Case Number:
Date of Initial Action: 12/05/07
Defendants/Respondents: First Fidelity Asset Group, LLC; First Fidelity Group, LTD; Joseph Lekar; Simon Shaw; Stefan Misiraca
Documents:
- Desist and Refrain Order
- 1)
Statement in Support of Order Levying Administrative Penalties Pursuant to Corporations Code Section 25252;
2) Claim for Ancillary Relief Pursuant to Corporations Code Section 25254;
3) Desist and Refrain Order - Order Imposing Penalties and Ancillary Relief (12/08/11)
- Complaint for Permanent Injunction and Ancillary Relief (03/06/12)
- Judgment by Court After Default (Filed July 18, 2012)