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16-003522 Office Of Financial Regulation vs. Everi Payments, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 8, 2016.

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Date
Proceedings
PDF:
Date: 08/08/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 08/05/2016
Proceedings: Motion to Reliquish Jurisdiction filed.
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Date: 07/08/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/08/2016
Proceedings: Notice of Hearing (hearing set for August 25, 2016; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 07/06/2016
Proceedings: Response to Initial Order filed.
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Date: 06/29/2016
Proceedings: Amended Order Granting Extension of Time.
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Date: 06/29/2016
Proceedings: Order Granting Extension of Time.
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Date: 06/28/2016
Proceedings: Unopposed Motion for Extension of Time to Respond to Initial Order filed.
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Date: 06/22/2016
Proceedings: Initial Order.
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Date: 06/21/2016
Proceedings: Petition for Formal Administrative Hearing Pursuant to 120.57(1), F.S., and Challenging Agency Statement Defined as a Rule Pursuant to 120.56(4), F.S. filed.
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Date: 06/21/2016
Proceedings: Election of Proceeding filed.
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Date: 06/21/2016
Proceedings: Administrative Complaint filed.
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Date: 06/21/2016
Proceedings: Agency referral filed.

Case Information

Judge:
R. BRUCE MCKIBBEN
Date Filed:
06/21/2016
Date Assignment:
06/22/2016
Last Docket Entry:
08/08/2016
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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