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Home » Cases Handled by Divison of Administrative Hearings » Nadirah R Vincent, Esquire

  • Nadirah R Vincent, Esquire


    Address of Record

ALL 6
  • 16-001983    Office Of Financial Regulation vs. Bullsnbears.Com, Inc.; Nick C. Arroyo; James M. Palladino; Assurity Capital, Inc.; Alphonso Palladino
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, December 30, 2016.
  • 15-006456    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, February 8, 2016.
  • 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.
  • 14-003308    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 Friday, October 31, 2014.
  • 14-001460    Office Of Financial Regulation vs. Stark Financial Advisers, Inc., And Gary L. Stark
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, June 3, 2014.
  • 13-003833    Office Of Financial Regulation vs. Wall Street Money Management, Inc./Peter Bruno
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, December 6, 2013.