Z Cafe
Date of Initial Action: 11/13/2007
Date of Most Recent Action: 11/13/2007
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 60 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Z Private Post
Date of Initial Action: 11/30/2007
Date of Most Recent Action: 11/30/2007
Zabala Farms Group, LLC
Date of Initial Action: 01/15/2021
Date of Most Recent Action: 01/15/2021
Zaco Group, LLC
Date of Initial Action: 09/08/2015
Date of Most Recent Action: 09/08/2015
Zahid, Asma
Date of Initial Action: 05/19/2008
Date of Most Recent Action: 05/19/2008
Zahlmann, Dirc
Date of Initial Action: 11/16/2023
Date of Most Recent Action: 11/16/2023
Zaik, Kristen
Date of Initial Action: 10/06/2008
Date of Most Recent Action: 10/06/2008
Zak Investments, Inc.
Date of Initial Action: 10/30/2018
Date of Most Recent Action: 10/30/2018
Zakocs, Roger Jason
Date of Initial Action: 09/08/2011
Date of Most Recent Action: 09/08/2011
Zamani, Kahram
Date of Initial Action: 01/02/2018
Date of Most Recent Action: 06/27/2018