Synchronized Funding, LLC
License or Case Number
File No. 309-4042, OAH L2007050141
Date of Initial Action
04/24/2007
Date of Most Recent Action
07/27/2010
Defendant/Respondent
Super Absorbent Company, Synchronized Funding, LLC, Phillip Berlin, Mark Ian Sinkinson
Documents
- 04/24/07 – Statement of Issues
- 08/03/07 – Complaint for Preliminary Injunction, Permanent Injunction, Ancillary Relief and Restitution To view files individually: [As Filed/Scanned version] [Unfiled version].
- 09/05/07 – Order of Preliminary Injunction as to Defendants
- 03/20/08 – Order denying respondent’s application to offer and sell securities in California pursuant to Corporations Code section 25140(b).
- 07/02/08 – Office of Administrative Law Decision
- 07/27/10 – Notice of Entry of Judgment as to all Defendants
- 07/27/10 – Notice of Filing
- 07/16/10 – Final Judgment of Permanent Injunction and Other Ancillary Relief as to Defendants
About the Regulated Entity
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