Check By Check (Moorpark)
License or Case Number
CDDTL # 1003890
Date of Initial Action
09/12/2008
Date of Most Recent Action
08/22/2011
Defendant/Respondent
Juan Pablo Cervantes and Veronica Ruelas dba Check By Check
Documents
- Order Revoking California Deferred Deposit Transaction Law License (PDF)
- Citations and Desist & Refrain Order (PDF)
- Settlement Agreement (12/05/08) (PDF)
- Accusation (02/18/09) (PDF)
- Order Setting Aside Notice of Intention to Issue Order Revoking California Deferred Deposit Transaction Law License (Juan Pablo Cervantes dba Check By Check) (PDF)
- Accusation (5/26/10) (PDF)
- Order Setting Aside Notice of Intention to Issue Order Revoking California Deferred Deposit Transaction Law License (08/05/10) (PDF)
- Order Setting Aside Order Revoking California Deferred Deposit Transaction Law License Pursuant to Financial Code Section 23016 (08/22/11) (PDF)
About the Regulated Entity
If you have further questions or need more assistance, please call the DFPI’s Consumer Services Office at: 1-866-275-2677.
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