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Home » Cases Handled by Divison of Administrative Hearings » Timothy C Mingo

  • Timothy C Mingo


    Address of Record

ALL 3
  • 15-006456    Office Of Financial Regulation vs. Regent Investment Advisors, Inc., And Timothy C. Mingo
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, February 8, 2016.
  • 15-002719    Office Of Financial Regulation vs. Regent Investment Advisors, Inc., And Timothy C. Mingo
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, July 6, 2015.
  • 14-003308    Office Of Financial Regulation vs. Regent Investment Advisors, Inc., And Timothy C. Mingo
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, October 31, 2014.