The case file cited below relates to a civil — not a criminal — investigation. The existence of an investigation does not constitute proof of any violation of law.
| Case Number: | L10-3-1197 |
Subject of investigation: |
Provest LLC |
Subject’s address: |
4520 Seedling Circle Tampa, Florida 33614 |
Subject’s business: |
Process Serving Company |
Allegation or issue being investigated: Numerous Complaints being looked into, among them are questionable proper service of complaints, questionable billing practices, filing questionable affidavits filed with the Courts. |
|
AG unit handling case: |
Economic Crimes Division in Ft. Lauderdale, Florida
|
| Case Number: | L10-3-1228 |
Subject of investigation: |
Gissen & Zawyer Process Service, Inc. |
Subject’s address: |
1550 Biscayne Blvd. Suite 200 Miami, Florida 33132 |
Subject’s business: |
Service of process company |
Allegation or issue being investigated: Numerous complaints being looked into, among them are questionable proper service of complaints in foreclosure law suits, questionable billing practices, filing questionable affidavits with the Courts, back dating returns of service, |
|
AG unit handling case: |
Economic Crimes Division in Ft. Lauderdale, Florida |