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Home » Cases Handled by Divison of Administrative Hearings » Kelley Roark, Esquire

  • Kelley Roark, Esquire


    Address of Record

ALL 2
  • 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.
  • 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.