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Scott R Fransen, Esquire
Office of Financial Regulation
200 East Gaines Street
Tallahassee, FL 32399
(850) 410-9554
ALL 8
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17-002296
Office Of Financial Regulation vs. Rapid Envios, Steven J. Kohlman, And Michele A. Kohlman
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 30, 2017. -
16-004167
Office Of Financial Regulation vs. Jema Accounting, Payroll, Taxes And More Corp., And Jessenia N. Reyes
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 29, 2016. -
16-004103
Office Of Financial Regulation vs. Jabrieh Food, Inc., And Issa Jabrieh
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 15, 2016. -
16-003758
Office Of Financial Regulation vs. Cashcall, Inc., Et Al.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, December 29, 2016. -
16-003522
Office Of Financial Regulation vs. Everi Payments, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 8, 2016. -
16-001917
Richard Ruble vs. Office Of Financial Regulation
Status: Closed
Recommended Order on Friday, January 27, 2017. -
16-001853
Office Of Financial Regulation vs. Lighten Up, Inc., D/B/A One Stop Shop, Debra L. Steffler And Mark A. Steffler, Individually
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 19, 2016. -
01-004894PL
Department Of Business And Professional Regulation, Building Code Administrators And Inspectors vs. Robin Lynn Stone
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, February 1, 2002.