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Home » Cases Handled by Divison of Administrative Hearings » A. Gregory Melchior, Esquire

  • A. Gregory Melchior, Esquire


    Address of Record

ALL 16
  • 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.