eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Handled by Divison of Administrative Hearings » Timothy C. Mingo

  • Timothy C. Mingo


    Regent Investment Advisors, Inc.

    Eighth Floor, Suite 12
    20900 Northeast 30th Avenue
    Aventura, FL 33180

ALL 1
  • 15-002719    Office Of Financial Regulation vs. Regent Investment Advisors, Inc., And Timothy C. Mingo
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, July 6, 2015.