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Home » Cases Handled by Divison of Administrative Hearings » Frederick H Wilsen, Esquire

  • Frederick H Wilsen, Esquire


    Address of Record

ALL 16
  • 02-004559    Department Of Banking And Finance, Division Of Financial Investigations vs. Jack Scott, D/B/A N. Scott; Scott Enterprises, N. Scott &Amp; Consultants; N. Scott And J. N. Enterprises, Inc.; N. Scott Enterprises; J. N. Loan &Amp; Credit Specialists; Et Al.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 28, 2003.
  • 02-004133    Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. Innovative Benefit Concepts, Inc.; William J. Ramsay; And Cynthia Ciolfi
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, March 7, 2003.
  • 02-004132    Department Of Banking And Finance vs. Bob Z. Katz
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, December 30, 2002.
  • 02-004131    Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. Richard J. Porcelli
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 26, 2003.
  • 02-003912    Department Of Banking And Finance vs. Ihor A. Humesky And U.S.Investors Group, Inc.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, December 18, 2002.
  • 02-003754    Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. A &Amp; A Insurance And Financial Brokers, Inc.; Dennis J. Ackerman; And Duane Ackerman
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, May 23, 2003.
  • 02-003583    Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. Empire Insurance And James A. Torchia
    Status: Closed
    Recommended Order on Monday, May 19, 2003.
  • 02-003582    Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. James A. Torchia
    Status: Closed
    Recommended Order on Monday, May 19, 2003.
  • 02-003250    Department Of Banking And Finance vs. James L. Paris Financial Services, Inc.; James L. Paris Securities, Inc.; And James L. Paris
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 6, 2003.
  • 02-002668    Department Of Financial Services vs. David H. Kligfeld; Dhalco Financial Services, Inc.; David Kligfled; And Rhonda Wright
    Status: Closed
    Recommended Order on Tuesday, March 25, 2003.
  • 02-002666    Department Of Banking And Finance vs. Robert B. Rabeck And United Fidelity Trust
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, March 5, 2003.
  • 02-001284    Department Of Banking And Finance vs. Donald J. Denton And Strategic Strategies, Inc.
    Status: Closed
    Recommended Order on Wednesday, November 20, 2002.
  • 02-000284    Department Of Banking And Finance vs. James J. Ferraro
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 27, 2002.
  • 01-004239    Department Of Banking And Finance, Division Of Securities And Investor Protection vs. Empire Insurance, Inc., And James A. Torchia
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, July 22, 2002.
  • 01-004238    Department Of Banking And Finance, Division Of Securities And Investor Protection vs. James A. Torchia
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, July 22, 2002.
  • 01-004216    Department Of Banking And Finance vs. A And J Marketing Southeast, Inc., And Anne Marie Ferraro
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 27, 2002.