• Nicholas Bykowsky, Esquire


    State of Florida Office of Financial Regulation

    3111 S. Dixie Highway, Suite 302
    West Palm Beach, FL 33405
    (561) 837-5203

ALL 22
  • 14-002767    Office Of Financial Regulation vs. Advanced Equity Partners, Llc; Advanced Equity Partners Management Group, Inc.; Jjhld, Llc; Stuart Mark Rubens; Peter Dale Kirschner; Chazon Stein; David Yaacov Grossman; And Grossman And Stein, Inc.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 3, 2015.
  • 12-001187    R.P. Customs, Inc. vs. Department Of Revenue
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, September 10, 2012.
  • 11-004829    Cardtronics, Lp vs. Department Of Revenue
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, December 5, 2011.
  • 11-000719    Hawker 192 Corporation vs. Department Of Revenue
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 15, 2011.
  • 10-010935    Crestview Hospital Corporation vs. Department Of Revenue
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 12, 2011.
  • 10-008305    Inverness Imaging Center, Llc vs. Department Of Revenue
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 26, 2011.
  • 10-004259    K350, Llc vs. Department Of Revenue
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 7, 2010.
  • 10-001006    Old Carco, Llc, F/K/A Daimlerchrysler Corporation vs. Department Of Revenue
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 9, 2010.
  • 09-006640    Aero Holdings, Llc vs. Department Of Revenue
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 9, 2010.
  • 09-004114    Ritchie N. Stevens vs. Department Of Revenue
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 14, 2010.
  • 09-003614    South Walton Properties, Llc vs. Department Of Revenue
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 29, 2009.
  • 09-002809    Cardtronics, Lp vs. Department Of Revenue
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 11, 2009.
  • 09-002455    Ujz, Lllc vs. Department Of Revenue
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 20, 2009.
  • 09-000403    Wells Fargo Bank Northwest N.A. Trustee vs. Department Of Revenue
    Status: Closed
    Recommended Order on Wednesday, August 19, 2009.
  • 08-005441    Palm Associates Group, Inc. vs. Department Of Revenue
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, January 12, 2009.
  • 08-004393    R.P. Customs, Inc. vs. Department Of Revenue
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 7, 2008.
  • 08-004392    Iod Incorporated vs. Department Of Revenue
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 13, 2010.
  • 08-003940    David L. Hallman vs. Department Of Revenue
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, October 4, 2010.
  • 03-001249    Cycle Ivan`s, Inc. vs. Department Of Revenue
    Status: Closed
    Recommended Order on Friday, November 14, 2003.
  • 00-004855    Rural Metro Corporation Of Florida vs. Department Of Revenue
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, December 19, 2000.