Kent, Laura Jean
Date of Initial Action: 11/29/2012
Date of Most Recent Action: 03/08/2014
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 273 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Kentucky Limited Partnership
Date of Initial Action: 10/24/2007
Date of Most Recent Action: 12/10/2014
Kentucky Mountain View Petroleum Company
Date of Initial Action: 11/07/2007
Date of Most Recent Action: 11/07/2007
Kephart, Christopher Holmes
Date of Initial Action: 05/19/2010
Date of Most Recent Action: 05/19/2010
Kepler & Stone Law Group
Date of Initial Action: 10/11/2022
Date of Most Recent Action: 10/11/2022
Kerman Cash
Date of Initial Action: 05/05/2006
Date of Most Recent Action: 05/05/2006
Kerr, Joseph
Date of Initial Action: 08/22/2014
Date of Most Recent Action: 08/22/2014
Kerwin Beley & Associates Inc.
Date of Initial Action: 04/24/2019
Date of Most Recent Action: 04/24/2019
Kessee, Rachel G.
Date of Initial Action: 09/11/2018
Date of Most Recent Action: 09/18/2019
Kessel, Roy
Date of Initial Action: 05/17/2010
Date of Most Recent Action: 05/17/2010