Zavala, Estela
Date of Initial Action: 05/09/2011
Date of Most Recent Action: 05/09/2011
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.
11711-11720 of 11755 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Zayan Fiance, LLC
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Zebit, Inc.
Date of Initial Action: 04/15/2024
Date of Most Recent Action: 05/06/2024
Zebridge Capital
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020
Zecevic, Miro ; Cash Now-USA.Com, Inc.; Cash Now.com, LLC; McClean, David G. ; Graham, Victor ; McNulty, Gary
Date of Initial Action: 04/30/2004
Date of Most Recent Action: 04/30/2004
Zecevic, Miro ; Cash Now-USA.Com, Inc.;McClean, David G. ; Graham, Victor
Date of Initial Action: 02/26/2004
Date of Most Recent Action: 02/26/2004
Zeidman, Daniel
Date of Initial Action: 06/27/2008
Date of Most Recent Action: 06/27/2008
Zeilinger, Scott
Date of Initial Action: 07/03/2017
Date of Most Recent Action: 07/03/2017
Zeitro LLC
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022
Zellmer, Kenneth Eugene
Date of Initial Action: 07/26/2007
Date of Most Recent Action: 07/26/2007