Fidelity Insured Deposits, Inc.
License or Case Number:
- Orange Case #: 05CC00010
- Court of Appeal – 4th District, Division 3 Case # G036509
- Superior Court No.: 04ccc11740 (Related Cases 05cc02355 and 05CC00010
- OAH L2004080137
Date of Initial Action: 07/29/04
Defendants/Respondents: Ronald Edward Reiswig; Janet Sue Reiswig; Fep Inc.; Fidelity Insured Deposits, Inc.; Rick Andrew Leon; Paul Grewal; Donald Anthony Fracchia; US CD Services Corporation; Larry Allen Phillips; Dash Insurance Services Incorporated and Does 1 through 100.
- 07/29/04 – Order Staying Desist & Refrain Order Pending Appeal
- 07/29/04 – Desist & Refrain Order (07/29/04)
- 11/03/04 – Office of Administrative Law Decision
- 01/26/05 – First Amended Complaint
- 03/20/06 – Appellant’s Opening Brief
- 09/22/06 – Desist & Refrain Order (09/22/06)
- 10/27/06 – Opinion
About the Licensee status
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