ABC, LLC
License or Case Number
Orange Case #: 05CC00021
Date of Initial Action
02/01/2005
Date of Most Recent Action
02/01/2005
Party
Alternate Business Capital, a Corporation; Pro-Fin, LLC; Mutual Benefits Union Corporation; MRD Network, LLC; ABC, LLC; Sell More, LLC; Asset Achievers Associates; Nia (Nghia) S. Cano, Individually, Helen Tkalec, Individually; Ben Aparicio, Individually; Francisco Candedo, Individually; and Does 1-20, inclusive.
Documents
- Order Issuing Preliminary Injunction; Freezing Assets; Appointing a Receiver as to Ben Aparicio and Francisco Candedo
- Order Issuing Preliminary Injunction; Freezing Assets; Appointing Receiver
- Complaint for Temporary Restraining Order; Preliminary Injunction; Permanent Injunction; Civil Penalties; and Ancillary Relief
About the Regulated Entity
If you have further questions or need more assistance, please call the DFPI’s Consumer Services Office at: 1-866-275-2677.
Last updated: