Muscatelli, Ralph
Date of Initial Action
04/11/2023
Date of Most Recent Action
01/15/2024
Defendant/Respondent
Legendary Partners, LLC; Snyder, Scott; Muscatelli, Ralph; Horn, Fred
Documents
- 04/11/23 – Notice of Intent (PDF)
- 04/11/23 – Desist and Refrain Order (PDF)
- 01/10/24 – Settlement Agreement (PDF)
- 01/15/24 – Administrative Action (PDF)
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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