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CGUPS, LLC, STEVEN COX, AND CLAUDIA COX vs NORTHWEST FLORIDA WATER MANAGEMENT DISTRICT AND DEPARTMENT OF TRANSPORTATION, 16-004691 (2016)

Court: Division of Administrative Hearings, Florida Number: 16-004691 Visitors: 26
Petitioner: CGUPS, LLC, STEVEN COX, AND CLAUDIA COX
Respondent: NORTHWEST FLORIDA WATER MANAGEMENT DISTRICT AND DEPARTMENT OF TRANSPORTATION
Judges: FRANCINE M. FFOLKES
Agency: Water Management Districts
Locations: Panama City, Florida
Filed: Aug. 18, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 30, 2018.

Latest Update: Dec. 22, 2024

Docket for Case No: 16-004691
Issue Date Proceedings
Jun. 06, 2018 Transmittal letter from Claudia Llado forwarding CD containing the index of appendices to Respondent, Northwest Florida Water Management District.
May 30, 2018 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
May 29, 2018 Motion for Voluntary Dismissal with Prejudice filed.
Apr. 04, 2018 Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by June 4, 2018).
Apr. 02, 2018 Joint Motion to Cancel Final Hearing and Stay Case Pending Settlement filed.
Mar. 30, 2018 Northwest Florida Water Management District's Response in Opposition to Petitioners' Amended Motion for Leave for Additional Requests for Admissions filed.
Mar. 30, 2018 Florida Department of Transportation's Response to Petitioners' Motion for Leave for Additional Requests for Admission filed.
Mar. 23, 2018 Amended Petitioners' Motion for Leave for Additional Requests for Admission filed.
Mar. 23, 2018 Petitioners' Answers and Objections to Department of Transportation's Third Request for Production filed.
Mar. 23, 2018 Petitioners' Response to State of Florida, Department of Transportation's Second Request for Admissions to CGUPS, LLC filed.
Mar. 23, 2018 Petitioners' Notice of Serving It's Responses to Florida Department of Transportation's Third Interrogatories filed.
Mar. 23, 2018 Petitioners' Motion for Leave for Additional Requests for Admission filed.
Mar. 23, 2018 Notice of Unavailability filed.
Mar. 21, 2018 Petitioners' Second Request for Admissions to the Florida Department of Transportation filed.
Mar. 21, 2018 Petitioners' Second Request for Admissions to the Northwest Florida Water Management District filed.
Mar. 21, 2018 Petitioners' Fourth Request for Production of Documents to Northwest Florida Water Management District filed.
Mar. 21, 2018 Petitioners' Fourth Request for Production of Documents to Florida Department of Transportation filed.
Mar. 21, 2018 Petitioner's Notice of Serving It's Second Set of Interrogatories on the Florida Department of Transportation filed.
Mar. 21, 2018 Petitioner's Notice of Serving It's Second Set of Interrogatories on the Northwest Florida Water Management District filed.
Mar. 21, 2018 Order Granting Respondent FDOT's Second Motion to Compel Discovery.
Mar. 19, 2018 CASE STATUS: Motion Hearing Held.
Mar. 19, 2018 Respondent Florida Department of Transportation's Notice of Rescheduling Deposition Duces Tecum (of expert witnesses) filed.
Mar. 19, 2018 Respondent Florida Department of Transportation's Notice of Rescheduling Deposition Duces Tecum (of Petitioners) filed.
Mar. 19, 2018 Respondent Florida Department of Transportation's Motion for Leave to File a Reply to Petitioners' Response to Second Motion to Compel Discover filed.
Mar. 13, 2018 Petitioners' Response to Department of Transportation's Second Motion to Compel Discovery filed.
Mar. 09, 2018 Respondent Florida Department of Transportation's Response in Opposition to Petitioners' Motion for Enlargement of Time to Respond to Respondent's Second Motion to Compel filed.
Mar. 08, 2018 Petitioners' Motion for Enlargement of Time to Respond to Respondent's Second Motion to Compel filed.
