14-004560 Office Of Financial Regulation vs. E-Z Payday, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, October 31, 2014.


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Date
Proceedings
PDF:
Date: 10/31/2014
Proceedings: Order Denying Continuance, Closing File, and Relinquishing Jurisdiction. CASE CLOSED.
Date: 10/30/2014
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 10/29/2014
Proceedings: (Petitioner's) Motion for Continuance filed.
PDF:
Date: 10/09/2014
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/09/2014
Proceedings: Notice of Hearing (hearing set for December 2, 2014; 9:00 a.m.; West Palm Beach, FL).
PDF:
Date: 10/08/2014
Proceedings: Joint Response to the Initial Order filed.
PDF:
Date: 10/01/2014
Proceedings: Initial Order.
PDF:
Date: 09/30/2014
Proceedings: Election of Proceedings filed.
PDF:
Date: 09/30/2014
Proceedings: Administrative Complaint filed.
PDF:
Date: 09/30/2014
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
09/30/2014
Date Assignment:
10/01/2014
Last Docket Entry:
10/31/2014
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

Counsels