File Number: 9320
Date of Initial Action: 09/02/09
Defendants/Respondents: Pentultimate Associates LLC; Pentultimate Associates Financial Services; David J. Ribeiro aka Dave Matthews aka J.D. Matthews; Gold Ribbon Financial; Family Values Financial Services aka Family Values Investments
- 01/07/14 - Final order levying administrative penalties pursuant to corporations code section 25252 and ancillary relief pursuant to corporations code section 25254
- 08/28/13 - (1) Statement in support of order levying administrative penalties pursuant to corporations code section 25252; (2) claim for ancillary relief pursuant ot corporations code section 25254; (3) Desist and Refrain Order.
- 09/02/09 - Desist and Refrain Order