JMichael Investments, LLC
Date of Initial Action: 06/26/2007
Date of Most Recent Action: 06/26/2007
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.
101-110 of 217 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
JMichael Trust
Date of Initial Action: 06/26/2007
Date of Most Recent Action: 06/26/2007
JMP Capital 1 LLC
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 09/21/2022
JMR Capital Management, Inc.
Date of Initial Action: 10/20/2017
Date of Most Recent Action: 01/12/2018
JNM Group, Inc
Date of Initial Action: 02/27/2007
Date of Most Recent Action: 08/02/2007
JNW World, Inc (Check Cash & Pay Day Loan, dba)
Date of Initial Action: 08/02/2011
Date of Most Recent Action: 08/02/2011
Joe Klein Enterprises, LTD
Date of Initial Action: 06/13/2012
Date of Most Recent Action: 06/13/2012
Joey’s Smokin’ BBQ Franchising, Inc., Joey’s Smokin’ BBQ, Inc.
Date of Initial Action: 05/04/2010
Date of Most Recent Action: 05/04/2010
John, Jr., Winston Ronald
Date of Initial Action: 08/01/2019
Date of Most Recent Action: 08/01/2019
John’s Check Cashing
Date of Initial Action: 01/12/2009
Date of Most Recent Action: 01/12/2009