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16-002870 Office Of Financial Regulation vs. Nationwide Debt Management Solutions, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 18, 2016.

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Dockets
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Date
Proceedings
PDF:
Date: 07/18/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 07/14/2016
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
PDF:
Date: 06/10/2016
Proceedings: Notice of Transfer.
PDF:
Date: 06/02/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/02/2016
Proceedings: Notice of Hearing (hearing set for July 26, 2016; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 06/01/2016
Proceedings: Petitioner's Response to Initial Order filed.
PDF:
Date: 05/25/2016
Proceedings: Initial Order.
PDF:
Date: 05/24/2016
Proceedings: Election of Proceeding filed.
PDF:
Date: 05/24/2016
Proceedings: Response to General Allegations filed.
PDF:
Date: 05/24/2016
Proceedings: Administrative Complaint filed.
PDF:
Date: 05/24/2016
Proceedings: Agency referral filed.

Case Information

Judge:
W. DAVID WATKINS
Date Filed:
05/24/2016
Date Assignment:
06/10/2016
Last Docket Entry:
07/18/2016
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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