Diamond, Bill
Date of Initial Action
06/26/2007
Date of Most Recent Action
06/26/2007
Defendant/Respondent
Ola's Exotic Coffee and Tea Inc., Ola Robert Hassan, Janet Phifer, Bill Diamond, Wave Splitter Technology
Documents
- Desist and Refrain Order
- Complaint for Injuctive Relief; Civil Penalties; and Ancillary Relief. Violations of California Corporations Code Section 31110 (Unregistered Offer and/or Sale of Franchises). Violations of California Corporations Code Section 31203 (Violation of California Corporations Commissioner’s Order)
- Order Determining Disposition of Ex Parte Application (NOTE: This is a scanned document)
- Temporary Restraining Order and Order to Show Cause RE: Preliminary Injunction
- Stipulation to Entry of Final Judgment of Permanent Injunction
- Final Judgment of Permanent Injunction
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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