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