Haddad, Nadia
License or Case Number
100-2682 and 100-2683, OAH L2008020258 and L2005060355
Date of Initial Action
06/02/2005
Date of Most Recent Action
02/28/2009
Defendant/Respondent
Cash it Quick, Nadia Haddad
Documents
- 06/02/05 – Desist & Refrain Order
- 08/28/05 – Office of Administrative Law Decision – L2005060355
- 12/28/07 – Citations and Desist & Refrain Order
- 02/15/08 – Statement in Support of Citations and Desist & Refrain Order
- 07/24/08 – Office of Administrative Law Decision – L2008020258
- 11/05/08 – Accusation in Support of Revocation of California Deferred Deposit Transaction Licenses
- 02/28/09 – Order Revoking California Deferred Deposit Transaction Licenses
- 02/05/09 – Settlement Agreement
About the Regulated Entity
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