Family Estate Insurance Services
Date of Initial Action
07/29/2004
Date of Most Recent Action
10/27/2006
Defendant/Respondent
Ronald Edward Reiswig; Janet Sue Reiswig; Fep Inc.; Fidelity Insured Deposits, Inc.; Rick Andrew Leon; Paul Grewal; Donald Anthony Fracchia; US CD Services Corporation; Larry Allen Phillips; Dash Insurance Services Incorporated and Does 1 through 100.
Documents
- 07/29/04 – Order Staying Desist & Refrain Order Pending Appeal
- 07/29/04 – Desist & Refrain Order (07/29/04)
- 11/03/04 – Office of Administrative Law Decision
- 01/26/05 – First Amended Complaint
- 03/20/06 – Appellant’s Opening Brief
- 09/22/06 – Desist & Refrain Order (09/22/06)
- 10/27/06 – Opinion
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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