Zera Financial LLC
Date of Initial Action: 11/21/2023
Date of Most Recent Action: 11/21/2023
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.
11561-11570 of 11594 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Zero Parallel, LLC
Date of Initial Action: 12/07/2018
Date of Most Recent Action: 02/21/2019
Zhang, Jing; SV 1898 Inno Consulting LLC
Date of Initial Action: 04/20/2023
Date of Most Recent Action: 04/20/2023
Zhao, Weiwen (Wayne)
Date of Initial Action: 09/06/2018
Date of Most Recent Action: 12/05/2018
Zhao,Bing
Date of Initial Action: 02/12/2016
Date of Most Recent Action: 02/12/2016
Zian, Inc.
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Zick, John
Date of Initial Action: 04/06/2005
Date of Most Recent Action: 04/06/2005
Zide, Jonathan
Date of Initial Action: 01/04/2021
Date of Most Recent Action: 01/04/2021
Ziero Financial Inc.
Date of Initial Action: 03/15/2021
Date of Most Recent Action: 03/15/2021
Zimbalist, Carla
Date of Initial Action: 12/12/2008
Date of Most Recent Action: 12/12/2008