Mar. 07, 2018 Respondent Florida Department of Transportation's Notice of Deposition Duces Tecum (CGUPS Rep and Claudia & Steven Cox) filed.
Mar. 06, 2018 Respondent Florida Department of Transportation's Notice of Deposition Duces Tecum filed.
Mar. 06, 2018 Respondent Florida Department of Transportation's Notice of Deposition Duces Tecum filed.
Feb. 26, 2018 Respondent, Florida Department of Transportation's Second Motion to Compel Discovery filed.
Feb. 16, 2018 Respondent, State of Florida, Department of Transportation's Second Set of Requests for Admission to Petitioner, CGUPS, Inc., filed.
Feb. 16, 2018 Respondent, Florida Department of Transportation's Third Request for Production to Petitioner, CGUPS, LLC., filed.
Feb. 16, 2018 Respondent, Florida Department of Transportation's Notice of Serving Third Set of Interrogatories to Petitioner, CGUPS, LLC., filed.
Jan. 30, 2018 Petitioners Notice of Service of Supplement to Document Production to Respondent, Department of Transportation filed.
Jan. 23, 2018 Petitioner, CGUPS', Notice of Serving Supplemental Responses to Discovery filed.
Jan. 12, 2018 Order Granting Motion to Compel.
Jan. 08, 2018 Respondent Florida Department of Transportation's Responses and Objections to Petitioners' Third Request for Production filed.
Jan. 02, 2018 Respondent Florida Department of Transportation's Motion for Leave to File a Reply to Petitioners' Response to Motion to Compel Discovery Responses filed.
Dec. 29, 2017 Northwest Florida Water Management District's Response to CGUPS, LLC, Steven Cox and Claudia Cox's Third Request for Production filed.
Dec. 22, 2017 Petitioners' Response to Respondent, Department of Transportation's, Motion to Compel Discovery Responses filed.
Dec. 18, 2017 Respondent Florida Department of Transportation's Motion to Compel Discovery Responses filed.
Dec. 07, 2017 Petitioners' Third Request for Production of Documents to Northwest Florida Water Management District and Florida Department of Transportation filed.
Dec. 04, 2017 Notice of Hearing (hearing set for May 8 through 11, 2018; 9:00 a.m., Central Time; Panama City, FL).
Dec. 01, 2017 Joint Status Report filed.
Nov. 28, 2017 CGUPS, LLC's, Steve Cox's, and Claudia Cox's Amended Petition for Formal Administrative Proceedings filed.
Nov. 15, 2017 Order Granting Extension of Time.
Nov. 15, 2017 Petitioners' Unopposed Motion for Enlargement of Time to File Amended Petition filed.
Nov. 07, 2017 Order (regarding notice of filing amended agency action).
Nov. 07, 2017 Petitioners' Status Report filed.
Nov. 06, 2017 Respondents' Status Report filed.
Nov. 06, 2017 Northwest Florida Water Management District's Notice of Filing Amended Agency Action filed.
Oct. 16, 2017 Petitioner, CGUPS, LLC's Notice of Serving Answers and Objections to Respondent Department of Transportation's Second Set of Interrogatories filed.
Oct. 16, 2017 Petitioners' Answers and Objections to Department of Transportation's First Request for Entry filed.
Oct. 16, 2017 Petitioner CGUPS, LLC's Answers and Objections to Department of Transportation's Second Request for Production filed.
Oct. 16, 2017 Petitioner, CGUPS, LLC's, Response to State of Florida, Department of Transportation's First Request for Admissions filed.
Oct. 16, 2017 Notice of Appearance (Sidney Bigham) filed.
Oct. 06, 2017 Order Granting Continuance (parties to advise status by November 6, 2017).
Oct. 03, 2017 Unopposed Motion for Continuance filed.
Oct. 03, 2017 Amended Notice of Transfer.
Oct. 03, 2017 Amended Notice of Transfer.
Oct. 03, 2017 Notice of Transfer.
