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14-003219 Office Of Financial Regulation vs. Tax Alert Money Services, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, September 3, 2014.

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Dockets
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Date
Proceedings
PDF:
Date: 09/03/2014
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 08/22/2014
Proceedings: (Petitioner's) Motion to Relinquish Jurisdiction filed.
PDF:
Date: 07/29/2014
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for September 18, 2014; 9:30 a.m.; Tampa and Tallahassee, FL; amended as to Date of Hearing).
PDF:
Date: 07/29/2014
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/29/2014
Proceedings: Notice of Hearing by Video Teleconference (hearing set for September 23, 2014; 9:30 a.m.; Tampa and Tallahassee, FL).
PDF:
Date: 07/25/2014
Proceedings: Office's Notice of Filing Certificates of Service of Discovery upon Respondent filed.
PDF:
Date: 07/23/2014
Proceedings: (Joint) Response to Initial Order filed.
PDF:
Date: 07/16/2014
Proceedings: Initial Order.
PDF:
Date: 07/15/2014
Proceedings: Election of Proceeding filed.
PDF:
Date: 07/15/2014
Proceedings: Agency referral filed.
PDF:
Date: 07/15/2014
Proceedings: Administrative Complaint filed.

Case Information

Judge:
LINZIE F. BOGAN
Date Filed:
07/15/2014
Date Assignment:
07/16/2014
Last Docket Entry:
09/03/2014
Location:
Tampa, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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