Legal Opinion
Kligfeld v. STATE, OFFICE OF FINANCIAL REG.
District Court of Appeal of Florida
Decided June 2, 2004No. 4D03-2880, 4D03-3298PublishedCited by 5 opinions
1Opinion of the Court
876 So.2d 36 (2004)
David H. KLIGFELD, Dhalco Financial Services, Inc., James A. Torchia and Empire Insurance, Inc., Appellants,
v.
STATE of Florida, OFFICE OF FINANCIAL REGULATION, Appellee.
Nos. 4D03-2880, 4D03-3298.
District Court of Appeal of Florida, Fourth District.
June 2, 2004.
Rehearing Denied July 13, 2004.
Barry S. Mittelberg of Mittelberg & Nicosia, P.A., Ft. Lauderdale, for appellants.
Peter G. Fisher, Assistant General Counsel, Office of Financial Regulation, Tallahassee, for appellee.
HAZOURI, J.
David Kligfeld and James Torchia (appellants), were Florida-licensed life and health…
2Cases cited8 opinions
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- Lowe v. Broward CountyDistrict Court of Appeal of Florida · 2000
- Flo-Sun, Inc. v. KirkSupreme Court of Florida · 2001
- Farag v. Nat. Databank Sub., Inc.District Court of Appeal of Florida · 1984
- Adams v. StateDistrict Court of Appeal of Florida · 1983
3 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- METEOR MOTORS v. Thompson Halbach & Assocs.District Court of Appeal of Florida · 2005
- McCloskey v. Department of Financial ServicesDistrict Court of Appeal of Florida · 2013
- Ago, Florida Attorney General Reports2011
- Ago, Florida Attorney General Reports2007
- McCloskey v. Department of Financial ServicesDistrict Court of Appeal of Florida · 2015