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Francisca Johanna Wider, Esquire
Address of Record
ALL 8
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12-000173
Office Of Financial Regulation vs. Nelson Motors, Inc
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 17, 2012. -
10-002781
Office Of Financial Regulation vs. Sunnymtg.Com 866-768-Cash, Llc And Sumit Gaddh
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, December 7, 2010. -
02-004029
Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. T.H.T. Consulting Group, Inc. And Thomas John Watson
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 15, 2003. -
01-003571
Department Of Banking And Finance vs. Bee Line Mortgage Corporation And Joseph Battista
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, December 14, 2001. -
01-003483
Department Of Banking And Finance vs. Wright Richard David, Jr., D/B/A Krystal Financial Services And Richard D. Wright, Jr., As Prinicipal Broker And Owner Of Wright Richard David Jr., D/B/A Krystal Financial Services
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, November 30, 2001. -
01-003025
Department Of Banking And Finance vs. C. R. Martin, Inc., D/B/A First Southern Mortgage, A/K/A First Southern Mortgage Corporation; Clarence Roy Martin, Jr.; Shelia Ann Martin; Kevin Roy; And Richard Glachman
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, October 17, 2001. -
01-000779
Department Of Banking And Finance, Division Of Finance vs. Aa Advantage Home Mortgage Corporation And Thomas Malingvaggio
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, April 9, 2001. -
00-004002
Department Of Banking And Finance, Division Of Finance vs. Aa Advantage Home Mortgage Corporation And Thomas Malingvaggio
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, December 1, 2000.