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Home » Cases Handled by Divison of Administrative Hearings » Tobi C. Pam, Esquire

  • Tobi C. Pam, Esquire


    Address of Record

ALL 12
  • 12-001862    Office Of Financial Regulation vs. Prime Capital Services, Inc., Asset And Financial Planning, Ltd., Scott Aabel, Antonio Gomes, And Richard Caparelli
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 22, 2013.
  • 12-000341    Office Of Financial Regulation vs. Quality Florida Group, Corp., And Norman A. Quintero, Sr., As Principal Representative Of Quality Florida Group, Corp.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, October 5, 2012.
  • 11-003771    Norman Quintero vs. Office Of Financial Regulation
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, November 3, 2011.
  • 11-003770    Quality Florida Group, Corp. vs. Office Of Financial Regulation
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, October 5, 2012.
  • 10-001820    Office Of Financial Regulation vs. Equitymax, Inc.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 3, 2010.
  • 10-001400    Office Of Financial Regulation vs. Great Mortgage And Investments, Inc.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 25, 2010.
  • 09-004821    Timothy Dabulis vs. Office Of Financial Regulation
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 29, 2009.
  • 09-003395    Office Of Financial Regulation vs. Ganymede Corporation
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 3, 2009.
  • 09-001661PL    Office Of Financial Regulation vs. Charles Wadlington, Sr.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, June 5, 2009.
  • 08-005965    Office Of Financial Regulation vs. Patronus Capital Management And Thurgood E. Pittman, D/B/A Patronus Capital Management
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, January 9, 2009.
  • 08-005354    Office Of Financial Regulation vs. Howard C. Corum, Jr.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, December 5, 2008.
  • 02-004578    Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. Aspire Finance Corporation, Andre Rattray, And Sandra Munroe
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, March 21, 2003.