De La Motte Investment Services
License or Case Number
FILE NO. 923-3308
Date of Initial Action
02/14/2005
Date of Most Recent Action
02/14/2005
Defendant/Respondent
Melvin A. De La Motte, Jr., dba De La Motte Investment Services
Documents
- Order Levying Administrative Penalties Pursuant to Corporations Code section 25252 (PDF)
- Final Order to Discontinue Violations Pursuant to Corporations Code section 25249 (PDF)
- Order to Discontinue Violations Pursuant to Corporations Code section 25249 (PDF)
- Statement in Support of Order Levying Administrative Penalties Pursuant to Corporations Code section 25252 (PDF)
- Statement in Support of Order to Discontinue Violations Pursuant to Corporations Code section 25249 and Commissioner’s Intention to Make Order Final (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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