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07-000098 Florida Elections Commission vs. Larry Herring
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 4, 2007.

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Date
Proceedings
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Date: 12/03/2007
Proceedings: Consent Final Order filed.
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Date: 09/04/2007
Proceedings: Order Closing File. CASE CLOSED.
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Date: 08/31/2007
Proceedings: Unopposed Motion to Abate Proceedings filed.
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Date: 08/30/2007
Proceedings: Notice of Filing filed.
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Date: 08/29/2007
Proceedings: Florida Elections Commission`s Response to Herring`s First Request for Admissions filed.
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Date: 08/29/2007
Proceedings: Florida Elections Commission`s Response to Herring`s First Requests for Admissions filed.
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Date: 08/15/2007
Proceedings: Notice of Providing Copies to Respondent filed.
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Date: 08/10/2007
Proceedings: Herring`s Reply to the FEC Response to Herring`s Motion for Attorney`s Fees filed.
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Date: 08/03/2007
Proceedings: Petitioner`s First Request for Production of Documents filed.
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Date: 08/03/2007
Proceedings: Notice of Service of Petitioner`s Second Set of Interrogatories to Respondent filed.
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Date: 08/03/2007
Proceedings: Herring`s Second Request for Admissions filed.
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Date: 08/02/2007
Proceedings: Florida Elections Commission`s Response in Opposition to Petitioner`s Motion for Section 57.105 Sanctions filed.
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Date: 08/02/2007
Proceedings: Notice of Filing (subpoena for production of documents).
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Date: 08/01/2007
Proceedings: Petitioner`s First Request for Admissions filed.
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Date: 07/31/2007
Proceedings: Request for Copies (Chase Bank USA, NA) filed.
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Date: 07/30/2007
Proceedings: Respondent`s Second Request for Production of Documents to Florida Elections Commission filed.
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Date: 07/30/2007
Proceedings: Notice of Service of Respondent`s Second Set of Interrogatories to FEC, Respondent`s Second Set of Interrogatories to FEC filed.
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Date: 07/30/2007
Proceedings: Herring`s First Request for Admissions filed.
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Date: 07/30/2007
Proceedings: Request for Copies (MBNA Law Dep`t and J.P. Morgan Chase) filed.
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Date: 07/30/2007
Proceedings: Request for Copies (Wachovia Bank and State Farm) filed.
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Date: 07/25/2007
Proceedings: Notice of Filing (subpoena attached).
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Date: 07/23/2007
Proceedings: Subpoena for Production of Documents (MBNA) filed.
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Date: 07/23/2007
Proceedings: Notice of Production from Non-party MBNA Law Department filed.
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Date: 07/23/2007
Proceedings: Subpoena for Production of Documents (J.P. Morgan Chase) filed.
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Date: 07/23/2007
Proceedings: Notice of Production from Non-party J.P. Morgan Chase filed.
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Date: 07/23/2007
Proceedings: Letter to E. Lipman from Wachovia Bank regarding receipt of your subpoena for documents filed.
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Date: 07/23/2007
Proceedings: Notice of Filing Letter from Wachovia Bank filed.
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Date: 07/17/2007
Proceedings: Notice of Filing Motion for Fees Pursuant to Section 57.105, Florida Statutes filed.
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Date: 07/06/2007
Proceedings: Notice of Taking Deposition Duces Tecum filed.
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Date: 07/02/2007
Proceedings: Notice of Production from Non-party Wachovia Bank filed.
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Date: 07/02/2007
Proceedings: Notice of Production from Non-party State Farm Insurance filed.
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Date: 06/27/2007
Proceedings: Order Denying Motions.
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Date: 06/21/2007
Proceedings: Notice of Taking Deposition Duces Tecum (of L. Herring) filed.
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Date: 06/21/2007
Proceedings: Florida Elections Commission`s Response in Opposition to Respondent`s Motion to Dismiss for Lack of Jurisdiction filed.
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Date: 06/20/2007
Proceedings: Florida Elections Ccommission`s Response in Opposition to Respondent`s Second Motion in Limine filed.
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Date: 06/12/2007
Proceedings: Order (Herring Motion for Protecive Order is denied).
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Date: 06/11/2007
Proceedings: Herring`s Motion to Dismiss for Lack of Jurisdiction by the Florida Elections Commission filed.
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Date: 06/11/2007
Proceedings: Florida Elections Commission`s Response to Herring`s Motion for Protective Order filed.
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Date: 06/08/2007
Proceedings: Florida Elections Commission`s Response in Opposition to Respondent`s Motion in Limine filed.
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Date: 06/08/2007
Proceedings: Notice of Filing Florida Elections Commission`s Second Supplemental Answer to Respondent`s Interrogatory Number Four filed.
