California Department of Financial Protection and Innovation

California Department of Financial Protection and Innovation One Sansome Street Suite 600 San Francisco, CA 94104-4428 http://www.dfpi.ca.gov
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Document Type	Academic Paper Corporate Document - Internal Corporate Document - Public Court Document Equity Research Government Document - Federal Government Document - State Government Document - Local FBI File Public Records Request Response - FOIA Public Records Request Response - State Non-Profit Report Police Report White Paper
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Inside Counsel (0)

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Outside Counsel (3)

	Last Name	First Name	Middle Name	Firm	Location
	Knudsen	Chris	A.	Annmarie Marciarille	San Diego, CA
	Ranger	Patti		California Department of State Hospitals	San Diego, CA
	Rich	Jeffrey	A.	California Department of State Hospitals	Sacramento, CA

3 Rows Total

	Date Filed	Venue	Case Number	Title	Client	Role
	11/20/2009	Superior Court of California, County of San Diego	37-2009-00102604-CU-DE-CTL	Donald H. Lake v. California Department of Financial Institu...	California Department of Financial Institutions	Defendant
	12/20/2004	Superior Court of California, County of Santa Clara	2004-1-CV-032649	U.S TOUR & REMITTANCE INC. v. CA.DEPT.FINANCIAL INSTITUTIONS	CALIFORNIA DEPARTMENT OF FINANCIAL INSTITUTIONS	Defendant
	5/24/2002	California Eastern District Court	2:02-cv-01138	American Bankers, et al v. Lockyer, et al	California Department of Financial Institutions	Unknown

3 Rows Total

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