C & D Management, Inc.
Date of Initial Action: 05/19/2008
Date of Most Recent Action: 05/19/2008
Browse Actions and Orders
This page contains desist and refrain orders, civil actions, administrative actions, and hearing decisions issued by the Commissioner of the Department of Financial Protection and Innovation (DFPI) from January 1, 2002, to the present. These actions are against individuals and entities under DFPI jurisdiction. Visit Summary of Actions and Orders for a listing of recent actions by month. For assistance regarding these results, please contact us.
1-10 of 1124 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
C & D Professional Services, Inc. dba C & N Wealth Management
Date of Initial Action: 04/04/2019
Date of Most Recent Action: 06/17/2020
C 22 Capital, Inc, C22 LLC, Inc.
Date of Initial Action: 12/13/2011
Date of Most Recent Action: 12/13/2011
C N Broker Service
Date of Initial Action: 09/08/2008
Date of Most Recent Action: 09/08/2008
C-1 Enterprises, Inc
Date of Initial Action: 12/09/2009
Date of Most Recent Action: 12/09/2009
C-III Commercial Mortgage LLC
Date of Initial Action: 12/27/2017
Date of Most Recent Action: 12/27/2017
C-Quadrant, LLC; GPA Enterprises, LLC; Green Bud Initiatives, LLC, also known as GBI Marketing; Johnson, Jeremy Taylor; Johnson, Anthony Todd; and Gregory, Michael
Date of Initial Action: 11/12/2021
Date of Most Recent Action: 06/24/2022
C. Boggs, Inc.
Date of Initial Action: 10/29/2007
Date of Most Recent Action: 10/29/2007
C. Gull Escrow, Inc.
Date of Initial Action: 09/05/2011
Date of Most Recent Action: 12/11/2023
C. J. Financial Group, Inc.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010