San Dieguito Escrow, Inc.
Date of Initial Action: 08/19/2019
Date of Most Recent Action: 08/19/2019
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 1056 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
San Francisco Check Cashing
Date of Initial Action: 04/27/2015
Date of Most Recent Action: 06/17/2015
San Francisco Merchant Services L.L.C
Date of Initial Action: 05/30/2003
Date of Most Recent Action: 05/30/2003
San Francisco Sourdough Eatery, Inc.
Date of Initial Action: 08/04/2014
Date of Most Recent Action: 08/04/2014
San Marcos Check Cashing
Date of Initial Action: 09/21/2006
Date of Most Recent Action: 04/09/2007
San Pedro Payday Loans
Date of Initial Action: 02/26/2008
Date of Most Recent Action: 06/12/2018
Sanborn Capital, LLC.
Date of Initial Action: 01/05/2017
Date of Most Recent Action: 02/27/2017
Sanchez & Young Investments, LLC; Sanchez, Mauricio; Young, Donovan Jay
Date of Initial Action: 05/12/2020
Date of Most Recent Action: 07/20/2020
Sanchez, Cydney
Date of Initial Action: 08/11/2008
Date of Most Recent Action: 08/11/2008
Sanchez, Miguel Gabriel Oleaga
Date of Initial Action: 05/27/2016
Date of Most Recent Action: 05/27/2016