License or Case Number:
Date of Initial Action: 10/24/07
Defendants/Respondents: Ralph O. Berry III, aka Ralph O. Berry, aka Ralph Berry, Bill Lawrence, Berry Resources, Inc., Berry Prospects #19, and Berry Prospect #21, Kentucky Limited Partnership
- 10/24/07 – Desist and Refrain Order
- 02/29/12 – 1) Statement in Support of Order Levying Administrative Penalties Pursuant to Corporations Code Section 25252;
2) Claim for Ancillary Relief Pursuant to Corporations Code Section 25254;
3) Desist and Refrain Order
- Stipulation to Desist and Refrain Order and to Pay Administrative Penalties and Ancillary Relief for Violations of Corporations Code Sections 25110, 25210, 25401 and Commissioner’s Order (02/29/12)
- 12/10/14 – Order Imposing penalties and Ancillary Relief
About the Licensee status
To check the status of this licensee, visit Financial Services and Mortgage Lending Licensees Search.
If you have further questions or need more assistance, please call the DFPI's Consumer Services Office at: 1-866-275-2677.