Check Exchange

Respondents: Saverio Lanni doing business as Check Exchange

Documents:

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

 About the Licensee status

To check the status of this licensee, visit Search for a Financial Services and Mortgage Lending Licensees on Self-Service Portal - DOCQNET by entering the license name or number.

If you have further questions or need more assistance, please call our Customer Service Office at: 1-866-275-2677.

Last updated: May 29, 2019 @ 10:36 am