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Jenny Alderman Salvia, Assistant General Counsel
Office of Financial Regulation
Suite 615
1313 North Tampa Street
Tampa, FL 336023328
(813) 218-5308
ALL 7
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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.