Jimenez, David z.
Date of Initial Action: 10/04/2013
Date of Most Recent Action: 01/06/2016
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 229 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Jimenez, Imelda
Date of Initial Action: 03/13/2013
Date of Most Recent Action: 09/25/2013
Jimenez, Linda Hampton
Date of Initial Action: 01/10/2012
Date of Most Recent Action: 01/10/2012
JK Trades
Date of Initial Action: 06/19/2012
Date of Most Recent Action: 06/19/2012
JLAP, Inc.
Date of Initial Action: 12/27/2017
Date of Most Recent Action: 12/27/2017
JLM Direct Funding, Limited Partnership
Date of Initial Action: 10/23/2006
Date of Most Recent Action: 10/23/2006
JLM Direct Funding, Limited Partnership
Date of Initial Action: 10/23/2006
Date of Most Recent Action: 10/23/2006
JM Sister Enterprise, LLC. aka J M Sister Enterprise, Inc.
Date of Initial Action: 01/02/2018
Date of Most Recent Action: 01/02/2018
JMichael Investments, LLC
Date of Initial Action: 06/26/2007
Date of Most Recent Action: 06/26/2007
JMichael Trust
Date of Initial Action: 06/26/2007
Date of Most Recent Action: 06/26/2007