Yu, Alan
Date of Initial Action: 04/16/2008
Date of Most Recent Action: 06/16/2015
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.
11731-11740 of 11796 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
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
Yuni, Christine
Date of Initial Action: 03/11/2009
Date of Most Recent Action: 03/11/2009
Z Cafe
Date of Initial Action: 11/13/2007
Date of Most Recent Action: 11/13/2007
Z Private Post
Date of Initial Action: 11/30/2007
Date of Most Recent Action: 11/30/2007
Zabala Farms Group, LLC
Date of Initial Action: 01/15/2021
Date of Most Recent Action: 01/15/2021
Zaco Group, LLC
Date of Initial Action: 09/08/2015
Date of Most Recent Action: 09/08/2015