Laurel Hill Escrow Services, Inc.
Date of Initial Action: 08/17/2010
Date of Most Recent Action: 08/17/2010
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 543 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Laverty, Charles Acheson
Date of Initial Action: 12/12/2016
Date of Most Recent Action: 02/03/2017
Lavit Check Cashing
Date of Initial Action: 12/06/2007
Date of Most Recent Action: 12/06/2007
Lavit, Nop
Date of Initial Action: 12/06/2007
Date of Most Recent Action: 12/06/2007
Law Finance Group, LLC.
Date of Initial Action: 07/30/2018
Date of Most Recent Action: 07/30/2018
Law, Jean L.
Date of Initial Action: 07/14/2005
Date of Most Recent Action: 07/14/2005
Lawrence, Bill
Date of Initial Action: 10/24/2007
Date of Most Recent Action: 12/10/2014
Lawrence, Kevin L
Date of Initial Action: 12/06/2002
Date of Most Recent Action: 12/06/2002
Lawrence, Sr. Shara
Date of Initial Action: 11/09/2011
Date of Most Recent Action: 11/09/2011
Lawrence, Stephen J.
Date of Initial Action: 12/06/2006
Date of Most Recent Action: 12/06/2006