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A. Gregory Melchior, Esquire
Address of Record
ALL 16
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17-006955
Office Of Financial Regulation vs. Digger Capital, Inc., Crd No. 142933; And Scott Marc Balotin, Crd No. 2541066
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 12, 2018. -
17-004515PL
Office Of Financial Regulation vs. John Leo Parker
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 23, 2017. -
16-001983
Office Of Financial Regulation vs. Bullsnbears.Com, Inc.; Nick C. Arroyo; James M. Palladino; Assurity Capital, Inc.; Alphonso Palladino
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, December 30, 2016. -
16-001958
Office Of Financial Regulation vs. Broadreach Capital, Llc, And James Scott Wolter
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 22, 2016. -
13-002925
Office Of Financial Regulation vs. Steven Isaac Shrago
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 30, 2013. -
13-000412
Office Of Financial Regulation vs. Albert Romero Coringrato, Jr.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 2, 2013. -
12-003218
Office Of Financial Regulation vs. Richard Edward Carter
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 12, 2013. -
10-009315
Office Of Financial Regulation vs. Homeowner Stability Group, Llc, Michael Joseph Kane, And Michael Anthony Parisi
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 6, 2010. -
05-000569PL
Department Of Financial Services vs. Richard Lee Bammerlin
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 9, 2006. -
05-000515
Office Of Financial Regulation vs. Scott W. Spor
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, May 11, 2012. -
05-000429PL
Department Of Financial Services vs. Walter Rolf Strohmaier
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 30, 2006. -
05-000142PL
Department Of Financial Services vs. Russell G. Wolven
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 25, 2006. -
03-001311
Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. Augustus Peter Franzoni
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 8, 2003. -
03-001310
Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. Abraxus Limited, Inc., And Thomas J. Morrell
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 8, 2003. -
02-004438
Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. Brenda L. Donaghue
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 8, 2003. -
02-001432
Department Of Banking And Finance vs. Wilbur Steven Brown And Michael Carrol Gainer
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, July 5, 2002.