Callahan, Mars
Date of Initial Action: 03/28/2008
Date of Most Recent Action: 03/28/2008
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.
111-120 of 1126 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Callahan, Mars; Abundance Entertainment, LLC; Poker Junkies Production, LLC; John Hermansen
Date of Initial Action: 09/15/2017
Date of Most Recent Action: 09/15/2017
Callahan, Stephen B. aka Callahan Steve
Date of Initial Action: 05/14/2007
Date of Most Recent Action: 05/14/2007
CALMED SPAS
Date of Initial Action: 12/27/2006
Date of Most Recent Action: 06/08/2007
Calpac Mortgage Fund, LLC
Date of Initial Action: 07/27/2011
Date of Most Recent Action: 07/27/2011
CalStar Energy, LLC
Date of Initial Action: 11/19/2009
Date of Most Recent Action: 11/19/2009
Caltex Funding, LP
Date of Initial Action: 01/05/2011
Date of Most Recent Action: 01/05/2011
Calusa-investments.net
Date of Initial Action: 05/29/2006
Date of Most Recent Action: 05/29/2006
Calwest Capital Group (DBA Ivan Alejandro Gamarra)
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Camacho, Raul Munoz Jr
Date of Initial Action: 02/07/2011
Date of Most Recent Action: 02/07/2011