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David J Busch, Esquire
Room 612, Larson Building
200 East Gaines Street
Tallahassee, FL 32399
(850) 413-4146
ALL 158
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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.