Larson, John
Date of Initial Action: 05/14/2007
Date of Most Recent Action: 05/14/2007
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.
91-100 of 543 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Las Americas Trading Group, Inc.
Date of Initial Action: 06/11/2003
Date of Most Recent Action: 06/11/2003
Las Flores Escrow, Inc.
Date of Initial Action: 04/26/2019
Date of Most Recent Action: 04/26/2019
Lasisi, Lawrence
Date of Initial Action: 08/30/2010
Date of Most Recent Action: 01/28/2022
Lasseter, Robert
Date of Initial Action: 12/08/2006
Date of Most Recent Action: 12/08/2006
Last Chance Finance, Inc.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Lateral Investment Management, LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 01/24/2024
Latin Professional Escrow
Date of Initial Action: 02/11/2013
Date of Most Recent Action: 02/11/2013
Latitude Capital Management, Inc.
Date of Initial Action: 05/08/2008
Date of Most Recent Action: 05/20/2010
Laue Capital Management Inc
Date of Initial Action: 01/21/2021
Date of Most Recent Action: 01/21/2021