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Home » Cases Handled by Divison of Administrative Hearings » Edward Tapanes, Esquire

  • Edward Tapanes, Esquire


    Address of Record

ALL 3
  • 20-002311    Office Of Financial Regulation vs. Aj Nick Inc. D/B/A Grab N Go, Nidal Saadeh, And Farouk Dib
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 21, 2020.
  • 15-003617    Office Of Financial Regulation vs. Y.N.P., Inc., A Licensed Money Services Business, And Yamile Gonzalez, Individually
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, November 6, 2015.
  • 15-000964    Office Of Financial Regulation vs. Smart Money Solutions, Inc.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 19, 2015.