Mohammed, Robin Lee
License or Case Number
C09-02517
Date of Initial Action
09/10/2009
Date of Most Recent Action
09/10/2009
Defendant/Respondent
Benicord LLC, Universal Consumer Marketing, Incorporated, Jody J. Mohammed, Robin Lee Mohammed,
Documents
- Complaint For Permanent Injunction, Civil Penalties; and Ancillary Relief. Violations of Financial Code Section 22100 (Unlicensed Finance Lender or Broker Business) (Original filed on September 11, 2009, Superior Court of the State of California, Contra Costa County)
- Settlement Agreement and Mutual Release of Claims
- Final Judgment of Permanent Injunction and Other Ancillary Relief as to Defendants Benicord, LLC, Universal Consumer Marketing, Incorporated, Jody J. Mohammed and Robin Lee Mohammed (Original filed on October 20, 2009, Superior Court of the State of California, Contra Costa County)
- Stipulation to Entry of Final Judgment of Permanent Injunction and Other Ancillary Relief Between Plaintiff and All Defendants
About the Regulated Entity
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