A.B.C.O. Leasing, Inc.
Date of Initial Action: 05/07/2013
Date of Most Recent Action: 05/07/2013
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.
121-130 of 11554 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
A.C.L.I. -1, LLC
Date of Initial Action: 07/14/2010
Date of Most Recent Action: 07/14/2010
A.C.T. Escrow
Date of Initial Action: 04/28/2014
Date of Most Recent Action: 03/20/2017
A.G.S Investments, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/17/2020
A.L. Zimmerman Capital, LLC
Date of Initial Action: 07/30/2018
Date of Most Recent Action: 07/30/2018
A.L.I., Inc.
Date of Initial Action: 08/07/2007
Date of Most Recent Action: 01/25/2008
A.R.M. Solutions, Inc.
Date of Initial Action: 11/01/2023
Date of Most Recent Action: 11/01/2023
A.T. Lloyd’s, Inc.
Date of Initial Action: 03/16/2016
Date of Most Recent Action: 03/16/2016
A&S Capital Management, LLC
Date of Initial Action: 01/30/2020
Date of Most Recent Action: 01/30/2020
A+ Escrow
Date of Initial Action: 11/02/2007
Date of Most Recent Action: 11/02/2007