Tior Capital, LLC
License or Case Number:
Date of Initial Action: 02/29/12
Defendants/Respondents: Tior Capital, LLC; Brian Bergfalk; Eric Quinlan; TTG Services, LLC; Insight Capital, LLC; VIN Capital, LLC; CP Investors, LLC
- 02/29/2012 – Desist and Refrain order pursuant to California Financial Code 23050; and Order voiding transactions and disgorging all charges and fees pursuant to California Financial Code Section 23060
- 12/26/2013 – Settlement agreement and stipulation by defendants to pay civil penalties and for the entry of a final order issuing a permanent injunction pursuant to Financl Code Section 23058
- 01/17/2014 – Civil Action TIORCapital, LLC- Order Re Permanent Injunction
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