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| Division of Law Court Adjudications - 2025 |
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| April 2025 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Frank F. Peralta Gil |
19-50174-04 |
Stipulation of Settlement |
April 1, 2025 |
$3,500 |
$175 |
|
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The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Andrea Burns |
20-50536-35 |
Final Judgment by Default |
March 28, 2025 |
$15,000 |
$1,000 |
$2,574.79 |
| Zhane Burns |
$1,000 |
| Tereke Hammond |
22-52391-35 |
Final Judgment by Default |
April 11, 2025 |
$5,000 |
$1,000 |
|
| Dierdre Love |
23-53334-04 |
Summary Judgment |
April 28, 2025 |
$15,000 |
$1,000 |
|
| Frank J. Malvossi |
13-52196-35 |
Summary Judgment |
March 17, 2025 |
$5,000 |
$1,000 |
|
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| March 2025 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Hawallion Goodwin |
20-53485-35 |
Stipulation of Settlement |
March 20, 2025 |
$2,500 |
$125 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Margaret Baylor |
22-50915-04 |
Final Judgment by Default |
March 13, 2025 |
$5,000 |
$1,000 |
|
| Juan J. Colon |
20-53258-05 |
Final Judgment by Default |
February 28, 2025 |
$2,500 |
$1,000 |
|
| Olivia Ann Ferguson |
20-52456-31 |
Final Judgment by Default |
March 28, 2025 |
$5,000 |
$1,000 |
|
| Michael Johnson |
23-53387-35 |
Final Judgment by Default |
March 28, 2025 |
$15,000 |
$1,000 |
|
| Michael Pines |
20-53143-24 |
Final Judgment by Default |
February 28, 2025 |
$270,000 |
$1,000 |
$42,750 |
|
| |
| Februay 2025 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Machell Pettis |
12-51933-10 |
Stipulation of Settlement |
February 6, 2025 |
$5,000 |
$250 |
|
| Quadirria Williams |
20-54464-03 |
Stipulation of Settlement |
February 5, 2025 |
$5,000 |
$250 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Luis Bolivar |
20-53139-35 |
Final Judgment by Default |
February 14, 2025 |
$5,000 |
$1,000 |
|
| Brandon B. Castillo |
19-53927-04 |
Final Judgment by Default |
February 14, 2025 |
$5,000 |
$1,000 |
|
| Kendra Caverly |
21-52518-51 |
Final Judgment by Default |
February 7, 2025 |
$5,000 |
$1,000 |
$1,020.98 |
| Antonio J. Couso and Beverage TJL Plaza, LLC |
19-50211-03 |
Final Judgment by Default |
February 14, 2025 |
$10,000 |
$1,000 |
|
| Monique Jordan |
21-54300-35 |
Final Judgment by Default |
February 28, 2025 |
$5,000 |
$1,000 |
|
| Leonard Slater |
19-50333-38 |
Consent Judgment |
January 9, 2025 |
$5,000 |
$1,000 |
$1,900 |
| Chanita Parker |
22-51437-35 |
Final Judgment by Default |
February 20, 2025 |
$5,000 |
$1,000 |
|
|
| |
| January 2025 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Anthony Anderson |
21-52643-35 |
Stipulation of Settlement |
January 13, 2025 |
$2,500 |
$125 |
|
| Marta Ventura Colaj |
22-53879-35 |
Stipulation of Settlement |
January 28, 2025 |
$1,500 |
$75 |
|
| Richard J. Hamedl |
20-53633-35 |
Stipulation of Settlement |
January 7, 2025 |
$5,000 |
$250 |
|
| Ziyad Hussain |
22-53676-04 |
Stipulation of Settlement |
January 31, 2025 |
$1,500 |
$75 |
|
| Gloria Qeleshi |
20-54608-35 |
Stipulation of Settlement |
January 31, 2025 |
$3,500 |
$175 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Jamee Adams |
21-53590-04 |
Final Judgment by Default |
January 3, 2025 |
$7,500 |
$1,000 |
|
| Bryan Aloia |
16-50148-38 |
Final Judgment by Default |
December 6, 2024 |
$5,000 |
$500 |
|
| Kamillah Brown |
21-50535-04 |
Final Judgment by Default |
January 28, 2025 |
$5,000 |
$1,000 |
|
| Nicole Demby |
21-50372-03 |
Final Judgment by Default |
January 3, 2025 |
$10,000 |
$1,000 |
|
| Jamie Greenwood |
20-54151-24 |
Final Judgment by Default |
January 3, 2025 |
$15,000 |
$1,000 |
|
| Warren Hood |
22-50876-35 |
Final Judgment by Default |
January 9, 2025 |
$2,500 |
$1,000 |
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