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Home » Cases Handled by Divison of Administrative Hearings » David J Busch, Esquire

  • David J Busch, Esquire


    Address of Record

ALL 158
  • 21-003471PL    Department Of Financial Services, Division Of Insurance Agent And Agency Services vs. Robert J. Pancorbo, Jr., And Andres J. Suarez
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, May 20, 2022.
  • 21-002981PL    Department Of Financial Services vs. Steve Carbone
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 19, 2022.
  • 21-002626PL    Department Of Financial Services, Division Of Insurance Agent And Agency Services vs. Katerina Jane Moskaleva
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 9, 2022.
  • 21-000381    Department Of Financial Services vs. Mathiu Munoz Perez And D Nakama Faction Corp.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 19, 2021.
  • 21-000380PL    Department Of Financial Services vs. Thomas Lovett
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 11, 2021.
  • 20-004108PL    Department Of Financial Services vs. Marvin Delvalle
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, April 23, 2021.
  • 19-001841    Department Of Financial Services, Division Of Insurance Agent And Agency Services vs. Elijeana Esther King, Steven S. Thompson, And The Chaisteli Group
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 10, 2019.
  • 19-001622F    Jean-Ann Dorrell And Senior Financial Security, Inc. vs. Department Of Financial Services
    Status: Closed
    DOAH Final Order on Wednesday, November 20, 2019.
  • 18-005965    Department Of Financial Services vs. Michael A. Entenza And Synergy Retirement Consultants, Inc.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 23, 2019.
  • 18-002737PL    Department Of Financial Services vs. Garry Nelson Savage
    Status: Closed
    Recommended Order on Monday, September 30, 2019.
  • 17-003486PL    Department Of Financial Services vs. Jared Alan Weissman
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, August 11, 2017.
  • 17-003119    Department Of Financial Services vs. Jean-Ann Dorrell And Senior Financial Security, Inc.
    Status: Closed
    Recommended Order on Monday, November 5, 2018.
  • 16-001683F    Gary L. Mckinley vs. Department Of Financial Services, Division Of Insurance Agent And Agency Services
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, August 8, 2016.
  • 15-007082PL    Department Of Financial Services, Division Of Insurance Agent And Agency Services vs. Francisco C. Dossantos
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, February 19, 2016.
  • 15-007039PL    Department Of Financial Services, Division Of Insurance Agent And Agency Services vs. Erin Klich
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 3, 2016.
  • 15-004398PL    Department Of Financial Services, Division Of Insurance Agent And Agency Services vs. Rafael Jose Vazquez
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, November 19, 2015.
  • 15-002653PL    Department Of Financial Services, Division Of Insurance Agent And Agency Services vs. Gary L. Mckinley
    Status: Closed
    Recommended Order on Monday, April 4, 2016.
  • 14-004561PL    Department Of Financial Services, Division Of Insurance Agents And Agency Services vs. Nicholas Conrad Partington
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, December 24, 2014.
  • 14-004559PL    Department Of Financial Services, Division Of Insurance Agents And Agency Services vs. Charles Brian Kleinmetz
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 21, 2015.
  • 14-002707PL    Department Of Financial Services, Division Of Insurance Agents And Agency Services vs. Nilsa Santos Fernandez
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, January 16, 2015.