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License or Case Number

Los Angeles Case #: BC337379

Date of Initial Action

03/24/2005

Date of Most Recent Action

03/24/2005

Defendant/Respondent

First California Diverisified Fund, LLC, a California Limited Liability Company, Tom Kelly and DOES 1 through 100, inclusive.

Documents


  • Complaint for Preliminary Injunction;Civil Penalties; and Ancillary Relief
  • Editor’s Note: See also Desist and Refrain Order

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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.