| Docket Date |
2016-07-21
|
| Type |
Notice
|
| Subtype |
Related Case(s)
|
| Description |
NOTICE-RELATED CASE(S) ~ RELATED TO: SC16-1323, THE FLORIDA BAR V. JOSE MARIA HERRERA
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2021-12-16
|
| Type |
Event
|
| Subtype |
Record Center
|
| Description |
RECORD CENTER ~ C00000417319 (1 of 3)C00000417320 (2 of 3)C00000417321 (3 of 3)
|
|
| Docket Date |
2018-07-12
|
| Type |
Disposition
|
| Subtype |
Disbarment (Close Out)
|
| Description |
DISP-DISBARMENT (CLOSE OUT) ~ The uncontested report of the referee is approved and respondent is permanently disbarred, effective thirty days from the date of this order so that respondent can close out his practice and protect the interests of existing clients. If respondent notifies this Court in writing that he is no longer practicing and does not need the thirty days to protect existing clients, this Court will enter an order making the disbarment effective immediately. Respondent shall fully comply with Rule Regulating the Florida Bar 3-5.1(h). Further, respondent shall accept no new business from the date this order is filed. Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Bernardo Roman, III, in the amount of $12,777.40, for which sum let execution issue. Not final until time expires to file motion for rehearing, and if filed, determined. The filing of a motion for rehearing shall not alter the effective date of this disbarment.
|
|
| Docket Date |
2018-05-18
|
| Type |
Letter-Case
|
| Subtype |
Fla Bar (Will Not Petition for Review)
|
| Description |
LETTER-FLA BAR (WILL NOT PETITION FOR REVIEW)
|
| View |
View File
|
|
| Docket Date |
2018-04-05
|
| Type |
Record
|
| Subtype |
Record/Transcript
|
| Description |
RECORD/TRANSCRIPT (FLA BAR) ~ W/ CERTIFICATION OF RECORD AND INDEX; MISC. PLEADINGS; AND TRANSCRIPTS (3 BOXES)
|
| On Behalf Of |
Hon. Dava J. Tunis
|
|
| Docket Date |
2018-04-05
|
| Type |
Miscellaneous Document
|
| Subtype |
Affidavit/Statement of Costs
|
| Description |
AFFIDAVIT/STATEMENT OF COSTS
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2018-02-02
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ FILED AS "THE FLORIDA BAR'S RESPONSE TO NOTICE OF BANKRUPTCY" (REFEREE INCLUDED IN COS)
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2018-02-01
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
NOTICE ~ FILED AS "NOTICE OF BANKRUPTCY" (REFEREE INCLUDED IN COS)
|
| On Behalf Of |
Ronald G. Neiwirth
|
|
| Docket Date |
2017-12-12
|
| Type |
Order
|
| Subtype |
Extension of Time (Referee's Report)
|
| Description |
ORDER-EXT OF TIME GR (REFEREE'S REPORT) ~ The Florida Bar's request for extension of time is granted and the referee is allowed to and including April 2, 2018, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
|
|
| Docket Date |
2017-12-05
|
| Type |
Motion
|
| Subtype |
Ext of Time (Referee's Report)
|
| Description |
MOTION-EXT OF TIME (REFEREE'S REPORT)
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2017-08-14
|
| Type |
Order
|
| Subtype |
Extension of Time (Referee's Report)
|
| Description |
ORDER-EXT OF TIME GR (REFEREE'S REPORT) ~ The referee's request for extension of time is granted and she is allowed to and including December 15, 2017, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
|
|
| Docket Date |
2017-07-17
|
| Type |
Motion
|
| Subtype |
Ext of Time (Referee's Report)
|
| Description |
MOTION-EXT OF TIME (REFEREE'S REPORT) ~ (E-mailed)
|
| On Behalf Of |
Hon. Dava J. Tunis
|
| View |
View File
|
|
| Docket Date |
2017-02-07
|
| Type |
Order
|
| Subtype |
Extension of Time (Referee's Report)
|
| Description |
ORDER-EXT OF TIME GR (REFEREE'S REPORT) ~ The Florida Bar's request for extension of time is granted and the referee is allowed to and including August 1, 2017, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
|
|
| Docket Date |
2017-01-31
|
| Type |
Motion
|
| Subtype |
Ext of Time (Referee's Report)
|
| Description |
MOTION-EXT OF TIME (REFEREE'S REPORT)
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2016-08-26
|
| Type |
Order
|
| Subtype |
File with Referee
|
| Description |
ORDER-FILE WITH REFEREE ~ Respondent is advised that, pursuant to rule 3-7.6(h)(5)(B), Rules Regulating the Florida Bar, all future pleadings, motions, and notices must be filed with the appointed referee and not with the Florida Supreme Court.
|
|
| Docket Date |
2016-08-25
|
| Type |
Response
|
| Subtype |
Answer
|
| Description |
ANSWER ~ FILED AS "RESPONDENT'S ANSWER TO THE COMPLAINT AND AFFIRMATIVE DEFENSES" (08/26/2016: SENT TO REFEREE)
|
| On Behalf Of |
Bernardo Roman III
|
| View |
View File
|
|
| Docket Date |
2016-08-15
|
| Type |
Order
|
| Subtype |
Referee Appointed
|
| Description |
REFEREE APPOINTED ~ DATED 08/05/2016, HON. DAVA J. TUNIS, 11TH JUDICIAL CIRCUIT
|
| View |
View File
|
|
| Docket Date |
2016-07-26
|
| Type |
Order
|
| Subtype |
Referee Appointment (Disciplinary)
|
| Description |
ORDER-REFEREE APPOINTMENT (DISCIPLINARY) ~ HON. BERTILA SOTO, C.J., 11TH JUDICIAL CIRCUIT
|
|
| Docket Date |
2016-07-26
|
| Type |
Letter-Case
|
| Subtype |
Acknowledgment Letter-New Case
|
| Description |
ACKNOWLEDGMENT LETTER-NEW CASE
|
|
| Docket Date |
2016-07-21
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
NF:No Fee Required
|
|
| Docket Date |
2016-07-21
|
| Type |
Event
|
| Subtype |
No Fee Required
|
| Description |
No Fee Required
|
|
| Docket Date |
2016-07-21
|
| Type |
Miscellaneous Document
|
| Subtype |
Possible Venue
|
| Description |
POSSIBLE VENUE
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2016-07-21
|
| Type |
Motion
|
| Subtype |
Consolidation
|
| Description |
MOTION-CONSOLIDATION ~ FILED AS "THE FLORIDA BAR'S MOTION TO CONSOLIDATE"
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2016-07-21
|
| Type |
Petition
|
| Subtype |
Complaint
|
| Description |
COMPLAINT
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
