Barker, Jason Le Roy
Date of Initial Action: 08/23/2005
Date of Most Recent Action: 08/23/2005
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.
1021-1030 of 11554 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Barkhordar, Ali
Date of Initial Action: 10/09/2017
Date of Most Recent Action: 10/09/2017
Barkhordar, Ali; Asset Intelligence, LLC
Date of Initial Action: 07/26/2010
Date of Most Recent Action: 08/17/2011
Barkley, Brent W.
Date of Initial Action: 05/11/2009
Date of Most Recent Action: 05/11/2009
Barnard, Edward
Date of Initial Action: 12/24/2002
Date of Most Recent Action: 12/24/2002
Barnes Mason
Date of Initial Action: 11/07/2007
Date of Most Recent Action: 11/07/2007
Barnes, Brent Wayne
Date of Initial Action: 04/05/2018
Date of Most Recent Action: 01/21/2021
Barnes, Jeffrey
Date of Initial Action: 11/05/2007
Date of Most Recent Action: 11/05/2007
Barnett, Jeremy
Date of Initial Action: 06/18/2013
Date of Most Recent Action: 06/18/2013
Barnett, Michael Ryan
Date of Initial Action: 05/18/2015
Date of Most Recent Action: 06/08/2015