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Home » Cases Handled by Divison of Administrative Hearings » Jeffrey A. LeHeup, Esquire

  • Jeffrey A. LeHeup, Esquire


    Address of Record

ALL 5
  • 15-002347RU    Beach Community Bank vs. Department Of Financial Services, Office Of Financial Regulation
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 11, 2015.
  • 12-001355    Office Of Financial Regulation vs. Banco Industrial De Venezuela, C.A., Miami International Bank Agency
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, December 16, 2013.
  • 08-002212    Office Of Financial Regulation vs. First Commercial Bank Of Tampa Bay, A State Chartered Bank In Tampa, Florida
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, November 25, 2008.
  • 08-001460    Floridian Community Bank, Inc. vs. Office Of Financial Regulation
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, March 29, 2010.
  • 06-004780    Office Of Financial Regulation vs. Florida Community Bank
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 30, 2007.