Respondents: Saverio Lanni doing business as Check Exchange


Civil Action

Defendants: Saverio Lanni, individually and doing business as Check Exchange, and DOES 1 through 10, Inclusive

Case Number: Los Angeles Case #: BC338222

Date of Initial Action: 08/12/05

  • Notice of Motion and Motion for Preliminary Injunction; Memorandum of Points & Authorities
  • Complaint For Civil Penalties, Injunctive and Ancillary Relief