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15-000642 Office Of Financial Regulation vs. Shared Advisors, Inc/, D/B/A Easy Check Cashing
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 22, 2015.

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Dockets
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Date
Proceedings
PDF:
Date: 04/22/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 04/22/2015
Proceedings: (Petitioner's) Motion to Relinquish Jurisdiction without Prejudice filed.
PDF:
Date: 03/06/2015
Proceedings: Office's Notice of Filing Petitioner's First Set of Discovery Requests upon Respondent filed.
PDF:
Date: 02/18/2015
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/18/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 1, 2015; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 02/16/2015
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 02/09/2015
Proceedings: Initial Order.
PDF:
Date: 02/06/2015
Proceedings: Election of Proceedings filed.
PDF:
Date: 02/06/2015
Proceedings: Administrative Complaint filed.
PDF:
Date: 02/06/2015
Proceedings: Agency referral letter filed.

Case Information

Judge:
ROBERT E. MEALE
Date Filed:
02/06/2015
Date Assignment:
03/23/2015
Last Docket Entry:
04/22/2015
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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