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15-006771 Office Of Financial Regulation vs. Terce Group, Inc., D/B/A Stop N Go
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 20, 2016.

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Dockets
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Date
Proceedings
PDF:
Date: 01/20/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 01/19/2016
Proceedings: Unopposed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 12/30/2015
Proceedings: Amended Notice of Hearing (hearing set for February 9, 2016; 10:00 a.m.; Gainesville, FL; amended as to Date).
PDF:
Date: 12/08/2015
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 12/08/2015
Proceedings: Notice of Hearing (hearing set for February 8, 2016; 10:00 a.m.; Gainesville, FL).
PDF:
Date: 12/07/2015
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 12/01/2015
Proceedings: Initial Order.
PDF:
Date: 11/30/2015
Proceedings: Report on the Examination filed.
PDF:
Date: 11/30/2015
Proceedings: Letter to Pury Lopez Santiago from Devang Chaudhari regarding correction/clarifying points filed.
PDF:
Date: 11/30/2015
Proceedings: Election of Proceeding filed.
PDF:
Date: 11/30/2015
Proceedings: Administrative Complaint filed.
PDF:
Date: 11/30/2015
Proceedings: Agency referral letter filed.

Case Information

Judge:
R. BRUCE MCKIBBEN
Date Filed:
11/30/2015
Date Assignment:
12/01/2015
Last Docket Entry:
01/20/2016
Location:
Gainesville, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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