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Hilliard Ennis Moldof
Hilliard Ennis Moldof
Visitors: 26
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Bar #215678(FL)     License for 48 years
Fort Lauderdale FL

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05-21169-CIV  Cordova v. Lehman Bros., Inc.  (2007)
District Court, S.D. Florida Filed: Dec. 07, 2007 Citations: 526 F. Supp. 2d 1305
526 F. Supp. 2d 1305 (2007) Marcela CORDOVA, George Flores, Henry Iurman, Marcos Mustieles, and Katia Ocampo, individually and on behalf of all others similarly situated, Plaintiffs, v. LEHMAN BROTHERS, INC., a New York Corporation; Merrill Lynch & Co., Inc., a Delaware Corporation; Raymond James Financial Services, Inc., a Florida Corporation; Oliva Investment Group, Inc., a Florida Corporation; SunTrust Banks, Inc., a Georgia corporation, HSBC Bank, U.S.A., Luis Cornide, and Robert A. De La Riv..
93-003694  DEPARTMENT OF LAW ENFORCEMENT, CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION vs ALBERTA HULL  (1993)
Division of Administrative Hearings, Florida Filed: Jun. 30, 1993
Whether Respondent committed the violations alleged in Amended Administrative Complaint? If so, what disciplinary action should be taken against her?Corr Officer who unlawfully used marijuana and lied about such use during investigation guilty of failing to maintain good moral character. Revocation recommended.

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