Sanchez, Miguel, A
Date of Initial Action: 05/18/2009
Date of Most Recent Action: 05/18/2009
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 1056 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Sanchez, Rafael Ramon
Date of Initial Action: 12/12/2012
Date of Most Recent Action: 12/12/2012
Sanco Equipment Leasing & Business Financial Services
Date of Initial Action: 11/21/2011
Date of Most Recent Action: 11/21/2011
Sand Hill Finance, LLC
Date of Initial Action: 04/18/2012
Date of Most Recent Action: 04/18/2012
Sandhu, Amardeep Singh
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 01/06/2023
Sandoval, Adam I.
Date of Initial Action: 12/19/2002
Date of Most Recent Action: 12/19/2002
Sandoval, Claudia
Date of Initial Action: 12/23/2008
Date of Most Recent Action: 12/23/2008
Sandoval, Raul Fierros
Date of Initial Action: 12/16/2014
Date of Most Recent Action: 12/16/2014
Sandstone Factoring, Inc.
Date of Initial Action: 12/29/2023
Date of Most Recent Action: 12/29/2023
Sandton Credit Solutions Master Fund IV, LP
Date of Initial Action: 06/29/2018
Date of Most Recent Action: 06/29/2018