Sep. 29, 2017 Notice of Appearance (Secundo J. Fernandez) filed.
Sep. 28, 2017 Amended Unopposed Motion for Status Conference filed.
Sep. 28, 2017 Unopposed Motion for Status Conference filed.
Sep. 27, 2017 Respondent Florida Department of Transportation's Witness List filed.
Sep. 27, 2017 Northwest Florida Water Management District's Witness Disclosure filed.
Sep. 22, 2017 Respondent, Florida Department of Transportation's, Second Request for Production to Petitioner, CGUPS, LLC filed.
Sep. 22, 2017 Respondent, Department of Transportation's, Notice of Serving Second Set of Interrogatories to Petitioner, CGUPS, LLC filed.
Sep. 22, 2017 Respondent, State of Florida, Department of Transportation's First Set of Request for Admissions to Petitioner, CGUPS, LLC filed.
Sep. 22, 2017 Petitioners' Answers and Objections to Department of Transportation's First Request for Production filed.
Sep. 22, 2017 Respondent's Request for Entry upon Land for Inspection and other Purposes filed.
Sep. 20, 2017 Petitioners' Notice of Serving Answers and Objections to Department of Transportation's First Set of Interrogatories filed.
Sep. 18, 2017 Order (granting extension of time to respond to request for production).
Sep. 18, 2017 Respondent's Amended Response in Opposition to Petitioners' Motion for Enlargement of Time to Respond to FDOT's First Request for Production of Documents filed.
Sep. 18, 2017 Respondent's Response in Oppostion to Petitioners' Motion for Enlargement of Time to Respond to FDOT's First Request for Production of Documents filed.
Sep. 18, 2017 Petitioners' Motion for Enlargement of Time to Respond to Respondent, FDOT's, First Request for Production of Documents filed.
Sep. 14, 2017 Respondent, Department of Transportation's, Notice of Serving First Set of Interrogatories to Petitioners' filed.
Aug. 15, 2017 Northwest Florida Water Management District's Response to CGUPS, LLC, Steven Cox and Claudia Cox's Second Request for Production filed.
Aug. 14, 2017 Respondent, State of Florida, Department of Transportation's Responses to Petitioner's Second Request for Production filed.
Aug. 07, 2017 Florida Department of Transportation's First Request for Production to Petitioners' filed.
Aug. 07, 2017 Notice of Appearance (George Reynolds) filed.
Jul. 13, 2017 Notice of Filing Petitioners' Second Request for Production of Documents to Northwest Florida Water Management District and Florida Department of Transportation filed.
Jul. 11, 2017 Order of Pre-hearing Instructions.
Jul. 11, 2017 Notice of Hearing (hearing set for November 6 through 9, 2017; 9:00 a.m., Central Time; Panama City, FL).
Jul. 11, 2017 Order Relinquishing Jurisdiction in Part.
Jul. 07, 2017 Petitioners' Response to Respondents' Joint Response to Order to Show Cause filed.
Jul. 07, 2017 Respondents' Joint Response to Order to Show Cause filed.
Jun. 30, 2017 Order to Show Cause.
Jun. 29, 2017 Joint Status Report filed.
May 01, 2017 Order Continuing Case in Abeyance (parties to advise status by June 29, 2017).
Apr. 28, 2017 Joint Status Report filed.
Mar. 13, 2017 Notice of Unavailability filed.
Mar. 01, 2017 Order Continuing Case in Abeyance (parties to advise status by April 28, 2017).
Mar. 01, 2017 Joint Status Report filed.
Jan. 05, 2017 Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by March 1, 2017).
Jan. 03, 2017 Petitioner's Response to Respondent's Motion to Continue Hearing filed.
Dec. 30, 2016 Joint Motion to Continue Hearing filed.
Dec. 15, 2016 Amended Notice of Hearing (hearing set for January 9 through 12, 18, and 19, 2017; 9:00 a.m.; Tallahassee, FL; amended as to dates of hearing).
