19-002943 Office Of Financial Regulation vs. Payservices.Com, Inc., D/B/A Payservices.Com, And Lionel Danenberg
 Status: Set for Video Hearing.


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Date
Proceedings
PDF:
Date: 06/25/2019
Proceedings: Notice of Service of Answers to Request for Production filed.
PDF:
Date: 06/25/2019
Proceedings: Notice of Service of Answers to Request for Admissions filed.
PDF:
Date: 06/25/2019
Proceedings: Notice of Service of Answers to Petitioner's Interrogatories filed.
PDF:
Date: 06/25/2019
Proceedings: Notice of Service of Respondent's First Set of Discovery Requests filed.
PDF:
Date: 06/19/2019
Proceedings: Order Denying Payservices.com's Motions.
PDF:
Date: 06/18/2019
Proceedings: Order Granting Lionel Danenberg's Motion to Dismiss.
PDF:
Date: 06/17/2019
Proceedings: Office's Response in Opposition to Respondents' Motions to Dismiss filed.
PDF:
Date: 06/11/2019
Proceedings: Summary Judgement and Motion to Dismiss Plaintiffs' Complaint (PayServices.com) filed.
PDF:
Date: 06/11/2019
Proceedings: Motion to Dismiss Plaintiffs' Complaint (Lionel Danenberg) filed.
PDF:
Date: 06/11/2019
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/11/2019
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 20, 2019; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
PDF:
Date: 06/10/2019
Proceedings: Office's Unilateral Response to Initial Order filed.
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Date: 06/10/2019
Proceedings: Respondent Response to Initial Order filed.
PDF:
Date: 06/03/2019
Proceedings: Initial Order.
PDF:
Date: 05/31/2019
Proceedings: Notice of Service of Petitioner's First Set of Discovery Requests filed.
PDF:
Date: 05/31/2019
Proceedings: Response by the Respondents filed.
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Date: 05/31/2019
Proceedings: Notice to Cease and Desist filed.
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Date: 05/31/2019
Proceedings: Amended Administrative Complaint filed.
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Date: 05/31/2019
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
05/31/2019
Date Assignment:
06/03/2019
Last Docket Entry:
06/25/2019
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

Counsels