Case Number:
Date of Initial Action: 11/08/10
Defendants/Respondents: Jorge Romero, Jorge Romero Investments, Inc., Maximum Return Investments, In
Documents:
- Statement in Support of Order Levying Administrative Penalties Pursuant to Corporations Code Section 25252, 2) Claim for Ancillary Relief Pursuant to Corporations Code Sedtion 25254; 3) Desist and Refrain Order
- Order Imposing Penalties and Ancillary Relief
- Complaint for Permanent Injunction and Ancillary Relief