Pennsylvania Banking and Securities Commission Order Denying Rehearing in Goldata Financial Enforcement Action

FILED

COMMONWEALTH OF PENNSYLVANIA 2024 MAR 28 PM 1:21 DEPARTMENT OF BANKING AND SECURITIES

PA DEPARTMENT OF
BANKING AND SECURITIES

COMMONWEALTH OF PENNSYLVANIA :
DEPARTMENT OF BANKING AND :
SECURITIES, BUREAU OF SECURITIES :
COMPLIANCE AND EXAMINATIONS : Docket No.: 210039 (SEC-OSC) v. GOLDATA COMPUTER SERVICES, INC. :
d/b/a GOLDATA FINANCIAL :
ELLIOT MITCHELL GOLDBERG :
1931 FUNDING, LLC :
567 FUNDING, LLC :
442 FUNDING, LLC :
803 FUNDING, LLC :
LEGS 1, LLC :

NOTICE OF RIGHT TO APPEAL

You are hereby notified that you have the right to appeal the attached Final Order issued by the Commonwealth of Pennsylvania, Banking and Securities Commission on March 28, 2024.

If you wish to appeal this Final Order you may file a petition for review with the Prothonotary of the Commonwealth Court of Pennsylvania that complies with the format and timing requirements of the applicable Pennsylvania Rules of Appellate Procedure, Pa. R.A.P. 1511-1561. Failure to file a petition for review within 30 days of the mailing date of this Final Order will result in it becoming final and unappealable. You may reach the Commonwealth Court at 717-255-1650.

Please be advised that this Notice of Right to Appeal is not intended to and does not constitute legal advice. You may consult an attorney regarding your legal rights including your right to appeal this Final Order.

FILED

COMMONWEALTH OF PENNSYLVANIA 2024 MAR 28 PM 1:21 DEPARTMENT OF BANKING AND SECURITIES

PA DEPARTMENT OF
BANKING AND SECURITIES

COMMONWEALTH OF PENNSYLVANIA :
DEPARTMENT OF BANKING AND :
SECURITIES, BUREAU OF SECURITIES :
COMPLIANCE AND EXAMINATIONS : Docket No.: 210039 (SEC-OSC) v. GOLDATA COMPUTER SERVICES, INC. :
d/b/a GOLDATA FINANCIAL :
ELLIOT MITCHELL GOLDBERG :
1931 FUNDING, LLC :
567 FUNDING, LLC :
442 FUNDING, LLC :
803 FUNDING, LLC :
LEGS 1, LLC :

ORDER DENYING RESPONDENTS’ REQUEST FOR REHEARING AND/OR RECONSIDERATION

AND NOW, the Pennsylvania Banking and Securities Commission ("Commission"), upon consideration of the record in this matter, DENIES Respondents’ Request for Rehearing and/or Reconsideration of the Commission’s Final Order issued in these proceedings on February 28, 2024.

BY ORDER OF THE COMMISSION:

Redacted
James R. Biery
Chair
Pennsylvania Banking and Securities Commission

So ORDERED this 28th day of March, 2024

FILED

COMMONWEALTH OF PENNSYLVANIA 2024 MAR 28 PM 1:21 DEPARTMENT OF BANKING AND SECURITIES

PA DEPARTMENT OF
BANKING AND SECURITIES

COMMONWEALTH OF PENNSYLVANIA :
DEPARTMENT OF BANKING AND :
SECURITIES, BUREAU OF SECURITIES :
COMPLIANCE AND EXAMINATIONS : Docket No.: 210039 (SEC-OSC) v. GOLDATA COMPUTER SERVICES, INC. :
d/b/a GOLDATA FINANCIAL :
ELLIOT MITCHELL GOLDBERG :
1931 FUNDING, LLC :
567 FUNDING, LLC :
442 FUNDING, LLC :
803 FUNDING, LLC :
LEGS 1, LLC :

CERTIFICATE OF SERVICE

On behalf of the agency, I certify that I have this day caused to be served a copy of the foregoing Final Order upon the following persons pursuant to 1 Pa. Code § 33.31:

VIA CERTIFIED MAIL,
FIRST-CLASS MAIL and E-MAIL:

William W. Uchimoto, Esquire 613 Cascades Court Berwyn, PA 19312 wwuchimoto@gmail.com (Attorney for Respondents)

Merritt A. Cole, Esquire
123 S. Broad Street, Suite 1030 Philadelphia, PA 19109 mcole@earpcohn.com (Attorney for Respondents)

Michael E. Markovitz, Esquire 4145 Apalogen Road Philadelphia, PA 19129 michael@memesq.com (Attorney for Respondents)

VIA HAND DELIVERY:

Seamus D. Dubbs, Esquire
Department of Banking and Securities 17 North Second Street, Suite 1300 Harrisburg, PA 17101

Emailed on March 28, 2024 Mailed on April 2, 2024

Redacted
Linnea Freeburg, Docket Clerk PA Banking and Securities Commission 17 N. 2nd Street, Suite 1300 Harrisburg, PA 17101 Telephone: (717) 787-5783