Zian, Inc.
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
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.
12041-12050 of 12072 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
ZIBO FINANCIAL LLC
Date of Initial Action: 12/31/2025
Date of Most Recent Action: 12/31/2025
Zick, John
Date of Initial Action: 04/06/2005
Date of Most Recent Action: 04/06/2005
Zide, Jonathan
Date of Initial Action: 01/04/2021
Date of Most Recent Action: 01/04/2021
Ziero Financial Inc.
Date of Initial Action: 03/15/2021
Date of Most Recent Action: 03/15/2021
Zimbalist, Carla
Date of Initial Action: 12/12/2008
Date of Most Recent Action: 12/12/2008
Zimbardi, Edward Anthony
Date of Initial Action: 06/28/2023
Date of Most Recent Action: 06/28/2023
Zimmer, Jon
Date of Initial Action: 02/25/2011
Date of Most Recent Action: 02/25/2011
Zimmer, Judy
Date of Initial Action: 02/25/2011
Date of Most Recent Action: 02/25/2011
Zion Financial & Leasing, LLC, aka Zion Funding
Date of Initial Action: 09/19/2019
Date of Most Recent Action: 09/19/2019