Terlizzi, Socorro
Date of Initial Action
08/05/2009
Date of Most Recent Action
08/05/2009
Defendant/Respondent
Diversity Capital Investments, Inc., Diversity Capital de Mexico, Diversity Capital Bancorp de Mexico, Socorro Terlizzi, Ricardo De Anda, www.diversitycapitalinvestments.com, diversitydemexico.com, www.dcbm.com, www.diversitycapital.co.nz,
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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