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Home » Cases Handled by Divison of Administrative Hearings » Scott R. Fransen, Esquire

  • Scott R. Fransen, Esquire


    Suite 615
    1330 North Tampa Street
    Tampa, FL 33602
    (813) 218-5364

ALL 22
  • 21-000670    Assertive Mortgage, Llc vs. Office Of Financial Regulation
    Status: Closed
    Recommended Order on Friday, December 3, 2021.
  • 21-000669PL    Office Of Financial Regulation vs. Toshia Parrish, F/K/A Toshia Glover
    Status: Closed
    Recommended Order on Friday, December 3, 2021.
  • 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.
  • 19-004258    Office Of Financial Regulation vs. Obsidian Financial Services, Inc., Dianna Griffiths, And Raymond L. Moatz, Iii
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, January 6, 2020.
  • 19-002131    Office Of Financial Regulation vs. Edj Enterprises, Llc, And Paul Maier
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 30, 2019.
  • 19-001129    Office Of Financial Regulation vs. Gordon Thomas And Associates, Inc., John Thomas, And Mark Smith
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, April 19, 2019.
  • 18-002188    Office Of Financial Regulation vs. Conch Coalition, Llc; Cindy Jae Goldstein; Daniel Goldstein; And Ariel Poplack
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 8, 2018.
  • 18-002043    Office Of Financial Regulation vs. Dando Y Dando Express, Llc, D/B/A La Formula, Yesenia M. Romero, And Nancy Meija-Romero
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, June 1, 2018.
  • 18-001725    Office Of Financial Regulation vs. Trinity Financial Services, Llc
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, June 4, 2018.
  • 17-005444    Office Of Financial Regulation vs. Pmf, Inc., D/B/A Pioneer Mortgage Funding And Scott Cugno
    Status: Closed
    Recommended Order on Friday, June 29, 2018.
  • 17-004954    Office Of Financial Regulation vs. Molly's Pawn And More, Inc., Debra K. Halama; And John M. Marek, Et Al.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, December 1, 2017.
  • 17-004847    Office Of Financial Regulation vs. Jgp Financial, Llc; Paul L. Rutherford; And Jena Glatfelter
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, October 4, 2017.
  • 17-003750    Office Of Financial Regulation vs. National Foreclosure Rescue Center, Inc., F/K/A Save Your Home Help Center, Inc.; R. Jason De Groot; And Carey Clements
    Status: Closed
    Recommended Order on Monday, April 9, 2018.
  • 17-003641    Office Of Financial Regulation vs. Najjar Auto Mall, Inc., D/B/A Park Auto Mall, And Fred J. Najjar
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, August 7, 2017.
  • 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.