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
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