Yourist, David Norton
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
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.
11521-11530 of 11591 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Yourmedlink, Inc.
Date of Initial Action: 06/07/2005
Date of Most Recent Action: 06/07/2005
Youssef, Gary aka Joseph, Gary; Youssef, Julie Ann aka Joseph, Julie Ann
Date of Initial Action: 06/11/2020
Date of Most Recent Action: 06/11/2020
Youssef, Mark
Date of Initial Action: 07/24/2008
Date of Most Recent Action: 07/24/2008
YSF, LLC
Date of Initial Action: 05/12/2021
Date of Most Recent Action: 05/12/2021
Yu, Alan
Date of Initial Action: 04/16/2008
Date of Most Recent Action: 06/16/2015
Yu, Qi aka Qi, Yu aka Basba, Benju
Date of Initial Action: 09/16/2015
Date of Most Recent Action: 09/16/2015
Yucatan Leasehold Investment Group
Date of Initial Action: 08/19/2003
Date of Most Recent Action: 08/19/2003
Yummy-Town USA, LLC
Date of Initial Action: 04/28/2021
Date of Most Recent Action: 04/28/2021
Yun, Eric or Yun Eric Man S.
Date of Initial Action: 01/07/2010
Date of Most Recent Action: 01/07/2010