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Edward W. Dougherty, Jr., Esquire
Address of Record
ALL 18
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15-007278
Tree King - Tree Farm, Inc. vs. Department Of Health
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, February 1, 2016. -
09-002587
Lender`s Title And Escrow, Llc vs. Department Of Financial Services
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 11, 2009. -
09-001503
Office Of Financial Regulation vs. Big Bend Mortgage, Inc., And Wayne B. Langston
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, June 1, 2009. -
08-002212
Office Of Financial Regulation vs. First Commercial Bank Of Tampa Bay, A State Chartered Bank In Tampa, Florida
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, November 25, 2008. -
08-001460
Floridian Community Bank, Inc. vs. Office Of Financial Regulation
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 29, 2010. -
06-004780
Office Of Financial Regulation vs. Florida Community Bank
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 30, 2007. -
06-003316
In Re: The Bankers Bank (Tom A. Bryan, President And Ceo) Request For Corporate Name Approval vs. *
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 11, 2006. -
06-000306PL
Department Of Financial Services vs. Raymond Pinto
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 5, 2006. -
06-000305PL
Department Of Financial Services vs. Susan Hope Pine
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 5, 2006. -
05-001642PL
Department Of Financial Services vs. Raymond Pinto
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 23, 2005. -
05-001641PL
Department Of Financial Services vs. Susan Hope Pine
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 23, 2005. -
04-001590
Dale Veitch vs. Office Of Financial Regulation
Status: Closed
Recommended Order on Wednesday, November 17, 2004. -
03-002452PL
Department Of Financial Services vs. Susan Hope Pine
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 5, 2003. -
02-003609
Dale Edward Veitch vs. Department Of Banking And Finance, Division Of Securities And Finance
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 19, 2003. -
02-001280
Mickie A. Leonard And Last Chance Special, Inc. vs. Department Of Banking And Finance
Status: Closed
Recommended Order on Friday, November 1, 2002. -
01-004667
Dale E. Vietch And Rebecca S. Ward vs. Department Of Banking And Finance, Division Of Securities And Finance
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 12, 2002. -
01-002867PL
Department Of Insurance vs. Robert A. Greenberg
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 6, 2002. -
01-001108PL
Department Of Insurance vs. Lawrence Joseph Taylor, Sr.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, June 8, 2001.