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Home » Cases Handled by Divison of Administrative Hearings » Paul M. Phillips, Esquire

  • Paul M. Phillips, Esquire


    Address of Record

ALL 4
  • 12-001845    Office Of Financial Regulation vs. Freedom Bank Of America
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 13, 2012.
  • 12-001225    Office Of Financial Regulation vs. Marine Bank And Trust Company, A State-Chartered Bank In Vero Beach, Florida
    Status: Closed
    Recommended Order on Tuesday, November 20, 2012.
  • 11-006186    Office Of Financial Regulation vs. Florida Citizens Bank
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, April 12, 2012.
  • 11-004460    Office Of Financial Regulation vs. Marine Bank And Trust Company, A State-Chartered Bank In Vero Beach, Florida
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, January 20, 2012.