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Josephine A. Schultz, Esquire
Address of Record
ALL 9
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17-004919
Global Discoveries Ltd., Llc, On Behalf Of The Heirs Of Larry Bunda; And By Ocwen Loan Servicing, Inc., For Unclaimed Property Reported In The Names Larry Bunda And Homeq Servicing vs. Department Of Financial Services, Bureau Of Unclaimed Property
Status: Closed
Recommended Order on Monday, April 23, 2018. -
16-006329
Global International Equities,Inc. vs. Department Of Financial Services, Bureau Of Unclaimed Property
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 8, 2017. -
16-003242
Department Of Financial Services vs. Michelango Mortellaro, Gina Sinadinos And Mortellaro And Sinadinos, Pllc
Status: Closed
Recommended Order on Monday, November 21, 2016. -
14-000895
Choice Plus, Llc, On Its Own Behalf As A Purchaser Of The Unclaimed Property Account Held In The Name Of Donald C. Rogers, Sr. vs. Department Of Financial Services, Bureau Of Unclaimed Property
Status: Closed
Recommended Order on Tuesday, June 24, 2014. -
14-000768
Choice Plus, Llc, On Behalf Of Denise L. Mckenzie, Attorney In Fact For Peter Bandino vs. Department Of Financial Services, Bureau Of Unclaimed Property
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 23, 2014. -
14-000602RU
Peter F. Bandino And Choice Plus, Llc vs. Department Of Financial Services, Bureau Of Unclaimed Property
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, March 7, 2014. -
13-004954
Choice Plus Llc vs. Department Of Financial Services
Status: Closed
Recommended Order on Friday, April 18, 2014. -
13-004953
American Research And Investigations, Inc. vs. Department Of Financial Services
Status: Closed
Recommended Order on Friday, April 18, 2014. -
10-002781
Office Of Financial Regulation vs. Sunnymtg.Com 866-768-Cash, Llc And Sumit Gaddh
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, December 7, 2010.