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Date: 06/08/2007
Proceedings: Herring`s Second Motion in Limine to Prohibit Introduction of Irrelevant Witness Testimony filed.
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Date: 06/05/2007
Proceedings: Notice of Filing Florida Elections Commission`s Supplemental Answer to Respondent`s Interrogatory Number Four filed.
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Date: 06/04/2007
Proceedings: Herring Motion in Limine to Prohibit Introduction of Irrelevant Witness Testimony filed.
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Date: 06/04/2007
Proceedings: Herring Motion for Protective Order filed.
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Date: 05/29/2007
Proceedings: Notice of Taking Depositions Duces Tecum (Charles Bailes and Doug LaCrosse) filed.
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Date: 05/18/2007
Proceedings: Order Re-scheduling Hearing (hearing set for September 5 through 7, 2007; 9:00 a.m.; Orlando, FL).
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Date: 04/10/2007
Proceedings: Order Denying Request for Production of Documents.
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Date: 04/06/2007
Proceedings: Motion to Strike Cover Memo on FEC Investigator Manual filed.
Date: 04/04/2007
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 04/04/2007
Proceedings: Notice of Filing Answers to Respondent`s First Set of Interrogatories filed.
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Date: 04/04/2007
Proceedings: Notice of Withdrawal of Petitioner`s Motion to Compel Discovery filed.
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Date: 04/03/2007
Proceedings: Notice of Serving Answers to Petitioners` First Set of Interrogatories filed.
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Date: 03/29/2007
Proceedings: Motion to Compel Discovery filed.
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Date: 03/19/2007
Proceedings: Petitioner`s Response to Motion to Compel Production of Documents filed.
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Date: 03/12/2007
Proceedings: Notice of Service of Answers to Respondent`s First Set of Interrogatories filed.
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Date: 03/12/2007
Proceedings: Petitioner`s Notice of Production of Documents filed.
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Date: 03/12/2007
Proceedings: Notice of Motion Hearing (motion hearing set for April 4, 2007; 9:30 a.m.).
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Date: 03/09/2007
Proceedings: Herring`s Motion to Compel Production of Documents from the Florida Elections Commission filed.
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Date: 03/06/2007
Proceedings: Notice of Hearing (hearing set for May 23 and 24, 2007; 9:00 a.m.; Orlando, FL).
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Date: 03/02/2007
Proceedings: Joint Response to Order Granting Continuance filed.
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Date: 02/21/2007
Proceedings: Objections to Production of Documents filed.
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Date: 02/20/2007
Proceedings: Second Amended Notice of Taking Depositions Duces Tecum filed.
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Date: 02/15/2007
Proceedings: Order Granting Continuance (parties to advise status by February 28, 2007).
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Date: 02/14/2007
Proceedings: Amended Notice of Taking Depositions Duces Tecum (of D. Flagg and M. Wade) filed.
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Date: 02/14/2007
Proceedings: Notice of Cancelling Deposition (of Chuck Finkel) filed.
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Date: 02/14/2007
Proceedings: Notice of Filing Supplemental Authority with Respect to Herring`s Response in Opposition to Motion for Protective Order filed.
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Date: 02/14/2007
Proceedings: Notice of Taking Deposition Duces Tecum (of D. Flagg and M. Wade) filed.
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Date: 02/14/2007
Proceedings: Notice of Taking Deposition (of Chuck Finkel) filed.
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Date: 02/13/2007
Proceedings: Motion for Continuance filed.
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Date: 02/13/2007
Proceedings: Herring`s Response in Opposition to Motion for Protective Order filed.
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Date: 02/09/2007
Proceedings: Motion for Protective Order filed.
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Date: 02/09/2007
Proceedings: Notice of Filing, Notice of Service of Respondent`s First Set of Interrogatories to EPC and Respondent`s First Request for Production of Documents to Florida Elections Commission filed.
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Date: 01/24/2007
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/24/2007
Proceedings: Notice of Hearing (hearing set for March 14 and 15, 2007; 9:00 a.m.; Orlando, FL).
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Date: 01/18/2007
Proceedings: Notice of Service of Petitioner`s First Interrogatories filed.
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Date: 01/17/2007
Proceedings: Joint Response to Initial Order filed.
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Date: 01/09/2007
Proceedings: Initial Order.
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Date: 01/09/2007
Proceedings: Amended Staff Recommendation filed.
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Date: 01/09/2007
Proceedings: Order of Probable Cause filed.
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Date: 01/09/2007
Proceedings: Petition for Formal Administrative Hearing filed.
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Date: 01/09/2007
Proceedings: Agency referral filed.

Case Information

Judge:
JEFF B. CLARK
Date Filed:
01/09/2007
Date Assignment:
01/09/2007
Last Docket Entry:
12/03/2007
Location:
Orlando, Florida
District:
Middle
Agency:
Florida Elections Commission
 

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