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Melinda Hilton Butler, Esquire
Office of Financial Regulation
Fletcher Building, Suite 550
200 East Gaines Street
Tallahassee, FL 323990379
(850) 410-9839
ALL 22
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17-001394
Office Of Financial Regulation vs. Deonarine Enterprise, Inc., D/B/A 7 Food Mart And Tortilleria And Kelvin Deonarine
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 27, 2017. -
16-004409
Aliette L. Oliva vs. Office Of Financial Regulation
Status: Closed
Recommended Order on Wednesday, January 4, 2017. -
15-004805
Office Of Financial Regulation vs. Cornerstone Capital Investment Corporation, William Blackmer, And Michael Blackmer
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 19, 2015. -
15-004335
Office Of Financial Regulation vs. First Solutions, Inc., D/B/A Credit One, And Andrew Mangini
Status: Closed
Recommended Order on Monday, February 15, 2016. -
14-005936
Office Of Financial Regulation vs. Nemeh Company, Et Al.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 12, 2015. -
14-002602
Office Of Financial Regulation vs. Cashcall, Inc., Et. Al
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, June 2, 2015. -
14-001291RU
Capital City Check Cashing vs. Office Of Financial Regulation
Status: Closed
DOAH Final Order on Friday, July 25, 2014. -
13-004484
Office Of Financial Regulation vs. Capital City Check Cashing
Status: Closed
Recommended Order on Tuesday, September 16, 2014. -
13-001227
Department Of Business And Professional Regulation, Division Of Alcoholic Beverages And Tobacco vs. Eden Supply, Llc (&Quot;Eden Supply&Quot;)
Status: Closed
Recommended Order on Wednesday, October 30, 2013. -
13-000830
Department Of Business And Professional Regulation, Division Of Alcoholic Beverages And Tobacco vs. Orange And Blu No. 2 Food Store Inc. (&Quot;Lees Food Market&Quot;)
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 5, 2013. -
13-000459
Department Of Business And Professional Regulation, Division Of Alcoholic Beverages And Tobacco vs. Specialty Hospitality, Inc., D/B/A Decosey's (&Quot;Decosey's&Quot;)
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, March 1, 2013. -
12-003845
Department Of Business And Professional Regulation, Division Of Alcoholic Beverages And Tobacco vs. Jeanine Michele Wilson, D/B/A Chase's Beer And Bait
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 12, 2013. -
12-003841
Department Of Business And Professional Regulation, Division Of Alcoholic Beverages And Tobacco vs. Diva Wines Llc, D/B/A Diva Wines And Desserts
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, December 20, 2012. -
12-003240
Department Of Business And Professional Regulation, Division Of Alcoholic Beverages And Tobacco vs. Azucar Restaurant And Night Club Inc., D/B/A Azucar Restaurant And Night Club Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 9, 2012. -
12-002954
Department Of Business And Professional Regulation, Division Of Alcoholic Beverages And Tobacco vs. Malkee Corporation, D/B/A El Rancho Market
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 18, 2012. -
12-002507
Department Of Business And Professional Regulation, Division Of Alcoholic Beverage And Tobacco vs. Gya Hospitality Llc, D/B/A Coco Loco Cantina
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 30, 2012. -
12-002478
Office Of Financial Regulation vs. Cashcall, Inc., Et. Al
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 2, 2012. -
12-002067
Department Of Business And Professional Regulation, Division Of Alcoholic Beverages And Tobacco vs. Sportstown Billiards Inc., D/B/A Sportstown Billiards
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 4, 2012. -
12-001112
Department Of Business And Professional Regulation, Division Of Alcoholic Beverages And Tobacco vs. Ok Liquors &Amp; Spirits Inc., D/B/A Ok Liquors &Amp; Spirits
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 29, 2012. -
11-001088
Department Of Financial Services, Division Of Insurance Agents And Agency Services vs. Weston Professional Title Group, Inc.
Status: Closed
Recommended Order on Wednesday, February 8, 2012.