Channel Investments
Date of Initial Action
05/03/2006
Date of Most Recent Action
05/03/2006
Defendant/Respondent
Channel Investments, Channel Investments, Inc., James F. Messina
Documents
- Desist & Refrain Order
- Complaint for Permanent Injunction and Investor Restitution
Violations of California Cororations Code Section 25401 (Sale of Securities by Means of False or Misleading Statements)
Violations of Desist and Refrain Order Issued by the California Corporations Commissioner
- Stipulation to Entry of Final Judgment
- Final Judgment
About the Regulated Entity
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