Lawson Campbell Financial Services
Date of Initial Action: 11/25/2009
Date of Most Recent Action: 11/25/2009
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 543 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Lawson, Keith
Date of Initial Action: 08/06/2008
Date of Most Recent Action: 08/06/2008
Lazowick, Alan (PDF)
Date of Initial Action: 10/29/2007
Date of Most Recent Action: 10/29/2007
LBA Express
Date of Initial Action: 01/16/2013
Date of Most Recent Action: 01/16/2013
LBC Brokerage LLC
Date of Initial Action: 12/29/2023
Date of Most Recent Action: 12/29/2023
LCM High Income Fund LLC, LCM Strategic Income Fund LLC
Date of Initial Action: 05/08/2008
Date of Most Recent Action: 05/20/2010
LCS, Inc.
Date of Initial Action: 09/12/2008
Date of Most Recent Action: 09/12/2008
LDI Capital Company
Date of Initial Action: 05/26/2010
Date of Most Recent Action: 05/26/2010
Le, Carl Bao; Citadel RE and Investments, LLC. aka www.citadelbayarea.com
Date of Initial Action: 02/06/2020
Date of Most Recent Action: 02/06/2020
Le, Kelly Thuy
Date of Initial Action: 09/13/2019
Date of Most Recent Action: 07/29/2020