FilmMates Entertainment, Inc.
License or Case Number: 07AS04961
Date of Initial Action:
Defendants/Respondents: FilmMates Entertainment, Inc., FilmMates Corporations; FilmMates Partners, LLC; Swim Cool Systems, LLC, Jay Malla Maldonado, Bill Nance, Alan F. Goda. FilmMates Entertainment, Inc., FilmMates Corporations; FilmMates Partners, LLC; Swim Cool Systems, LLC, Jay Malla Maldonado, Bill Nance, Alan F. Goda.
Documents:
- Desist and Refrain Order
- Complaint for Injunctive Relief; Civil Penalties; and Ancillary Relief. Violation of Desist and Refrain Order Issued by the Commissioner. Unqualified Offer & Sale of Securities. Fraud in the Offer and Sale of Securities.
- Order Granting Ex Parte Application for Temporary Restraining Order; and Notice of Order to Show Cause Re: Preliminary Injunction
- Stipulation to Entry of an Order Issuing a Preliminary Injunction; and Order Swim Cool Systems and Goda
- Stipulation to Entry of an Order Issuing a Preliminary Injunction; and Order – Maldonado and Nance
- (Proposed) Final Judgment of Permanent Injunction Against Defendants, Swim Coll Systems, Swim Cool Systems, LLC and Alan F. Goda – As Filed (Scanned Version)
- Final Judgment of Permanent Injunction Against Defendants, Swim Coll Systems, Swim Cool Systems, LLC and Alan F. Goda – As Filed (Scanned Version)
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.