Jenny Alderman Salvia, Assistant General Counsel

ALL 7

16-001139 Office Of Financial Regulation vs. Patricia Alexis, D/B/A Pa Services
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, March 30, 2016.
15-006896 Office Of Financial Regulation vs. Arfan M. Farooqi, D/B/A Short And Quick Stop Food Mart And Arfan M. Farooqi
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, January 4, 2016.
15-002703 Office Of Financial Regulation vs. Frankie Damiano
Status: Closed
Recommended Order on Tuesday, July 21, 2015.
15-001425 Office Of Financial Regulation vs. J's And M Solutions, Llc, D/B/A La Estacion
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 20, 2015.
14-005946 Office Of Financial Regulation vs. Mir Convenience Stores, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 12, 2015.
14-005936 Office Of Financial Regulation vs. Nemeh Company, Et Al.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 12, 2015.
14-004560 Office Of Financial Regulation vs. E-Z Payday, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, October 31, 2014.