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 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