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General Information |
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Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
501698 |
James Previti |
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None |
None |
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Related Places
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Total Related Places: 0
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Related Parties
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Total Related Parties: 9
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Regulatory Measures (non-enforcement)
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Total Regulatory Measures: 0
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Violations within the past year
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Total Violations: 0
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*Click the "(+/-) Violation Description" link to expand and contract the violation description.
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Enforcement Actions
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Total Enforcement Actions: 0
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Regulatory Measures linked to Related Parties
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Reg. Measure ID |
Organization |
Regulatory Measure Type |
Program |
Effective Date |
Status |
169903 |
Forecast Homes LP |
401 Certification |
CERFILLEXC |
None |
Historical |
362392 |
Empire Capital |
401 Certification |
CERFILLEXC |
None |
Active |
362391 |
Empire Capital |
401 Certification |
CERFILLEXC |
None |
Active |
362391 |
Empire Capital |
401 Certification |
CERFILLEXC |
None |
Active |
362392 |
Empire Capital |
401 Certification |
CERFILLEXC |
None |
Active |
362350 |
Empire Capital |
401 Certification |
CERFILLEXC |
None |
Active |
362349 |
Empire Capital |
401 Certification |
CERFILLEXC |
None |
Active |
362349 |
Empire Capital |
401 Certification |
CERFILLEXC |
None |
Active |
362350 |
Empire Capital |
401 Certification |
CERFILLEXC |
None |
Active |
362346 |
Empire Capital |
401 Certification |
CERFILLEXC |
05/14/2007 |
Historical |
362346 |
Empire Capital |
401 Certification |
CERFILLEXC |
05/14/2007 |
Historical |
362344 |
Empire Capital |
401 Certification |
CERFILLEXC |
03/17/2004 |
Historical |
362344 |
Empire Capital |
401 Certification |
CERFILLEXC |
03/17/2004 |
Historical |
214194 |
Prestige Homes |
401 Certification |
CERFILLEXC |
05/23/2003 |
Historical |
214180 |
Prestige Homes |
401 Certification |
CERFILLEXC |
05/08/2003 |
Historical |
211110 |
Overland Moreno Valley LLC |
Enrollee |
CONSTW |
09/30/2002 |
Historical |
211078 |
Overland Moreno Valley LLC |
Enrollee |
CONSTW |
06/13/2002 |
Historical |
211071 |
Overland Moreno Valley LLC |
Enrollee |
CONSTW |
05/03/2002 |
Historical |
211011 |
Overland Moreno Valley LLC |
Enrollee |
CONSTW |
11/09/2001 |
Historical |
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Total Regulatory Measures linked to Related Parties: 19
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