Check Exchange

Respondents: Saverio Lanni doing business as Check Exchange


Civil Action

Defendants: Saverio Lanni, individually and doing business as Check Exchange, and DOES 1 through 10, Inclusive

Case Number: Los Angeles Case #: BC338222

Date of Initial Action: 08/12/05

  • Notice of Motion and Motion for Preliminary Injunction; Memorandum of Points & Authorities
  • Complaint For Civil Penalties, Injunctive and Ancillary Relief

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Last updated: May 29, 2019 @ 10:36 am