Infinity Capital Funding, LLC
Date of Initial Action: 10/16/2018
Date of Most Recent Action: 03/02/2022
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.
101-110 of 268 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Infinity Capital Group, LLC
Date of Initial Action: 04/15/2022
Date of Most Recent Action: 09/07/2022
Infinity Capital Investments, LLC
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Infinity Capital Lending, LLC
Date of Initial Action: 11/19/2020
Date of Most Recent Action: 11/19/2020
Infinity Commercial Capital Group
Date of Initial Action: 04/17/2019
Date of Most Recent Action: 05/21/2019
Infinity Escrow, Inc.
Date of Initial Action: 03/04/2008
Date of Most Recent Action: 01/08/2009
Infinity Financial Network LLC
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Infinity Group Services
Date of Initial Action: 07/21/2010
Date of Most Recent Action: 07/21/2010
Influx Marketing LLC
Date of Initial Action: 11/18/2022
Date of Most Recent Action: 11/22/2022
[email protected]
Date of Initial Action: 12/06/2023
Date of Most Recent Action: 12/06/2023