800LoanMart
Date of Initial Action: 02/27/2017
Date of Most Recent Action: 12/14/2021
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.
91-100 of 12072 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
808 Investments, LLC; 808 Energy, LLC; 808 Energy 2, LLC; 808 Energy 3, LLC
Date of Initial Action: 01/19/2010
Date of Most Recent Action: 12/07/2016
808 Renewable Energy Corporation
Date of Initial Action: 01/19/2010
Date of Most Recent Action: 12/07/2016
8BC Loan Fund, LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 06/11/2019
9 to 5 Properties, LLC.
Date of Initial Action: 04/25/2017
Date of Most Recent Action: 04/25/2017
961Investors.com
Date of Initial Action: 05/24/2011
Date of Most Recent Action: 05/24/2011
99Designs.com
Date of Initial Action: 06/12/2018
Date of Most Recent Action: 06/12/2018
A Better Chance Services, Inc.
Date of Initial Action: 12/27/2017
Date of Most Recent Action: 12/27/2017
A Better Choice Escrow, Inc.
Date of Initial Action: 05/10/2006
Date of Most Recent Action: 05/10/2006
A L G Capital, Inc.
Date of Initial Action: 04/16/2008
Date of Most Recent Action: 04/16/2008