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Douglas M. Holcomb, Esquire
Address of Record
ALL 19
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19-006729
Digital Investment Advice Llc vs. Florida Office Of Financial Regulation
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 21, 2020. -
18-003253
Edward John Murphy vs. Office Of Financial Regulation
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, August 16, 2019. -
13-002937
Office Of Financial Regulation vs. Mid-Hudson Valley Rural Broadband Company, Inc. And Anthony E. Ramos
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 10, 2013. -
13-000516
Office Of Financial Regulation vs. Reginald Maurice Berthiaume, Jr.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 2, 2013. -
11-002017
Office Of Financial Regulation vs. Home Saver Center, Inc., And Brunilda Cintron
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 15, 2011. -
11-001134
Office Of Financial Regulation vs. Financial Credit Restoration Associates, Inc., And Karen Kellerman-Swanski
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 2, 2011. -
09-003036
Office Of Financial Regulation vs. First American Mortgage &Amp; Financial Center, Inc. And Bill Negron
Status: Closed
Recommended Order on Friday, October 30, 2009. -
08-005984
Office Of Financial Regulation vs. David A. Tucker
Status: Closed
Recommended Order on Friday, May 22, 2009. -
08-000145
Office Of Financial Regulation vs. Southeast Capital Investors, Inc.; Arthur R. Seaborne; And Southeast Capital Advisors, L.L.C.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 14, 2008. -
07-001539
Office Of Financial Regulation vs. Statewide Financial Mortgage Corporation And Bibi Latiff
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 18, 2007. -
06-000550
Office Of Financial Regulation vs. Vip Executive Services And Michael Feliciano
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 11, 2006. -
04-002253
Department Of Financial Services, Office Of Financial Regulation vs. Argo Mortgage And Investments, Inc., D/B/A Ami Funding Corp.; Joseph K. Brick, Peter J. Brick, And Professional Mortgage Lending, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 18, 2005. -
03-003567
Department Of Financial Services, Office Of Financial Regulation vs. Nations Home Mortgage Corporation
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, October 17, 2003. -
03-002694
Office Of Financial Regulation vs. Southeast Federated Mortgage Corporation And Francis P. Esposito
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 18, 2003. -
03-002693
Office Of Financial Regulation vs. Southeast Federated Mortgage Corporation
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 18, 2003. -
03-002692
Office Of Financial Regulation vs. Southeast Federated Mortgage Corporation And Francis P. Esposito
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 18, 2003. -
02-003911
Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. Leonard Zanello
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 13, 2003. -
02-002838
Department Of Banking And Finance vs. James H. Gilchrist, Sr.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 8, 2003. -
02-000526
Department Of Banking And Finance vs. Philip E. Mehl, Sr. And Susan E. Mehl
Status: Closed
Recommended Order on Tuesday, July 16, 2002.