Nelson, Robert
Date of Initial Action: 12/24/2021
Date of Most Recent Action: 12/24/2021
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 334 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Nemire, Bradley
Date of Initial Action: 07/18/2011
Date of Most Recent Action: 07/18/2011
Neo Credit Management of Des Moines, Iowa
Date of Initial Action: 04/16/2003
Date of Most Recent Action: 04/16/2003
Neo Financial Management Group
Date of Initial Action: 04/16/2003
Date of Most Recent Action: 04/16/2003
Neo Financial Services of Sunnyvale
Date of Initial Action: 04/16/2003
Date of Most Recent Action: 04/16/2003
Neo Financial Services, Inc.
Date of Initial Action: 04/16/2003
Date of Most Recent Action: 04/16/2003
Neo Management Group, Inc
Date of Initial Action: 04/16/2003
Date of Most Recent Action: 04/16/2003
Neo Medical Investments, LLC
Date of Initial Action: 12/24/2003
Date of Most Recent Action: 05/14/2007
NeoFinancial.com
Date of Initial Action: 04/16/2003
Date of Most Recent Action: 04/16/2003
Neptune Holdings, Inc.
Date of Initial Action: 12/22/2009
Date of Most Recent Action: 12/22/2009