De La Motte, Jr., Melvin A.
Date of Initial Action: 02/14/2005
Date of Most Recent Action: 02/14/2005
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 440 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
De Lage Landen Financial Services, Inc. – 6035216 De Lage Landen Financial Services, Inc. – 603D248
Date of Initial Action: 05/02/2012
Date of Most Recent Action: 05/02/2012
De Lira, Simone Marcelle
Date of Initial Action: 01/02/2022
Date of Most Recent Action: 01/02/2022
De Putt Sher, Sheran LLC.
Date of Initial Action: 04/10/2013
Date of Most Recent Action: 05/14/2015
de Segonzac, Nicolas
Date of Initial Action: 12/23/2008
Date of Most Recent Action: 12/23/2008
De Vos, Paula F.
Date of Initial Action: 06/24/2019
Date of Most Recent Action: 08/18/2020
Deal Inshurance
Date of Initial Action: 03/23/2006
Date of Most Recent Action: 03/23/2006
Dealer Services Corporation
Date of Initial Action: 06/25/2009
Date of Most Recent Action: 06/25/2009
Dealinshurance.com
Date of Initial Action: 03/23/2006
Date of Most Recent Action: 03/23/2006
DealProtector.com
Date of Initial Action: 03/15/2005
Date of Most Recent Action: 03/15/2005