• Scott R Fransen, Esquire
    Office of Financial Regulation


    200 East Gaines Street
    Tallahassee, FL 32399
    (850) 410-9554

ALL 8
  • 17-002296    Office Of Financial Regulation vs. Rapid Envios, Steven J. Kohlman, And Michele A. Kohlman
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 30, 2017.
  • 16-004167    Office Of Financial Regulation vs. Jema Accounting, Payroll, Taxes And More Corp., And Jessenia N. Reyes
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, August 29, 2016.
  • 16-004103    Office Of Financial Regulation vs. Jabrieh Food, Inc., And Issa Jabrieh
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 15, 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.
  • 16-003522    Office Of Financial Regulation vs. Everi Payments, Inc.
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Monday, August 8, 2016.
  • 16-001917    Richard Ruble vs. Office Of Financial Regulation
    Status: Closed
    Recommended Order on Friday, January 27, 2017.
  • 16-001853    Office Of Financial Regulation vs. Lighten Up, Inc., D/B/A One Stop Shop, Debra L. Steffler And Mark A. Steffler, Individually
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 19, 2016.
  • 01-004894PL    Department Of Business And Professional Regulation, Building Code Administrators And Inspectors vs. Robin Lynn Stone
    Status: Closed
    Settled and/or Dismissed prior to entry of RO/FO on Friday, February 1, 2002.