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Home » Cases Handled by Divison of Administrative Hearings » Charles Michael Marschall, Esquire

  • Charles Michael Marschall, Esquire


    State of Florida - Office of Financial Regulation

    Fletcher Building, Suite 550
    200 East Gaines Street
    Tallahassee, FL 32399
    (850) 410-9516

ALL 6
  • 14-001291RU    Capital City Check Cashing vs. Office Of Financial Regulation
    Status: Closed
    DOAH Final Order on Friday, July 25, 2014.
  • 12-001845    Office Of Financial Regulation vs. Freedom Bank Of America
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 13, 2012.
  • 12-001355    Office Of Financial Regulation vs. Banco Industrial De Venezuela, C.A., Miami International Bank Agency
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, December 16, 2013.
  • 12-001225    Office Of Financial Regulation vs. Marine Bank And Trust Company, A State-Chartered Bank In Vero Beach, Florida
    Status: Closed
    Recommended Order on Tuesday, November 20, 2012.
  • 11-006186    Office Of Financial Regulation vs. Florida Citizens Bank
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, April 12, 2012.
  • 11-004409    Office Of Financial Regulation vs. Eurobank, A State-Chartered Bank In Coral Gables, Florida
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 2, 2012.