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Home » Cases Handled by Divison of Administrative Hearings » Joaquin Alvarez, Esquire

  • Joaquin Alvarez, Esquire


    Address of Record

ALL 84
  • 22-001095    Diaz And Associates Nv, Inc. vs. Office Of Financial Regulation
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 15, 2022.
  • 22-000351PL    Office Of Financial Regulation vs. Lisandra Gonzalez
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 6, 2022.
  • 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.
  • 19-002943    Office Of Financial Regulation vs. Payservices.Com, Inc., D/B/A Payservices.Com, And Lionel Danenberg
    Status: Closed
    Recommended Order on Monday, December 16, 2019.
  • 19-002940    Office Of Financial Regulation vs. Fiesta Checks And More Llc, And Sohil N. Jivani
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, September 20, 2019.
  • 17-006385    Office Of Financial Regulation vs. M And M Package, Inc., D/B/A M And M Package Store, Robert Gewanter And Allan Gewanter
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 16, 2018.
  • 17-004867    Office Of Financial Regulation vs. Access Collections, Llc, And Brian Bogart
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, October 4, 2017.
  • 17-002264    Department Of Financial Services, Division Of Workers&Apos; Compensation vs. J And M Professional Painting, Corp.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, June 5, 2017.
  • 17-002172    Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Gegelman, Inc.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 11, 2017.
  • 17-001962    Department Of Financial Services, Division Of Workers&Apos; Compensation vs. All Counties Plumbing, Inc.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, July 13, 2017.
  • 17-001949    Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Cuba Tile, Inc.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 8, 2017.
  • 17-001558    Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Royal Roofing And Restoration, Inc.
    Status: Closed
    Recommended Order on Wednesday, January 24, 2018.
  • 17-001510    Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Yg Floor And Marble Service, Inc.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 23, 2017.
  • 17-001503    Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Super Food And Brew
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 26, 2017.
  • 17-000880    Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Roofmax Corp.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 16, 2017.
  • 17-000879    Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Royal Roofing And Restoration, Inc.
    Status: Closed
    Recommended Order on Wednesday, January 24, 2018.
  • 16-007269    Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Selina's Southern Realty, Llc
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 10, 2017.
  • 16-007186    Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Karim Kandi
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, April 14, 2017.
  • 16-007157    Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Las Gemelas, Inc.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 23, 2017.