PaySentinel, LLC
License or Case Number
01/04/06
Date of Initial Action
01/04/2006
Date of Most Recent Action
04/20/2012
Defendant/Respondent
Authotecq Systems, Inc., Paysentinel, LLC, Shadoworks Corp., Inc., James Anthony Litzinger, Michael R. Diaz, Mike Diaz, Mike Diaz Enterprises, Pandy Enterprise, Wallace E. Thomas, Wally Thomas, individually and doing business as Wally World Entertainment; Gregory T. Chapman and Rogel Patawaran.
Documents
- Desist and Refrain Order (PDF)
- Complaint for Temporary Restraining Order; Preliminary Injunction; Permanent Injunctions; Restitution, Civil Penalties, Freezing of Assets, Apppointing a Receiver , and Ancillary Relief (PDF)
- Amended Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Order to Show Cause Re: Preliminary Injunction (PDF)
- Order (1) Issuing Preliminary Injunction; (2) Freezing Assets; and (3) Confirming Appointment of Receiver As To All Defendants (PDF) (04/20/12)
- Stipulation and Amended Desist and Refrain Order (PDF) – Rogel Patawaran
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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