Dec. 09, 2016 Amended Notice of Taking Deposition Duces Tecum (of Harvey Harper) filed.
Dec. 09, 2016 Amended Notice of Taking Deposition Duces Tecum (of Robert Potts) filed.
Dec. 09, 2016 Amended Notice of Taking Deposition Duces Tecum (of Josey Walker) filed.
Dec. 09, 2016 Amended Notice of Taking Deposition Duces Tecum (of Donald Rogers) filed.
Dec. 09, 2016 Amended Notice of Taking Deposition Duces Tecum (of Eric Saggars) filed.
Dec. 05, 2016 Department of Transportation's Cross-Notice of Taking Deposition Duces Tecum of Bethany Womack filed.
Dec. 05, 2016 Department of Transportation's Cross-Notice of Taking Deposition Duces Tecum of Sean E. McGlynn, Ph.D filed.
Dec. 05, 2016 Northwest Florida Water Management District's Second Amended Notice of Taking Deposition Duces Tecum of Sean E. McGlynn Ph.D. filed.
Dec. 05, 2016 Northwest Florida Water Management District's Amended Notice of Taking Deposition Duces Tecum of Bethany Womack filed.
Nov. 29, 2016 Northwest Florida Water Management District's Amended Notice of Taking Deposition Duces Tecum of Sean E. McGlynn, Ph.D. filed.
Nov. 28, 2016 Order Granting Continuance and Re-scheduling Hearing (hearing set for January 9 through 13, 2017; 9:00 a.m.; Tallahassee, FL; amended as to ).
Nov. 22, 2016 Notice of Telephonic Hearing on Petitioner's Motion for Continuance filed.
Nov. 22, 2016 Department's Response to Petitioner's Motion for Continuance filed.
Nov. 22, 2016 Petitioner's Notice of Filing (Correspondence to Judge Canter) filed.
Nov. 21, 2016 Petitioner's Motion to Continue and Re-schedule Final Hearing filed.
Nov. 16, 2016 Department of Transportation's Notice of Exhibit Disclosure filed.
Nov. 16, 2016 Notice of Taking Deposition Duces Tecum (Donald Rogers, P.E.) filed.
Nov. 16, 2016 Notice of Taking Deposition Duces Tecum (Josey Walker) filed.
Nov. 16, 2016 Department's Notice of Serving Amended Discovery Response to Petitioners filed.
Nov. 15, 2016 Department of Transportation's Cross-Notice of Taking Deposition Duces Tecum of Bethany Womack filed.
Nov. 15, 2016 Department of Transportation's Cross-Notice of Taking Deposition Duces Tecum of Sean E. McGlynn, Ph.D. filed.
Nov. 14, 2016 Northwest Florida Water Management District's Notice of Taking Deposition Duces Tecum of Sean E. McGlynn PhD filed.
Nov. 14, 2016 Northwest Florida Water Management District's Notice of Taking Deposition Duces Tecum of Bethany Womack filed.
Nov. 14, 2016 Florida Department of Transportation's Cross-notice of Taking Deposition Duces Tecum of Matthew R. Parker, PE filed.
Nov. 14, 2016 Florida Department of Transportation's Cross-notice of Taking Deposition Duces Tecum of Steven Cox filed.
Nov. 14, 2016 Florida Department of Transportation's Cross-notice of Taking Deposition Duces Tecum of Claudia Cox filed.
Nov. 14, 2016 Notice of Taking Deposition Duces Tecum (Eric Saggars, P.E.) filed.
Nov. 14, 2016 Notice of Taking Deposition Duces Tecum (Robert J. Potts, Senior Scientist) filed.
Nov. 14, 2016 Notice of Taking Deposition Duces Tecum (Harvey Harper, III, Ph.D., P.E.) filed.
Nov. 14, 2016 Notice of Taking Deposition Duces Tecum (Frank Fu, P.E.) filed.
Nov. 14, 2016 Notice of Taking Deposition Duces Tecum (Michael Bateman, P.E.) filed.
