Zoe Luck, Inc.
Date of Initial Action: 08/30/2010
Date of Most Recent Action: 08/30/2010
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.
11511-11520 of 11521 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Zoller, Ernest J.
Date of Initial Action: 04/14/2008
Date of Most Recent Action: 04/14/2008
Zubick Holdings, Ltd; Zubrick Holdings, LLC; Zubrick CapitalPartners, LP; Zubrick Capital Partners II. LP
Date of Initial Action: 05/17/2007
Date of Most Recent Action: 05/17/2007
Zubick, William Jay
Date of Initial Action: 04/12/2007
Date of Most Recent Action: 04/12/2007
Zubick, William Jay also known as Jay Zubick; Zubick Holdings, Ltd.; Zubick Holdings, LLC; Zubick Capital Partners, L.P.; Zubick Capital Partners II, L.P. Sunrise Capital Partners, L.P.; Sunrise Capital Partners LLC
Date of Initial Action: 05/17/2007
Date of Most Recent Action: 05/17/2007
Zuckerman, Robert E.
Date of Initial Action: 10/10/2016
Date of Most Recent Action: 07/15/2017
Zupan, Paul.
Date of Initial Action: 05/08/2008
Date of Most Recent Action: 05/20/2010
Zupan, Suzie.
Date of Initial Action: 05/08/2008
Date of Most Recent Action: 05/20/2010
ZV Group Corp
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 12/30/2022
ZZander, Stephen Kasraie
Date of Initial Action: 08/17/2021
Date of Most Recent Action: 08/17/2021