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10-000393 Office Of Financial Regulation vs. Ingenicard Us, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 3, 2010.

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Dockets
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Date
Proceedings
PDF:
Date: 07/15/2011
Proceedings: Transmittal letter from Claudia Llado forwarding the one-volume Transcript of Proceedings, to the agency.
Date: 07/28/2010
Proceedings: Transcript of Proceedings filed.
PDF:
Date: 05/03/2010
Proceedings: Order Closing File. CASE CLOSED.
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Date: 04/30/2010
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
PDF:
Date: 04/26/2010
Proceedings: Joint Status Report filed.
PDF:
Date: 03/18/2010
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by April 26, 2010).
PDF:
Date: 03/18/2010
Proceedings: Joint Motion for Abeyance filed.
PDF:
Date: 02/23/2010
Proceedings: Response to Office of Financial Regulation's Interrogatories to Ingenicard Us, Inc filed.
PDF:
Date: 02/22/2010
Proceedings: Response to Office of Financial Regulation's Interrogatories to Ingenicard US, Inc. filed.
PDF:
Date: 02/08/2010
Proceedings: Order Directing Filing of Exhibits
PDF:
Date: 02/08/2010
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/08/2010
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 31, 2010; 1:00 p.m.; Miami and Tallahassee, FL).
PDF:
Date: 02/03/2010
Proceedings: Joint Statement of Hearing Availability filed.
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Date: 01/27/2010
Proceedings: Initial Order.
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Date: 01/26/2010
Proceedings: Respondent's Request for Administrative Hearing filed.
PDF:
Date: 01/26/2010
Proceedings: Amended Administrative Complaint and Notice of Rights filed.
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Date: 01/26/2010
Proceedings: Agency referral filed.

Case Information

Judge:
ELEANOR M. HUNTER
Date Filed:
01/26/2010
Date Assignment:
01/27/2010
Last Docket Entry:
07/15/2011
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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