Enforcement Actions  
 
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A.I.M., Robert Diaz, and John Anthony 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 4/29/2004
  Order to Cease and Desist    Filed: 6/21/2004
A.R. Goldman 
  Notice of Service on the Administrator and Affidavit of Compliance; Order to Cease and Desist and Notice of Opportunity for Hearing    Filed: 9/7/2011
ABM Beverage Machine, Inc. and John Paul Colceri 
  Affidavit; Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 3/3/2005
  Order to Cease and Desist    Filed: 4/11/2005
Abundant Storage, LLC and Russell, Van 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing on Enforcement Division Recommendation [Van Russell]    Filed: 9/21/2009
  Order w/Agreement relating to Van Russell    Filed: 10/20/2009
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
  Petition for Permanent Injunction and other Equitable Relief    Filed: 4/8/1999
  Findings of Fact and Conclusions of Law    Filed: 3/14/2001
  Order of Permanent Injunction    Filed: 6/26/2001
  Order Appointing Conservator and Transferring Assets    Filed: 2/7/2002
  Citation for Criminal Contempt against William W. Romine    Filed: 2/27/2002
  Citation for Criminal Contempt against Philip Stegall    Filed: 2/27/2002
  Notice of Hearing    Filed: 5/22/2002
  Entry of Appearance [Eric S. Eissenstat and Dino E. Viera]    Filed: 5/23/2002
  Entry of Appearance [William L. Canon]    Filed: 5/24/2002
  Entry of Appearance for C. Keith LaMonda, David S. Piercefield and American Title Company of Orlando [Eric S. Eissenstat and Dino E. Viera]    Filed: 6/7/2002
  Order Granting Application for Order Authorizing Conservator to Hire an Additional Employee    Filed: 6/21/2002
  Order Authorizing Conservator to Retain Percentage of Matured Policies to Cover Fees and Expenses of Conservatorship    Filed: 6/21/2002
  Order [granting Jonathan G. Basham's Motion to Appear Pro Hac Vice]    Filed: 6/28/2002
  Motion for Order Approving Sale of Conservatorship Assets and Brief in Support    Filed: 10/25/2002
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