Ingenuity Street Investing, LLC
Date of Initial Action: 04/10/2019
Date of Most Recent Action: 08/30/2019
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 268 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Ingle, Phillip Leroy
Date of Initial Action: 09/18/2003
Date of Most Recent Action: 09/18/2003
Ingle, Thomas Warren
Date of Initial Action: 09/18/2003
Date of Most Recent Action: 09/18/2003
Inglewood Quik Check.
Date of Initial Action: 06/10/2008
Date of Most Recent Action: 06/10/2008
Ingram 1&2 Payne County Wells Joint Venture
Date of Initial Action: 03/11/2008
Date of Most Recent Action: 03/11/2008
Inhouse Mortgage (Inhouse Broker Corporation, dba)
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Init Technology, Inc.
Date of Initial Action: 09/16/2015
Date of Most Recent Action: 09/16/2015
Inland Empire Escrow, Inc.
Date of Initial Action: 05/20/2019
Date of Most Recent Action: 05/20/2019
Inland Empire Loans, Inc.
Date of Initial Action: 09/25/2012
Date of Most Recent Action: 09/25/2012
Inland Empire, LLC
Date of Initial Action: 05/01/2007
Date of Most Recent Action: 05/01/2007