Baratta, Joshua David
Date of Initial Action: 01/27/2022
Date of Most Recent Action: 01/27/2022
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.
1011-1020 of 11554 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
BARBA, ORLANDO
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 04/16/2021
Barbara’s Escrows Unlimited, Inc.
Date of Initial Action: 01/16/2009
Date of Most Recent Action: 01/16/2009
Barber, Brett Reed
Date of Initial Action: 06/30/2015
Date of Most Recent Action: 04/07/2016
Barber, David Scott
Date of Initial Action: 12/29/2010
Date of Most Recent Action: 02/24/2011
Barber, John
Date of Initial Action: 05/24/2004
Date of Most Recent Action: 05/24/2004
Barber, Robert, Jr.
Date of Initial Action: 10/07/2008
Date of Most Recent Action: 10/07/2008
Barcelona, Romeo Tan
Date of Initial Action: 05/11/2016
Date of Most Recent Action: 05/11/2016
Barclay & Nodingham, Inc, B arclay & Nodingham Company (The); Barclay & Nodingham Company, Inc. (The)
Date of Initial Action: 04/27/2009
Date of Most Recent Action: 04/27/2009
Barkate, Anthony Harold
Date of Initial Action: 12/15/2005
Date of Most Recent Action: 12/15/2005