Nero, Daniel T.
Date of Initial Action
01/03/2023
Date of Most Recent Action
07/17/2023
Defendant/Respondent
CFP Fund I, LLC; Atwood Consortium, LLC; Nero, Daniel T.; Kirkorian, John
Documents
- 01/03/23 – Desist & Refrain Order (PDF)
- 04/10/23 – Desist and Refrain Order (PDF)
- 04/10/23 – Notice of Intent (PDF)
- 04/26/23 – Amended Notice of Intent to Issue Order Levying Administrative Penalties (PDF)
- 04/26/23 – Amended Desist and Refrain Order and Amended Claim for Ancillary Relief (PDF)
- 07/17/23 – Final Order (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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