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Enforcement Actions: Civil Actions, Desist & Refrain Orders
Case Number: 603-D477, BC397083
Date of Initial Action: 04/16/08
Defendants/Respondents: ALG Capital, Inc., Crystal Lynn Palomino, Michael McConville, Sean McConville, Garret Holdridge, Joseph Nguyen, Alan Ruiz
Documents:
- Accusation
- Complaint for Injunctive and Ancillary Relief and Civil Penalties
- Order for Preliminary Injunction - (Original FIled Superior Court of California, County of Los Angeles, March 25, 2009)
- Settlement Agreement
- Order Revoking Broker's License of A L G Capital, Inc.