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Home » Cases Handled by Divison of Administrative Hearings » Jennifer Leigh Blakeman, Assistant General Counsel

  • Jennifer Leigh Blakeman, Assistant General Counsel


    Office of Financial Regulation

    Suite S-225
    400 West Robinson Street
    Orlando, FL 32801
    (407) 245-0601

ALL 64
  • 18-000232    Office Of Financial Regulation vs. Everest Peak, Inc., F/K/A Calhoun Cash Advance, Inc., And Lee Calhoun
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, March 5, 2018.
  • 17-004992    Office Of Financial Regulation vs. Ilavi Corporation And Ilaben Vijay Patel
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 21, 2017.
  • 17-002560    Office Of Financial Regulation vs. M.M.B. Enterprises, Inc., And Michael Brill
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, May 15, 2017.
  • 17-002447PL    Office Of Financial Regulation vs. John Lawrence Gislason
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 8, 2017.
  • 17-002446    Office Of Financial Regulation vs. Core Financial, Inc., Matt Humphrey And Sarah Humphrey
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 8, 2017.
  • 17-002445    Office Of Financial Regulation vs. Streamline Mortgage Processing, Inc., And Ana Daniels
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 8, 2017.
  • 17-002444    Office Of Financial Regulation vs. B Powerful Promos Inc., And Jennifer O'Neal
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 8, 2017.
  • 17-002443    Office Of Financial Regulation vs. Prime Financial Partners, Inc., Pam Gislason, And John Gislason
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 8, 2017.
  • 17-001969    Office Of Financial Regulation vs. Cash Services, Inc., D/B/A Cash Plus And Thomas Moser
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, April 27, 2017.
  • 16-007380    Office Of Financial Regulation vs. Fast Payday Loans, Inc.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 7, 2017.
  • 16-006002    Office Of Financial Regulation vs. United Financial, Llc And Josephine Frazier
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 4, 2017.
  • 16-004426    Office Of Financial Regulation vs. Wow Auto Deals, Llc And Juan Cortavarria
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, November 1, 2016.
  • 16-003758    Office Of Financial Regulation vs. Cashcall, Inc., Et Al.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, December 29, 2016.
  • 16-003695    Office Of Financial Regulation vs. Lazarus Financial Group, Inc.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, August 26, 2016.
  • 16-003177    Office Of Financial Regulation vs. Terce Group, Inc., D/B/A Stop N Go
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, July 25, 2016.
  • 16-000214    Office Of Financial Regulation vs. Moctezuma Envios, Inc., And Liliana Carrascal
    Status: Closed
    Recommended Order on Wednesday, June 22, 2016.
  • 15-005400    Office Of Financial Regulation vs. World Foreign Exchange, Inc., And Maria M. Diaz, A.K.A. Maria Mercedes Caballero
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, January 22, 2016.
  • 15-003617    Office Of Financial Regulation vs. Y.N.P., Inc., A Licensed Money Services Business, And Yamile Gonzalez, Individually
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, November 6, 2015.
  • 15-002703    Office Of Financial Regulation vs. Frankie Damiano
    Status: Closed
    Recommended Order on Tuesday, July 21, 2015.
  • 15-000964    Office Of Financial Regulation vs. Smart Money Solutions, Inc.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 19, 2015.