First California Diverisified Fund, LLC

License or Case Number: Los Angeles Case #: BC337379

Date of Initial Action: 07/29/05

Defendants/Respondents: First California Diverisified Fund, LLC, a California Limited Liability Company, Tom Kelly and DOES 1 through 100, inclusive.

Documents:

  • Complaint for Preliminary Injunction;Civil Penalties; and Ancillary Relief
  • Editor’s Note: See also Desist and Refrain Order

 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 30, 2019 @ 10:08 am