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17-004867 Office Of Financial Regulation vs. Access Collections, Llc, And Brian Bogart
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, October 4, 2017.

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Date
Proceedings
PDF:
Date: 10/04/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 10/03/2017
Proceedings: Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 10/02/2017
Proceedings: Notice of Service of Petitioner's Good Faith Request Letter filed.
PDF:
Date: 09/06/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for November 15, 2017; 9:30 a.m.; Tampa and Tallahassee, FL).
PDF:
Date: 09/06/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 09/05/2017
Proceedings: Agreed Response to Initial Order filed.
PDF:
Date: 09/01/2017
Proceedings: Notice of Service of Petitioner's First Set of Discovery Requests filed.
PDF:
Date: 08/28/2017
Proceedings: Initial Order.
PDF:
Date: 08/25/2017
Proceedings: Respondent's Response to Administrative Complaint filed.
PDF:
Date: 08/25/2017
Proceedings: Administrative Complaint filed.
PDF:
Date: 08/25/2017
Proceedings: Agency referral filed.

Case Information

Judge:
J. BRUCE CULPEPPER
Date Filed:
08/25/2017
Date Assignment:
08/28/2017
Last Docket Entry:
10/04/2017
Location:
Tampa, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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