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Home » Cases Handled by Divison of Administrative Hearings » Scott Anthony Tavolieri, Esquire

  • Scott Anthony Tavolieri, Esquire


    Address of Record

ALL 7
  • 15-006961    Office Of Financial Regulation vs. Sohail Enterprises, Inc., D/B/A Sam's Car
    Status: Closed
    Recommended Order on Monday, May 16, 2016.
  • 14-003725    Office Of Financial Regulation vs. Money Enterprises, Inc.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 21, 2014.
  • 13-004661    Office Of Financial Regulation vs. Alvin M. Coplan
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 21, 2014.
  • 13-002879    Office Of Financial Regulation vs. Take Me Home Bail Bonds, Inc. And Marcus O. Thomas
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, August 5, 2013.
  • 10-009294    Office Of Financial Regulation vs. Global Equity Solutions, Inc. And Brian R. Lozito
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, November 15, 2010.
  • 02-003253    Department Of Banking And Finance vs. Premier Financial Corporation
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 5, 2003.
  • 01-004903PL    Department Of Banking And Finance, Division Of Finance vs. William G. Johns
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 19, 2002.