J & B Capital Corporations
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
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 219 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
J & D Financial (West Coast) Corporation
Date of Initial Action: 06/09/2017
Date of Most Recent Action: 07/27/2017
J & S Lending, Inc.
Date of Initial Action: 12/29/2023
Date of Most Recent Action: 12/29/2023
J and D Sports Bar and Grill
Date of Initial Action: 07/26/2007
Date of Most Recent Action: 07/26/2007
J Hartman Company (The)
Date of Initial Action: 05/16/2007
Date of Most Recent Action: 05/16/2007
J M Sister Enterprise, Inc.
Date of Initial Action: 01/02/2018
Date of Most Recent Action: 01/02/2018
J. A. P. Financial
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
J. P. Morgan Securities, LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/03/2019
J. Pelfery Investments
Date of Initial Action: 02/26/2021
Date of Most Recent Action: 02/26/2021
J. Peter Realtors Inc.
Date of Initial Action: 05/05/2025
Date of Most Recent Action: 05/05/2025