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Michael J. Farrar, Esquire
Address of Record
ALL 15
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21-000839
Choice Plus, Llc, On Behalf Of Julienne Mittler vs. Department Of Financial Services, Division Of Unclaimed Property
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, June 25, 2021. -
20-005031
Choice Plus, Llc, On Behalf Of Felicia R. Leggiero vs. Department Of Financial Services
Status: Closed
Recommended Order on Wednesday, March 3, 2021. -
20-002632
Global Discoveries Ltd., Llc, On Behalf Of Jean Aristide vs. Department Of Financial Services, Division Of Unclaimed Property
Status: Closed
Recommended Order on Tuesday, October 6, 2020. -
19-002674RU
Choice Plus Llc vs. Florida Department Of Financial Services, Division Of Unclaimed Property
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 30, 2019. -
18-006673F
Choice Plus, Llc, On Behalf Of The Heirs Of Gertrude Groning vs. Department Of Financial Services, Division Of Unclaimed Property
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 23, 2019. -
18-005703
Choice Plus, Llc, On Behalf Of The Heirs Of Gertrude Groning vs. Department Of Financial Services, Division Of Unclaimed Property
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, December 18, 2018. -
17-004919
Global Discoveries Ltd., Llc, On Behalf Of The Heirs Of Larry Bunda; And By Ocwen Loan Servicing, Inc., For Unclaimed Property Reported In The Names Larry Bunda And Homeq Servicing vs. Department Of Financial Services, Bureau Of Unclaimed Property
Status: Closed
Recommended Order on Monday, April 23, 2018. -
16-007494F
Department Of Financial Services vs. Choice Plus, Llc
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 19, 2017. -
16-006972RU
Choice Plus, Llc vs. Department Of Financial Services
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 12, 2016. -
16-006329
Global International Equities,Inc. vs. Department Of Financial Services, Bureau Of Unclaimed Property
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 8, 2017. -
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. -
10-010899
Salena Bartley vs. Department Of Financial Services
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, March 16, 2011.