Fidelity Insured Deposits, Inc
Date of Initial Action
09/22/2006
Date of Most Recent Action
10/27/2006
Party
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.
Summary of Actions
- 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.
Updated: