Yaguda, Joshua
Date of Initial Action: 04/28/2008
Date of Most Recent Action: 04/28/2008
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.
11991-12000 of 12119 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Yakety Yak Wireless, Inc
Date of Initial Action: 04/14/2009
Date of Most Recent Action: 04/14/2009
Yamada Pat, Yamada Patti, Yamada Patricia
Date of Initial Action: 12/18/2006
Date of Most Recent Action: 12/18/2006
Yamanaka, Marilyn Louise
Date of Initial Action: 10/29/2019
Date of Most Recent Action: 10/29/2019
Yanez, Lawrence
Date of Initial Action: 08/06/2015
Date of Most Recent Action: 08/06/2015
Yang, Steve
Date of Initial Action: 03/07/2014
Date of Most Recent Action: 03/07/2014
Yapstone, Inc.
Date of Initial Action: 04/28/2023
Date of Most Recent Action: 04/28/2023
Yarbrough, James
Date of Initial Action: 10/25/2007
Date of Most Recent Action: 10/25/2007
Yaskam, Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Ybarra, Alin Manuel
Date of Initial Action: 07/02/2020
Date of Most Recent Action: 06/16/2021