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Linje E. Rivers, Assistant General Counsel
Address of Record
ALL 59
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16-003866
Office Of Financial Regulation vs. Lendmark Financial, Llc
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 22, 2016. -
16-003758
Office Of Financial Regulation vs. Cashcall, Inc., Et Al.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, December 29, 2016. -
16-002870
Office Of Financial Regulation vs. Nationwide Debt Management Solutions, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 18, 2016. -
16-002082
Office Of Financial Regulation vs. G And W Group, Inc., And Larissa Decastro, Personally And Fatima Decastro, Personally
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 1, 2016. -
15-006900
Office Of Financial Regulation vs. Immokalee Drive Thru, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, February 22, 2016. -
15-006595
Office Of Financial Regulation vs. N And R Express, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 6, 2016. -
15-002642
Office Of Financial Regulation vs. S And G Multi Services, Llc
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 1, 2015. -
15-001291PL
Department Of Financial Services, Division Of Funeral, Cemetery, And Consumer Services vs. Roy Vance Prestwood, Jr.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 12, 2015. -
15-001290PL
Department Of Financial Services, Division Of Funeral, Cemetery, And Consumer Services vs. Roy Vance Prestwood, Jr.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 12, 2015. -
15-001289
Department Of Financial Services, Division Of Funeral, Cemetery, And Consumer Services vs. Prestwood Funeral Home, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 12, 2015. -
15-001288
Department Of Financial Services, Division Of Funeral, Cemetery, And Consumer Services vs. Prestwood Funeral Home, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 12, 2015. -
15-000048PL
Department Of Financial Services, Division Of Funeral, Cemetery, And Consumer Services vs. Ronald Noble
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 12, 2015. -
14-005851PL
Department Of Financial Services, Division Of State Fire Marshal vs. Matthew Schlossman
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, November 20, 2015. -
14-004477
Marcus Pina vs. Department Of Financial Services, Bureau Of Fire Standards And Training
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 6, 2015. -
14-004353
Jonathan Jackson vs. Department Of Financial Services, Bureau Of Fire Standards And Training
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, December 9, 2014. -
14-002633PL
Department Of Financial Services, Board Of Funeral, Cemetery And Consumer Services vs. Roderick W. Stevens
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 30, 2014. -
14-002602
Office Of Financial Regulation vs. Cashcall, Inc., Et. Al
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, June 2, 2015. -
14-002302
Department Of Financial Services, Board Of Funeral, Cemetery, And Consumer Services vs. Cremation Services Of Mid-Florida, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 20, 2014. -
14-002300PL
Department Of Financial Services, Board Of Funeral, Cemetery, And Consumer Services vs. Larry Wayne Locke
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 20, 2014. -
14-001936
Department Of Financial Services, Division Of Funeral, Cemetery, And Consumer Services vs. Rose Hill Cemetery Company
Status: Closed
Recommended Order on Tuesday, September 9, 2014.