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17-001969 Office Of Financial Regulation vs. Cash Services, Inc., D/B/A Cash Plus And Thomas Moser
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, April 27, 2017.

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Date
Proceedings
PDF:
Date: 04/27/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction CASE CLOSED.
PDF:
Date: 04/27/2017
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 04/11/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/11/2017
Proceedings: Notice of Hearing (hearing set for June 7, 2017; 9:00 a.m.; Port St. Lucie, FL).
PDF:
Date: 04/07/2017
Proceedings: Petitioner's Unilateral Response to Initial Order filed.
PDF:
Date: 04/05/2017
Proceedings: Petitioner's First Request for Production of Documents (Cash Services Inc. - Case No. 17-1969) filed.
PDF:
Date: 04/05/2017
Proceedings: Petitioner's First Request for Admissions (Cash Services Inc. - Case No. 17-1969) filed.
PDF:
Date: 03/31/2017
Proceedings: Initial Order.
PDF:
Date: 03/30/2017
Proceedings: Election of Proceeding filed.
PDF:
Date: 03/30/2017
Proceedings: Administrative Complaint filed.
PDF:
Date: 03/30/2017
Proceedings: Agency referral filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
03/30/2017
Date Assignment:
03/30/2017
Last Docket Entry:
04/27/2017
Location:
Port St. Lucie, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

Counsels