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Cancellation

Number:92055262Filing Date:03/01/2012
Status:TerminatedStatus Date:11/05/2012
General Contact Number:571-272-8500
Interlocutory Attorney:ANDREW P BAXLEY
Paralegal Name:MONIQUE HILL_TYSON
Defendant
Name:CarePoint Financial Services, LLC
Correspondence:
CAREPOINT FINANCIAL SERVICES LLC
316 WILCOX STREET
CASTLE ROCK, CO 80104
UNITED STATES
ls@carepointfinancial.com
Phone: 303-220-7810
 
Serial #:77461846Application FileAssignmentRegistration #:3637724
Application Status: CANCELLED - SECTION 18
Mark: CAREPOINT FINANCIAL
Plaintiff
Name:Tenet Federal Credit Union
Correspondence:TAWNYA R WOJCIECHOWSKI
TRW LAW GROUP
19900 MACARTHUR BOULEVARD, SUITE 1150
IRVINE, CA 92612-8433
UNITED STATES
tawnya@trwlawgroup.com, ra@law4cus.com
Phone: 949-701-4747
 
Serial #:85294952Application FileAssignmentRegistration #:4350658
Application Status: CANCELLED - SECTION 8
Mark: CAREPOINT FEDERAL CREDIT UNION
Prosecution History
#DateHistory TextDue Date
1311/05/2012TERMINATED
1211/05/2012COMMISSIONER'S ORDER CANCELLING THE REGISTRATION
1110/31/2012BOARD'S DECISION: GRANTED
1009/11/2012NOTICE OF DEFAULT
907/17/2012INSTITUTION ORDER REMAILED TRIAL DATES RESET
805/29/2012UNDELIVERABLE MAIL
705/17/2012TRIAL DATES RESET
605/11/2012MOTION TO AMEND REGISTRATION
503/27/2012NOTICE AND TRIAL DATES SENT; ANSWER DUE:05/06/2012
403/14/2012P'S NOTICE OF UNDELIVERABLE SERVICE
303/01/2012PENDING, INSTITUTED
203/01/2012NOTICE AND TRIAL DATES SENT; ANSWER DUE:04/10/2012
103/01/2012FILED AND FEE
Results as of 11/22/2024 01:00 AM
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