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16-003177 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 Monday, July 25, 2016.

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Dockets
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Date
Proceedings
PDF:
Date: 08/25/2016
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibits to the agency.
PDF:
Date: 07/25/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 07/22/2016
Proceedings: Unopposed Motion to Reliquish Jurisdiction filed.
Date: 07/19/2016
Proceedings: Petitioner's Notice of Filing (Proposed) Exhibits for Hearing filed (exhibits not available for viewing).
PDF:
Date: 07/18/2016
Proceedings: Petitioner's Notice of Filing Exhibits for Hearing - Terce Group, Inc. - DOAH Case No. 16-3177 filed.
PDF:
Date: 06/28/2016
Proceedings: Order Granting Petitioner's Motion to Amend Administrative Complaint.
PDF:
Date: 06/21/2016
Proceedings: Notice of Hearing (hearing set for August 9, 2016; 9:30 a.m.; Gainesville, FL).
PDF:
Date: 06/21/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/17/2016
Proceedings: Respondent Unilateral Response to Initial Order filed.
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Date: 06/17/2016
Proceedings: Petitioner's First Request for Admissions to Respondent filed.
PDF:
Date: 06/17/2016
Proceedings: Petitioner's Unilateral Response to Initial Order filed.
PDF:
Date: 06/14/2016
Proceedings: Petitioner's Motion to Amend Administrative Complaint filed.
PDF:
Date: 06/10/2016
Proceedings: Initial Order.
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Date: 06/10/2016
Proceedings: Election of Proceeding filed.
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Date: 06/10/2016
Proceedings: Administrative Complaint filed.
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Date: 06/10/2016
Proceedings: Agency referral filed.

Case Information

Judge:
G. W. CHISENHALL
Date Filed:
06/10/2016
Date Assignment:
06/10/2016
Last Docket Entry:
08/25/2016
Location:
Gainesville, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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