Alternate Business Capital License or Case Number: Orange Case #: 05CC00021 Date of Initial Action: 02/01/05 Defendants/Respondents: 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 Licensee status To check the status of this licensee, visit Search for a Financial Services and Mortgage Lending Licensees on Self-Service Portal - DOCQNET by entering the license name or number. If you have further questions or need more assistance, please call our Customer Service Office at: 1-866-275-2677. Key Consumer Links Consumer Alerts Consumer Advisories Search for DFPI Licensees Licensees and Industries Regulated by the DFPI Actions, Orders and Administrative Hearing Decisions File a complaint Submit a Public Records Request News & Info LinksNews Newsroom Press Releases Monthly Bulletins Important Notices Information DFPI Forms Resources Last updated: Nov 19, 2019 @ 4:43 pm
