First Fidelity Asset Group, LLC
License or Case Number:
Date of Initial Action: 12/05/07
Defendants/Respondents: First Fidelity Asset Group, LLC; First Fidelity Group, LTD; Joseph Lekar; Simon Shaw; Stefan Misiraca
- Desist and Refrain Order
- 1) Statement in Support of Order Levying Administrative Penalties Pursuant to Corporations Code Section 25252;
2) Claim for Ancillary Relief Pursuant to Corporations Code Section 25254;
3) Desist and Refrain Order
- Order Imposing Penalties and Ancillary Relief (12/08/11)
- Complaint for Permanent Injunction and Ancillary Relief (03/06/12)
- Judgment by Court After Default (Filed July 18, 2012)
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.
Key Consumer Links