LLC's First Set of Interrogatories and Petitioner Heine's Response to Request for Production filed.
Apr. 13, 2015 Amended Notice of Hearing (hearing set for August 17 through 21, 2015; 9:00 a.m.; Fort Myers, FL).
Apr. 13, 2015 Miromar Lakes Community Development District's Request for Copies from Alico West Fund, LLC filed.
Apr. 10, 2015 Respondent, Alico West Fund, LLC's Notice of Service of Answers to Petitioner, Miromar Lakes, LLC's First Set of Interrogatories filed.
Apr. 10, 2015 Respondent, Alico West Fund, LLC's Response to Petitioner, Miromar Lakes, LLC's First Request for Production of Documents filed.
Apr. 10, 2015 Respondent, Alico West Fund, LLC's Notice of Availability and Request to Set Final Hearing filed.
Apr. 07, 2015 (Respondent's) Response to Joint Motion to Continue Final Hearing and Order Granting Same filed.
Apr. 06, 2015 Miromar Lakes, LLC's, Responses and Objections to Alico West Fund, LLC's First Request for Production of Documents filed.
Apr. 06, 2015 Petitioner, Miromar Lakes, LLC's, Notice of Service of Answers to First Set of Interrogatories and Responses to First Request for Production of Documents from Respondent, Alico West Fund, LLC filed.
Apr. 06, 2015 Order Granting Joint Motion to Continue Final Hearing (parties to advise status by April 16, 2015).
Apr. 03, 2015 Joint Motion to Continue Final Hearing filed.
Mar. 25, 2015 Order of Pre-hearing Instructions.
Mar. 25, 2015 Notice of Hearing (hearing set for June 22 through 26, 2015; 9:00 a.m.; Fort Myers, FL).
Mar. 25, 2015 Amended Notice of Appearance as Co-Counsel for Petitioner Miromar Lakes Community Development District and Notice of Designation of Primary and Secondary Email Addresses for Service of Pleadings and Papers filed.
Mar. 25, 2015 Amended Notice of Appearance as Co-Counsel for Petitioner Miromar Lakes Community Development District and Notice of Designation of Primary and Secondary Email Addresses for Service of Pleadings and Papers filed.
Mar. 25, 2015 Notice of Appearance (Elizabeth Adler) filed.
Mar. 25, 2015 Notice of Appearance (Glen Smith) filed.
Mar. 06, 2015 Respondent, South Florida Water Management District's Motion to Continue Final Hearing filed.
Mar. 06, 2015 Joint Response to Initial Order filed.
Mar. 04, 2015 Petitioner, Miromar Lakes, LLC's, First Request for Production of Documents to Respondent, Alico West Fund, LLC filed.
Mar. 04, 2015 Petitioner, Miromar Lakes, LLC's, Notice of Service of First Set of Interrogatories and First Request for Production of Documents to Respondent, Alico West Fund, LLC filed.
Mar. 04, 2015 Miromar Lakes, LLC's Response in Opposition to the South Florida Water Management District's Motion to Consolidate and Transfer Cases (filed in Case No. 15-001051).
Mar. 04, 2015 Miromar Lakes, LLC's Response in Opposition to the South Florida Water Management District's Motion to Consolidate and Transfer Cases (filed in Case No. 15-001050).
Mar. 04, 2015 Miromar Lakes, LLC's Response in Opposition to the South Florida Water Management District's Motion to Consolidate and Transfer Cases filed.
Mar. 04, 2015 Order of Consolidation (DOAH Case Nos. 15-1049, 15-1050, and 15-1051).
Mar. 02, 2015 (South Florida Water Management District's) Motion to Consolidate and Transfer Cases filed.
Feb. 27, 2015 Initial Order.
Feb. 27, 2015 Respondent, Alico West Fund, LLC's First Request for Production Directed to Petitioner, Miromar Lakes, LLC filed.
Feb. 27, 2015 Respondent, Alico West Fund, LLC's First Set of Interrogatories to Petitioner, Miromar Lakes, LLC filed.
Feb. 27, 2015 (Respondent's) Notice of Seving First Set of Interrogatories to Petitioner, Miromar Lakes, LLC filed.
Feb. 26, 2015 Notice of Rights filed.
Feb. 26, 2015 Petition Requesting Formal Administrative Hearing filed.
Feb. 26, 2015 Agency action letter filed.
Feb. 26, 2015 Order on Petition's Compliance with Requisite Rules, Authorizing Transmittal to the Division of Administrative Hearings, and Notice of Preservation of Record filed.
Feb. 26, 2015 Agency referral filed.
CASE STATUS: Pre-Hearing Conference Held.
Source:  Florida - Division of Administrative Hearings

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