John Kim, Esquire

ALL 8

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.
13-002785 Office Of Financial Regulation vs. Family Wealth Advisors, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 22, 2013.
13-001564 Office Of Financial Regulation vs. Maverick International, Inc., And Wesley Alan Brown
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 13, 2013.
12-002160 Office Of Financial Regulation vs. Douglas Shaw
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, November 1, 2012.
12-001057 Office Of Financial Regulation vs. Queen Shoals Ii, Llc, Select Fund, Llc, Gary David Martin, Charles Evans Roberts, Greg Farris Roberts, And Thomas Winfield Knight
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, April 19, 2012.
11-004632 Richard Contreras vs. Office Of Financial Regulation
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 5, 2012.
11-003481 Denese Mcalister-Ott vs. Office Of Financial Regulation
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, January 9, 2012.
11-002305 Kimball Edwin Johnson vs. Office Of Financial Regulation
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 17, 2011.