Bartholomae, Shawn
Date of Initial Action: 03/08/2007
Date of Most Recent Action: 03/08/2007
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.
1051-1060 of 11554 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Bartholomew, Joseph Francis
Date of Initial Action: 01/05/2015
Date of Most Recent Action: 01/05/2015
Bartinez, Marcelo
Date of Initial Action: 09/27/2005
Date of Most Recent Action: 09/27/2005
Barton, Christopher Todd
Date of Initial Action: 03/15/2016
Date of Most Recent Action: 08/05/2016
Barton, Craig
Date of Initial Action: 05/07/2013
Date of Most Recent Action: 05/07/2013
Barton, Craig Patrick
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 05/04/2020
Bartor Express, Inc.
Date of Initial Action: 12/16/2016
Date of Most Recent Action: 12/16/2016
Basis Real Estate Capital II, LLC
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Basoglu, Alper
Date of Initial Action: 07/21/2016
Date of Most Recent Action: 07/21/2016
Basson, Harry
Date of Initial Action: 02/27/2018
Date of Most Recent Action: 02/27/2018