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

 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.

Help us improve the DFPI website! Share your feedback.


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