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Roy Dekel: Public Record

Last updated: September 18, 2026

Public record archive

Roy Dekel: Public Record

A compilation of court filings, regulatory orders, and published material. Every item is labeled by evidence tier. Nothing here is characterized beyond what its source says.

How to read this site

Each claim carries one of five labels. The label states what kind of record the claim rests on, and nothing more.

Adjudicated
A court decided the substantive issue or entered judgment, or a regulator made a final finding or order.
Official record
An event that verifiably occurred: a filing, a license action, an agency letter, a bankruptcy petition. The record establishes that the event happened, not that any underlying claim is true.
Alleged
A claim made in a pending filing. Not proven, not decided, and denied or disputed unless stated otherwise.
Reported
Published by an independent newsroom. Reporting, not a legal finding; this site has not independently confirmed it.
Unverified
Statements by consumers, employees, or reviewers. Not independently confirmed by this site.
Self-described
The subject's own account: promotional material, bios, bylined articles, and press releases.

Master timeline

Each entry links to the section documenting it.

  1. 2007
    Diverse Financial Corporation formedOfficial record
  2. 2011–2013
    DF Capital promissory note periodOfficial record
  3. 2015
    SetSchedule foundedSelf-described

    Sources conflict on the founding year. The archived roydekel.com biography gives 2015; other sources give 2014. The entry follows the self-description on file.

  4. 2015
    Dekel and three Diverse Financial subsidiaries file for bankruptcyOfficial record
  5. October 28, 2015
    SEC files suitOfficial record
  6. November 3, 2016
    Summary judgment granted for the SECAdjudicated
  7. December 8, 2016
    Final judgment entered — $3,281,776.55Adjudicated
  8. February 13 & 27, 2017
    Post-judgment bios publishedSelf-described

    An Orange County Business Journal awards supplement bio and an article on SetSchedule's website.

  9. July 28, 2017
    Securities industry barAdjudicated

    Initial Decision Release No. 1157.

  10. September 20, 2017
    DRE corporate license issuedOfficial record
  11. 2018
    Inman reporting on lead quality and serviceReported
  12. November 7, 2018
    Industry bar re-adoptedAdjudicated

    Initial Decision Release No. 1298.

  13. March 2020
    Two TCPA suits filedOfficial record
  14. October 2020
    Bennett settlement; case dismissedOfficial record
  15. October 14, 2021
    BBB written request regarding pattern of complaintsOfficial record
  16. 2022
    Inc. 5000 listing; OCBJ nominationSelf-described
  17. September 8, 2023
    Promissory note alleged in ParzivandAlleged
  18. July 31, 2024
    Termination of plaintiff and others alleged in ParzivandAlleged
  19. October–December 2024
    Three unlawful detainer actions filedOfficial record
  20. May 16, 2025
    Parzivand action filedOfficial record
  21. September 19, 2025
    DRE corporate license expiresOfficial record
  22. March 23, 2026
    Demurrer rulingAdjudicated
  23. June 12, 2026
    General denial filed by all six defendantsOfficial record
  24. July 26, 2027
    Jury trial scheduledOfficial record

Sections