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: Joaquin Alvarez
Email: Joaquin.Alvarez@myfloridacfo.com
Bar Number: 113647
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Related Cases

ALL 80

19-002943 Office Of Financial Regulation vs. Payservices.Com, Inc., D/B/A Payservices.Com, And Lionel Danenberg
Status: Closed
Recommended Order on Monday, December 16, 2019.
19-002940 Office Of Financial Regulation vs. Fiesta Checks And More Llc, And Sohil N. Jivani
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 20, 2019.
17-006385 Office Of Financial Regulation vs. M And M Package, Inc., D/B/A M And M Package Store, Robert Gewanter And Allan Gewanter
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 16, 2018.
17-004867 Office Of Financial Regulation vs. Access Collections, Llc, And Brian Bogart
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, October 4, 2017.
17-002264 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. J And M Professional Painting, Corp.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, June 5, 2017.
17-002172 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Gegelman, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 11, 2017.
17-001962 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. All Counties Plumbing, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, July 13, 2017.
17-001949 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Cuba Tile, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 8, 2017.
17-001558 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Royal Roofing And Restoration, Inc.
Status: Closed
Recommended Order on Wednesday, January 24, 2018.
17-001510 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Yg Floor And Marble Service, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 23, 2017.
17-001503 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Super Food And Brew
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 26, 2017.
17-000880 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Roofmax Corp.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 16, 2017.
17-000879 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Royal Roofing And Restoration, Inc.
Status: Closed
Recommended Order on Wednesday, January 24, 2018.
16-007269 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Selina's Southern Realty, Llc
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 10, 2017.
16-007186 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Karim Kandi
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 14, 2017.
16-007157 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Las Gemelas, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 23, 2017.
16-007147 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Cirque Entertainment, Llc
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, March 24, 2017.
16-007023 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Jadaza Tile And Marble E.J. Corp.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, February 3, 2017.
16-007002 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Grenelefe Florida Landscapes, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, March 3, 2017.
16-006349 Department Of Financial Servces, Division Of Workers&Apos; Compensation vs. Xeybi Painters And Finishers, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, April 3, 2017.

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