Zeilinger, Scott
Date of Initial Action: 07/03/2017
Date of Most Recent Action: 07/03/2017
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.
11871-11880 of 11908 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
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
Zenith Financial & Insurance Solutions, Inc.
Date of Initial Action: 06/11/2019
Date of Most Recent Action: 06/11/2019
Zera Financial LLC
Date of Initial Action: 11/21/2023
Date of Most Recent Action: 11/21/2023
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