Gemzo Enterprises, Inc.
Date of Initial Action: 07/28/2017
Date of Most Recent Action: 03/08/2018
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 529 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Gencor Mortgage, Inc.
Date of Initial Action: 12/16/2014
Date of Most Recent Action: 12/16/2014
General Equity Services
Date of Initial Action: 12/08/2008
Date of Most Recent Action: 12/08/2008
General Mortgage Capital Corporation
Date of Initial Action: 04/25/2019
Date of Most Recent Action: 09/30/2019
Generation Lending Inc.
Date of Initial Action: 05/03/2023
Date of Most Recent Action: 05/03/2023
Genesis Block, LLC
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 04/16/2021
Genessee Capital, Inc.
Date of Initial Action: 06/15/2006
Date of Most Recent Action: 06/15/2006
Geneva Investment Fund, LLC
Date of Initial Action: 06/09/2010
Date of Most Recent Action: 06/09/2010
Geneva Real Estate Investment, Inc.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Geneva Roth Capital, Geneva Roth Ventures; Geneva Roth Holdings, Inc.
Date of Initial Action: 08/31/2009
Date of Most Recent Action: 08/31/2009