Ynfante, Larry
Date of Initial Action
11/06/2015
Date of Most Recent Action
08/22/2023
Defendant/Respondent
Intela-Pac, Inc. aka IntelA-Pac, Larry Ynfante; IPAK; IV PLUS, INC.; The Netherland Tea Company Ltd.; Agro America; Austin, Kelli D. ; De Castro, Jesse
Documents
- 11/06/15 – Desist & Refrain (PDF)
- 10/18/16 – Desist & Refrain Order (PDF)
- 10/18/16 – Statement in Support (PDF)
- 12/20/16 – Final Order (PDF)
- 04/12/23 – Notice of Intent (PDF)
- 04/12/23 – Desist and Refrain Order (PDF)
- 08/22/23 – Final Order (PDF)
About the Regulated Entity
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