Zippert, Mark.
Date of Initial Action: 09/06/2005
Date of Most Recent Action: 09/06/2005
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.
11781-11790 of 11797 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Zippfund.com
Date of Initial Action: 11/01/2022
Date of Most Recent Action: 08/07/2023
Zippy’s #2
Date of Initial Action: 09/06/2005
Date of Most Recent Action: 09/06/2005
Zippy’s Currency X-change, Inc.
Date of Initial Action: 09/06/2005
Date of Most Recent Action: 09/06/2005
ZippyDollar
Date of Initial Action: 11/18/2014
Date of Most Recent Action: 11/18/2014
Zlogar, Alfred W.
Date of Initial Action: 08/11/2023
Date of Most Recent Action: 08/11/2023
Zoe Luck, Inc.
Date of Initial Action: 08/30/2010
Date of Most Recent Action: 08/30/2010
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