www.jonric.com
Date of Initial Action: 06/25/2008
Date of Most Recent Action: 06/25/2008
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.
11861-11870 of 12095 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
www.k-100.net; K100 4REAL LTD d/b/a K-100; Pounds, Terrence L.
Date of Initial Action: 08/20/2024
Date of Most Recent Action: 08/20/2024
www.kashtonservice.com
Date of Initial Action: 11/12/2021
Date of Most Recent Action: 11/12/2021
www.landfilltoenergy.com
Date of Initial Action: 06/06/2012
Date of Most Recent Action: 06/06/2012
www.leacapital.com
Date of Initial Action: 08/16/2010
Date of Most Recent Action: 08/16/2010
www.leadpoint.com
Date of Initial Action: 05/30/2013
Date of Most Recent Action: 05/30/2013
www.libertymetals.com
Date of Initial Action: 07/17/2015
Date of Most Recent Action: 07/17/2015
www.livlifehomes.com
Date of Initial Action: 01/16/2020
Date of Most Recent Action: 01/16/2020
www.loaninhouse.com
Date of Initial Action: 04/29/2010
Date of Most Recent Action: 04/29/2010
www.luminorfinancial.com
Date of Initial Action: 04/24/2018
Date of Most Recent Action: 04/26/2018