Basis Real Estate Capital II, LLC
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.
121-130 of 715 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Basoglu, Alper
Date of Initial Action: 07/21/2016
Date of Most Recent Action: 07/21/2016
Basson, Harry
Date of Initial Action: 02/27/2018
Date of Most Recent Action: 02/27/2018
Basson, Matthew J.
Date of Initial Action: 11/25/2002
Date of Most Recent Action: 11/25/2002
Basta, Michelle F. aka Basta, Shelly
Date of Initial Action: 05/07/2021
Date of Most Recent Action: 11/02/2021
Bastarache, Frank
Date of Initial Action: 08/04/2010
Date of Most Recent Action: 08/04/2010
Bastida, Ismael
Date of Initial Action: 08/13/2014
Date of Most Recent Action: 09/16/2014
Bates Mortgage Group LLC
Date of Initial Action: 04/30/2019
Date of Most Recent Action: 12/29/2023
Bath Junkie Franchise, Inc
Date of Initial Action: 02/25/2011
Date of Most Recent Action: 02/25/2011
Batra, Raj
Date of Initial Action: 07/13/2011
Date of Most Recent Action: 07/13/2011