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14-003725 Office Of Financial Regulation vs. Money Enterprises, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 21, 2014.

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Date
Proceedings
PDF:
Date: 08/21/2014
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 08/21/2014
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
PDF:
Date: 08/14/2014
Proceedings: Initial Order.
PDF:
Date: 08/14/2014
Proceedings: Administrative to Complaint, Affirmative Defenses, Request for Formal Hearing, and Request for Dismissal filed.
PDF:
Date: 08/14/2014
Proceedings: Election of Proceeding filed.
PDF:
Date: 08/14/2014
Proceedings: Administrative Complaint filed.
PDF:
Date: 08/14/2014
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
08/14/2014
Date Assignment:
08/14/2014
Last Docket Entry:
08/21/2014
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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