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Home » Cases Handled by Divison of Administrative Hearings » Diane Leeds, Esquire

  • Diane Leeds, Esquire


    Address of Record

ALL 10
  • 10-004769    Office Of Financial Regulation vs. Isaiah Check Cashing Store, Inc.
    Status: Closed
    Recommended Order on Tuesday, November 23, 2010.
  • 09-003705    Office Of Financial Regulation vs. First Universal Lending, Llc And Sean Zausner, As Principal Representative Of First Universal Lending, Llc
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 12, 2009.
  • 09-003512    Office Of Financial Regulation vs. Reverse Mortgage Asociates, Llc And Kenneth Wyatt, As Principal Representative
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 13, 2009.
  • 09-003036    Office Of Financial Regulation vs. First American Mortgage &Amp; Financial Center, Inc. And Bill Negron
    Status: Closed
    Recommended Order on Friday, October 30, 2009.
  • 09-001752    Office Of Financial Regulation vs. Sandra Hassan
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 8, 2009.
  • 08-004499    Office Of Financial Regulation vs. Edison Financial Services, Inc., And James Luccisano, As Principal Broker
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, November 6, 2008.
  • 04-002947    Office Of Financial Regulation vs. Four Corners Investments, Inc., D/B/A 4 Points Market
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 21, 2004.
  • 02-002369    Department Of Banking And Finance, Division Of Investigations vs. Duane Ackerman And Insurance And Financial Brokers, Inc.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, July 15, 2002.
  • 01-003761    Department Of Banking And Finance, Division Of Securities vs. Thomas Nile Anthony, Jr.
    Status: Closed
    Recommended Order on Tuesday, January 22, 2002.
  • 01-001032F    Equity Corporation Holdings, Inc.; Mortgage Reduction Systems Equity Corporation; Russell A. Whitney; Mortgage Reduction Systems Equity Corporation; And John Kane vs. Department Of Banking And Finance, Division Of Finance
    Status: Closed
    DOAH Final Order on Tuesday, June 19, 2001.