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OFFICE OF FINANCIAL REGULATION vs ILAVI CORPORATION AND ILABEN VIJAY PATEL, 17-004992 (2017)

Court: Division of Administrative Hearings, Florida Number: 17-004992 Visitors: 15
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: ILAVI CORPORATION AND ILABEN VIJAY PATEL
Judges: ELIZABETH W. MCARTHUR
Agency: Office of Financial Regulation
Locations: New Port Richey, Florida
Filed: Sep. 07, 2017
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 21, 2017.

Latest Update: Dec. 26, 2024

Docket for Case No: 17-004992
Source:  Florida - Division of Administrative Hearings

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