G & R Financial Services
Date of Initial Action: 11/21/2011
Date of Most Recent Action: 11/21/2011
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 525 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
G.C. Franchising Systems, Inc.
Date of Initial Action: 12/13/2021
Date of Most Recent Action: 12/13/2021
G&M Group, LLC
Date of Initial Action: 09/08/2015
Date of Most Recent Action: 09/08/2015
G&V Investments International
Date of Initial Action: 03/08/2005
Date of Most Recent Action: 03/08/2005
G4i Capital Partners, Inc.; G4i Government Contract Funding
Date of Initial Action: 09/08/2011
Date of Most Recent Action: 09/08/2011
Gabran, David Albert
Date of Initial Action: 11/21/2011
Date of Most Recent Action: 01/05/2012
Gabriel Investment Group, LLC.
Date of Initial Action: 05/27/2016
Date of Most Recent Action: 05/27/2016
Gabriel, Miguel
Date of Initial Action: 05/27/2016
Date of Most Recent Action: 05/27/2016
Gabriel, Steven Michael; Peacher, Inc.
Date of Initial Action: 08/29/2019
Date of Most Recent Action: 08/29/2019
Gadea, Jose Francisco Pinell
Date of Initial Action: 03/05/2007
Date of Most Recent Action: 03/05/2007