Diversity Capital Investments, Inc.

License or Case Number:

Date of Initial Action: 08/05/09

Defendants/Respondents: Diversity Capital Investments, Inc., Diversity Capital de Mexico, Diversity Capital Bancorp de Mexico, Socorro Terlizzi, Ricardo De Anda, www.diversitycapitalinvestments.com, diversitydemexico.com, www.dcbm.com, www.diversitycapital.co.nz,

Documents:

 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.

Last updated: May 29, 2019 @ 10:23 am