Nov. 14, 2016 Northwest Florida Water Management District's Notice of Taking Deposition Duces Tecum of Matthew R. Parker, PE filed.
Nov. 14, 2016 Northwest Florida Water Management District's Notice of Taking Deposition of Claudia Cox filed.
Nov. 14, 2016 Northwest Florida Water Management District's Notice of Taking Deposition of Steven Cox filed.
Nov. 10, 2016 Department's Notice of Serving Discovery Responses to Petitioners filed.
Nov. 10, 2016 Florida Department of Transportation's Response to Petitioner's First Request for Admissions filed.
Nov. 10, 2016 Deptment's Response to Petitioners' First Request for Production of Documents to the Florida Department of Transportation filed.
Nov. 10, 2016 Northwest Florida Water Management District's Response to CGUPS, LLC, Steven Cox and Claudia Cox's First Request for Admissions filed.
Nov. 10, 2016 Northwest Florida Water Management District's Response to CGUPS, LLC, Steven Cox and Claudia Cox's First Request for Production filed.
Nov. 10, 2016 Notice of Serving Northwest Florida Water Management District's Response to CGUPS, LLC, Steven Cox and Claudia Cox's First Interrogatories filed.
Nov. 08, 2016 Order.
Nov. 07, 2016 Florida Department of Transportation's Response to Petitioner's Motion for Case Management Conference or Alternative Motion for Order on Discovery Procedures filed.
Nov. 07, 2016 Northwest Florida Water Management District's Memorandum on Order of Depositions filed.
Nov. 07, 2016 Petitioners' Motion for Case Management Conference or Alternative Motion for Order on Discovery Procedures filed.
Nov. 02, 2016 Notice of Serving Petitioners' Witness List filed.
Nov. 01, 2016 Florida Department of Transportatin's Witness Disclosure filed.
Nov. 01, 2016 Northwest Florida Water Management District's Witness Disclosure filed.
Nov. 01, 2016 Amended Notice of Hearing (hearing set for December 6 through 8, 2016; 1:00 p.m., Central Time; Panama City, FL; amended as to hearing room location).
Oct. 31, 2016 Petitioner, CGUPS', Notice of Serving Supplemental Responses to Discovery filed.
Oct. 21, 2016 Petitioner, CGUPS', Notice of Serving Responses to Discovery filed.
Oct. 11, 2016 Petitioner's Notice of Serving Discovery on the Florida Department of Transportation filed.
Oct. 11, 2016 Petitioner's Notice of Serving Discovery on Respondent Northwest Florida Water Management District filed.
Sep. 13, 2016 Northwest Florida Water Management District's First Request for Production of Documents to Petitioner CGUPS, LLC filed.
Sep. 13, 2016 Northwest Florida Water Management District's First Requests for Admission to CGUPS, LLC filed.
Sep. 13, 2016 Notice of Serving Northwest Florida Water Management District's First Interrogatories to CGUPS, LLC filed.
Sep. 09, 2016 Amended Notice of Appearance (Kathleen Toolan) filed.
Aug. 29, 2016 Order of Pre-hearing Instructions.
Aug. 29, 2016 Notice of Hearing (hearing set for December 6 through 8, 2016; 1:00 p.m., Central Time; Panama City, FL).
Aug. 26, 2016 Joint Response to Initial Order filed.
Aug. 26, 2016 Amended Notice of Appearance (Nona R. Schaffner) filed.
Aug. 22, 2016 Notice of Appearance (Nona Schaffner) filed.
Aug. 19, 2016 Initial Order.
Aug. 18, 2016 Agency action letter filed.
Aug. 18, 2016 Index of Appendices filed.
Aug. 18, 2016 CGUP, LLC's, Steve Cox's, and Claudia Cox's Petition for Formal Administrative Proceedings filed.
Aug. 18, 2016 Referral Letter filed.
CASE STATUS: Motion Hearing Held.
Source:  Florida - Division of Administrative Hearings

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