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16-007380 Office Of Financial Regulation vs. Fast Payday Loans, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 7, 2017.

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Date
Proceedings
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Date: 03/14/2017
Proceedings: Transmittal letter from Claudia Llado forwarding Proposed Exhibits to the Respondent.
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Date: 03/14/2017
Proceedings: Transmittal letter from Claudia Llado forwarding Proposed Exhibits to the Petitioner.
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Date: 03/07/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 03/07/2017
Proceedings: Joint Motion to Relinquish Jurisdiction (Fast Payday Loans, Inc. - Case No. 16-7380) filed.
Date: 03/03/2017
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 03/03/2017
Proceedings: Respondent's Notice of Filing Exhibits filed.
Date: 03/03/2017
Proceedings: Petitioner's (Proposed) Exhibit List filed (exhibits not available for viewing).
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Date: 02/28/2017
Proceedings: Joint Pre-hearing Stipulation filed.
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Date: 02/27/2017
Proceedings: Respondent's Notice of Withdrawal of Motion to Compel Production of Documents filed.
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Date: 02/24/2017
Proceedings: Notice of Taking Deposition (R. Hoover) filed.
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Date: 02/22/2017
Proceedings: Notice of Taking Deposition of the Agency Representative of the Office of Financial Regulation filed.
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Date: 02/21/2017
Proceedings: Respondent's Motion to Compel Production of Documents filed.
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Date: 02/21/2017
Proceedings: Notice of Deposition (of Terry Fields on 2-22-17 - Fast Payday Loans - Case No. 16-7380) filed.
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Date: 02/20/2017
Proceedings: Notice of Taking Depositions filed.
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Date: 02/15/2017
Proceedings: Notice of Intention to Offer Evidence of Records of Regularly Conducted Business Activity filed.
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Date: 02/14/2017
Proceedings: Petitioner's Response to Respondent's First Request for Production from OFR (Fast PayDay Loans Inc. - Case No 56060) filed.
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Date: 02/14/2017
Proceedings: Petitioner's Notice of Filing Privilege Log Regarding Respondents' First Request for Production From OFR (Fast Payday Loans - Case No. 16-7380) filed.
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Date: 02/14/2017
Proceedings: Petitioner's Response to Respondent's First Set of Interrogatories to OFR (Fast PayDay Loans Inc. - Case No 16-7380) filed.
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Date: 02/13/2017
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 02/09/2017
Proceedings: Respondent's Notice of Serving Answers to Petitioner's First Set of Interrogatories filed.
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Date: 02/09/2017
Proceedings: Respondent's Response to Petitioner's First Request for Production of Documents filed.
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Date: 02/09/2017
Proceedings: Respondent's Response to Petitioner's First Request for Admissions filed.
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Date: 02/09/2017
Proceedings: Petitioner's Second Request for Admissions (Fast Payday Loans LLC - Case No. 16-7380) filed.
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Date: 02/08/2017
Proceedings: Joint Motion to Continue (Fast Payday Loans - Case No. 16-7380) filed.
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Date: 02/03/2017
Proceedings: Petitioner's Response to Respondent's First Request for Admissions to OFR (Fast PayDay Loans Inc. - Case No 16-7380) filed.
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Date: 01/05/2017
Proceedings: Notice of Serving Petitioner's First Set of Interrogatories to Respondent (Fast PayDay Loans Inc. - Case No 56060) filed.
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Date: 01/04/2017
Proceedings: Respondents' Notice of Serving First Set of Interrogatories to Petitioner, Office of Financial Regulation filed.
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Date: 01/04/2017
Proceedings: Respondents' First Request for Production from OFR filed.
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Date: 01/04/2017
Proceedings: Respondent's First Request for Admissions to OFR filed.
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Date: 01/03/2017
Proceedings: Petitioner's First Request for Production of Documents (Fast PayDay Loans, Inc. - DOAH Case No. 16-7380) filed.
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Date: 01/03/2017
Proceedings: Petitioner's First Request for Admissions (Fast PayDay Loans, Inc. - DOAH Case No. 16-7380) filed.
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Date: 12/23/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/23/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 8, 2017; 9:30 a.m.; Miami and Tallahassee, FL).
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Date: 12/22/2016
Proceedings: Joint Response to Initial Order (Fast Payday Loans - Case No. 16-7380) filed.
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Date: 12/15/2016
Proceedings: Initial Order.
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Date: 12/15/2016
Proceedings: Request for Formal Administrative Hearing filed.
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Date: 12/15/2016
Proceedings: Administrative Complaint filed.
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Date: 12/15/2016
Proceedings: Agency referral filed.

Case Information

Judge:
JUNE C. MCKINNEY
Date Filed:
12/15/2016
Date Assignment:
12/15/2016
Last Docket Entry:
03/14/2017
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

Counsels