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Home » Cases Handled by Divison of Administrative Hearings » Josephine Schultz, Esquire

  • Josephine Schultz, Esquire


    Address of Record

ALL 6
  • 14-000895    Choice Plus, Llc, On Its Own Behalf As A Purchaser Of The Unclaimed Property Account Held In The Name Of Donald C. Rogers, Sr. vs. Department Of Financial Services, Bureau Of Unclaimed Property
    Status: Closed
    Recommended Order on Tuesday, June 24, 2014.
  • 14-000768    Choice Plus, Llc, On Behalf Of Denise L. Mckenzie, Attorney In Fact For Peter Bandino vs. Department Of Financial Services, Bureau Of Unclaimed Property
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 23, 2014.
  • 14-000602RU    Peter F. Bandino And Choice Plus, Llc vs. Department Of Financial Services, Bureau Of Unclaimed Property
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, March 7, 2014.
  • 13-004954    Choice Plus Llc vs. Department Of Financial Services
    Status: Closed
    Recommended Order on Friday, April 18, 2014.
  • 13-004953    American Research And Investigations, Inc. vs. Department Of Financial Services
    Status: Closed
    Recommended Order on Friday, April 18, 2014.
  • 10-002781    Office Of Financial Regulation vs. Sunnymtg.Com 866-768-Cash, Llc And Sumit Gaddh
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, December 7, 2010.